AMPY ASSEMBLY SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01983374

Incorporation date

28/01/1986

Size

Full

Classification

Manufacture of electronic valves and tubes and other electronic components (32.10 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/11/1986)

13/03/2011

Final Gazette dissolved following liquidation

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13/12/2010

Return of final meeting in a members' voluntary winding up

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18/12/2009

Registered office address changed from 1 Lysander Drive Northfields Industrial Estate Market Deeping Peterborough PE6 8FB on 2009-12-19

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18/12/2009

Appointment of a voluntary liquidator

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18/12/2009

Resolutions

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18/12/2009

Declaration of solvency

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03/12/2009

Termination of appointment of Anthony O'reilly as a director

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07/08/2009

Return made up to 28/07/09; full list of members

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12/03/2009

Compulsory strike-off action has been discontinued

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12/03/2009

Compulsory strike-off action has been discontinued

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11/03/2009

Full accounts made up to 2007-12-31

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11/03/2009

Full accounts made up to 2008-12-31

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02/03/2009

First Gazette notice for compulsory strike-off

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21/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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21/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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14/08/2008

Return made up to 28/07/08; no change of members

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12/12/2007

Secretary resigned

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25/09/2007

Return made up to 28/07/07; no change of members

View PDF (8 pages)

28/06/2007

Registered office changed on 29/06/07 from: frognall deeping st. James peterborough cambridgeshire PE6 8SE

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19/06/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

07/11/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

28/08/2006

Particulars of mortgage/charge

View PDF (25 pages)

24/08/2006

Return made up to 28/07/06; full list of members

View PDF (8 pages)

04/01/2006

Secretary resigned

View PDF (1 pages)

26/10/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

16/08/2005

Director resigned

View PDF (1 pages)

15/08/2005

Full accounts made up to 2004-06-30

View PDF (8 pages)

10/08/2005

Return made up to 28/07/05; full list of members

View PDF (9 pages)

17/06/2005

New secretary appointed

View PDF (2 pages)

17/04/2005

Delivery ext'd 3 mth 30/06/04

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14/12/2004

Accounting reference date shortened from 30/06/05 to 31/12/04

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21/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/10/2004

New director appointed

View PDF (2 pages)

19/10/2004

New director appointed

View PDF (2 pages)

19/10/2004

Director resigned

View PDF (1 pages)

18/10/2004

Particulars of mortgage/charge

View PDF (8 pages)

17/10/2004

Director's particulars changed

View PDF (1 pages)

10/08/2004

Return made up to 28/07/04; full list of members

View PDF (8 pages)

04/08/2004

Memorandum and Articles of Association

View PDF (16 pages)

29/07/2004

Resolutions

View PDF (1 pages)

05/07/2004

Resolutions

View PDF (1 pages)

28/06/2004

Director resigned

View PDF (1 pages)

09/02/2004

Accounting reference date extended from 31/03/04 to 30/06/04

View PDF (1 pages)

23/12/2003

Ad 28/11/03--------- £ si 1@1=1 £ ic 37500/37501

View PDF (3 pages)

22/12/2003

Particulars of mortgage/charge

View PDF (9 pages)

14/12/2003

Memorandum and Articles of Association

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14/12/2003

Resolutions

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14/12/2003

Resolutions

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14/12/2003

Resolutions

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14/12/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

11/12/2003

Full accounts made up to 2003-03-31

View PDF (8 pages)

12/11/2003

New director appointed

View PDF (2 pages)

12/11/2003

New director appointed

View PDF (2 pages)

12/11/2003

New secretary appointed

View PDF (2 pages)

12/11/2003

Secretary resigned

View PDF (1 pages)

12/10/2003

New director appointed

View PDF (1 pages)

02/10/2003

New secretary appointed

View PDF (1 pages)

02/10/2003

Return made up to 28/07/03; full list of members

View PDF (7 pages)

20/07/2003

New director appointed

View PDF (2 pages)

20/07/2003

Director resigned

View PDF (1 pages)

20/07/2003

Director resigned

View PDF (1 pages)

25/03/2003

Full accounts made up to 2002-03-31

View PDF (9 pages)

02/12/2002

Secretary resigned

View PDF (1 pages)

02/12/2002

New secretary appointed

View PDF (1 pages)

18/11/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

08/08/2002

Return made up to 28/07/02; full list of members

View PDF (7 pages)

20/05/2002

Secretary resigned

View PDF (1 pages)

20/05/2002

New secretary appointed

View PDF (1 pages)

03/02/2002

Delivery ext'd 3 mth 31/03/01

View PDF (1 pages)

18/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/08/2001

Return made up to 28/07/01; full list of members

View PDF (6 pages)

08/08/2000

Return made up to 28/07/00; full list of members

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08/08/2000

Registered office changed on 09/08/00

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08/08/2000

Location of register of members address changed

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08/08/2000

Location of debenture register address changed

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18/07/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

18/07/2000

Full accounts made up to 1999-04-30

View PDF (10 pages)

02/12/1999

Accounting reference date shortened from 30/04/00 to 31/03/00

View PDF (1 pages)

04/08/1999

Return made up to 28/07/99; no change of members

View PDF (6 pages)

03/03/1999

Full accounts made up to 1998-04-30

View PDF (12 pages)

25/08/1998

Return made up to 28/07/98; full list of members

View PDF (6 pages)

01/03/1998

Full accounts made up to 1997-04-30

View PDF (11 pages)

10/08/1997

Return made up to 04/08/97; full list of members

View PDF (6 pages)

26/02/1997

Accounts for a small company made up to 1996-04-30

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06/10/1996

Particulars of mortgage/charge

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19/08/1996

Return made up to 12/08/96; full list of members

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19/08/1996

Secretary's particulars changed

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18/02/1996

Accounts for a small company made up to 1995-04-30

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13/08/1995

Return made up to 19/08/95; no change of members

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14/02/1995

Accounts for a small company made up to 1994-04-30

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31/12/1994

A selection of documents registered before 1 January 1995

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05/09/1994

Return made up to 19/08/94; no change of members

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31/01/1994

Accounts for a small company made up to 1993-04-30

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30/08/1993

Return made up to 19/08/93; full list of members

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30/08/1993

Secretary's particulars changed;director's particulars changed

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26/08/1993

Director's particulars changed

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26/08/1993

Secretary's particulars changed

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26/08/1993

Director's particulars changed

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19/07/1993

Declaration of satisfaction of mortgage/charge

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09/03/1993

Accounting reference date extended from 31/03 to 30/04

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07/01/1993

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

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06/09/1992

Return made up to 19/08/92; change of members

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06/09/1992

Director's particulars changed

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09/08/1992

Registered office changed on 10/08/92 from: units B1+B2 edison road industrial estate, st.ives, huntingdon, cambs. PE17 4LF

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13/05/1992

Certificate of change of name

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13/05/1992

Certificate of change of name

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05/04/1992

New director appointed

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05/04/1992

Secretary resigned;new secretary appointed

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05/04/1992

New director appointed

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05/04/1992

Director resigned

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20/01/1992

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

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26/08/1991

Return made up to 19/08/91; no change of members

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07/10/1990

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

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07/10/1990

Return made up to 05/10/90; full list of members

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01/02/1990

Secretary resigned;new secretary appointed

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01/02/1990

Director resigned

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01/02/1990

Ad 16/11/89--------- £ si 22500@1=22500 £ ic 15000/37500

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21/01/1990

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

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21/01/1990

Registered office changed on 22/01/90 from: unit 27 stephenson road st ives industrial estate st ives huntingdon cabs PE17 4WJ

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21/01/1990

Return made up to 21/07/89; full list of members

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24/08/1989

Declaration of satisfaction of mortgage/charge

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07/06/1989

Particulars of mortgage/charge

View PDF (3 pages)

11/10/1988

Resolutions

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11/10/1988

Return made up to 18/07/88; full list of members

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10/10/1988

Wd 28/09/88 ad 31/03/88--------- £ si 14998@1=14998 £ ic 2/15000

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10/10/1988

£ nc 100/50000

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05/10/1988

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

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11/08/1988

Particulars of mortgage/charge

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22/09/1987

Full accounts made up to 1987-03-31

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22/09/1987

Return made up to 22/06/87; full list of members

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10/11/1986

Registered office changed on 11/11/86 from: 9A crown street st. Ives huntingdon cambs PE17 4GB

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Payne, Kenneth	Director	25/03/1992 - 01/07/2003	4
Bradley, Peter Charles	Director	28/09/2004 - Present	17
Elmer, Jonathan Richard	Director	18/09/2003 - 28/09/2004	15
Elmer, Jonathan Richard	Director	28/09/2004 - Present	15
Bunyon, Ross Murdoch	Director	01/07/2003 - 11/08/2003	3

Persons with Significant Control

No PSC data available.

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Description

About AMPY ASSEMBLY SERVICES LIMITED

AMPY ASSEMBLY SERVICES LIMITED is an(a) Dissolved company incorporated on 28/01/1986 with the registered office located at 1 Woodborough Road, Nottingham, Nottinghamshire NG1 3FG. 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 AMPY ASSEMBLY SERVICES LIMITED?

AMPY ASSEMBLY SERVICES LIMITED is currently Dissolved. It was registered on 28/01/1986 and dissolved on 13/03/2011.

Where is AMPY ASSEMBLY SERVICES LIMITED located?

AMPY ASSEMBLY SERVICES LIMITED is registered at 1 Woodborough Road, Nottingham, Nottinghamshire NG1 3FG.

What does AMPY ASSEMBLY SERVICES LIMITED do?

AMPY ASSEMBLY SERVICES LIMITED operates in the Manufacture of electronic valves and tubes and other electronic components (32.10 - SIC 2003) sector.

What is the latest filing for AMPY ASSEMBLY SERVICES LIMITED?

The latest filing was on 13/03/2011: Final Gazette dissolved following liquidation.