AMAC SITE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04678616

Incorporation date

24/02/2003

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2003)

12/10/2015

Final Gazette dissolved via voluntary strike-off

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29/06/2015

First Gazette notice for voluntary strike-off

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16/06/2015

Application to strike the company off the register

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08/06/2015

Total exemption small company accounts made up to 2015-03-31

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19/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

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07/12/2014

Total exemption small company accounts made up to 2014-03-31

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06/10/2014

Registered office address changed from C/O a & L Chartered Accountants Checknet House 153 East Barnet Road Barnet Hertfordshire EN4 8QZ to C/O a&L Windfall House D1, the Courtyard Alban Park St. Albans Hertfordshire AL4 0LA on 2014-10-07

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17/03/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (4 pages)

22/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

19/03/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (4 pages)

16/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

17/04/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (4 pages)

27/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

28/02/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (4 pages)

13/12/2010

Total exemption small company accounts made up to 2010-03-31

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25/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

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24/03/2010

Director's details changed for Mr Damien Paul Mccarthy on 2010-01-01

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10/03/2010

Registered office address changed from Knight House C/O a&L 27-31 East Barnet Road Barnet Hertfordshire EN4 8RN United Kingdom on 2010-03-11

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20/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

19/03/2009

Return made up to 25/02/09; full list of members

View PDF (3 pages)

19/03/2009

Secretary's change of particulars / jade mccarthy / 01/01/2009

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26/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

01/06/2008

Return made up to 25/02/08; full list of members

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29/05/2008

Director's change of particulars / damien mccarthy / 01/01/2008

View PDF (2 pages)

08/05/2008

Registered office changed on 09/05/2008 from 135 church road potters bar hertfordshire EN6 1EU

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27/01/2008

Total exemption small company accounts made up to 2007-03-31

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22/04/2007

Return made up to 25/02/07; full list of members

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29/01/2007

Total exemption small company accounts made up to 2006-03-31

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27/03/2006

Return made up to 25/02/06; full list of members

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11/01/2006

Particulars of mortgage/charge

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04/01/2006

Registered office changed on 05/01/06 from: five ways 57-59 hatfield road potters bar hertfordshire EN6 1HS

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19/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

03/04/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

17/03/2005

Return made up to 25/02/05; full list of members

View PDF (2 pages)

06/04/2004

Return made up to 25/02/04; full list of members

View PDF (6 pages)

09/03/2003

Accounting reference date extended from 29/02/04 to 31/03/04

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09/03/2003

New director appointed

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09/03/2003

New secretary appointed

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07/03/2003

Secretary resigned

View PDF (1 pages)

07/03/2003

Director resigned

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07/03/2003

Registered office changed on 08/03/03 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

24/02/2003

Incorporation

View PDF (15 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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
THEYDON SECRETARIES LIMITED	Nominee Secretary	24/02/2003 - 24/02/2003	3962
Theydon Nominees Limited	Nominee Director	24/02/2003 - 24/02/2003	5513
Mccarthy, Jade Emily	Secretary	24/02/2003 - Present	-
Mccarthy, Damian Paul	Director	24/02/2003 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About AMAC SITE SERVICES LIMITED

AMAC SITE SERVICES LIMITED is an(a) Dissolved company incorporated on 24/02/2003 with the registered office located at C/O A&L, Windfall House D1, The Courtyard, Alban Park, St. Albans, Hertfordshire AL4 0LA. 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 AMAC SITE SERVICES LIMITED?

AMAC SITE SERVICES LIMITED is currently Dissolved. It was registered on 24/02/2003 and dissolved on 12/10/2015.

Where is AMAC SITE SERVICES LIMITED located?

AMAC SITE SERVICES LIMITED is registered at C/O A&L, Windfall House D1, The Courtyard, Alban Park, St. Albans, Hertfordshire AL4 0LA.

What does AMAC SITE SERVICES LIMITED do?

AMAC SITE SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AMAC SITE SERVICES LIMITED?

The latest filing was on 12/10/2015: Final Gazette dissolved via voluntary strike-off.