AMPTEC BOILERS LIMITED

Key Data

Status

Dissolved

Company No.

00348848

Incorporation date

25/01/1939

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/08/1965)

22/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/10/2012

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

23/12/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

23/12/2011

Resolutions

View PDF (1 pages)

23/12/2011

Declaration of solvency

View PDF (3 pages)

27/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (4 pages)

27/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

14/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

27/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

30/09/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

30/09/2010

Secretary's details changed for Karen Roberts on 2010-09-27

View PDF (2 pages)

29/09/2010

Director's details changed for John Mcfaull on 2010-09-28

View PDF (2 pages)

29/09/2010

Director's details changed for Mr Adrian Egerton Darling on 2010-09-28

View PDF (2 pages)

27/09/2010

Registered office address changed from 16 Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF England on 2010-09-27

View PDF (1 pages)

13/01/2010

Director's details changed for Mr Adrian Egerton Darling on 2010-01-13

View PDF (2 pages)

13/01/2010

Director's details changed for John Mcfaull on 2010-01-13

View PDF (2 pages)

13/01/2010

Secretary's details changed for Karen Roberts on 2010-01-13

View PDF (1 pages)

07/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

05/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

15/10/2008

Return made up to 04/10/08; no change of members

View PDF (3 pages)

15/07/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

03/06/2008

Appointment Terminated Secretary malcolm stratton

View PDF (1 pages)

03/06/2008

Secretary appointed karen roberts

View PDF (1 pages)

25/04/2008

Registered office changed on 25/04/2008 from the wyvern business park stanier way derby derbyshire DE21 6BF

View PDF (1 pages)

06/11/2007

Secretary resigned

View PDF (1 pages)

06/11/2007

New secretary appointed

View PDF (1 pages)

09/10/2007

Return made up to 04/10/07; no change of members

View PDF (2 pages)

18/06/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

12/01/2007

Registered office changed on 12/01/07 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA

View PDF (1 pages)

11/10/2006

Return made up to 04/10/06; full list of members

View PDF (3 pages)

04/08/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

31/01/2006

Secretary's particulars changed

View PDF (1 pages)

29/11/2005

Director's particulars changed

View PDF (1 pages)

12/10/2005

Return made up to 04/10/05; no change of members

View PDF (2 pages)

12/10/2005

Secretary's particulars changed

View PDF (1 pages)

11/10/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

12/09/2005

Resolutions

View PDF (35 pages)

01/11/2004

Return made up to 04/10/04; no change of members

View PDF (4 pages)

12/10/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

27/07/2004

Director's particulars changed

View PDF (1 pages)

08/04/2004

Particulars of mortgage/charge

View PDF (11 pages)

25/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

24/03/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

16/03/2004

Director's particulars changed

View PDF (1 pages)

25/02/2004

New director appointed

View PDF (1 pages)

25/02/2004

New director appointed

View PDF (1 pages)

25/02/2004

Director resigned

View PDF (1 pages)

25/02/2004

Director resigned

View PDF (1 pages)

09/02/2004

Certificate of change of name

View PDF (2 pages)

16/10/2003

Return made up to 04/10/03; full list of members

View PDF (5 pages)

13/10/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

09/06/2003

Secretary resigned

View PDF (1 pages)

09/06/2003

New secretary appointed

View PDF (1 pages)

10/01/2003

Secretary resigned

View PDF (1 pages)

10/01/2003

New secretary appointed

View PDF (1 pages)

09/10/2002

Return made up to 04/10/02; full list of members

View PDF (5 pages)

08/10/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

18/10/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

10/10/2001

Return made up to 04/10/01; no change of members

View PDF (4 pages)

10/10/2001

Director's particulars changed

View PDF (1 pages)

10/10/2001

Director's particulars changed

View PDF (1 pages)

22/06/2001

Registered office changed on 22/06/01 from: sceptre way bamber bridge preston lancashire PR5 6AW

View PDF (1 pages)

19/02/2001

New director appointed

View PDF (2 pages)

19/02/2001

Director resigned

View PDF (1 pages)

19/02/2001

New director appointed

View PDF (2 pages)

19/02/2001

Director resigned

View PDF (1 pages)

22/12/2000

Registered office changed on 22/12/00 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA

View PDF (1 pages)

12/12/2000

Particulars of mortgage/charge

View PDF (10 pages)

12/12/2000

Particulars of mortgage/charge

View PDF (13 pages)

07/12/2000

Declaration of assistance for shares acquisition

View PDF (8 pages)

07/12/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/12/2000

Resolutions

View PDF (1 pages)

23/11/2000

New director appointed

View PDF (3 pages)

23/11/2000

New director appointed

View PDF (3 pages)

23/11/2000

Director resigned

View PDF (1 pages)

23/11/2000

Director resigned

View PDF (1 pages)

07/11/2000

Return made up to 04/10/00; full list of members

View PDF (5 pages)

02/10/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

10/08/2000

Director's particulars changed

View PDF (1 pages)

10/08/2000

Director's particulars changed

View PDF (1 pages)

28/07/2000

Registered office changed on 28/07/00 from: mariner tamworth staffordshire B79 7UL

View PDF (1 pages)

18/04/2000

New secretary appointed

View PDF (2 pages)

18/04/2000

Secretary resigned

View PDF (1 pages)

18/10/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

18/10/1999

Return made up to 04/10/99; full list of members

View PDF (7 pages)

04/11/1998

Return made up to 04/10/98; full list of members

View PDF (0 pages)

23/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

03/09/1998

Resolutions

View PDF (1 pages)

17/08/1998

Auditor's resignation

View PDF (1 pages)

01/07/1998

Auditor's resignation

View PDF (0 pages)

19/06/1998

Certificate of change of name

View PDF (2 pages)

27/05/1998

Director resigned

View PDF (1 pages)

27/05/1998

Director resigned

View PDF (1 pages)

27/05/1998

New director appointed

View PDF (2 pages)

27/05/1998

New director appointed

View PDF (2 pages)

30/10/1997

Return made up to 04/10/97; full list of members

View PDF (6 pages)

29/07/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

27/04/1997

Secretary's particulars changed

View PDF (1 pages)

23/12/1996

New director appointed

View PDF (2 pages)

23/12/1996

Registered office changed on 23/12/96 from: pentagon house sir frank whittle road derby DE21 4XA

View PDF (1 pages)

23/12/1996

New secretary appointed

View PDF (2 pages)

23/12/1996

New director appointed

View PDF (2 pages)

22/12/1996

Secretary resigned

View PDF (1 pages)

22/12/1996

Director resigned

View PDF (1 pages)

22/12/1996

Director resigned

View PDF (1 pages)

30/10/1996

Return made up to 04/10/96; full list of members

View PDF (6 pages)

01/10/1996

Accounts made up to 1995-12-31

View PDF (1 pages)

06/11/1995

Return made up to 04/10/95; full list of members

View PDF (0 pages)

26/09/1995

Accounts made up to 1994-12-31

View PDF (1 pages)

27/03/1995

Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE2 4XA

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (60 pages)

20/10/1994

Return made up to 04/10/94; full list of members

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20/10/1994

Accounts made up to 1993-12-31

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11/11/1993

Return made up to 04/10/93; full list of members

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07/11/1993

Accounts made up to 1992-12-31

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22/10/1992

Return made up to 04/10/92; no change of members

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14/10/1992

New secretary appointed

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14/10/1992

Secretary resigned

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09/06/1992

Accounts made up to 1991-12-31

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02/03/1992

Return made up to 03/01/91; full list of members

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02/03/1992

Return made up to 04/10/91; full list of members

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10/10/1991

Resolutions

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10/10/1991

Resolutions

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20/09/1991

Accounts made up to 1991-03-31

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11/09/1991

Accounting reference date shortened from 31/03 to 31/12

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06/06/1991

Resolutions

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23/04/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/04/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/04/1991

Particulars of mortgage/charge

View PDF (0 pages)

23/04/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/04/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/04/1991

Auditor's resignation

View PDF (0 pages)

03/04/1991

New director appointed

View PDF (0 pages)

03/04/1991

New director appointed

View PDF (0 pages)

27/03/1991

Director resigned

View PDF (0 pages)

27/03/1991

Director resigned

View PDF (0 pages)

27/03/1991

Director resigned

View PDF (0 pages)

27/03/1991

Secretary resigned

View PDF (0 pages)

27/03/1991

New secretary appointed

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22/03/1991

Registered office changed on 22/03/91 from: riverside house corney road chiswick london W4 2SL

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26/02/1991

Resolutions

View PDF (0 pages)

26/02/1991

Resolutions

View PDF (9 pages)

26/02/1991

Return made up to 18/10/90; full list of members

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15/01/1991

Full accounts made up to 1990-03-31

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14/02/1990

New director appointed

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14/02/1990

Director resigned

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14/02/1990

New director appointed

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18/01/1990

Full accounts made up to 1989-03-31

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18/01/1990

Return made up to 03/01/90; full list of members

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06/12/1989

Full accounts made up to 1988-03-31

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05/04/1989

Return made up to 13/01/89; full list of members

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11/12/1987

Full accounts made up to 1987-03-31

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02/11/1987

Return made up to 14/10/87; full list of members

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26/11/1986

Accounting reference date shortened from 31/12 to 31/03

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07/11/1986

Full accounts made up to 1986-03-31

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07/11/1986

Return made up to 30/10/86; full list of members

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18/06/1986

Full accounts made up to 1984-12-31

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22/09/1982

Particulars of mortgage/charge

View PDF (3 pages)

14/10/1981

Particulars of mortgage/charge

View PDF (3 pages)

04/12/1980

Particulars of mortgage/charge

View PDF (4 pages)

19/11/1980

Memorandum and Articles of Association

View PDF (13 pages)

29/03/1980

Particulars of mortgage/charge

View PDF (4 pages)

13/09/1978

Particulars of mortgage/charge

View PDF (4 pages)

26/02/1976

Particulars of mortgage/charge

View PDF (4 pages)

23/06/1967

Particulars of mortgage/charge

View PDF (4 pages)

18/08/1965

Particulars of mortgage/charge

View PDF (4 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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

Person	Title	Period	Connections
Stratton, Malcolm	Secretary	02/11/2007 - 30/04/2008	127
NEWMOND ADMINISTRATION LIMITED	Corporate Director	18/05/1998 - 17/11/2000	61
NEWMOND ADMINISTRATION LIMITED	Corporate Director	02/02/2001 - 13/02/2004	61
Lowe, Tracey	Secretary	31/12/2002 - 27/05/2003	41
Bond, Sarah Caroline	Secretary	27/05/2003 - 02/11/2007	41

Persons with Significant Control

No PSC data available.

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Description

About AMPTEC BOILERS LIMITED

AMPTEC BOILERS LIMITED is an(a) Dissolved company incorporated on 25/01/1939 with the registered office located at Brooks House, Coventry Road, Warwick, Warwickshire CV34 4LL. 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 AMPTEC BOILERS LIMITED?

AMPTEC BOILERS LIMITED is currently Dissolved. It was registered on 25/01/1939 and dissolved on 22/01/2013.

Where is AMPTEC BOILERS LIMITED located?

AMPTEC BOILERS LIMITED is registered at Brooks House, Coventry Road, Warwick, Warwickshire CV34 4LL.

What is the latest filing for AMPTEC BOILERS LIMITED?

The latest filing was on 22/01/2013: Final Gazette dissolved following liquidation.