AM-SAFE LIMITED

Key Data

Status

Dissolved

Company No.

01769054

Incorporation date

09/11/1983

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/1983)

11/02/2014

Final Gazette dissolved following liquidation

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11/11/2013

Return of final meeting in a members' voluntary winding up

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17/10/2013

Liquidators' statement of receipts and payments to 2013-10-02

View PDF (16 pages)

13/05/2013

Insolvency filing

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13/05/2013

Insolvency filing

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02/04/2013

Registered office address changed from First Floor Davidson House Reading Berkshire RG1 3EU on 2013-04-03

View PDF (2 pages)

01/04/2013

Notice of ceasing to act as a voluntary liquidator

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01/04/2013

Appointment of a voluntary liquidator

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02/01/2013

Termination of appointment of Malcolm Stuart Brooks as a secretary on 2012-12-31

View PDF (1 pages)

16/10/2012

Registered office address changed from Amsafe Bridport Limited the Court, West Street Bridport Dorset DT6 3QU on 2012-10-17

View PDF (2 pages)

15/10/2012

Appointment of a voluntary liquidator

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15/10/2012

Resolutions

View PDF (1 pages)

15/10/2012

Declaration of solvency

View PDF (3 pages)

08/08/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (4 pages)

06/06/2012

Statement by Directors

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06/06/2012

Statement of capital on 2012-06-07

View PDF (4 pages)

06/06/2012

Solvency Statement dated 30/05/12

View PDF (1 pages)

06/06/2012

Resolutions

View PDF (1 pages)

29/04/2012

Termination of appointment of Dennis Gilbert as a director on 2012-04-30

View PDF (1 pages)

29/02/2012

Appointment of Gregory Rufus as a director on 2012-02-15

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29/02/2012

Current accounting period shortened from 2012-12-31 to 2012-09-30

View PDF (1 pages)

29/02/2012

Termination of appointment of Terence Lyons as a director on 2012-02-15

View PDF (1 pages)

29/01/2012

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

View PDF (2 pages)

21/12/2011

Director's details changed for Mr Ian Paul Kentfield on 2011-07-11

View PDF (2 pages)

03/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (6 pages)

03/08/2011

Director's details changed for Mr Ian Paul Kentfield on 2011-08-04

View PDF (2 pages)

22/03/2011

Appointment of Mr Ian Paul Kentfield as a director

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22/03/2011

Termination of appointment of Alan Mcilwraith as a director

View PDF (1 pages)

17/02/2011

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

View PDF (2 pages)

09/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (6 pages)

11/05/2010

Secretary's details changed for Malcolm Stuart Brooks on 2010-05-12

View PDF (1 pages)

11/05/2010

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

View PDF (2 pages)

06/08/2009

Return made up to 30/07/09; full list of members

View PDF (4 pages)

17/02/2009

Director appointed mr terence w lyons

View PDF (2 pages)

17/02/2009

Appointment Terminated Director kenneth beckemeyer

View PDF (1 pages)

06/02/2009

Accounts made up to 2008-12-31

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06/10/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

04/08/2008

Return made up to 30/07/08; full list of members

View PDF (4 pages)

23/06/2008

Director appointed mr dennis gilbert

View PDF (2 pages)

10/06/2008

Appointment Terminated Director terence lyons

View PDF (1 pages)

04/02/2008

New director appointed

View PDF (1 pages)

04/02/2008

Secretary's particulars changed

View PDF (1 pages)

08/11/2007

Director resigned

View PDF (1 pages)

06/08/2007

Return made up to 30/07/07; full list of members

View PDF (2 pages)

17/06/2007

Accounts made up to 2006-12-31

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01/08/2006

Return made up to 30/07/06; full list of members

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08/06/2006

Accounts made up to 2005-12-31

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18/08/2005

Return made up to 30/07/05; full list of members

View PDF (7 pages)

31/05/2005

Accounts made up to 2004-12-31

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24/10/2004

New director appointed

View PDF (1 pages)

20/10/2004

Resolutions

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20/10/2004

Resolutions

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05/09/2004

Return made up to 30/07/04; full list of members

View PDF (7 pages)

24/06/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

29/10/2003

Accounts made up to 2002-12-31

View PDF (2 pages)

26/08/2003

Return made up to 30/07/03; full list of members

View PDF (7 pages)

08/08/2002

Return made up to 30/07/02; full list of members

View PDF (7 pages)

04/08/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

14/08/2001

Return made up to 30/07/01; full list of members

View PDF (6 pages)

14/08/2001

Registered office changed on 15/08/01

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14/08/2001

Location of register of members address changed

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14/09/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

16/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

08/08/2000

Registered office changed on 09/08/00 from: c/o the marmon group LIMITED broadacre house 16-20 lowther street carlisle. CA3 8DA

View PDF (1 pages)

08/08/2000

New secretary appointed

View PDF (2 pages)

03/08/2000

Return made up to 30/07/00; full list of members

View PDF (7 pages)

03/08/2000

Director resigned

View PDF (1 pages)

03/08/2000

New director appointed

View PDF (2 pages)

26/09/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

04/08/1999

Return made up to 30/07/99; full list of members

View PDF (6 pages)

14/09/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

05/08/1998

Return made up to 30/07/98; full list of members

View PDF (6 pages)

12/05/1998

Resolutions

View PDF (1 pages)

12/05/1998

Resolutions

View PDF (1 pages)

11/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

05/08/1997

Return made up to 30/07/97; full list of members

View PDF (6 pages)

24/09/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

07/08/1996

Return made up to 30/07/96; full list of members

View PDF (6 pages)

02/06/1996

New director appointed

View PDF (2 pages)

06/11/1995

Memorandum and Articles of Association

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06/11/1995

Memorandum and Articles of Association

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30/10/1995

Certificate of change of name

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20/09/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

13/08/1995

Return made up to 30/07/95; full list of members

View PDF (6 pages)

17/07/1995

Director resigned

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27/06/1995

Declaration of satisfaction of mortgage/charge

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31/12/1994

A selection of documents registered before 1 January 1995

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22/09/1994

Full accounts made up to 1993-12-31

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07/08/1994

Return made up to 30/07/94; full list of members

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13/10/1993

Memorandum and Articles of Association

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13/10/1993

Resolutions

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11/10/1993

Certificate of change of name

View PDF (4 pages)

11/10/1993

Certificate of change of name

View PDF (2 pages)

18/08/1993

Return made up to 30/07/93; full list of members

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18/08/1993

Location of register of members address changed

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26/05/1993

Declaration of satisfaction of mortgage/charge

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17/04/1993

New director appointed

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07/04/1993

Full accounts made up to 1992-09-30

View PDF (15 pages)

06/04/1993

Accounting reference date extended from 30/09 to 31/12

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06/04/1993

Registered office changed on 07/04/93 from: the mill berwick polegate east sussex. BN26 6SZ

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28/03/1993

Particulars of mortgage/charge

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28/03/1993

New secretary appointed;new director appointed

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28/03/1993

New director appointed

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28/03/1993

Secretary resigned;director resigned

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28/03/1993

Director resigned

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28/03/1993

Director resigned

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17/11/1992

Return made up to 30/07/92; full list of members

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12/11/1992

Director's particulars changed

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25/10/1992

Auditor's resignation

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27/04/1992

Full accounts made up to 1991-09-30

View PDF (13 pages)

18/08/1991

Return made up to 30/07/91; no change of members

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16/01/1991

Full accounts made up to 1990-09-30

View PDF (13 pages)

09/08/1990

Full accounts made up to 1989-09-30

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09/08/1990

Return made up to 30/07/90; full list of members

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31/01/1990

Return made up to 28/12/89; full list of members

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20/12/1989

Director's particulars changed

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20/12/1989

Full accounts made up to 1988-09-30

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20/12/1989

Return made up to 31/12/88; full list of members

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15/08/1989

Registered office changed on 16/08/89 from: wilmington house high street east grinstead west sussex RH19 3AU

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25/06/1989

Auditor's resignation

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15/02/1989

Director resigned

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30/10/1988

Wd 17/10/88 ad 31/03/88--------- £ si 20000@1=20000 £ ic 2100/22100

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25/10/1988

Resolutions

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25/10/1988

Accounts for a small company made up to 1987-05-31

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25/10/1988

Return made up to 19/11/87; full list of members

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23/10/1988

Registered office changed on 24/10/88 from: 18 charing cross road london WC2H 0HS

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23/10/1988

New director appointed

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23/10/1988

Secretary resigned;new secretary appointed

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23/10/1988

Accounting reference date extended from 31/05 to 30/09

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20/10/1988

Wd 12/10/88 ad 26/09/88--------- £ si 1100@1=1100 £ ic 1000/2100

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18/10/1988

New director appointed

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25/08/1988

First gazette

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04/08/1988

Declaration of satisfaction of mortgage/charge

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01/08/1988

Particulars of mortgage/charge

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17/07/1988

Director resigned

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21/04/1987

Accounts for a small company made up to 1986-05-31

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21/04/1987

Return made up to 06/11/86; full list of members

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09/11/1983

Miscellaneous

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Phillips, Edward Joseph	Director	17/05/1996 - 28/07/2000	9
Rufus, Gregory	Director	15/02/2012 - Present	20
Lyons, Terence	Director	03/02/2009 - 15/02/2012	14
Prentice, Hamish Murray	Secretary	19/03/1993 - 14/08/2000	23
Brooks, Malcolm Stuart	Secretary	04/08/2000 - 31/12/2012	13

Persons with Significant Control

No PSC data available.

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Description

About AM-SAFE LIMITED

AM-SAFE LIMITED is an(a) Dissolved company incorporated on 09/11/1983 with the registered office located at 81 Station Road, Marlow, Bucks SL7 1NS. There are currently 2 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-SAFE LIMITED?

AM-SAFE LIMITED is currently Dissolved. It was registered on 09/11/1983 and dissolved on 11/02/2014.

Where is AM-SAFE LIMITED located?

AM-SAFE LIMITED is registered at 81 Station Road, Marlow, Bucks SL7 1NS.

What does AM-SAFE LIMITED do?

AM-SAFE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AM-SAFE LIMITED?

The latest filing was on 11/02/2014: Final Gazette dissolved following liquidation.