AMP OF GREAT BRITAIN LIMITED

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AMP OF GREAT BRITAIN LIMITED

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Key Data

Status

Dissolved

Company No.

00971863

Incorporation date

06/02/1970

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Company Secretariat, Faraday Road Dorcan, Swindon SN3 5HHCopy
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Latest events (Record since 26/03/1970)
dot icon10/04/2012
Final Gazette dissolved via voluntary strike-off
dot icon27/12/2011
First Gazette notice for voluntary strike-off
dot icon20/12/2011
Application to strike the company off the register
dot icon20/05/2011
Annual return made up to 2011-05-17 with full list of shareholders
dot icon11/04/2011
Accounts for a dormant company made up to 2010-09-30
dot icon19/05/2010
Annual return made up to 2010-05-17 with full list of shareholders
dot icon20/03/2010
Secretary's details changed for Terry Wilkinson on 2010-03-18
dot icon19/03/2010
Director's details changed for Terry Wilkinson on 2010-03-18
dot icon19/03/2010
Director's details changed for Mark David Sawyer on 2010-03-18
dot icon19/03/2010
Director's details changed for Ashley Raymond Fulford on 2010-03-18
dot icon19/03/2010
Director's details changed for Harold Gregory Barksdale on 2010-03-18
dot icon28/01/2010
Accounts for a dormant company made up to 2009-09-30
dot icon09/06/2009
Return made up to 17/05/09; full list of members
dot icon28/04/2009
Director appointed harold gregory barksdale
dot icon01/04/2009
Appointment Terminated Director stuart allan
dot icon18/03/2009
Location of register of members
dot icon10/02/2009
Accounts made up to 2008-09-30
dot icon02/10/2008
Appointment Terminated Director malcolm morgan
dot icon30/06/2008
Accounts made up to 2007-09-30
dot icon27/05/2008
Return made up to 17/05/08; full list of members
dot icon07/03/2008
Director appointed mark david sawyer
dot icon07/03/2008
Director appointed ashley raymond fulford
dot icon01/10/2007
Location of register of members
dot icon01/10/2007
Location of register of members
dot icon18/07/2007
Director resigned
dot icon06/06/2007
Return made up to 17/05/07; full list of members
dot icon03/01/2007
Location of register of members
dot icon23/11/2006
Accounts made up to 2006-09-30
dot icon16/06/2006
Return made up to 17/05/06; full list of members
dot icon07/04/2006
Director's particulars changed
dot icon06/12/2005
Accounts made up to 2005-09-30
dot icon05/07/2005
Return made up to 17/05/05; full list of members
dot icon05/01/2005
Accounts made up to 2004-09-23
dot icon08/07/2004
Return made up to 17/05/04; full list of members
dot icon08/07/2004
Registered office changed on 08/07/04
dot icon18/05/2004
Director resigned
dot icon18/05/2004
New director appointed
dot icon18/05/2004
New director appointed
dot icon06/01/2004
Accounts made up to 2003-09-23
dot icon18/06/2003
Resolutions
dot icon18/06/2003
Resolutions
dot icon18/06/2003
Resolutions
dot icon18/06/2003
Return made up to 17/05/03; full list of members
dot icon18/06/2003
Registered office changed on 18/06/03
dot icon31/12/2002
Director resigned
dot icon24/12/2002
Accounts made up to 2002-09-23
dot icon14/10/2002
Location of register of members
dot icon23/07/2002
Memorandum and Articles of Association
dot icon15/07/2002
Secretary resigned
dot icon15/07/2002
New secretary appointed
dot icon11/06/2002
Return made up to 17/05/02; full list of members
dot icon15/04/2002
Location of register of members
dot icon13/03/2002
Accounts made up to 2001-09-23
dot icon06/03/2002
New director appointed
dot icon06/03/2002
New director appointed
dot icon06/03/2002
New secretary appointed
dot icon06/03/2002
Secretary resigned
dot icon06/03/2002
Registered office changed on 06/03/02 from: 19-21 denmark street wokingham berkshire RG40 2QE
dot icon24/10/2001
Accounting reference date shortened from 31/12/01 to 30/09/01
dot icon03/10/2001
Location of register of members
dot icon11/09/2001
Accounts made up to 2000-12-31
dot icon22/08/2001
Resolutions
dot icon23/05/2001
Return made up to 17/05/01; full list of members
dot icon23/05/2001
Director's particulars changed
dot icon29/03/2001
Resolutions
dot icon29/03/2001
Resolutions
dot icon29/03/2001
Resolutions
dot icon20/03/2001
Full accounts made up to 1999-12-31
dot icon07/02/2001
Return made up to 17/05/00; full list of members
dot icon07/02/2001
Registered office changed on 07/02/01 from: humphrys road woodside estate dunstable bedfordshire LU5 4SX
dot icon01/02/2001
Secretary resigned
dot icon01/02/2001
New secretary appointed
dot icon27/03/2000
Certificate of change of name
dot icon07/02/2000
Certificate of change of name
dot icon02/11/1999
Full accounts made up to 1998-12-31
dot icon28/07/1999
Return made up to 17/05/99; no change of members
dot icon03/11/1998
Full accounts made up to 1997-12-31
dot icon26/07/1998
Return made up to 17/05/98; no change of members
dot icon17/07/1997
Full accounts made up to 1996-12-31
dot icon18/06/1997
Return made up to 17/05/97; full list of members
dot icon14/02/1997
Registered office changed on 14/02/97 from: centennial court house easthampstead roadare bracknell berkshire RG12 1YQ
dot icon14/02/1997
Director resigned
dot icon14/02/1997
Director resigned
dot icon14/02/1997
Director resigned
dot icon06/01/1997
Resolutions
dot icon06/01/1997
Resolutions
dot icon03/01/1997
Miscellaneous
dot icon13/08/1996
Return made up to 17/05/96; full list of members
dot icon13/08/1996
Secretary resigned;director's particulars changed;director resigned
dot icon17/07/1996
Full accounts made up to 1995-12-31
dot icon04/07/1996
New secretary appointed
dot icon18/02/1996
Accounting reference date extended from 30/09 to 31/12
dot icon08/11/1995
Auditor's resignation
dot icon24/05/1995
New secretary appointed
dot icon24/05/1995
New director appointed
dot icon24/05/1995
Return made up to 17/05/95; no change of members
dot icon24/05/1995
Registered office changed on 24/05/95
dot icon24/05/1995
Full accounts made up to 1994-10-01
dot icon08/07/1994
Accounts for a small company made up to 1993-10-02
dot icon07/06/1994
Return made up to 17/05/94; full list of members
dot icon29/11/1993
New director appointed
dot icon23/08/1993
Registered office changed on 23/08/93 from: 14 austin friars london EC2N 2HE
dot icon19/05/1993
Return made up to 17/05/93; no change of members
dot icon19/05/1993
Secretary's particulars changed;director's particulars changed
dot icon20/04/1993
Full accounts made up to 1992-10-03
dot icon09/03/1993
Director resigned
dot icon09/10/1992
Certificate of change of name
dot icon24/06/1992
Full accounts made up to 1991-09-29
dot icon24/06/1992
Return made up to 17/05/92; no change of members
dot icon24/06/1992
Registered office changed on 24/06/92
dot icon25/02/1992
Compulsory strike-off action has been discontinued
dot icon25/02/1992
Registered office changed on 25/02/92 from: huphrys road dunstable bedfordshire LU5 4SX
dot icon25/02/1992
Return made up to 17/05/91; full list of members
dot icon24/12/1991
First Gazette notice for compulsory strike-off
dot icon05/11/1990
Certificate of change of name
dot icon23/10/1990
Accounts made up to 1989-09-30
dot icon04/09/1990
Return made up to 17/05/90; full list of members
dot icon02/03/1990
Secretary resigned;new secretary appointed
dot icon02/03/1990
Secretary resigned;new secretary appointed
dot icon02/03/1990
Return made up to 03/05/89; full list of members
dot icon04/08/1989
Accounts made up to 1988-10-01
dot icon08/09/1988
Accounts made up to 1987-10-03
dot icon08/09/1988
Return made up to 22/08/88; full list of members
dot icon12/01/1988
Secretary resigned;new secretary appointed
dot icon05/08/1987
Accounts made up to 1986-09-27
dot icon04/08/1987
Return made up to 22/06/87; full list of members
dot icon23/02/1987
Certificate of change of name
dot icon05/02/1987
Return made up to 24/10/86; full list of members
dot icon14/01/1987
Accounts made up to 1985-10-01
dot icon14/01/1987
Accounts made up to 1984-10-01
dot icon08/07/1986
Return made up to 24/07/85; full list of members
dot icon08/07/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon26/03/1970
Allotment of shares

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2010
dot iconLast change occurred
30/09/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2010
dot iconNext account date
30/09/2011
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Godfray, Terence William
Secretary
29/01/2001 - 14/02/2002
128
Godding, David Edward
Secretary
14/02/2002 - 01/07/2002
49
Morgan, Malcolm Fraser
Director
26/04/2004 - 26/09/2008
7
Barksdale, Harold Gregory
Director
06/04/2009 - Present
66
Sawyer, Mark David
Director
14/02/2008 - Present
59

Persons with Significant Control

0

No PSC data available.

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Description

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About AMP OF GREAT BRITAIN LIMITED

AMP OF GREAT BRITAIN LIMITED is an(a) Dissolved company incorporated on 06/02/1970 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 OF GREAT BRITAIN LIMITED?

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AMP OF GREAT BRITAIN LIMITED is currently Dissolved. It was registered on 06/02/1970 and dissolved on 10/04/2012.

Where is AMP OF GREAT BRITAIN LIMITED located?

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

What is the latest filing for AMP OF GREAT BRITAIN LIMITED?

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The latest filing was on 10/04/2012: Final Gazette dissolved via voluntary strike-off.