Company NameAmplegem Limited
Company StatusDissolved
Company Number03464141
CategoryPrivate Limited Company
Incorporation Date12 November 1997(26 years, 4 months ago)
Dissolution Date15 March 2005 (19 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Jonathan Mark Facer
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed05 December 1997(3 weeks, 2 days after company formation)
Appointment Duration7 years, 3 months (closed 15 March 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Raikeswood Drive
Skipton
North Yorkshire
BD23 1NA
Director NameMr Adrian Reginald John Newman
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed05 December 1997(3 weeks, 2 days after company formation)
Appointment Duration7 years, 3 months (closed 15 March 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTown Head Lodge
Long Preston
Skipton
North Yorkshire
BD23 4QH
Secretary NameMr Jonathan Mark Facer
NationalityBritish
StatusClosed
Appointed05 December 1997(3 weeks, 2 days after company formation)
Appointment Duration7 years, 3 months (closed 15 March 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Raikeswood Drive
Skipton
North Yorkshire
BD23 1NA
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed12 November 1997(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed12 November 1997(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address1 High Street
Skipton
North Yorkshire
BD23 1AJ
RegionYorkshire and The Humber
ConstituencySkipton and Ripon
CountyNorth Yorkshire
ParishSkipton
WardSkipton North
Built Up AreaSkipton
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts30 November 2002 (21 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

15 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2004First Gazette notice for voluntary strike-off (1 page)
21 October 2004Application for striking-off (1 page)
19 November 2003Return made up to 12/11/03; full list of members (7 pages)
14 July 2003Total exemption small company accounts made up to 30 November 2002 (1 page)
9 May 2003Return made up to 12/11/02; full list of members (7 pages)
25 September 2002Total exemption small company accounts made up to 30 November 2001 (1 page)
20 December 2001Return made up to 12/11/01; full list of members (6 pages)
14 September 2001Accounts for a dormant company made up to 30 November 2000 (1 page)
27 December 2000Return made up to 12/11/00; full list of members (6 pages)
18 September 2000Accounts for a dormant company made up to 30 November 1999 (1 page)
18 January 2000Return made up to 12/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 September 1999Accounts for a dormant company made up to 30 November 1998 (1 page)
7 January 1999Return made up to 12/11/98; full list of members (8 pages)
16 December 1997Director resigned (1 page)
16 December 1997Secretary resigned (1 page)
16 December 1997New director appointed (3 pages)
16 December 1997Registered office changed on 16/12/97 from: 12 york place leeds LS1 2DS (1 page)
16 December 1997New secretary appointed;new director appointed (3 pages)
12 November 1997Incorporation (15 pages)