A.M. MARKETING SOUTHERN LIMITED

Company summary

Insolvency history recorded

Company number: 03201048
Status: DISSOLVED
Incorporated / age: 20 May 199616 years
Registered office: 125 Colmore Row, Birmingham, B3 3SD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 12 October 2026 at 15:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
125 Colmore Row, Birmingham, B3 3SD
Nature of business
Dormant Company
Previous company names
CANBERRA ADMINISTRATION LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
20 February 2013
Wound up
7 August 2012
Practitioners
- Christopher Kim Rayment
  Insolvency practitioner
  Appointed
  7 August 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLAPHAM, Colin Richard ACTIVE	Secretary	01 Jan 2009				Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
ANDREW, Peter Robert ACTIVE	Director	22 Dec 2008		England	April 1959	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
LONNON, Michael Andrew, Mr. ACTIVE	Director	30 Sep 2011		United Kingdom	January 1957	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
CARR, Peter Anthony RESIGNED	Secretary	06 Feb 2008	01 Jan 2009			Foxfoot House, South Luffenham, Rutland, LE15 8NP
HASTIE, Nicola Amanda Eleanor RESIGNED	Secretary	19 Apr 2006	31 Dec 2007			97 Yew Tree Lane, Tettenhall, Wolverhampton, WV6 8UN
HILL, Timothy John RESIGNED	Secretary	20 May 1996	09 Nov 2001			7 Claremont Gardens, Purbrook, Waterlooville, Hampshire, PO7 5LL
JORDAN, James John RESIGNED	Secretary	31 Dec 2007	06 Feb 2008			Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
PHILLIPS, James RESIGNED	Secretary	09 Nov 2001	19 Apr 2006			Stallworth, 6 Wood Road Tettenhall, Wolverhampton, West Midlands, WV6 8LS
C & M SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 May 1996	20 May 1996			PO BOX 55, 7 Spa Road, London, SE16 3QP
CARNEY, Christopher RESIGNED	Director	02 May 2008	26 Jan 2011	United Kingdom	May 1974	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
CARR, Peter Anthony RESIGNED	Director	06 Feb 2008	30 Sep 2011	England	April 1954	Beech House, 551 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 3DR, England
DAVIES, Richard William RESIGNED	Director	20 May 1996	10 Apr 2000		June 1953	21 Southwood Gardens, Locks Heath, Southampton, Hampshire, SO31 6WL
HASTIE, Nicola Amanda Eleanor RESIGNED	Director	19 Apr 2006	31 Dec 2007		May 1962	97 Yew Tree Lane, Tettenhall, Wolverhampton, WV6 8UN
HILL, Timothy John RESIGNED	Director	10 Apr 2000	03 Jul 2002		September 1967	7 Claremont Gardens, Purbrook, Waterlooville, Hampshire, PO7 5LL
JENKINS, Stephen Adrian RESIGNED	Director	01 Feb 2004	03 Jul 2007	United Kingdom	April 1967	Kingsview, Manor Road, Penn, Buckinghamshire, HP10 8JA
JORDAN, James John RESIGNED	Director	31 Dec 2007	06 Feb 2008	England	November 1961	Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
MACLACHLAN, Stewart James RESIGNED	Director	20 May 1996	31 Dec 2001		November 1953	5 Pitter Close, Littleton, Winchester, Hampshire, SO22 6PD
MURRIN, Jonathan Charles RESIGNED	Director	03 Jul 2007	02 May 2008		October 1969	10 Silhill Hall Road, Solihull, West Midlands, B91 1JU
PEACOCK, Raymond Anthony RESIGNED	Director	02 May 2008	22 Dec 2008	United Kingdom	August 1966	9 Grosvenor Road, Finchley, London, N3 1EY
PHILLIPS, James RESIGNED	Director	09 Nov 2001	19 Apr 2006		August 1951	Stallworth, 6 Wood Road Tettenhall, Wolverhampton, West Midlands, WV6 8LS
REDFERN, Peter Timothy RESIGNED	Director	09 Nov 2001	31 Mar 2006		August 1970	5 Broadfield Road, Yarnton, Oxfordshire, OX5 1UL
SUTCLIFFE, Ian Calvert RESIGNED	Director	31 Mar 2006	14 Apr 2008	United Kingdom	July 1959	Windlesham Lodge, Westwood Road, Windlesham, Surrey, GU20 6LX

CLAPHAM, Colin Richard ACTIVE
Role: Secretary
Appointed on: 01 Jan 2009
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

ANDREW, Peter Robert ACTIVE
Role: Director
Appointed on: 22 Dec 2008
Country of Residence: England
Date of birth: April 1959
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

LONNON, Michael Andrew, Mr. ACTIVE
Role: Director
Appointed on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

CARR, Peter Anthony RESIGNED
Role: Secretary
Appointed on: 06 Feb 2008
Resigned on: 01 Jan 2009
Address: Foxfoot House, South Luffenham, Rutland, LE15 8NP

HASTIE, Nicola Amanda Eleanor RESIGNED
Role: Secretary
Appointed on: 19 Apr 2006
Resigned on: 31 Dec 2007
Address: 97 Yew Tree Lane, Tettenhall, Wolverhampton, WV6 8UN

HILL, Timothy John RESIGNED
Role: Secretary
Appointed on: 20 May 1996
Resigned on: 09 Nov 2001
Address: 7 Claremont Gardens, Purbrook, Waterlooville, Hampshire, PO7 5LL

JORDAN, James John RESIGNED
Role: Secretary
Appointed on: 31 Dec 2007
Resigned on: 06 Feb 2008
Address: Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP

PHILLIPS, James RESIGNED
Role: Secretary
Appointed on: 09 Nov 2001
Resigned on: 19 Apr 2006
Address: Stallworth, 6 Wood Road Tettenhall, Wolverhampton, West Midlands, WV6 8LS

C & M SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 May 1996
Resigned on: 20 May 1996
Address: PO BOX 55, 7 Spa Road, London, SE16 3QP

CARNEY, Christopher RESIGNED
Role: Director
Appointed on: 02 May 2008
Resigned on: 26 Jan 2011
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

CARR, Peter Anthony RESIGNED
Role: Director
Appointed on: 06 Feb 2008
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: April 1954
Address: Beech House, 551 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 3DR, England

DAVIES, Richard William RESIGNED
Role: Director
Appointed on: 20 May 1996
Resigned on: 10 Apr 2000
Date of birth: June 1953
Address: 21 Southwood Gardens, Locks Heath, Southampton, Hampshire, SO31 6WL

HASTIE, Nicola Amanda Eleanor RESIGNED
Role: Director
Appointed on: 19 Apr 2006
Resigned on: 31 Dec 2007
Date of birth: May 1962
Address: 97 Yew Tree Lane, Tettenhall, Wolverhampton, WV6 8UN

HILL, Timothy John RESIGNED
Role: Director
Appointed on: 10 Apr 2000
Resigned on: 03 Jul 2002
Date of birth: September 1967
Address: 7 Claremont Gardens, Purbrook, Waterlooville, Hampshire, PO7 5LL

JENKINS, Stephen Adrian RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 03 Jul 2007
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Kingsview, Manor Road, Penn, Buckinghamshire, HP10 8JA

JORDAN, James John RESIGNED
Role: Director
Appointed on: 31 Dec 2007
Resigned on: 06 Feb 2008
Country of Residence: England
Date of birth: November 1961
Address: Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP

MACLACHLAN, Stewart James RESIGNED
Role: Director
Appointed on: 20 May 1996
Resigned on: 31 Dec 2001
Date of birth: November 1953
Address: 5 Pitter Close, Littleton, Winchester, Hampshire, SO22 6PD

MURRIN, Jonathan Charles RESIGNED
Role: Director
Appointed on: 03 Jul 2007
Resigned on: 02 May 2008
Date of birth: October 1969
Address: 10 Silhill Hall Road, Solihull, West Midlands, B91 1JU

PEACOCK, Raymond Anthony RESIGNED
Role: Director
Appointed on: 02 May 2008
Resigned on: 22 Dec 2008
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 9 Grosvenor Road, Finchley, London, N3 1EY

PHILLIPS, James RESIGNED
Role: Director
Appointed on: 09 Nov 2001
Resigned on: 19 Apr 2006
Date of birth: August 1951
Address: Stallworth, 6 Wood Road Tettenhall, Wolverhampton, West Midlands, WV6 8LS

REDFERN, Peter Timothy RESIGNED
Role: Director
Appointed on: 09 Nov 2001
Resigned on: 31 Mar 2006
Date of birth: August 1970
Address: 5 Broadfield Road, Yarnton, Oxfordshire, OX5 1UL

SUTCLIFFE, Ian Calvert RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 14 Apr 2008
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Windlesham Lodge, Westwood Road, Windlesham, Surrey, GU20 6LX

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.