FP (AMG) Limited

Company Name	FP (AMG) Limited
Company Status	Dissolved
Company Number	00213553
Category	Private Limited Company
Incorporation Date	30 April 1926(98 years ago)
Previous Name	Atkinson Motor Group Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Michael Harry Cubitt
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	07 June 1998(72 years, 1 month after company formation)
Appointment Duration	25 years, 10 months
Role	Vice President & Controller
Correspondence Address	22 Camellia Way Simons Park Wokingham Berkshire RG41 3NB

Director Name	Mr Graham Thomas Goulding
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	07 June 1998(72 years, 1 month after company formation)
Appointment Duration	25 years, 10 months
Role	Vice President & Treasurer
Country of Residence	England
Correspondence Address	126 Auckland Road London SE19 2RP

Director Name	Andrew Forsythe
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 August 2000(74 years, 4 months after company formation)
Appointment Duration	23 years, 8 months
Role	Manger Legal
Correspondence Address	Pine Lodge 2b Coral Close Burbage Hinckley Leicestershire LE10 2HB

Secretary Name	Andrew Forsythe
Nationality	British
Status	Current
Appointed	25 August 2000(74 years, 4 months after company formation)
Appointment Duration	23 years, 8 months
Role	Manger Legal
Correspondence Address	Pine Lodge 2b Coral Close Burbage Hinckley Leicestershire LE10 2HB

Director Name	Raymond Frederick Derry
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(65 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 March 1996)
Role	Managing Director
Correspondence Address	Appleton Oxenholme Lane, Natland Kendal Cumbria LA9 7QH

Director Name	Mr Roger St Denis Feaviour
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(65 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 07 June 1998)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Hazeley House High Street Chieveley Newbury Berkshire RG20 8UX

Director Name	Mr Anthony William John Swayne
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(65 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 07 June 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage East Meon Petersfield Hampshire GU32 1PG

Secretary Name	Stanley David Woolass
Nationality	British
Status	Resigned
Appointed	22 January 1992(65 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 September 1992)
Role	Company Director
Correspondence Address	17 Ribblesdale Drive Ridgeway Sheffield South Yorkshire S12 3XB

Secretary Name	John Arthur Atkinson
Nationality	British
Status	Resigned
Appointed	01 October 1992(66 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 March 1996)
Role	Company Director
Correspondence Address	Little Farlam Hallbankgate Brampton Cumbria CA8 1JL

Secretary Name	Mr Anthony William John Swayne
Nationality	British
Status	Resigned
Appointed	05 March 1996(69 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage East Meon Petersfield Hampshire GU32 1PG

Secretary Name	Patricia Mary Bullock
Nationality	British
Status	Resigned
Appointed	12 November 1997(71 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 07 June 1998)
Role	Company Director
Correspondence Address	Bowden Ash Upper Bowden Pangbourne Reading Berkshire RG8 8PU

Secretary Name	Mr Graham Thomas Goulding
Nationality	British
Status	Resigned
Appointed	07 June 1998(72 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 25 August 2000)
Role	Vice President & Treasurer
Country of Residence	England
Correspondence Address	126 Auckland Road London SE19 2RP

Location

Registered Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£873,467
Cash	£9
Current Liabilities	£1,400,750

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 February 2002	Dissolved (1 page)
7 November 2001	Liquidators statement of receipts and payments (4 pages)
7 November 2001	Return of final meeting in a members' voluntary winding up (4 pages)
10 August 2001	Registered office changed on 10/08/01 from: insol house 39 station road lutterworth leicestershire LE17 4AP (1 page)
22 May 2001	Registered office changed on 22/05/01 from: 4TH floor commonwealth house 2 chalkhill road london W6 8DW (1 page)
17 May 2001	Appointment of a voluntary liquidator (1 page)
17 May 2001	Declaration of solvency (3 pages)
17 May 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 March 2001	Return made up to 22/01/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
18 October 2000	New secretary appointed;new director appointed (2 pages)
2 March 2000	Return made up to 22/01/00; full list of members (6 pages)
22 December 1999	Accounts for a dormant company made up to 31 December 1998 (9 pages)
15 February 1999	Return made up to 22/01/99; full list of members (6 pages)
24 September 1998	Auditor's resignation (1 page)
23 July 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
7 July 1998	New director appointed (2 pages)
7 July 1998	Secretary resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	New secretary appointed;new director appointed (2 pages)
4 June 1998	Registered office changed on 04/06/98 from: 3 riverside house mill lane newbury berkshire RG14 5RE (1 page)
10 February 1998	Return made up to 22/01/98; full list of members (6 pages)
10 February 1998	Full accounts made up to 30 September 1997 (12 pages)
26 November 1997	Secretary resigned (1 page)
26 November 1997	New secretary appointed (2 pages)
19 February 1997	Resolutions (W)ELRES ‐ S386 dis app auds 12/02/97 (1 page)
12 February 1997	Full accounts made up to 30 September 1996 (15 pages)
12 February 1997	Return made up to 22/01/97; no change of members (4 pages)
7 May 1996	Company name changed atkinson motor group LIMITED\certificate issued on 08/05/96 (2 pages)
2 May 1996	Registered office changed on 02/05/96 from: sandes avenue kendal cumbria LA9 6EH (1 page)
22 March 1996	Director resigned (2 pages)
22 March 1996	Secretary resigned;new secretary appointed (2 pages)
23 February 1996	Full accounts made up to 30 September 1995 (19 pages)
20 February 1996	Return made up to 22/01/96; full list of members (10 pages)

FP (AMG) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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