About

Registered Number: 04626572
Date of Incorporation: 31/12/2002 (18 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 27/06/2017 (3 years and 10 months ago)
Registered Address: 4 Walkley Avenue, Thornaby, Stockton-On-Tees, Cleveland, TS17 8LA

 

Established in 2002, Ams 1361 Ltd has its registered office in Stockton-On-Tees, it has a status of "Dissolved". The companies directors are Mcgowan, Margaret Ruth, Mcgowan, Martin. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGOWAN, Martin 17 March 2003 - 1
Secretary Name Appointed Resigned Total Appointments
MCGOWAN, Margaret Ruth 01 October 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martin Mcgowan/
1946-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 27 June 2017
GAZ1(A) - First notification of strike-off in London Gazette) 11 April 2017
DS01 - Striking off application by a company 29 March 2017
AA - Annual Accounts 21 January 2017
CS01 - N/A 21 January 2017
AA - Annual Accounts 16 September 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 23 September 2012
AR01 - Annual Return 03 January 2012
CH01 - Change of particulars for director 03 January 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 15 January 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
AA - Annual Accounts 17 September 2009
287 - Change in situation or address of Registered Office 24 August 2009
363a - Annual Return 30 January 2009
AA - Annual Accounts 25 September 2008
363a - Annual Return 23 January 2008
288a - Notice of appointment of directors or secretaries 18 October 2007
288b - Notice of resignation of directors or secretaries 24 September 2007
AA - Annual Accounts 30 July 2007
363a - Annual Return 25 January 2007
AA - Annual Accounts 25 July 2006
363a - Annual Return 20 January 2006
AA - Annual Accounts 26 April 2005
363s - Annual Return 01 February 2005
AA - Annual Accounts 23 September 2004
363s - Annual Return 28 January 2004
288b - Notice of resignation of directors or secretaries 08 April 2003
288a - Notice of appointment of directors or secretaries 08 April 2003
288b - Notice of resignation of directors or secretaries 08 April 2003
NEWINC - New incorporation documents 31 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.