Company number 04107059
Status Liquidation
Incorporation Date 13 November 2000
Company Type Private Limited Company
Address DUFF & OHELPS LTD LEVEL 14, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2016-11-09
. The most likely internet sites of A&M ELECTRICAL SERVICES LIMITED are www.amelectricalservices.co.uk, and www.a-m-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. A M Electrical Services Limited is a Private Limited Company.
The company registration number is 04107059. A M Electrical Services Limited has been working since 13 November 2000.
The present status of the company is Liquidation. The registered address of A M Electrical Services Limited is Duff Ohelps Ltd Level 14 The Shard 32 London Bridge Street London Se1 9sg. . BLYTHE, Rochelle is a Secretary of the company. BLYTHE, Andrew is a Director of the company. Secretary ALLEN, Marilyn has been resigned. Secretary KIRBY, Colin has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ALLEN, Marilyn has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Secretary
ALLEN, Marilyn
Resigned: 31 January 2002
Appointed Date: 23 November 2000
Secretary
KIRBY, Colin
Resigned: 23 December 2004
Appointed Date: 31 January 2002
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 13 November 2000
Appointed Date: 13 November 2000
Director
ALLEN, Marilyn
Resigned: 31 January 2002
Appointed Date: 23 November 2000
61 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 13 November 2000
Appointed Date: 13 November 2000
A&M ELECTRICAL SERVICES LIMITED Events
22 Nov 2016
Statement of affairs with form 4.19
22 Nov 2016
Appointment of a voluntary liquidator
22 Nov 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-11-09
22 Nov 2016
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to Duff & Ohelps Ltd Level 14, the Shard 32 London Bridge Street London SE1 9SG on 22 November 2016
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 46 more events
28 Nov 2000
Registered office changed on 28/11/00 from: 225 hullbridge road south woodham ferrers chelmsford essex CM3 5LW
28 Nov 2000
New director appointed
16 Nov 2000
Director resigned
16 Nov 2000
Secretary resigned
13 Nov 2000
Incorporation