AMP (UK) FINANCE SERVICES PLC

Overview

Company Name	AMP (UK) FINANCE SERVICES PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	03551613
Jurisdiction	England/Wales
Date of Creation	Apr 23, 1998
Date of Cessation	Apr 06, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of AMP (UK) FINANCE SERVICES PLC?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is AMP (UK) FINANCE SERVICES PLC located?

Registered Office Address	c/o EY 1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of AMP (UK) FINANCE SERVICES PLC?

Previous Company Names
Company Name	From	Until
BUYTARGET PUBLIC LIMITED COMPANY	Apr 23, 1998	Apr 23, 1998

What are the latest accounts for AMP (UK) FINANCE SERVICES PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for AMP (UK) FINANCE SERVICES PLC?

Annual Return

Last Annual Return	Apr 23, 2015

What are the latest filings for AMP (UK) FINANCE SERVICES PLC?

Filings

Date

Description

Document

Type

Apr 06, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 06, 2016

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Jun 16, 2015

Appointment of a voluntary liquidator

2 pages

600

Jun 16, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 27, 2015	LRESSP

Jun 16, 2015

Declaration of solvency

3 pages

4.70

Jun 16, 2015

Register inspection address has been changed to 1 Wythall Green Way Wythall Birmingham B47 6WG

2 pages

AD02

Jun 16, 2015

Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG to C/O Ey 1 More London Place London SE1 2AF on Jun 16, 2015

2 pages

AD01

Apr 30, 2015

Annual return made up to Apr 23, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 30, 2015	Statement of capital on Apr 30, 2015 Capital: GBP 50,000	SH01

Jun 30, 2014

Full accounts made up to Dec 31, 2013

15 pages

May 23, 2014

Annual return made up to Apr 23, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 23, 2014	Statement of capital on May 23, 2014 Capital: GBP 50,000	SH01

May 15, 2014

Director's details changed for Mr Richard Shields on Mar 07, 2014

2 pages

CH01

Mar 18, 2014

Appointment of Gordon Lefevre as a director

2 pages

AP01

Mar 18, 2014

Termination of appointment of Colin Storrie as a director

1 pages

TM01

Jun 26, 2013

Full accounts made up to Dec 31, 2012

14 pages

May 08, 2013

Annual return made up to Apr 23, 2013 with full list of shareholders

5 pages

AR01

Jun 22, 2012

Full accounts made up to Dec 31, 2011

18 pages

May 21, 2012

Annual return made up to Apr 23, 2012 with full list of shareholders

5 pages

AR01

May 21, 2012

Director's details changed for Richard Shields on Apr 15, 2012

2 pages

CH01

Jan 03, 2012

Termination of appointment of Paul Leaming as a director

1 pages

TM01

Dec 28, 2011

Appointment of Colin Grahame Storrie as a director

2 pages

AP01

Sep 19, 2011

Registered office address changed from * the Pearl Centre Lynch Wood Peterborough PE2 6FY* on Sep 19, 2011

1 pages

AD01

Jun 16, 2011

Full accounts made up to Dec 31, 2010

15 pages

May 04, 2011

Annual return made up to Apr 23, 2011 with full list of shareholders

5 pages

AR01

Nov 19, 2010

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 21, 2010

Termination of appointment of Robert Gregor as a director

1 pages

TM01

View All Filings

Who are the officers of AMP (UK) FINANCE SERVICES PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WATSON, Gerald Alistair 43 Abbotts Grove Werrington PE4 5BP Peterborough	Aug 18, 1998		Secretary	43 Abbotts Grove Werrington PE4 5BP Peterborough		British			47729060001
LEFEVRE, Gordon Wythall Green Way Wythall B47 6WG Birmingham 1 England	Mar 01, 2014		Director	Wythall Green Way Wythall B47 6WG Birmingham 1 England	Australia	Australian	1960-4	Chief Financial Officer	186048550001
SHIELDS, Richard Wythall Green Way Wythall B47 6WG Birmingham 1 West Midlands United Kingdom	Jun 25, 2008		Director	Wythall Green Way Wythall B47 6WG Birmingham 1 West Midlands United Kingdom	Bahrain	Australian	1949-2	Investment	131631600004
O'SULLIVAN, Andrew Peter Unit 20/81-83 St Johns Road Glebe 2037 New South Wales Australia	Oct 14, 1998	Mar 22, 1999	Secretary	Unit 20/81-83 St Johns Road Glebe 2037 New South Wales Australia		Australian			71804740001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 23, 1998	Aug 18, 1998	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BATCHELOR, Paul John Flat H 9 Eaton Square SW1W 9DB London	Aug 18, 1998	Sep 17, 1999	Director	Flat H 9 Eaton Square SW1W 9DB London		Australian	1950-9	Chief Financial Officer	64778980003
BOWER, William John 70 Prince George Avenue Oakwood N14 4SP London	Jan 14, 2004	Jun 22, 2004	Director	70 Prince George Avenue Oakwood N14 4SP London	United Kingdom	British	1948-4	Insurance Manager	28017860001
COOK, Rodney Malcolm Apartment P 66 Saint John Street EC1M 4DT London	May 24, 1999	Jul 02, 2001	Director	Apartment P 66 Saint John Street EC1M 4DT London		Australian British	1957-3	Managing Director	64505260001
DE CURE, Marc Joseph 22 East Crescent Street Mcmahons Point Nsw 2060 Australia	Feb 17, 2000	Oct 15, 2002	Director	22 East Crescent Street Mcmahons Point Nsw 2060 Australia		Australian	1958-5	Chief Financial Officer	68734050002
FRASER, Thomas Aird 40 Elmbourne Road Tooting SW17 8JR London	Apr 03, 2001	Dec 03, 2002	Director	40 Elmbourne Road Tooting SW17 8JR London	United Kingdom	Australian	1959-11	Managing Dir	74112910001
GORMAN, William Richard 25 Towerside 150 Wapping High Street E1W 3PH Wapping London	Aug 18, 1998	Jul 29, 2005	Director	25 Towerside 150 Wapping High Street E1W 3PH Wapping London		Australian	1955-12	Managing Director M&A	59757440001
GREGOR, Robert John 177 Sheen Lane SW14 8LE London	Jul 29, 2005	Sep 10, 2010	Director	177 Sheen Lane SW14 8LE London		British	1969-5	Company Director	112166100002
HAYES, Richard Charles 62 Holmesdale Road TW11 9LG Teddington Middlesex	Jun 22, 2004	Mar 20, 2008	Director	62 Holmesdale Road TW11 9LG Teddington Middlesex	England	Irish	1962-2	Company Director	94542790001
JOHNSON, Peter Thomas 34 Homewood Road AL1 4BQ St Albans Hertfordshire	Nov 04, 1999	Apr 26, 2000	Director	34 Homewood Road AL1 4BQ St Albans Hertfordshire	United Kingdom	British	1954-5	Accountant	8895880004
JOHNSON, Peter Thomas 34 Homewood Road AL1 4BQ St Albans Hertfordshire	Sep 29, 1998	Jun 01, 1999	Director	34 Homewood Road AL1 4BQ St Albans Hertfordshire	United Kingdom	British	1954-5	Accountant	8895880004
LEAMING, Paul Donald 5 Rhonda Close Wahroonga Wahroonga Nsw 2076 Australia	Dec 12, 2003	Dec 31, 2011	Director	5 Rhonda Close Wahroonga Wahroonga Nsw 2076 Australia		Australian	1954-9	Director	85440180001
MCGLASHAM, Christopher 7 Shepperton Close Great Billing NN3 9NT Northampton	Sep 29, 1998	Dec 12, 2003	Director	7 Shepperton Close Great Billing NN3 9NT Northampton	England	British	1956-5	Accountant	45546750001
MEEHAN, Brendan Joseph 24 Kirby Close NN4 6AB Northampton Northamptonshire	Oct 01, 2001	Dec 12, 2003	Director	24 Kirby Close NN4 6AB Northampton Northamptonshire	United Kingdom	British	1958-3	Finance Director	98270380001
MOORE, Philip Wynford 17 Camlet Way Hadley Wood EN4 0LH Barnet	Nov 06, 2000	Oct 15, 2002	Director	17 Camlet Way Hadley Wood EN4 0LH Barnet	England	British	1960-1	Actuary	60871490004
SMITH, John Simon Bertie 32 Mingle Lane Stapleford CB2 5SY Cambridge Cambridgeshire	Nov 20, 2003	Dec 12, 2003	Director	32 Mingle Lane Stapleford CB2 5SY Cambridge Cambridgeshire	United Kingdom	British	1964-8	Chartered Accountant	94659700001
STORRIE, Colin Grahame Wythall Green Way Wythall B47 6WG Birmingham 1 England	Dec 22, 2011	Feb 28, 2014	Director	Wythall Green Way Wythall B47 6WG Birmingham 1 England	Australia	Australian	1968-8	Company Executive	165543020001
THOMPSON, Geoffrey Arthur 28 Canonbury Park South Islington N1 2FN London	May 09, 2000	Feb 22, 2001	Director	28 Canonbury Park South Islington N1 2FN London		Australian/British	1960-1	Group Executive Amp Uk	72699780002
THOMPSON, Trevor James Grants Grants Lane, Limpsfield RH8 0RQ Oxted Surrey	Aug 19, 1998	Sep 17, 1999	Director	Grants Grants Lane, Limpsfield RH8 0RQ Oxted Surrey		Australian	1945-9	Corporate Treasurer	67755820002
YEN, Sau Zu 20d Fordwych Road NW2 3TG London	May 22, 2004	Sep 01, 2004	Director	20d Fordwych Road NW2 3TG London		Australian	1978-1	Treasury Analyst	98679040001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 23, 1998	Aug 18, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 23, 1998	Aug 18, 1998	Nominee Director	Church Street NW8 8EP London 26					900008300001

View Detailed Information on Officers and People with Significant Control

Does AMP (UK) FINANCE SERVICES PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 27, 2015	Commencement of winding up
Apr 06, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Colin Peter Dempster Ten George Street EH2 2DZ Edinburgh	practitioner	Ten George Street EH2 2DZ Edinburgh	May 27, 2015
Derek Hyslop 10 George Street EH2 2DZ Edinburgh	practitioner	10 George Street EH2 2DZ Edinburgh	May 27, 2015

View Detailed Information on Insolvency Cases

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.
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