AMP FINANCE LIMITED
Overview
| Company Name | AMP FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03187089 |
| 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 FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is AMP FINANCE LIMITED located?
| Registered Office Address | Company Secretariat Faraday Road Dorcan SN3 5HH Swindon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMP FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What are the latest filings for AMP FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital following an allotment of shares on Jul 01, 2013
| 4 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Jul 15, 2013
| 4 pages | SH19 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Apr 17, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2012 | 11 pages | AA | ||||||||||
Director's details changed for Ashley Raymond Fulford on Jul 20, 2012 | 3 pages | CH01 | ||||||||||
Annual return made up to Apr 17, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Apr 17, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Apr 17, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mark David Sawyer on Mar 18, 2010 | 2 pages | CH01 | ||||||||||
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 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 | ||||||||||
Full accounts made up to Sep 30, 2009 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of AMP FINANCE 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 | England | British | 125426610057 | |||||
| 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 | ||||||
| MACGOWAN, Alastair Francis Douglas | Secretary | 3 Cedar Court 40 Oval Way SL9 8PD Gerrards Cross Buckinghamshire | British | 115110120001 | ||||||
| LAWGRAM SECRETARIES LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||
| ALLAN, Stuart | Director | 16 Fernham Gate SN7 7LR Faringdon Oxon | British | 78209550003 | ||||||
| BEOT, Philippe Jean Charles | Director | 5 Route De Chailly Ennery 57365 FOREIGN France | French | 63750070001 | ||||||
| BRANN, Richard William | Director | 16 Rue Des Muguets L-8035 Strassen FOREIGN Luxembourg | American | 56356330003 | ||||||
| COBLEY, Steven John | Director | 66 Rookery Road Knowle BS4 2DT Bristol | British | 80634650001 | ||||||
| DICLEMENTE, Thomas Joseph | Director | 21 Route De Sainte Gemme 78860 Saint Nom La Bretche | Us Citizen | 51667520002 | ||||||
| DRYDEN, Philip Westgarth | Director | Beaulieu The Ridge Cold Ash RG18 9HZ Newbury West Berkshire | England | British | 177223750001 | |||||
| GURSKI, John Edward | Director | Flat 77 40-90 Kingston House South Ennismore Gardens SW7 1NG London | American | 48590330001 | ||||||
| HUDSON, William Jeffrey | Director | 410 Laurel Drive 17033 Hershey Pennsylvania Usa | American | 48590380001 | ||||||
| MACGOWAN, Alastair Francis Douglas | Director | 3 Cedar Court 40 Oval Way SL9 8PD Gerrards Cross Buckinghamshire | United Kingdom | British | 115110120001 | |||||
| MANSI, Delmo Rinaldo Vincenzo Primo | Director | 136 Calabria Road N5 1HT London | England | British | 62766640001 | |||||
| MARLEY, James Earl | Director | PO BOX 67 Elliottsburg Pennsylvania 17024 Usa | American | 48344450001 | ||||||
| RICHARDSON, Michael Norman | Director | The Coach House Midgham Park RG7 5UG Midgham Berkshire | British | 109297860001 | ||||||
| RIPP, Robert | Director | 1305 Laurel Point Circle 17110 Harrisburg Pennsylvania Usa | American | 48590840005 | ||||||
| URKIEL, William Stanley | Director | 2006 Mountain Pine Drive PA 17055 Mechanicsburg America | American | 64239430001 |
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