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AMWIND PLC

Learn more about AMWIND PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O SKF (U.K.) LTD, SUNDON PARK ROAD, LUTON, BEDFORDSHIRE, ENGLAND, LU3 3BL

AMWIND PLC on the map

Company type: Public Limited Company
Company number: 00755039
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.03.26
dissolution date: 2011.04.26
last member list: 2010.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.18
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
MORT AND GENERAL CHARGE - Outstanding on 1965.06.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.03.13
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1973.03.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.01.22

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.04.26
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.01.11
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.12.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.08
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.10
Form type: LATEST SOC
Document description: 10/06/10 STATEMENT OF CAPITAL;GBP 1250000
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DIRECTOR APPOINTED MRS PAULA JANE OWEN
Form type: AP01
Date: 2009.11.24
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APPOINTMENT TERMINATED, DIRECTOR BENGT HANSSON
Form type: TM01
Date: 2009.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BENGT HANSSON / 01/05/2009
Form type: 288c
Date: 2009.09.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAULA OWEN / 13/07/2009
Form type: 288c
Date: 2009.09.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.23
£2.95
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
£2.95
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SECRETARY APPOINTED PAULA JANE OWEN
Form type: 288a
Date: 2008.08.15
£2.95
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APPOINTMENT TERMINATED SECRETARY ANDREW YARROW
Form type: 288b
Date: 2008.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/2008 FROM, 108 STRODE ROAD, CLEVEDON, NORTH SOMERSET, BS21 6QQ
Form type: 287
Date: 2008.08.07
£2.95
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / SHARON SMITH / 18/04/2008
Form type: 288c
Date: 2008.05.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.28
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.19
Child documents:
Document type: ANNOTATION
Date: 2006.06.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, AMPEP PLC, CERTIFICATE ISSUED ON 31/03/06
Form type: CERTNM
Date: 2006.03.31
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.08
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.08.05
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
Child documents:
Document type: ANNOTATION
Date: 2005.05.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.05.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.02
£2.95
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COMPANY NAME CHANGED, SKF AMPEP PLC., CERTIFICATE ISSUED ON 11/12/02
Form type: CERTNM
Date: 2002.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.14
£2.95
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COMPANY NAME CHANGED, AMPEP P.L.C., CERTIFICATE ISSUED ON 10/09/02
Form type: CERTNM
Date: 2002.09.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.27
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
Child documents:
Document type: ANNOTATION
Date: 2002.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
Child documents:
Document type: ANNOTATION
Date: 2001.06.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/06/01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.08
£2.95
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RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.09

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Company directors and board members:

PAULA JANE OWEN (dissolve)
Secretary, ACCOUNTANT, 2008.08.07 - 2011.04.26
2 LABURNUM GROVE , LUTON
LU3 2DW, BEDFORDSHIRE
PAULA JANE OWEN (dissolve)
Director, ACCOUNTANT, 2009.09.30 - 2011.04.26
2 LABURNUM GROVE , LUTON
LU3 2DW, BEDFORDSHIRE
SHARON LINDA SMITH (dissolve)
Director, FINANCIAL DIRECTOR, 2004.12.01 - 2011.04.26
THE BRICK HOUSE 86A DUNSTABLE ROAD , TODDINGTON
LU5 6DR, BEDFORDSHIRE
WILLIAM JOHN ARNEY (dissolve)
Secretary, 1991.05.18 - 1999.10.11
THE WILLOWS KENN , CLEVEDON
BS21 6TJ, NORTH SOMERSET
DAVID PAUL KOTAS (dissolve)
Secretary, DIRECTOR, 1999.10.12 - 2003.09.01
9 ALLEE DES CHANTERELLES , STE FOY LES LYON
FOREIGN, 69110
FRANCE
ANDREW WILLIAM YARROW (dissolve)
Secretary, 2003.09.01 - 2008.08.07
24 SALMONS LEAP , CALNE
SN11 9EU, WILTSHIRE
WILLIAM JOHN ARNEY (dissolve)
Director, DIRECTOR/SECRETARY, 1991.05.18 - 1999.10.11
THE WILLOWS KENN , CLEVEDON
BS21 6TJ, NORTH SOMERSET
ROBERT BENION (dissolve)
Director, 1991.05.18 - 1992.07.22
SALIDA THE STREET UBLEY , BRISTOL
BS18 6PN, AVON
HENRY CLIVE FRANKLIN (dissolve)
Director, 1992.04.14 - 1994.01.31
FLAT 7 KESTON COURT , BEXLEY
DA5 1HN, KENT
ANDREW JOHN GROGONO (dissolve)
Director, 1991.05.18 - 2004.07.02
YEW TREE FARM CLEEVE HILL ROAD CLEEVE , BRISTOL
BS49 4PH, AVON
BENGT OLOF HANSSON (dissolve)
Director, MANAGING DIRECTOR, 2004.07.02 - 2009.09.30
HEYMANS VAG 20 43543 PIXBO ,
SWEDEN
BRIAN CHRISTOPHER HERBISON (dissolve)
Director, 1991.05.18 - 2005.01.31
HETHERSETT WRINGTON ROAD , CONGRESBURY
BS19 5AN, NORTH SOMERSET
BRYAN OSBORNE JENKINS (dissolve)
Director, 1992.09.01 - 1998.06.30
8 VERLANDS , CONGRESBURY
BS19 5BL, NORTH SOMERSET
DAVID PAUL KOTAS (dissolve)
Director, 1999.10.12 - 2005.06.30
9 ALLEE DES CHANTERELLES , STE FOY LES LYON
FOREIGN, 69110
FRANCE
BERNARD LEFEVRE (dissolve)
Director, 2002.09.15 - 2004.11.03
6 RUE DOMBAJLE , PARIS
FOREIGN, 75015
FRANCE
STEN MALMSTROM (dissolve)
Director, 1991.05.18 - 1992.04.14
ASKIMS GRADSTIG 3 , S-43600 ASKIM
FOREIGN
SWEDEN
LAURENT MATTIUSSI (dissolve)
Director, CHAIRMAN, 1999.07.02 - 2002.09.13
43 RUE CORNEILLE LE CHESNAY , FRANCE
78150
PIERRE YVES GEORGES RAYNAL (dissolve)
Director, COMPANY DIRECTOR & CHAIRMAN, 1991.05.18 - 1999.07.02
1 RUE DE LESPERANCE , F-26000 VALENCE
FRANCE
FREDERICK ALBERT RENDELL (dissolve)
Director, 1998.07.01 - 2004.03.10
2 CHESTNUT GROVE , CLEVEDON
BS21 7LA, NORTH SOMERSET

Companies near to AMWIND PLC

Information about the Public Limited Company AMWIND PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data