AMPLEMAIN LIMITED

Key Data

Status

Dissolved

Company No.

01622704

Incorporation date

16/03/1982

Size

Small

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1986)

11/07/2011

Final Gazette dissolved via voluntary strike-off

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28/03/2011

First Gazette notice for voluntary strike-off

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21/03/2011

Application to strike the company off the register

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08/12/2010

Previous accounting period extended from 2010-03-31 to 2010-06-11

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27/09/2010

Annual return made up to 2010-08-23 with full list of shareholders

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01/02/2010

Accounts for a small company made up to 2009-03-31

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12/10/2009

Annual return made up to 2009-08-23 with full list of shareholders

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16/11/2008

Accounts for a small company made up to 2008-03-31

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23/09/2008

Return made up to 23/08/08; full list of members

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17/09/2008

Director and Secretary's Change of Particulars / gillian pincus / 10/01/2008 / HouseName/Number was: , now: 11A; Street was: 64 erskine hill, now: hendon avenue; Area was: hampstead garden suburb, now: finchley; Post Code was: NW11 6HG, now: N3 1UL

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17/09/2008

Director's Change of Particulars / stephen pincus / 10/01/2008 / HouseName/Number was: , now: 11A; Street was: 64 erskine hill, now: hendon avenue; Area was: hamstead garden suburb, now: finchley; Post Code was: NW11 6HG, now: N3 1UL

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25/09/2007

Return made up to 23/08/07; full list of members

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19/08/2007

Accounts for a small company made up to 2007-03-31

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31/10/2006

Accounts for a small company made up to 2006-03-31

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04/10/2006

Return made up to 23/08/06; full list of members

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04/10/2006

Director's particulars changed

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04/10/2006

Secretary's particulars changed;director's particulars changed

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05/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

25/09/2005

Return made up to 23/08/05; full list of members

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26/07/2005

Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA

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23/11/2004

Accounts for a medium company made up to 2004-03-31

View PDF (17 pages)

26/09/2004

Return made up to 23/08/04; full list of members

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21/09/2003

Accounts for a medium company made up to 2003-03-31

View PDF (16 pages)

07/09/2003

Return made up to 23/08/03; full list of members

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06/12/2002

Full accounts made up to 2002-03-31

View PDF (17 pages)

09/09/2002

Return made up to 23/08/02; full list of members

View PDF (7 pages)

07/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

13/09/2001

Return made up to 23/08/01; full list of members

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19/04/2001

New director appointed

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06/03/2001

Director resigned

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22/10/2000

Return made up to 23/08/00; full list of members

View PDF (6 pages)

27/09/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

06/10/1999

Return made up to 23/08/99; no change of members

View PDF (4 pages)

28/09/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

03/08/1999

Certificate of change of name

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22/06/1999

Certificate of change of name

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03/09/1998

Registered office changed on 04/09/98 from: 2 mountview court 310 friern barnet lane whetstone london N20 0YZ

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31/08/1998

Return made up to 23/08/98; full list of members

View PDF (6 pages)

11/08/1998

Accounts for a small company made up to 1998-03-31

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13/10/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

02/10/1997

Return made up to 23/08/97; no change of members

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05/08/1997

New director appointed

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21/11/1996

Full accounts made up to 1996-03-31

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21/11/1996

Resolutions

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21/11/1996

Resolutions

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21/11/1996

Resolutions

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21/11/1996

Resolutions

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21/11/1996

Resolutions

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09/09/1996

Auditor's resignation

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01/09/1996

Return made up to 23/08/96; no change of members

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21/03/1996

Registered office changed on 22/03/96 from: 58/60 berners street london W1P 4JS

View PDF (1 pages)

10/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

29/08/1995

Return made up to 23/08/95; full list of members

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10/10/1994

Accounts for a small company made up to 1994-03-31

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31/08/1994

Return made up to 23/08/94; no change of members

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13/09/1993

Accounts for a small company made up to 1993-03-31

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13/09/1993

Return made up to 23/08/93; no change of members

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10/09/1992

Return made up to 23/08/92; full list of members

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10/09/1992

Director's particulars changed

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26/08/1992

Accounts for a small company made up to 1992-03-31

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06/02/1992

Accounts for a small company made up to 1991-03-31

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06/02/1992

Secretary resigned;new secretary appointed;director resigned

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11/12/1991

Secretary resigned;director resigned

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14/10/1991

Return made up to 23/08/91; no change of members

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14/10/1991

Registered office changed on 15/10/91

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12/09/1990

Accounts for a small company made up to 1990-03-31

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12/09/1990

Return made up to 23/08/90; full list of members

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26/11/1989

Accounts for a small company made up to 1989-03-31

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25/01/1989

Accounts for a small company made up to 1988-03-31

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25/01/1989

Return made up to 20/01/89; full list of members

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23/06/1988

Resolutions

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17/03/1988

Accounts for a small company made up to 1987-03-31

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17/03/1988

Return made up to 09/02/88; full list of members

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11/03/1987

Return made up to 21/01/87; full list of members

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11/03/1987

Accounting reference date shortened from 31/07 to 31/03

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02/02/1987

Accounts for a small company made up to 1986-03-31

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25/11/1986

Full accounts made up to 1985-07-31

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25/11/1986

Return made up to 03/02/86; full list of members

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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

30/03/2009

Last change occurred

30/03/2009

Accounts

Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Pincus, Gillian	Director	01/03/2001 - Present	2
O'shea, Gary	Director	01/08/1997 - 26/02/2001	-
Pincus, Gillian	Secretary	06/12/1991 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AMPLEMAIN LIMITED

AMPLEMAIN LIMITED is an(a) Dissolved company incorporated on 16/03/1982 with the registered office located at Haslers, Old Station Road, Loughton, Essex IG10 4PL. There are currently 2 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 AMPLEMAIN LIMITED?

AMPLEMAIN LIMITED is currently Dissolved. It was registered on 16/03/1982 and dissolved on 11/07/2011.

Where is AMPLEMAIN LIMITED located?

AMPLEMAIN LIMITED is registered at Haslers, Old Station Road, Loughton, Essex IG10 4PL.

What does AMPLEMAIN LIMITED do?

AMPLEMAIN LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for AMPLEMAIN LIMITED?

The latest filing was on 11/07/2011: Final Gazette dissolved via voluntary strike-off.