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AMP OF GREAT BRITAIN LIMITED

Learn more about AMP OF GREAT BRITAIN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COMPANY SECRETARIAT, FARADAY ROAD DORCAN, SWINDON, SN3 5HH

AMP OF GREAT BRITAIN LIMITED on the map

Company type: Private Limited Company
Company number: 00971863
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.02.06
dissolution date: 2012.04.10
last member list: 2011.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2010.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.04.10
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.12.27
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.12.20
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.20
Form type: LATEST SOC
Document description: 20/05/11 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.11
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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SECRETARY'S CHANGE OF PARTICULARS / TERRY WILKINSON / 18/03/2010
Form type: CH03
Date: 2010.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / TERRY WILKINSON / 18/03/2010
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID SAWYER / 18/03/2010
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY RAYMOND FULFORD / 18/03/2010
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / HAROLD GREGORY BARKSDALE / 18/03/2010
Form type: CH01
Date: 2010.03.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.28
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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DIRECTOR APPOINTED HAROLD GREGORY BARKSDALE
Form type: 288a
Date: 2009.04.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR STUART ALLAN
Form type: 288b
Date: 2009.04.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.10
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APPOINTMENT TERMINATED DIRECTOR MALCOLM MORGAN
Form type: 288b
Date: 2008.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.30
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
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DIRECTOR APPOINTED MARK DAVID SAWYER
Form type: 288a
Date: 2008.03.07
£2.95
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DIRECTOR APPOINTED ASHLEY RAYMOND FULFORD
Form type: 288a
Date: 2008.03.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2006.11.23
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/04
Form type: AA
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
Child documents:
Document type: ANNOTATION
Date: 2004.07.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/07/04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/03
Form type: AA
Date: 2004.01.06
£2.95
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S366A DISP HOLDING AGM 12/03/01
Form type: ELRES
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
Child documents:
Document type: ANNOTATION
Date: 2003.06.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/06/03
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 12/03/01
Form type: ELRES
Date: 2003.06.18
Child documents:
Document type: ANNOTATION
Date: 2003.06.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/03/01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/02
Form type: AA
Date: 2002.12.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.10.14
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.07.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/01
Form type: AA
Date: 2002.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/02 FROM:, 19-21 DENMARK STREET, WOKINGHAM, BERKSHIRE RG40 2QE
Form type: 287
Date: 2002.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.06
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01
Form type: 225
Date: 2001.10.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
Child documents:
Document type: ANNOTATION
Date: 2001.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

TERRY WILKINSON (dissolve)
Secretary, CONTROLLER UK FIN SERV, 2002.07.01 - 2012.04.10
TYCO ELECTRONICS FARADAY ROAD DORCAN , SWINDON
SN3 5HH
HAROLD GREGORY BARKSDALE (dissolve)
Director, ATTORNEY, 2009.04.06 - 2012.04.10
TYCO ELECTRONICS 1050 WESTLAKES DRIVE , BERWYN
19312, PENNSYLVANIA
USA
ASHLEY RAYMOND FULFORD (dissolve)
Director, OPERATIONS MANAGER, 2008.02.14 - 2012.04.10
TYCO ELECTRONICS FARADAY ROAD DORCAN , SWINDON
SN3 5HH, DEVON
MARK DAVID SAWYER (dissolve)
Director, BUSINESS OFFICE DIRECTOR, 2008.02.14 - 2012.04.10
TYCO ELECTRONICS FARADAY ROAD DORCAN , SWINDON
SN3 5HH, WILTS
TERRY WILKINSON (dissolve)
Director, CONTROLLER UK FIN SERV, 2002.02.08 - 2012.04.10
TYCO ELECTRONICS FARADAY ROAD DORCAN , SWINDON
SN3 5HH
DAVID EDWARD GODDING (dissolve)
Secretary, 2002.02.14 - 2002.07.01
GLEBE FARMHOUSE DAGLINGWORTH , CIRENCESTER
GL7 7AE, GLOUCESTERSHIRE
TERENCE WILLIAM GODFRAY (dissolve)
Secretary, 2001.01.29 - 2002.02.14
39 ROBIN LANE , SANDHURST
GU47 9AU, BERKSHIRE
ROBERT GURLAND (dissolve)
Secretary, 1992.05.17 - 1996.03.14
21 DE VERE GARDENS , LONDON
W8 5AN
EMER MICHAEL O'KELLY (dissolve)
Secretary, COMPANY DIRECTOR, 1994.10.20 - 1996.03.14
POND HOUSE MAIN ROAD LACEY GREEN , PRINCES RISBOROUGH
HP27 0PN, BUCKINGHAMSHIRE
SALIH WAHAB (dissolve)
Secretary, ACCOUNTANT, 1996.03.14 - 2001.01.29
19 BULLPOND LANE , DUNSTABLE
LU6 3BH, BEDFORDSHIRE
STUART ALLAN (dissolve)
Director, H R MANAGER, 2004.04.26 - 2009.03.23
16 FERNHAM GATE , FARINGDON
SN7 7LR, OXON
JOHN KERMIT BIRCHFIELD (dissolve)
Director, BUSINESS MANAGER, 1992.05.17 - 1994.10.18
152 LEONARD STREET , GLOUCESTER
FOREIGN, MASSACHUSETTS MA 01930
USA
STEVEN JOHN COBLEY (dissolve)
Director, CONTROLLER GIC EMEA, 2002.02.08 - 2002.11.30
66 ROOKERY ROAD KNOWLE , BRISTOL
BS4 2DT
KENNETH JAMES HARRIS (dissolve)
Director, BUSINESS MANAGER, 1992.05.17 - 1992.09.15
10 HOME FARM WAY WESTONING , BEDFORD
MK45 5LL, BEDFORDSHIRE
LARRY MIHALCHICK (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1995.05.10 - 1996.12.18
164 HAY STREET , NEWBURY
MASSACHESSETTS
UNITED STATES
MALCOLM FRASER MORGAN (dissolve)
Director, MANAGER, 2004.04.26 - 2008.09.26
ELM COTTAGE CHAPEL LANE LONG MARSTON , TRING
HP23 4QT, HERTFORDSHIRE
EMER MICHAEL O'KELLY (dissolve)
Director, COMPANY DIRECTOR, 1993.03.30 - 1996.12.18
WOODCROFT 105 GREGORIES ROAD , BEACONSFIELD
HP9 1HZ, BUCKINGHAMSHIRE
JONATHON H PYENSON (dissolve)
Director, JD FIELD SALES & MARKETING IN EUROPE, 1992.05.17 - 1992.09.15
56 RUE DES PETITS BOIS , 92370 CHAVILLE
FOREIGN
FRANCE
ALLAN LAVERNE RAYFIELD (dissolve)
Director, CHIEF OPERATING OFFICER, 1992.05.17 - 1994.11.21
4 CROWNINSHIELD ROAD , MARBLEHEAD
FOREIGN, MASSACHUSETTS MA01945
USA
PETER FLANDERS SAXBY (dissolve)
Director, DEPUTY MANAGING DIRECTOR, 1992.05.17 - 1993.02.16
68 SYKE INGS , IVER
SL0 9EU, BUCKS
ROGER MICHAEL TARRANT (dissolve)
Director, DIRECTOR OF SALES, 1992.09.15 - 1996.12.18
14 SEAFIELD ROAD FRIARS CLIFF , CHRISTCHURCH
BH23 4ET, DORSET
SALIH WAHAB (dissolve)
Director, ACCOUNTANT, 1992.05.17 - 2004.04.30
19 BULLPOND LANE , DUNSTABLE
LU6 3BH, BEDFORDSHIRE
MALCOLM ROLAND WEATHERHEAD (dissolve)
Director, 1993.03.30 - 2007.06.07
12 THE CHASE LONG BUCKBY , NORTHAMPTON
NN6 7PN

Companies near to AMP OF GREAT BRITAIN ltd.

Information about the Private Limited Company AMP OF GREAT BRITAIN LIMITED 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: 2016.07.08. Reload the data