A.M. MARKETING NORTH LIMITED

Key Data

Status

Dissolved

Company No.

03242085

Incorporation date

26/08/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/1996)

27/02/2013

Final Gazette dissolved following liquidation

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27/11/2012

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

10/09/2012

Declaration of solvency

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20/08/2012

Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on 2012-08-21

View PDF (2 pages)

20/08/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

20/08/2012

Resolutions

View PDF (1 pages)

26/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (5 pages)

05/10/2011

Termination of appointment of Peter Anthony Carr as a director on 2011-09-30

View PDF (1 pages)

05/10/2011

Appointment of Mr. Michael Andrew Lonnon as a director on 2011-09-30

View PDF (2 pages)

19/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

30/03/2011

Director's details changed for Peter Anthony Carr on 2011-03-31

View PDF (2 pages)

29/03/2011

Secretary's details changed for Colin Richard Clapham on 2011-03-28

View PDF (2 pages)

29/03/2011

Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 2011-03-30

View PDF (2 pages)

03/02/2011

Termination of appointment of Christopher Carney as a director

View PDF (1 pages)

03/01/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (6 pages)

11/11/2010

Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England

View PDF (1 pages)

25/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

08/04/2010

Director's details changed for Mr Christopher Carney on 2010-04-09

View PDF (2 pages)

31/03/2010

Director's details changed for Peter Anthony Carr on 2010-04-01

View PDF (2 pages)

17/03/2010

Director's details changed for Peter Robert Andrew on 2010-03-18

View PDF (2 pages)

10/01/2010

Secretary's details changed for Colin Richard Clapham on 2010-01-11

View PDF (1 pages)

04/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (6 pages)

22/11/2009

Director's details changed for Peter Robert Andrew on 2009-11-16

View PDF (2 pages)

06/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

05/10/2009

Register inspection address has been changed

View PDF (1 pages)

19/08/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

18/01/2009

Secretary's Change of Particulars / colin clapham / 19/01/2009 / HouseName/Number was: 80, now: homestead; Street was: new bond street, now: scotland street; Area was: , now: stoke by nayland; Post Town was: london, now: colchester; Region was: , now: essex; Post Code was: W1S 1SB, now: CO6 4QF; Country was: , now: essex; Secure Officer was: true,

View PDF (1 pages)

05/01/2009

Return made up to 01/01/09; full list of members

View PDF (4 pages)

01/01/2009

Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR

View PDF (1 pages)

01/01/2009

Secretary appointed colin richard clapham

View PDF (1 pages)

01/01/2009

Appointment Terminated Secretary peter carr

View PDF (1 pages)

23/12/2008

Director appointed peter robert andrew

View PDF (3 pages)

23/12/2008

Appointment Terminated Director raymond peacock

View PDF (1 pages)

30/09/2008

Registered office changed on 01/10/2008 from saint davids court union street wolverhampton west midlands WV1 3JE

View PDF (1 pages)

07/07/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

29/05/2008

Director appointed christopher carney

View PDF (1 pages)

22/05/2008

Appointment Terminated Director jonathan murrin

View PDF (1 pages)

20/05/2008

Director appointed raymond anthony peacock

View PDF (1 pages)

07/05/2008

Appointment Terminated Director ian sutcliffe

View PDF (1 pages)

28/02/2008

Director and secretary appointed peter anthony carr

View PDF (1 pages)

27/02/2008

Appointment Terminated Director and Secretary james jordan

View PDF (1 pages)

12/02/2008

Director's particulars changed

View PDF (1 pages)

24/01/2008

Return made up to 01/01/08; full list of members

View PDF (3 pages)

23/01/2008

Director's particulars changed

View PDF (1 pages)

09/01/2008

New director appointed

View PDF (2 pages)

09/01/2008

Director resigned

View PDF (1 pages)

08/01/2008

New secretary appointed

View PDF (1 pages)

08/01/2008

Secretary resigned

View PDF (1 pages)

03/07/2007

Director resigned

View PDF (1 pages)

03/07/2007

New director appointed

View PDF (1 pages)

01/07/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

14/01/2007

Return made up to 01/01/07; full list of members

View PDF (2 pages)

14/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/05/2006

New director appointed

View PDF (1 pages)

10/05/2006

Director resigned

View PDF (1 pages)

09/05/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

25/04/2006

New director appointed

View PDF (1 pages)

25/04/2006

Director resigned

View PDF (1 pages)

23/04/2006

New secretary appointed

View PDF (1 pages)

23/04/2006

Secretary resigned

View PDF (1 pages)

26/01/2006

Return made up to 01/01/06; full list of members

View PDF (2 pages)

14/08/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

02/02/2005

Return made up to 01/01/05; full list of members

View PDF (6 pages)

21/09/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

23/02/2004

Director's particulars changed

View PDF (1 pages)

18/02/2004

New director appointed

View PDF (4 pages)

25/01/2004

Return made up to 01/01/04; full list of members

View PDF (5 pages)

31/10/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

10/09/2003

Return made up to 27/08/03; full list of members

View PDF (5 pages)

13/11/2002

Resolutions

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13/11/2002

Resolutions

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13/11/2002

Resolutions

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13/11/2002

Resolutions

View PDF (6 pages)

04/11/2002

Registered office changed on 05/11/02 from: manning house 22 carlisle place london SW1 1JA

View PDF (1 pages)

01/11/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

30/09/2002

Return made up to 27/08/02; full list of members

View PDF (5 pages)

14/02/2002

Director's particulars changed

View PDF (1 pages)

21/01/2002

Return made up to 27/08/01; full list of members

View PDF (5 pages)

08/01/2002

Director resigned

View PDF (1 pages)

04/12/2001

Secretary resigned

View PDF (1 pages)

04/12/2001

Director resigned

View PDF (1 pages)

02/12/2001

New director appointed

View PDF (3 pages)

28/11/2001

New secretary appointed;new director appointed

View PDF (3 pages)

15/10/2001

Registered office changed on 16/10/01 from: 8 suffolk street london SW1Y 4HG

View PDF (1 pages)

03/05/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

19/01/2001

Accounts made up to 1999-12-31

View PDF (7 pages)

30/08/2000

Return made up to 27/08/00; full list of members

View PDF (6 pages)

17/08/2000

Registered office changed on 18/08/00 from: carnostie house kelvin close birchwood warrington WA3 7PB

View PDF (1 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

19/09/1999

Return made up to 27/08/99; no change of members

View PDF (4 pages)

04/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

04/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

06/09/1998

Return made up to 27/08/98; no change of members

View PDF (4 pages)

28/06/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

15/10/1997

Return made up to 27/08/97; full list of members

View PDF (6 pages)

11/06/1997

Accounting reference date extended from 31/08/97 to 31/12/97

View PDF (1 pages)

01/09/1996

Secretary resigned

View PDF (1 pages)

26/08/1996

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lonnon, Michael Andrew	Director	29/09/2011 - Present	126
Carney, Christopher	Director	01/05/2008 - 25/01/2011	188
Murrin, Jonathan Charles	Director	02/07/2007 - 01/05/2008	165
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/08/1996 - 26/08/1996	99600
Cosgrave, John Philip	Director	26/08/1996 - 15/11/2001	27

Persons with Significant Control

No PSC data available.

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Description

About A.M. MARKETING NORTH LIMITED

A.M. MARKETING NORTH LIMITED is an(a) Dissolved company incorporated on 26/08/1996 with the registered office located at 125 Colmore Row, Birmingham B3 3SD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.M. MARKETING NORTH LIMITED?

A.M. MARKETING NORTH LIMITED is currently Dissolved. It was registered on 26/08/1996 and dissolved on 27/02/2013.

Where is A.M. MARKETING NORTH LIMITED located?

A.M. MARKETING NORTH LIMITED is registered at 125 Colmore Row, Birmingham B3 3SD.

What does A.M. MARKETING NORTH LIMITED do?

A.M. MARKETING NORTH LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for A.M. MARKETING NORTH LIMITED?

The latest filing was on 27/02/2013: Final Gazette dissolved following liquidation.