A.M. MARKETING SOUTHERN LIMITED

Key Data

Status

Dissolved

Company No.

03201048

Incorporation date

19/05/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1996)

19/02/2013

Final Gazette dissolved following liquidation

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19/11/2012

Return of final meeting in a members' voluntary winding up

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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

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20/08/2012

Appointment of a voluntary liquidator

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20/08/2012

Resolutions

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20/08/2012

Declaration of solvency

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26/01/2012

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

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05/10/2011

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

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05/10/2011

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

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19/05/2011

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

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30/03/2011

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

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29/03/2011

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

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29/03/2011

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

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02/02/2011

Termination of appointment of Christopher Carney as a director

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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

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25/05/2010

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

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09/04/2010

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

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31/03/2010

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

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18/03/2010

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

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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)

23/11/2009

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

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05/10/2009

Register inspection address has been changed

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19/08/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

19/01/2009

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

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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,

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01/01/2009

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

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01/01/2009

Secretary appointed colin richard clapham

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01/01/2009

Appointment Terminated Secretary peter carr

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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)

26/05/2008

Director appointed christopher carney

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22/05/2008

Appointment Terminated Director jonathan murrin

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20/05/2008

Director appointed raymond anthony peacock

View PDF (1 pages)

07/05/2008

Appointment Terminated Director ian sutcliffe

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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

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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

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08/01/2008

New secretary appointed

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08/01/2008

Secretary resigned

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03/07/2007

Director resigned

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03/07/2007

New director appointed

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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

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14/01/2007

Secretary's particulars changed;director's particulars changed

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10/05/2006

New director appointed

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10/05/2006

Director resigned

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09/05/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

25/04/2006

New director appointed

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25/04/2006

Director resigned

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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)

25/05/2004

Return made up to 20/05/04; full list of members

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23/02/2004

Director's particulars changed

View PDF (1 pages)

18/02/2004

New director appointed

View PDF (4 pages)

31/10/2003

Accounts made up to 2002-12-31

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27/05/2003

Return made up to 20/05/03; full list of members

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27/05/2003

Location of register of members

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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 (8 pages)

04/11/2002

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

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01/11/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

09/07/2002

Director resigned

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29/05/2002

Return made up to 20/05/02; full list of members

View PDF (6 pages)

29/05/2002

Location of register of members

View PDF (1 pages)

14/02/2002

Director's particulars changed

View PDF (1 pages)

08/01/2002

Director resigned

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02/12/2001

New director appointed

View PDF (3 pages)

28/11/2001

New secretary appointed;new director appointed

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25/11/2001

Secretary resigned

View PDF (1 pages)

15/10/2001

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

View PDF (1 pages)

08/07/2001

Return made up to 20/05/01; full list of members

View PDF (5 pages)

08/07/2001

Location of register of members

View PDF (1 pages)

22/05/2001

Accounts made up to 2000-12-31

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10/09/2000

Director's particulars changed

View PDF (1 pages)

10/09/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

16/07/2000

Director's particulars changed

View PDF (1 pages)

05/07/2000

Return made up to 20/05/00; full list of members

View PDF (6 pages)

14/04/2000

Director resigned

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14/04/2000

New director appointed

View PDF (2 pages)

27/02/2000

Return made up to 20/05/99; full list of members

View PDF (6 pages)

27/02/2000

Location of register of members address changed

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08/07/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

14/12/1998

Auditor's resignation

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26/07/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

23/05/1998

Return made up to 20/05/98; full list of members

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23/05/1998

Location of register of members address changed

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03/07/1997

Return made up to 20/05/97; full list of members

View PDF (8 pages)

03/07/1997

Location of register of members address changed

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17/04/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

09/10/1996

Ad 30/09/96--------- £ si 2@1=2 £ ic 2/4

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02/10/1996

Registered office changed on 03/10/96 from: alfred McALPINE homes southern 3 hampshire corporate park templers way chandlers ford hampshire SO5 3RY

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22/08/1996

Accounting reference date shortened from 31/05/97 to 31/12/96

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21/07/1996

Certificate of change of name

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26/06/1996

Secretary's particulars changed

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28/05/1996

Secretary resigned

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19/05/1996

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
C & M SECRETARIES LIMITED	Nominee Secretary	19/05/1996 - 19/05/1996	1867
Andrew, Peter Robert	Director	21/12/2008 - Present	205

Persons with Significant Control

No PSC data available.

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Description

About A.M. MARKETING SOUTHERN LIMITED

A.M. MARKETING SOUTHERN LIMITED is an(a) Dissolved company incorporated on 19/05/1996 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 SOUTHERN LIMITED?

A.M. MARKETING SOUTHERN LIMITED is currently Dissolved. It was registered on 19/05/1996 and dissolved on 19/02/2013.

Where is A.M. MARKETING SOUTHERN LIMITED located?

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

What does A.M. MARKETING SOUTHERN LIMITED do?

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

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

The latest filing was on 19/02/2013: Final Gazette dissolved following liquidation.