Amperor (Europe) Limited

Company Name	Amperor (Europe) Limited
Directors	Raymond Frank Herbert and Roch Chian Ho
Company Status	Liquidation
Company Number	03154209
Category	Private Limited Company
Incorporation Date	2 February 1996(28 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Raymond Frank Herbert
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	02 February 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Apartment 4-2 74 Brunswick Street Glasgow G1 1TD Scotland

Director Name	Roch Chian Ho
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Chinese
Status	Current
Appointed	04 June 1996(4 months after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Correspondence Address	PO Box 78-81 Taipei Taiwan Republic Of China Foreign

Secretary Name	Chiu Chung Dai
Nationality	Taiwanese
Status	Current
Appointed	20 November 2001(5 years, 9 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Correspondence Address	3f No 38 Lan 75 Wanxo Road Taipei 116 Taiwan

Secretary Name	Mrs Lorraine Herbert
Nationality	British
Status	Resigned
Appointed	02 February 1996(same day as company formation)
Role	Secretary
Correspondence Address	Claxton Manor Flaxton York North Yorkshire YO6 7RE

Director Name	Tien Chien Chang Ho
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Chinese
Status	Resigned
Appointed	04 June 1996(4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 November 2001)
Role	Company Director
Correspondence Address	PO Box 78-81 Taipei Foreign Taiwan

Secretary Name	Tien Chien Chang Ho
Nationality	Chinese
Status	Resigned
Appointed	04 June 1996(4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 November 2001)
Role	Company Director
Correspondence Address	PO Box 78-81 Taipei Foreign Taiwan

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	02 February 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 February 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	3rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EX
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2009
Net Worth	-£246,002
Cash	£31,296
Current Liabilities	£1,392,671

Accounts

Latest Accounts	28 February 2009 (15 years, 2 months ago)
Next Accounts Due	30 November 2010 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Returns

Next Return Due	16 February 2017 (overdue)

Filing History

15 June 2011	Order of court to wind up (3 pages)
26 March 2011	Compulsory strike-off action has been suspended (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
18 June 2010	Annual return made up to 2 February 2010 with a full list of shareholders Statement of capital on 2010-06-18 GBP 2,000 (14 pages)
18 June 2010	Annual return made up to 2 February 2010 with a full list of shareholders Statement of capital on 2010-06-18 GBP 2,000 (14 pages)
8 January 2010	Total exemption small company accounts made up to 28 February 2009 (7 pages)
13 March 2009	Return made up to 02/02/09; no change of members (6 pages)
12 March 2009	Registered office changed on 12/03/2009 from, 12 york place, leeds, LS1 2DS (1 page)
30 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
17 March 2008	Return made up to 02/02/08; no change of members (7 pages)
2 January 2008	Accounts for a small company made up to 28 February 2007 (7 pages)
21 February 2007	Return made up to 02/02/07; full list of members (7 pages)
22 January 2007	Accounts for a small company made up to 28 February 2006 (6 pages)
16 March 2006	Return made up to 02/02/06; full list of members (7 pages)
25 August 2005	Accounts for a small company made up to 28 February 2005 (6 pages)
18 May 2005	Return made up to 02/02/05; full list of members (7 pages)
15 November 2004	Accounts for a small company made up to 28 February 2004 (6 pages)
5 March 2004	Return made up to 02/02/04; full list of members (7 pages)
7 January 2004	Accounts for a small company made up to 28 February 2003 (6 pages)
19 March 2003	Registered office changed on 19/03/03 from: 12 york place, leeds, west yorkshire LS1 2DS (1 page)
25 February 2003	Return made up to 02/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2003	Total exemption small company accounts made up to 28 February 2002 (6 pages)
18 October 2002	Secretary resigned;director resigned (1 page)
3 September 2002	Registered office changed on 03/09/02 from: 25 nelsons lane, york, north yorkshire YO24 1HD (1 page)
11 June 2002	Return made up to 02/02/02; full list of members (7 pages)
21 January 2002	New secretary appointed (2 pages)
27 December 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
22 May 2001	Full accounts made up to 29 February 2000 (11 pages)
7 March 2001	Return made up to 02/02/01; full list of members (7 pages)
7 March 2001	Registered office changed on 07/03/01 from: mitchell charlesworth, fountain court, 68 fountain street, manchester M2 2FB (1 page)
9 February 2000	Return made up to 02/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 January 2000	Full accounts made up to 28 February 1999 (12 pages)
5 March 1999	Return made up to 02/02/99; no change of members (4 pages)
24 December 1998	Full accounts made up to 28 February 1998 (12 pages)
13 February 1998	Return made up to 02/02/98; no change of members (4 pages)
21 July 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
30 May 1997	Return made up to 02/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 1997	Registered office changed on 30/05/97 from: claxton manor, flaxton, york, YO6 7RE (1 page)
7 May 1997	New secretary appointed;new director appointed (2 pages)
29 April 1997	Ad 04/06/96--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
11 April 1997	Secretary resigned (1 page)
27 August 1996	New director appointed (2 pages)
26 June 1996	Particulars of mortgage/charge (3 pages)
1 March 1996	Registered office changed on 01/03/96 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page)
1 March 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
2 February 1996	Incorporation (13 pages)

Amperor (Europe) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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