AMP-LEC ELECTRICAL SERVICES LTD

Key Data

Status

Dissolved

Company No.

03641572

Incorporation date

30/09/1998

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 30/09/1998)

27/10/2011

Final Gazette dissolved following liquidation

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27/07/2011

Return of final meeting in a creditors' voluntary winding up

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07/04/2011

Liquidators' statement of receipts and payments to 2011-03-29

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11/10/2010

Liquidators' statement of receipts and payments to 2010-09-29

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12/04/2010

Liquidators' statement of receipts and payments to 2010-03-29

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08/04/2009

Statement of affairs with form 4.19

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08/04/2009

Appointment of a voluntary liquidator

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08/04/2009

Resolutions

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17/03/2009

Registered office changed on 18/03/2009 from unit 1 the old chapel sandy lane runcorn WA7 4EX

View PDF (1 pages)

07/12/2008

Return made up to 01/10/08; full list of members

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30/09/2007

Return made up to 01/10/07; full list of members

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28/08/2007

Total exemption small company accounts made up to 2006-10-31

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15/11/2006

Return made up to 01/10/06; full list of members

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25/10/2006

Total exemption small company accounts made up to 2005-10-31

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15/12/2005

Total exemption small company accounts made up to 2004-10-31

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27/10/2005

Return made up to 01/10/05; full list of members

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11/10/2004

Return made up to 01/10/04; full list of members

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11/10/2004

Registered office changed on 12/10/04

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05/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

04/01/2004

Return made up to 01/10/03; full list of members

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04/01/2004

Registered office changed on 05/01/04

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27/10/2003

Ad 31/07/03-31/07/03 £ si 100@1=100 £ ic 100/200

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27/10/2003

Nc inc already adjusted 31/07/03

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27/10/2003

Resolutions

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18/09/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (7 pages)

13/01/2003

Return made up to 01/10/02; full list of members

View PDF (7 pages)

31/07/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (7 pages)

17/07/2002

Registered office changed on 18/07/02 from: 11 barrymore road runcorn cheshire WA7 4AF

View PDF (1 pages)

03/10/2001

Return made up to 01/10/01; full list of members

View PDF (6 pages)

03/09/2001

Total exemption full accounts made up to 2000-10-31

View PDF (12 pages)

19/12/2000

Return made up to 01/10/00; full list of members

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29/12/1999

Full accounts made up to 1999-10-31

View PDF (11 pages)

07/11/1999

Return made up to 01/10/99; full list of members

View PDF (6 pages)

26/02/1999

Particulars of mortgage/charge

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21/10/1998

Registered office changed on 22/10/98 from: david rogerson & co 101A liverpool road cadishead manchester M44 5BG

View PDF (1 pages)

21/10/1998

New director appointed

View PDF (2 pages)

21/10/1998

New secretary appointed;new director appointed

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21/10/1998

Ad 15/10/98--------- £ si 99@1=99 £ ic 1/100

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15/10/1998

Director resigned

View PDF (1 pages)

15/10/1998

Secretary resigned

View PDF (1 pages)

30/09/1998

Incorporation

View PDF (12 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

30/10/2006

Last change occurred

30/10/2006

Accounts

Total Exemption Small

Last made up date

30/10/2006

Next account date

30/10/2007

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	30/09/1998 - 01/10/1998	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	30/09/1998 - 01/10/1998	12878
Kelly, Barry	Secretary	14/10/1998 - Present	-
Kelly, Barry	Director	14/10/1998 - Present	4
Kelly, Michael	Director	14/10/1998 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About AMP-LEC ELECTRICAL SERVICES LTD

AMP-LEC ELECTRICAL SERVICES LTD is an(a) Dissolved company incorporated on 30/09/1998 with the registered office located at Langley House Park Road, East Finchley, London N2 8EX. There are currently 3 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-LEC ELECTRICAL SERVICES LTD?

AMP-LEC ELECTRICAL SERVICES LTD is currently Dissolved. It was registered on 30/09/1998 and dissolved on 27/10/2011.

Where is AMP-LEC ELECTRICAL SERVICES LTD located?

AMP-LEC ELECTRICAL SERVICES LTD is registered at Langley House Park Road, East Finchley, London N2 8EX.

What does AMP-LEC ELECTRICAL SERVICES LTD do?

AMP-LEC ELECTRICAL SERVICES LTD operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for AMP-LEC ELECTRICAL SERVICES LTD?

The latest filing was on 27/10/2011: Final Gazette dissolved following liquidation.