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The Open Database Of The Corporate World

A & M (STROUD) LIMITED

Company Number
05364301
Status
Dissolved
Incorporation Date
15 February 2005 (about 16 years ago)
Dissolution Date
12 November 2019
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Diane Furley
  • Mr Shane Furley
  • Mr Andy Furley
Registered Address
  • 1 Fieldholme Marsh Lane
    Leonard Stanley
  • Stonehouse
  • GL10 3NJ
  • Gloucestershire
  • United Kingdom
Latest Accounts Date
2018-12-30
Annual Return Last Made Up Date
2016-02-10
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Apr 2020 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-02-10 Mr Andy Furley controls United Kingdom flag inactive A & M (STROUD) LIMITED (United Kingdom, 15 Feb 2005-12 Nov 2019) Share Ownership, Voting Rights, Significant Influence Or Control details
2017-02-10 Mr Shane Furley controls United Kingdom flag inactive A & M (STROUD) LIMITED (United Kingdom, 15 Feb 2005-12 Nov 2019) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2017-02-10 Mrs Diane Furley controls United Kingdom flag inactive A & M (STROUD) LIMITED (United Kingdom, 15 Feb 2005-12 Nov 2019) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2019-11-12 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2019-08-27 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2019-08-14 Striking off application by a company Application to strike the company off the register details
2019-04-15 Annual Accounts Micro company accounts made up to 2018-12-30 details
2019-01-09 Change of accounting reference date Previous accounting period shortened from 2019-03-31 to 2018-12-30 details
2018-10-31 Annual Accounts Micro company accounts made up to 2018-03-31 details
2018-10-31 Give notice ceasing to be an individual person with significant control Cessation of Diane Furley as a person with significant control on 2018-10-31 details
2018-10-31 Confirmation Statement Confirmation statement made on 2018-10-31 with updates details
2018-02-12 Confirmation Statement Confirmation statement made on 2018-02-10 with no updates details
2017-10-25 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-02-16 Confirmation Statement Confirmation statement made on 2017-02-10 with updates details
2017-01-12 Appointment of director Appointment of Mrs Diane Furley as a director on 2017-01-01 details
2016-11-10 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-02-10 Annual Return Annual return made up to 2016-02-10 with full list of shareholders details
2015-11-06 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-02-10 Annual Return Annual return made up to 2015-02-10 with full list of shareholders details
2014-12-01 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-02-17 Appointment of director Appointment of Mr Shane Furley as a director details
2014-02-17 Change of secretary's details Secretary's details changed for Diane Furley on 2014-02-17 details
2014-02-17 Annual Return Annual return made up to 2014-02-10 with full list of shareholders details

Industry codes

Code Description Code scheme
33.19 Repair of other equipment UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 22 2020

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