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AMPLEFLOW LIMITED

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

Company details

IST FLOOR 163 EVERSHOLT STREET, LONDON, NW1 1BU

AMPLEFLOW LIMITED on the map

Company type: Private Limited Company
Company number: 01071829
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1972.09.13
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.05
next due date: 2016.02.29
overdue: OVERDUE
last made update: 2014.06.01
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.28
overdue: OVERDUE
last made update: 2015.05.31
documents available: 1

List of company documents:

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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.03.11
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.03.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.03.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.03.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.08.17
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 2
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.08.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/14
Form type: AA
Date: 2015.03.11
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APPOINTMENT TERMINATED, SECRETARY MOHAN MANSIGANI
Form type: TM02
Date: 2014.08.12
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APPOINTMENT TERMINATED, DIRECTOR MOHAN MANSIGANI
Form type: TM01
Date: 2014.08.12
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DIRECTOR APPOINTED MR TIMOTHY JOHN DOUBLEDAY
Form type: AP01
Date: 2014.07.16
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARDS / 22/05/2014
Form type: CH01
Date: 2014.05.29
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APPOINTMENT TERMINATED, DIRECTOR JOHN DERKACH
Form type: TM01
Date: 2014.05.13
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DIRECTOR APPOINTED STEVEN RICHARDS
Form type: AP01
Date: 2014.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MOHAN MANSIGANI / 07/11/2013
Form type: CH01
Date: 2014.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / MOHAN MANSIGANI / 07/11/2013
Form type: CH01
Date: 2014.04.02
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SECRETARY'S CHANGE OF PARTICULARS / MOHAN MANSIGANI / 07/11/2013
Form type: CH03
Date: 2014.04.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/06/13
Form type: AA
Date: 2014.02.17
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/12
Form type: AA
Date: 2012.10.12
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DIRECTOR APPOINTED JOHN DERKACH
Form type: AP01
Date: 2012.08.06
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM TURNER
Form type: TM01
Date: 2012.08.06
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APPOINTMENT TERMINATED, DIRECTOR JAMES PARSONS
Form type: TM01
Date: 2012.08.06
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/11
Form type: AA
Date: 2012.02.03
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TURNER / 15/11/2010
Form type: CH01
Date: 2010.12.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/10
Form type: AA
Date: 2010.09.28
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/05/09
Form type: AA
Date: 2009.11.07
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/05/08
Form type: AA
Date: 2008.10.16
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES PARSONS / 01/07/2007
Form type: 288c
Date: 2008.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/07
Form type: AA
Date: 2007.09.26
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/06
Form type: AA
Date: 2006.08.30
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.10
Child documents:
Document type: ANNOTATION
Date: 2006.08.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/05
Form type: AA
Date: 2005.10.14
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.29
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/04
Form type: AA
Date: 2004.10.27
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/03
Form type: AA
Date: 2004.03.27
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
Child documents:
Document type: ANNOTATION
Date: 2003.08.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/08/03
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ACC. REF. DATE EXTENDED FROM 02/06/02 TO 31/05/03
Form type: 225
Date: 2002.12.31
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REGISTERED OFFICE CHANGED ON 22/11/02 FROM:, WHITBREAD HOUSE, PARK STREET WEST, LUTON, LU1 3BG
Form type: 287
Date: 2002.11.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.16
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.18

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Company directors and board members:

TIMOTHY JOHN DOUBLEDAY (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2014.07.04
1ST FLOOR 163 EVERSHOLT STREET , LONDON
NW1 1BU
STEPHEN RICHARDS (dissolve)
Director, 2014.04.30
1ST FLOOR 163 EVERSHOLT STREET , LONDON
NW1 1BU
IAN STEWART BAKER (dissolve)
Secretary, 1991.07.18 - 1993.03.18
45 ASHBURNHAM PLACE GREENWICH , LONDON
SE10 8UG
MARIA RITA BUXTON SMITH (dissolve)
Secretary, 2000.03.03 - 2002.05.31
83 WORDSWORTH AVENUE , NEWPORT PAGNELL
MK16 8RH, BUCKS
NICOLA JANE FENTON (dissolve)
Secretary, COMMERCIAL LAWYER, 1996.11.27 - 1997.05.01
FLAT 1 56 ROSSLYN HILL , HAMPSTEAD
NW3 1ND, LONDON
ROBERT NORMAN CAREW FRANKLIN (dissolve)
Secretary, 1997.05.01 - 2000.03.03
147 MIDDLETON ROAD , LONDON
E8 4LL
MOHAN MANSIGANI (dissolve)
Secretary, FINANCE DIRECTOR, 2005.01.17 - 2014.07.31
IST FLOOR 163 EVERSHOLT STREET LONDON ,
NW1 1BU
HARRY MICHAEL CHARLES MORLEY (dissolve)
Secretary, DIRECTOR, 2002.05.31 - 2005.01.17
71 MUSARD ROAD , LONDON
W6 8NR
ROBIN EDWARD SIMS (dissolve)
Secretary, 1993.03.18 - 1996.11.27
57 KINGS ROAD , WALTON ON THAMES
KT12 2RB, SURREY
ELIZABETH ANNE THORPE (dissolve)
Secretary, 2002.09.25 - 2005.01.11
85 SILVERDALE ROAD EARLEY , READING
RG6 7NF, BERKSHIRE
IAN STEWART BAKER (dissolve)
Director, COMPANY DIRECTOR, 1995.09.01 - 1996.05.31
26 OAKDENE , SUNNINGDALE
SL5 0BU, BERKSHIRE
IAN STEWART BAKER (dissolve)
Director, 1991.07.18 - 1994.07.01
26 OAKDENE , SUNNINGDALE
SL5 0BU, BERKSHIRE
SIMON CHARLES BARRATT (dissolve)
Director, SOLICITOR, 1998.11.25 - 2002.05.31
LONGWOOD LANGTON GREEN , TUNBRIDGE WELLS
TN3 0BA, KENT
JOHN DERKACH (dissolve)
Director, CEO, 2012.08.01 - 2014.04.30
IST FLOOR 163 EVERSHOLT STREET LONDON ,
NW1 1BU
JOHN STEPHEN DAVID EVANS (dissolve)
Director, CATERER, 1996.11.27 - 1998.11.25
COURTYARD COTTAGE 4 THE TOFT , TOFT ROAD KNUTSFORD
WA16 9EH, CHESHIRE
CHRISTOPHER DAVID GREEN (dissolve)
Director, MARKETING DIRECTOR, 1996.11.27 - 1998.11.25
SPRINGFIELD BARN THE AVENUE, BARNSDALE , OAKHAM
LE15 8AH, RUTLAND
GARTH MICHAEL GUTHRIE (dissolve)
Director, 1991.07.18 - 1996.11.27
HYDE HEATH FARM HYDE HEATH , AMERSHAM
HP6 5RW, BUCKINGHAMSHIRE
ANTHONY WILLIAM HENFREY (dissolve)
Director, COMPANY DIRECTOR, 1996.05.31 - 1996.11.27
7 THE VAT HOUSE REGENTS BRIDGE GARDENS , LONDON
SW8 1HD
ROWLAND CHRISTOPHER JOHNSON (dissolve)
Director, HUMAN RESOURCES, 1996.01.27 - 1997.08.29
3 DUCK END LANE , MAULDEN
MK45 2DL, BEDFORDSHIRE
GRAHAM LANE (dissolve)
Director, GROUP FINANCE DIRECTOR, 1994.07.01 - 1996.05.31
ELYSIUM CHAPEL LANE NAPHILL , HIGH WYCOMBE
HP14 4RB, BUCKINGHAMSHIRE
JEREMY WILLIAM LESTER (dissolve)
Director, ACCOUNTANT, 1996.11.27 - 1998.11.25
56 CHURCH STREET , GREAT MISSENDEN
HP15 0AZ, BUCKINGHAMSHIRE
JEREMY PAUL WARWICK LONG (dissolve)
Director, 1991.07.18 - 1994.07.01
31 ALWYNE ROAD ISLINGTON , LONDON
N1 2HW
MICHAEL SYDNEY LUDBROOK (dissolve)
Director, 1991.07.18 - 1994.07.01
9 PAVELY DRIVE MORGANS WALK , LONDON
SW11 3TP
MOHAN MANSIGANI (dissolve)
Director, FINANCE DIRECTOR, 2005.01.17 - 2014.07.31
IST FLOOR 163 EVERSHOLT STREET LONDON ,
NW1 1BU
HARRY MICHAEL CHARLES MORLEY (dissolve)
Director, 2002.05.31 - 2005.01.17
71 MUSARD ROAD , LONDON
W6 8NR
JAMES PARSONS (dissolve)
Director, 2005.01.17 - 2012.08.01
17 EAST HEATH ROAD , LONDON
NW3 1AL
RICHARD BARRY SIMPSON (dissolve)
Director, FINANCE DIRECTOR, 1996.11.27 - 1997.05.01
ASTRA HOUSE 53 DALLINGTON ROAD , NORTHAMPTON
NN5 7BW, NORTHAMPTONSHIRE
ROBIN EDWARD SIMS (dissolve)
Director, CHARTERED SECRETARY, 1996.05.31 - 1996.11.27
57 KINGS ROAD , WALTON ON THAMES
KT12 2RB, SURREY
IVAN TAYLOR (dissolve)
Director, CHIEF OPERATING OFFICER, 1994.07.01 - 1995.09.01
THE HATCH BURTON LANE , LITTLE CHALFONT
HP8 4BN, BUCKINGHAMSHIRE
GRAHAM TURNER (dissolve)
Director, CHIEF EXECUTIVE, 2005.01.17 - 2012.08.01
1ST FLOOR 163 EVERSHOLT STREET , LONDON
NW1 1BU
CHRISTOPHER JAMES WILKINS (dissolve)
Director, FINANCE DIRECTOR, 1998.11.25 - 2002.05.31
HIGHFIELDS HOUSE GILLS HILL LANE , RADLETT
WD7 8DB, HERTFORDSHIRE
GAVIN LAURENCE WILLIAMS (dissolve)
Director, 2002.05.31 - 2005.01.17
2 GREENWOOD ROAD , THAMES DITTON
KT7 0DY, SURREY

Companies near to AMPLEFLOW ltd.

Information about the Private Limited Company AMPLEFLOW 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: 2016.07.22. Reload the data