AMP FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03187089

Incorporation date

16/04/1996

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/1996)

24/02/2014

Final Gazette dissolved via voluntary strike-off

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11/11/2013

First Gazette notice for voluntary strike-off

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03/11/2013

Application to strike the company off the register

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17/07/2013

Statement of capital following an allotment of shares on 2013-07-01

View PDF (4 pages)

17/07/2013

Memorandum and Articles of Association

View PDF (7 pages)

17/07/2013

Resolutions

View PDF (8 pages)

14/07/2013

Statement of capital on 2013-07-15

View PDF (4 pages)

14/07/2013

Statement by Directors

View PDF (3 pages)

14/07/2013

Solvency Statement dated 02/07/13

View PDF (3 pages)

14/07/2013

Resolutions

View PDF (1 pages)

17/04/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (8 pages)

09/01/2013

Full accounts made up to 2012-09-30

View PDF (11 pages)

05/08/2012

Director's details changed for Ashley Raymond Fulford on 2012-07-20

View PDF (3 pages)

17/04/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (8 pages)

09/02/2012

Full accounts made up to 2011-09-30

View PDF (10 pages)

02/05/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (8 pages)

09/12/2010

Full accounts made up to 2010-09-30

View PDF (10 pages)

18/04/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (6 pages)

18/03/2010

Director's details changed for Mark David Sawyer on 2010-03-18

View PDF (2 pages)

18/03/2010

Secretary's details changed for Terry Wilkinson on 2010-03-18

View PDF (1 pages)

18/03/2010

Director's details changed for Terry Wilkinson on 2010-03-18

View PDF (2 pages)

18/03/2010

Director's details changed for Ashley Raymond Fulford on 2010-03-18

View PDF (2 pages)

17/03/2010

Director's details changed for Harold Gregory Barksdale on 2010-03-18

View PDF (2 pages)

14/12/2009

Full accounts made up to 2009-09-30

View PDF (11 pages)

28/04/2009

Return made up to 17/04/09; full list of members

View PDF (4 pages)

27/04/2009

Director appointed harold gregory barksdale

View PDF (2 pages)

31/03/2009

Appointment Terminated Director stuart allan

View PDF (1 pages)

17/03/2009

Location of register of members

View PDF (1 pages)

25/02/2009

Full accounts made up to 2008-09-30

View PDF (10 pages)

01/05/2008

Return made up to 17/04/08; full list of members

View PDF (4 pages)

15/04/2008

Full accounts made up to 2007-09-30

View PDF (10 pages)

06/03/2008

Director appointed mark david sawyer

View PDF (2 pages)

06/03/2008

Director appointed ashley raymond fulford

View PDF (2 pages)

30/09/2007

Location of register of members

View PDF (1 pages)

13/05/2007

Return made up to 17/04/07; full list of members

View PDF (3 pages)

05/03/2007

Full accounts made up to 2006-09-30

View PDF (11 pages)

02/01/2007

Location of register of members

View PDF (1 pages)

09/05/2006

Return made up to 17/04/06; full list of members

View PDF (4 pages)

06/04/2006

Director's particulars changed

View PDF (1 pages)

03/04/2006

Full accounts made up to 2005-09-30

View PDF (10 pages)

03/04/2006

Director resigned

View PDF (1 pages)

01/07/2005

Full accounts made up to 2004-09-30

View PDF (10 pages)

17/05/2005

Return made up to 17/04/05; full list of members

View PDF (7 pages)

17/05/2005

Registered office changed on 18/05/05

View PDF (0 pages)

12/12/2004

Auditor's resignation

View PDF (2 pages)

16/05/2004

Return made up to 17/04/04; full list of members

View PDF (12 pages)

29/04/2004

New director appointed

View PDF (2 pages)

29/04/2004

Director resigned

View PDF (1 pages)

29/04/2004

Full accounts made up to 2003-09-30

View PDF (9 pages)

06/08/2003

Director resigned

View PDF (1 pages)

06/08/2003

New director appointed

View PDF (2 pages)

06/06/2003

Return made up to 17/04/03; full list of members

View PDF (6 pages)

04/06/2003

Full accounts made up to 2002-09-30

View PDF (10 pages)

06/02/2003

Auditor's resignation

View PDF (1 pages)

03/02/2003

New director appointed

View PDF (2 pages)

30/12/2002

Director resigned

View PDF (1 pages)

13/10/2002

Location of register of members

View PDF (1 pages)

14/07/2002

Secretary resigned

View PDF (1 pages)

14/07/2002

New secretary appointed

View PDF (2 pages)

25/06/2002

Full accounts made up to 2001-09-30

View PDF (10 pages)

01/05/2002

Return made up to 17/04/02; full list of members

View PDF (7 pages)

14/04/2002

Location of register of members

View PDF (1 pages)

05/03/2002

New director appointed

View PDF (2 pages)

05/03/2002

New director appointed

View PDF (2 pages)

05/03/2002

New secretary appointed

View PDF (2 pages)

05/03/2002

Secretary resigned

View PDF (1 pages)

05/03/2002

Registered office changed on 06/03/02 from: 19-21 denmark street wokingham berkshire RG40 2QE

View PDF (1 pages)

05/12/2001

Location of register of members

View PDF (1 pages)

25/11/2001

Resolutions

View PDF (0 pages)

25/11/2001

Resolutions

View PDF (1 pages)

20/11/2001

Location of register of members

View PDF (1 pages)

11/10/2001

Declaration of shares redemption:auditor's report

View PDF (3 pages)

03/10/2001

Resolutions

View PDF (2 pages)

02/10/2001

Location of register of members

View PDF (1 pages)

24/07/2001

Director resigned

View PDF (1 pages)

20/06/2001

Resolutions

View PDF (0 pages)

20/06/2001

Resolutions

View PDF (0 pages)

20/06/2001

Resolutions

View PDF (1 pages)

07/06/2001

Registered office changed on 08/06/01 from: faraday road swindon wiltshire SN3 5HH

View PDF (1 pages)

04/06/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

22/04/2001

Return made up to 17/04/01; full list of members

View PDF (6 pages)

22/04/2001

Director's particulars changed

View PDF (0 pages)

07/02/2001

New secretary appointed

View PDF (2 pages)

07/02/2001

Secretary resigned

View PDF (1 pages)

23/01/2001

Full accounts made up to 1999-09-30

View PDF (14 pages)

16/05/2000

Return made up to 17/04/00; full list of members

View PDF (7 pages)

16/05/2000

Secretary's particulars changed;director's particulars changed;director resigned

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16/05/2000

Registered office changed on 17/05/00

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30/06/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

07/06/1999

Registered office changed on 08/06/99 from: the pavilion stoke house stoke green stokes poges slough berkshire SL2 4JL

View PDF (1 pages)

07/06/1999

Accounting reference date shortened from 31/12/99 to 30/09/99

View PDF (1 pages)

24/04/1999

Return made up to 17/04/99; change of members

View PDF (6 pages)

24/04/1999

New director appointed

View PDF (2 pages)

24/04/1999

New director appointed

View PDF (2 pages)

24/04/1999

Director resigned

View PDF (1 pages)

24/04/1999

Director resigned

View PDF (1 pages)

24/04/1999

Director resigned

View PDF (1 pages)

06/01/1999

Director resigned

View PDF (1 pages)

06/01/1999

Director resigned

View PDF (1 pages)

06/01/1999

New director appointed

View PDF (2 pages)

02/11/1998

Ad 27/07/98--------- us$ si 200000@10=2000000 us$ ic 1000000/3000000

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02/11/1998

Resolutions

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02/11/1998

Resolutions

View PDF (2 pages)

02/11/1998

Us$ nc 10000000/20000000 27/07/98

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28/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

27/04/1998

Return made up to 17/04/98; no change of members

View PDF (6 pages)

27/04/1998

Director's particulars changed

View PDF (0 pages)

08/06/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

14/04/1997

Director resigned

View PDF (1 pages)

14/04/1997

Return made up to 17/04/97; full list of members

View PDF (8 pages)

14/04/1997

Secretary's particulars changed;director's particulars changed;director resigned

View PDF (0 pages)

01/03/1997

New director appointed

View PDF (2 pages)

26/01/1997

Ad 17/10/96--------- us$ si 999999@10=9999990 us$ ic 1/9999991

View PDF (2 pages)

03/10/1996

New director appointed

View PDF (2 pages)

07/08/1996

Accounting reference date shortened from 30/04/97 to 31/12/96

View PDF (1 pages)

17/07/1996

Secretary resigned

View PDF (1 pages)

10/07/1996

Registered office changed on 11/07/96 from: the pavilion stoke house stoke green stoke poges slough middlesex SL2 4JL

View PDF (1 pages)

10/07/1996

Director resigned

View PDF (1 pages)

10/07/1996

New director appointed

View PDF (2 pages)

10/07/1996

New director appointed

View PDF (2 pages)

10/07/1996

New director appointed

View PDF (2 pages)

10/07/1996

New director appointed

View PDF (2 pages)

10/07/1996

New secretary appointed

View PDF (2 pages)

16/06/1996

Memorandum and Articles of Association

View PDF (14 pages)

12/06/1996

Resolutions

View PDF (0 pages)

12/06/1996

Resolutions

View PDF (4 pages)

12/06/1996

Registered office changed on 13/06/96 from: 190 strand london WC2R 1JN

View PDF (1 pages)

16/04/1996

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2012

Last change occurred

29/09/2012

Accounts

Full

Last made up date

29/09/2012

Next account date

29/09/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sawyer, Mark David	Director	13/02/2008 - Present	59
Beot, Philippe Jean Charles	Director	14/04/1999 - 29/02/2000	-
Wilkinson, Terry	Secretary	30/06/2002 - Present	47
Dryden, Philip Westgarth	Director	05/01/2003 - 01/04/2004	8
Fulford, Ashley Raymond	Director	13/02/2008 - Present	64

Persons with Significant Control

No PSC data available.

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Description

About AMP FINANCE LIMITED

AMP FINANCE LIMITED is an(a) Dissolved company incorporated on 16/04/1996 with the registered office located at Company Secretariat, Faraday Road Dorcan, Swindon SN3 5HH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMP FINANCE LIMITED?

AMP FINANCE LIMITED is currently Dissolved. It was registered on 16/04/1996 and dissolved on 24/02/2014.

Where is AMP FINANCE LIMITED located?

AMP FINANCE LIMITED is registered at Company Secretariat, Faraday Road Dorcan, Swindon SN3 5HH.

What does AMP FINANCE LIMITED do?

AMP FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AMP FINANCE LIMITED?

The latest filing was on 24/02/2014: Final Gazette dissolved via voluntary strike-off.