AM NOMINEES LIMITED

Key Data

Status

Liquidation

Company No.

01808326

Incorporation date

11/04/1984

Size

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1985)

22/07/2019

Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to Pwc 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2019-07-22

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21/12/2018

Termination of appointment of Richard Francis Tapp as a director on 2018-12-18

View PDF (1 pages)

12/12/2018

Termination of appointment of Westley Maffei as a secretary on 2018-12-10

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12/12/2018

Termination of appointment of Westley Maffei as a director on 2018-12-10

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05/11/2018

Order of court to wind up

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19/10/2018

Termination of appointment of Lee James Mills as a director on 2018-10-17

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01/10/2018

Director's details changed for Mr Westley Maffei on 2018-10-01

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01/10/2018

Secretary's details changed for Westley Maffei on 2018-10-01

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01/10/2018

Director's details changed for Mr Richard Francis Tapp on 2018-10-01

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01/10/2018

Director's details changed for Mr Lee James Mills on 2018-10-01

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01/10/2018

Change of details for Carillion (Am) Limited as a person with significant control on 2018-10-01

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01/10/2018

Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 2018-10-01

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30/09/2018

Total exemption full accounts made up to 2017-12-31

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27/11/2017

Confirmation statement made on 2017-11-27 with no updates

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10/07/2017

Appointment of Westley Maffei as a secretary on 2017-07-01

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07/07/2017

Appointment of Mr Westley Maffei as a director on 2017-07-01

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07/07/2017

Termination of appointment of Timothy Francis George as a secretary on 2017-06-30

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06/07/2017

Termination of appointment of Timothy Francis George as a director on 2017-06-30

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21/06/2017

Accounts for a dormant company made up to 2016-12-31

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28/11/2016

Confirmation statement made on 2016-11-27 with updates

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25/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

27/11/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (6 pages)

28/09/2015

Accounts for a dormant company made up to 2014-12-31

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09/03/2015

Director's details changed for Mr Lee James Mills on 2015-03-02

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09/03/2015

Director's details changed for Mr Timothy Francis George on 2015-03-02

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09/03/2015

Secretary's details changed for Mr Timothy Francis George on 2015-03-02

View PDF (1 pages)

09/03/2015

Director's details changed for Mr Richard Francis Tapp on 2015-03-02

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02/03/2015

Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2015-03-02

View PDF (1 pages)

27/11/2014

Annual return made up to 2014-11-27 with full list of shareholders

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26/06/2014

Accounts for a dormant company made up to 2013-12-31

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27/11/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (6 pages)

19/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

31/05/2013

Accounts for a dormant company made up to 2011-12-31

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31/05/2013

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (15 pages)

31/05/2013

Restoration by order of the court

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18/09/2012

Final Gazette dissolved via voluntary strike-off

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05/06/2012

First Gazette notice for voluntary strike-off

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28/05/2012

Application to strike the company off the register

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19/12/2011

Director's details changed for Mr Timothy Francis George on 2011-12-01

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19/12/2011

Secretary's details changed for Mr Timothy Francis George on 2011-12-01

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16/12/2011

Director's details changed for Mr Lee James Mills on 2011-12-01

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28/11/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (6 pages)

02/09/2011

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

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30/11/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (6 pages)

17/08/2010

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

View PDF (11 pages)

30/11/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (5 pages)

21/10/2009

Director's details changed for Richard Francis Tapp on 2009-10-01

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21/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (11 pages)

14/05/2009

Appointment terminated director stuart waldman

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28/11/2008

Return made up to 27/11/08; full list of members

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19/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (11 pages)

10/07/2008

Registered office changed on 10/07/2008 from, kinnaird house, 1 pall mall east, london, SW1Y 5AZ

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10/07/2008

Appointment terminated director stephanie coffey

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16/04/2008

Director appointed timothy francis george

View PDF (11 pages)

01/04/2008

Director appointed lee james mills

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14/03/2008

Director appointed richard francis tapp

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13/03/2008

Appointment terminated director mark greenwood

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13/03/2008

Appointment terminated director christopher lee

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03/03/2008

Secretary appointed timothy francis george

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29/02/2008

Appointment terminated secretary stephanie coffey

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28/11/2007

Return made up to 27/11/07; full list of members

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21/10/2007

Accounts for a dormant company made up to 2006-12-31

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11/09/2007

New director appointed

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11/09/2007

New director appointed

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25/04/2007

Director resigned

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28/11/2006

Return made up to 27/11/06; full list of members

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07/11/2006

Accounts for a dormant company made up to 2005-12-31

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11/07/2006

New director appointed

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10/07/2006

New secretary appointed

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10/07/2006

Director resigned

View PDF (1 pages)

10/07/2006

Secretary resigned

View PDF (1 pages)

16/01/2006

New secretary appointed

View PDF (2 pages)

16/01/2006

Secretary resigned

View PDF (1 pages)

28/11/2005

Return made up to 27/11/05; full list of members

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24/11/2005

New director appointed

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09/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

New director appointed

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06/12/2004

Return made up to 27/11/04; full list of members

View PDF (7 pages)

14/05/2004

Secretary resigned

View PDF (1 pages)

14/05/2004

New secretary appointed

View PDF (2 pages)

23/04/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

18/11/2003

Director resigned

View PDF (1 pages)

18/11/2003

Return made up to 27/11/03; full list of members

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05/06/2003

Full accounts made up to 2002-12-31

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03/05/2003

New director appointed

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18/03/2003

Registered office changed on 18/03/03 from: 8 suffolk street, london, SW1Y 4HG

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18/11/2002

Return made up to 27/11/02; full list of members

View PDF (7 pages)

27/07/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

28/11/2001

Return made up to 27/11/01; full list of members

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27/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (12 pages)

26/09/2001

New director appointed

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10/01/2001

Return made up to 27/11/00; full list of members

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02/11/2000

Accounts for a dormant company made up to 1999-12-31

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09/10/2000

New secretary appointed

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11/09/2000

Secretary resigned;director resigned

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21/02/2000

Resolutions

View PDF (1 pages)

23/12/1999

Return made up to 27/11/99; full list of members

View PDF (10 pages)

02/11/1999

Full accounts made up to 1998-12-31

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27/01/1999

New secretary appointed

View PDF (2 pages)

27/01/1999

Secretary resigned

View PDF (1 pages)

15/12/1998

Auditor's resignation

View PDF (3 pages)

10/12/1998

Return made up to 27/11/98; full list of members

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28/10/1998

Full accounts made up to 1997-12-31

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28/10/1998

Resolutions

View PDF (16 pages)

05/08/1998

Certificate of change of name

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24/07/1998

Director's particulars changed

View PDF (1 pages)

21/04/1998

New secretary appointed

View PDF (2 pages)

21/04/1998

Secretary resigned

View PDF (1 pages)

21/04/1998

New director appointed

View PDF (4 pages)

21/04/1998

Director resigned

View PDF (1 pages)

06/02/1998

Director resigned

View PDF (1 pages)

02/01/1998

Auditor's resignation

View PDF (1 pages)

19/12/1997

Return made up to 27/11/97; full list of members

View PDF (7 pages)

18/12/1997

Director resigned

View PDF (1 pages)

17/11/1997

Secretary resigned

View PDF (1 pages)

06/11/1997

New secretary appointed

View PDF (2 pages)

05/11/1997

Secretary resigned

View PDF (1 pages)

05/11/1997

New secretary appointed

View PDF (2 pages)

04/11/1997

Declaration of satisfaction of mortgage/charge

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28/07/1997

New director appointed

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16/07/1997

New director appointed

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04/07/1997

Accounting reference date extended from 30/06/97 to 31/12/97

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03/07/1997

Registered office changed on 03/07/97 from: raine house, ashbourne road, mackworth, derby DE22 4NB

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02/07/1997

Director resigned

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24/06/1997

Director resigned

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05/03/1997

Auditor's resignation

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21/01/1997

Full accounts made up to 1996-06-30

View PDF (12 pages)

12/12/1996

Return made up to 27/11/96; full list of members

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10/07/1996

Director resigned

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08/03/1996

Full accounts made up to 1995-06-30

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22/12/1995

Return made up to 27/11/95; full list of members

View PDF (16 pages)

22/12/1995

Registered office changed on 22/12/95 from: ashbourne road, mackworth, derby, DE3 4NB

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08/12/1995

Particulars of mortgage/charge

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13/11/1995

Resolutions

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19/04/1995

New director appointed

View PDF (6 pages)

19/04/1995

Director resigned

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19/04/1995

New director appointed

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23/01/1995

Full accounts made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

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11/12/1994

Return made up to 27/11/94; full list of members

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04/01/1994

Return made up to 27/11/93; full list of members

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26/11/1993

Full accounts made up to 1993-06-30

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05/07/1993

Director's particulars changed

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19/02/1993

New director appointed

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04/01/1993

Full accounts made up to 1992-06-30

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22/12/1992

Return made up to 27/11/92; full list of members

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28/10/1992

Memorandum and Articles of Association

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28/10/1992

Resolutions

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15/07/1992

Ad 24/06/92--------- £ si 4784691@1=4784691 £ ic 2236732/7021423

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10/04/1992

Full accounts made up to 1991-06-30

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15/02/1992

Secretary resigned;new secretary appointed

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04/12/1991

Return made up to 28/11/91; full list of members

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04/11/1991

Full accounts made up to 1990-06-30

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05/06/1991

Return made up to 29/11/90; full list of members

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05/06/1991

Resolutions

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05/06/1991

Resolutions

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05/06/1991

Resolutions

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05/06/1991

Resolutions

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05/06/1991

Resolutions

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04/01/1991

New director appointed

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27/07/1990

Full accounts made up to 1989-06-30

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12/07/1990

Return made up to 28/11/89; full list of members

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11/07/1990

Ad 30/06/89--------- £ si 502@1=502 £ ic 4472360/4472862

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18/04/1990

Director resigned

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01/08/1989

Full accounts made up to 1988-06-30

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07/06/1989

Return made up to 31/10/88; full list of members

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26/01/1989

Particulars of contract relating to shares

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16/11/1988

Wd 08/11/88 ad 29/06/88--------- £ si 2236130@1=2236130 £ ic 2236230/4472360

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09/11/1988

Director resigned;new director appointed

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25/10/1988

Wd 14/10/88 ad 29/06/88--------- £ si 2236130@1=2236130 £ ic 100/2236230

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01/09/1988

Secretary resigned;new secretary appointed

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23/08/1988

Resolutions

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23/08/1988

£ nc 100/10000000

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09/05/1988

Full accounts made up to 1987-06-30

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02/12/1987

Return made up to 11/11/87; full list of members

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19/11/1987

Declaration of satisfaction of mortgage/charge

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12/08/1987

Memorandum and Articles of Association

View PDF (11 pages)

16/07/1987

Resolutions

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22/06/1987

Certificate of change of name

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12/06/1987

Director resigned;new director appointed

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12/06/1987

Resolutions

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05/06/1987

New director appointed

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31/03/1987

Particulars of mortgage/charge

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04/02/1987

Director resigned

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01/01/1987

A selection of documents registered before 1 January 1987

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10/12/1986

Full accounts made up to 1986-06-30

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10/12/1986

Return made up to 24/11/86; full list of members

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25/11/1986

Registered office changed on 25/11/86 from: hawthorn lodge, 95 clarkhouse road, sheffield, S10 2LN

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21/11/1985

Accounts made up to 1985-06-30

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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

30/12/2017

Next confirmation date

26/11/2018

Last change occurred

30/12/2017

Accounts

Last made up date

30/12/2017

Next account date

30/12/2018

Next due on

29/09/2019

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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
Tapp, Richard Francis	Director	11/02/2008 - 17/12/2018	74
Forster, Garry James	Director	06/07/1997 - 24/11/2004	46
Mills, Lee James	Director	11/02/2008 - 16/10/2018	372
Greenwood, Mark	Director	10/09/2007 - 11/02/2008	169
Morris, Gavin Mathew	Director	21/07/1997 - 12/04/1998	92

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AM NOMINEES LIMITED

AM NOMINEES LIMITED is an(a) Liquidation company incorporated on 11/04/1984 with the registered office located at Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL. There is currently no 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 AM NOMINEES LIMITED?

AM NOMINEES LIMITED is currently Liquidation. It was registered on 11/04/1984 .

Where is AM NOMINEES LIMITED located?

AM NOMINEES LIMITED is registered at Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL.

What does AM NOMINEES LIMITED do?

AM NOMINEES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AM NOMINEES LIMITED?

The latest filing was on 22/07/2019: Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to Pwc 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2019-07-22.