| Company Name | Amplitude Exhibition Service Limited |
|---|---|
| Directors | Roger Jackman Conderson and Christopher Conderson |
| Company Status | Dissolved |
| Company Number | 03988979 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2000(23 years, 11 months ago) |
| Previous Name | M.F.H. Limited |
Directors
| Director Name | Roger Jackman Conderson |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 West Royd Close Halifax West Yorkshire HX1 3LT |
| Secretary Name | Mr Christopher Conderson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2000(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Field Head Ghyll Wood Drive Cottingley Bingley West Yorkshire BD16 1NF |
| Director Name | Mr Christopher Conderson |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2001(11 months, 4 weeks after company formation) |
| Appointment Duration | 23 years |
| Role | Audio Visual Consultant |
| Country of Residence | England |
| Correspondence Address | Field Head Ghyll Wood Drive Cottingley Bingley West Yorkshire BD16 1NF |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | C/O Grant Thornton St. John's Centre 110 Albion Street Leeds LS2 8LA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 30 September 2004 | Dissolved (1 page) |
|---|---|
| 30 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 30 June 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 10 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 17 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 June 2001 | Registered office changed on 14/06/01 from: 6 eldon place bradford west yorkshire BD1 3TH (1 page) |
| 11 June 2001 | Appointment of a voluntary liquidator (1 page) |
| 11 June 2001 | Resolutions
|
| 11 June 2001 | Statement of affairs (14 pages) |
| 10 May 2001 | New director appointed (2 pages) |
| 1 September 2000 | Company name changed M.F.H. LIMITED\certificate issued on 04/09/00 (2 pages) |
| 12 May 2000 | New secretary appointed (2 pages) |
| 12 May 2000 | New director appointed (2 pages) |
| 12 May 2000 | Registered office changed on 12/05/00 from: 61 fairview avenue gillingham kent ME8 0QP (1 page) |
| 12 May 2000 | Secretary resigned (1 page) |
| 12 May 2000 | Director resigned (1 page) |
| 9 May 2000 | Incorporation (18 pages) |