A & M H.g.v. Resources Limited

Company Registration Number: 05025972

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A & M H.g.v. Resources Limited is a Private Company Limited by Shares first registered on 26 January 2004. Its current registered address is in Middlesex.

Registered Address

47-49 GREEN LANE
NORTHWOOD
MIDDLESEX
HA6 3AE

There are 179 companies currently registered at this postcode, including this one.

All companies at HA6 3AE

Registration Data

Company Number

05025972

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

26 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2005

Accounts Next Due

30 November 2006

Returns Last Made Up

26 January 2005

Returns Next Due

23 February 2006

Mortgages

1 in total
1 outstanding

Financial Summary

2005
Fixed Assets £0
Current Assets £2
of which Cash £2
Total Assets £2
Current Liabilities £0
Net Current Assets £2
Total Net Worth £2

Previous Names

No previous names

Company Officers

  • TOWLER, Lesley

    Secretary

    Appointed on 7 January 2005

     

    28 Fieldfare Drive
    Stanground
    Peterborough
    Cambridgeshire
    PE2 8SR

  • TOWLER, Alan

    Director

    Appointed on 7 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    28 Fieldfare Drive
    Stanground
    Peterborough
    Cambridgeshire
    PE2 8SR

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 26 January 2004

    Resigned on 26 January 2004

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 26 January 2004

    Resigned on 26 January 2004

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • WOODCOCK, Mark Stephen

    Director

    Appointed on 26 January 2004

    Resigned on 7 November 2005

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    31 Mancetter Square
    Werrington
    Peterborough
    Cambridgeshire
    PE4 6BX

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 March 2007 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDE3NjgzMTY5M2FkaXF6a2N4.

  2. 22 February 2007 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDE3NjMwNDU0MWFkaXF6a2N4.

  3. 28 November 2006 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MDE3MTY2ODgzMGFkaXF6a2N4.

  4. 28 November 2006 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDE3MDYyNDY2M2FkaXF6a2N4.

  5. 11 October 2006 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDE2OTc4NjgwNGFkaXF6a2N4.

  6. 4 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTMwNTczMWFkaXF6a2N4.

  7. 26 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMTM2MjM4N2FkaXF6a2N4.

  8. 24 March 2005 Return made up to 26/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjUzODgxMWFkaXF6a2N4.

  9. 8 February 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA5NzkzNzExM2FkaXF6a2N4.

  10. 1 February 2005 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDExMDk5OTAwMGFkaXF6a2N4.

  11. 27 January 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNjc4OTE3MGFkaXF6a2N4.

  12. 17 January 2005 Ad 07/01/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTU4MjI0NGFkaXF6a2N4.

  13. 17 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzU0ODQ3NGFkaXF6a2N4.

  14. 17 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjMxNjM1MWFkaXF6a2N4.

  15. 17 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDMwOTU0M2FkaXF6a2N4.

  16. 21 December 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEyMDI3MDU2NGFkaXF6a2N4.

  17. 3 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTMxNTIyOGFkaXF6a2N4.

  18. 3 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjg2NzE1NWFkaXF6a2N4.

  19. 26 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzkzNzExNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.