A.M.P RENEWABLE ENERGY SOLUTIONS LTD
Overview
| Company Name | A.M.P RENEWABLE ENERGY SOLUTIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07655087 |
| 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 A.M.P RENEWABLE ENERGY SOLUTIONS LTD?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is A.M.P RENEWABLE ENERGY SOLUTIONS LTD located?
| Registered Office Address | 12 Hallmark Trading Centre Fourth Way HA9 0LB Wembley Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A.M.P RENEWABLE ENERGY SOLUTIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for A.M.P RENEWABLE ENERGY SOLUTIONS LTD?
| Annual Return |
|
|---|
What are the latest filings for A.M.P RENEWABLE ENERGY SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jun 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jun 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Edward Alan Douglas on Jun 02, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Mr Michael John Douglas as a director on Apr 16, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Joseph Pulzer as a director on Apr 16, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Edward Allan Douglas as a director on Apr 16, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward Douglas as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr. Philip Joseph Pulzer as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr. Edward Allan Douglas as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Laurence Adams as a director | 1 pages | TM01 | ||||||||||
Incorporation | 45 pages | NEWINC | ||||||||||
Who are the officers of A.M.P RENEWABLE ENERGY SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOUGLAS, Edward Allan | Director | Sheppards Yard, Figtree Hill HP2 5HT Hemel Hempstead 6 Hertfordshire United Kingdom | United Kingdom | British | Plumber | 95061490001 | ||||
| DOUGLAS, Michael John | Director | Sheppards Yard, Figtree Hill HP2 5HT Hemel Hempstead 6 Hertfordshire United Kingdom | England | British | Director | 120174670001 | ||||
| ADAMS, Laurence Douglas | Director | The Green CR6 9NA Warlingham 44a Surrey United Kingdom | United Kingdom | British | Director | 72049350003 | ||||
| DOUGLAS, Edward Allan | Director | Sheppards Yard, Figtree Hill HP2 5HT Hemel Hempstead 6 Hertfordshire United Kingdom | United Kingdom | British | Plumber | 95061490001 | ||||
| PULZER, Philip Joseph, Mr. | Director | Hallmark Trading Centre Fourth Way HA9 0LB Wembley 12 Middlesex United Kingdom | United Kingdom | British | Director | 161463270001 |
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