AMP OF GREAT BRITAIN LIMITED
Overview
| Company Name | AMP OF GREAT BRITAIN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00971863 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMP OF GREAT BRITAIN LIMITED?
- (7499) /
Where is AMP OF GREAT BRITAIN LIMITED located?
| Registered Office Address | Company Secretariat Faraday Road Dorcan SN3 5HH Swindon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMP OF GREAT BRITAIN LIMITED?
| Company Name | From | Until |
|---|---|---|
| TYCO ELECTRONICS UK LTD. | Feb 08, 2000 | Feb 08, 2000 |
| M/A-COM SALES LTD. | Oct 12, 1992 | Oct 12, 1992 |
| M | Nov 06, 1990 | Nov 06, 1990 |
| MICROWAVE ASSOCIATES LIMITED | Feb 23, 1987 | Feb 23, 1987 |
| DATA MICROWAVE LIMITED | Feb 06, 1970 | Feb 06, 1970 |
What are the latest accounts for AMP OF GREAT BRITAIN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for AMP OF GREAT BRITAIN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 17, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 17, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Terry Wilkinson on Mar 18, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Terry Wilkinson on Mar 18, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark David Sawyer on Mar 18, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Ashley Raymond Fulford on Mar 18, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Harold Gregory Barksdale on Mar 18, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Accounts made up to Sep 30, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Sep 30, 2007 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of AMP OF GREAT BRITAIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKINSON, Terry | Secretary | Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics United Kingdom | British | 80634780001 | ||||||
| BARKSDALE, Harold Gregory | Director | 1050 Westlakes Drive 19312 Berwyn Tyco Electronics Pennsylvania Usa | United States | American | 137883380001 | |||||
| FULFORD, Ashley Raymond | Director | Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics Devon United Kingdom | United Kingdom | British | 125426610001 | |||||
| SAWYER, Mark David | Director | Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics Wilts United Kingdom | England | British | 123023180001 | |||||
| WILKINSON, Terry | Director | Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics United Kingdom | United Kingdom | British | 80634780001 | |||||
| GODDING, David Edward | Secretary | Glebe Farmhouse Daglingworth GL7 7AE Cirencester Gloucestershire | British | 86621750001 | ||||||
| GODFRAY, Terence William | Secretary | 39 Robin Lane GU47 9AU Sandhurst Berkshire | British | 63510007 | ||||||
| GURLAND, Robert | Secretary | 21 De Vere Gardens W8 5AN London | American | 71231810001 | ||||||
| O'KELLY, Emer Michael | Secretary | Pond House Main Road Lacey Green HP27 0PN Princes Risborough Buckinghamshire | British | 34016980001 | ||||||
| WAHAB, Salih | Secretary | 19 Bullpond Lane LU6 3BH Dunstable Bedfordshire | British | 23682480001 | ||||||
| ALLAN, Stuart | Director | 16 Fernham Gate SN7 7LR Faringdon Oxon | British | 78209550003 | ||||||
| BIRCHFIELD, John Kermit | Director | 152 Leonard Street FOREIGN Gloucester Massachusetts Ma 01930 Usa | Usa | 46812530001 | ||||||
| COBLEY, Steven John | Director | 66 Rookery Road Knowle BS4 2DT Bristol | British | 80634650001 | ||||||
| HARRIS, Kenneth James | Director | 10 Home Farm Way Westoning MK45 5LL Bedford Bedfordshire | British | 28470560001 | ||||||
| MIHALCHICK, Larry | Director | 164 Hay Street Newbury Massachessetts United States | American | 53356960001 | ||||||
| MORGAN, Malcolm Fraser | Director | Elm Cottage Chapel Lane Long Marston HP23 4QT Tring Hertfordshire | England | British | 32971570002 | |||||
| O'KELLY, Emer Michael | Director | Woodcroft 105 Gregories Road HP9 1HZ Beaconsfield Buckinghamshire | Irish | 34016980002 | ||||||
| PYENSON, Jonathon H | Director | 56 Rue Des Petits Bois FOREIGN 92370 Chaville France | Usa | 28470570001 | ||||||
| RAYFIELD, Allan Laverne | Director | 4 Crowninshield Road FOREIGN Marblehead Massachusetts Ma01945 Usa | Usa | 27663650001 | ||||||
| SAXBY, Peter Flanders | Director | Syke Ings SL0 9EU Iver 68 Bucks | United Kingdom | British | 137407360001 | |||||
| TARRANT, Roger Michael | Director | 14 Seafield Road Friars Cliff BH23 4ET Christchurch Dorset | British | 58922650001 | ||||||
| WAHAB, Salih | Director | 19 Bullpond Lane LU6 3BH Dunstable Bedfordshire | British | 23682480001 | ||||||
| WEATHERHEAD, Malcolm Roland | Director | 12 The Chase Long Buckby NN6 7PN Northampton | British | 34595800001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0