Agricultural Machinery Services Ltd

About

Registered Number: 03587082
Date of Incorporation: 25/06/1998 (25 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 26/08/2014 (9 years and 8 months ago)
Registered Address: 509a Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB

 

Agricultural Machinery Services Ltd was registered on 25 June 1998, it has a status of "Dissolved". The companies directors are listed as Bailey, Lisa Jane, Clayton, June Samantha, Bailey, Alan Somers, Burgess, David William, Chesson, Christopher William, Clayton, June Samantha.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAILEY, Alan Somers 25 June 1998 18 April 2007 1
BURGESS, David William 01 July 1998 18 January 2010 1
CHESSON, Christopher William 01 July 1998 08 January 1999 1
CLAYTON, June Samantha 18 January 2010 10 June 2013 1
Secretary Name Appointed Resigned Total Appointments
BAILEY, Lisa Jane 08 June 2000 16 July 2009 1
CLAYTON, June Samantha 01 June 2009 18 January 2010 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 26 August 2014
GAZ1 - First notification of strike-off action in London Gazette 13 May 2014
DISS16(SOAS) - N/A 30 October 2013
TM01 - Termination of appointment of director 28 October 2013
GAZ1 - First notification of strike-off action in London Gazette 03 September 2013
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 12 July 2010
AA - Annual Accounts 28 April 2010
AP01 - Appointment of director 26 January 2010
TM01 - Termination of appointment of director 26 January 2010
TM02 - Termination of appointment of secretary 26 January 2010
AR01 - Annual Return 13 November 2009
288a - Notice of appointment of directors or secretaries 18 August 2009
AA - Annual Accounts 07 August 2009
288b - Notice of resignation of directors or secretaries 03 August 2009
363a - Annual Return 29 July 2008
AA - Annual Accounts 22 May 2008
363s - Annual Return 11 September 2007
AA - Annual Accounts 05 July 2007
288b - Notice of resignation of directors or secretaries 29 April 2007
363s - Annual Return 24 July 2006
AA - Annual Accounts 30 June 2006
363s - Annual Return 05 July 2005
AA - Annual Accounts 22 March 2005
363s - Annual Return 28 July 2004
AA - Annual Accounts 01 March 2004
287 - Change in situation or address of Registered Office 31 August 2003
363s - Annual Return 14 July 2003
AA - Annual Accounts 18 December 2002
287 - Change in situation or address of Registered Office 27 September 2002
363s - Annual Return 15 July 2002
AA - Annual Accounts 12 November 2001
225 - Change of Accounting Reference Date 08 August 2001
363s - Annual Return 02 August 2001
AA - Annual Accounts 03 April 2001
363s - Annual Return 11 August 2000
288b - Notice of resignation of directors or secretaries 11 August 2000
288a - Notice of appointment of directors or secretaries 11 August 2000
287 - Change in situation or address of Registered Office 20 June 2000
AA - Annual Accounts 30 January 2000
363s - Annual Return 01 September 1999
288b - Notice of resignation of directors or secretaries 13 January 1999
288a - Notice of appointment of directors or secretaries 07 July 1998
288a - Notice of appointment of directors or secretaries 07 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 1998
288b - Notice of resignation of directors or secretaries 29 June 1998
288b - Notice of resignation of directors or secretaries 29 June 1998
288a - Notice of appointment of directors or secretaries 29 June 1998
288a - Notice of appointment of directors or secretaries 29 June 1998
287 - Change in situation or address of Registered Office 29 June 1998
NEWINC - New incorporation documents 25 June 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links