AMPLEVINE LIMITED
Overview
| Company Name | AMPLEVINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03416791 |
| 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 AMPLEVINE LIMITED?
- (7487) /
Where is AMPLEVINE LIMITED located?
| Registered Office Address | Cowley Business Park, Cowley Uxbridge UB8 2AL Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMPLEVINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PITCOMP 157 LIMITED | Aug 08, 1997 | Aug 08, 1997 |
What are the latest accounts for AMPLEVINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2010 |
What are the latest filings for AMPLEVINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Mr Martyn Trevor Flood on Jan 24, 2012 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Martyn Trevor Flood as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Foley as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 28, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2010 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Aug 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Jul 28, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of David Tilman as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Alison Scillitoe White as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Paul Money as a secretary | 1 pages | TM02 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Aug 31, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Aug 31, 2007 | 2 pages | AA | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 5 pages | 288a | ||||||||||
Who are the officers of AMPLEVINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Alison Scillitoe | Secretary | Cowley Business Park, Cowley Uxbridge UB8 2AL Middlesex | 146958470001 | |||||||
| FLOOD, Martyn Trevor | Director | Cowley Business Park, Cowley Uxbridge UB8 2AL Middlesex | United Kingdom | British | 115099370002 | |||||
| MONEY, Paul David | Secretary | 10 Belsize Avenue Ealing W13 9TF London | British | 123128360001 | ||||||
| MORRISSEY, Brendan Jacob | Secretary | 50 Silverhill Road Willesborough-Lees TN24 0NZ Ashford Kent | British | 73880040001 | ||||||
| MORRISSEY, Brendan Jacob | Secretary | 50 Silverhill Road Willesborough-Lees TN24 0NZ Ashford Kent | British | 73880040001 | ||||||
| STONE, Zillah Wendy | Secretary | 34 Meadow Road SW19 2ND London | British | 55643660001 | ||||||
| PITSEC LIMITED | Nominee Secretary | 47 Castle Street RG1 7SR Reading Berkshire | 900005210001 | |||||||
| DAVIES, Philip James | Director | Laureldene Beech Avenue KT24 5PJ Effingham Surrey | England | British | 115123570001 | |||||
| FOLEY, Kevin Paul | Director | 18 Alderwood Avenue Chandlers Ford SO53 4TH Eastleigh Hampshire | United Kingdom | British | 150134410001 | |||||
| JOVIC, Lou | Director | 5 Wynlea Close Crawley Down RH10 4HP Crawley West Sussex | British | 43802050001 | ||||||
| PETTIFOR, Mark Andrew | Director | 6 Woodside Close CR3 6AU Caterham Surrey | England | British | 76909360002 | |||||
| TILMAN, David Ward | Director | Fairmead Woodland Drive KT24 5AN East Horsley Surrey | United Kingdom | British | 81215590001 | |||||
| CASTLE NOTORNIS LIMITED | Nominee Director | 47 Castle Street RG1 7SR Reading Berkshire | 900005200001 |
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