Ampriar Limited

Company Name	Ampriar Limited
Company Status	Dissolved
Company Number	00633798
Category	Private Limited Company
Incorporation Date	29 July 1959(64 years, 9 months ago)
Dissolution Date	30 July 2008 (15 years, 8 months ago)
Previous Name	Circuitape Limited

Business Activity

Section C	Manufacturing
SIC 2125	Manufacture of paper & paperboard goods
SIC 17290	Manufacture of other articles of paper and paperboard n.e.c.

Directors

Director Name	Ian Alexander Robertson
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	11 November 1991(32 years, 3 months after company formation)
Appointment Duration	16 years, 8 months (closed 30 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Madingley Court Willoughby Road Twickenham Middlesex TW1 2QN

Director Name	Valerie Robertson
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	11 November 1991(32 years, 3 months after company formation)
Appointment Duration	16 years, 8 months (closed 30 July 2008)
Role	Company Director
Correspondence Address	13 Madingley Court Willoughby Road Twickenham Middlesex TW1 2QN

Secretary Name	Ian Alexander Robertson
Nationality	British
Status	Closed
Appointed	09 July 1993(33 years, 11 months after company formation)
Appointment Duration	15 years (closed 30 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Madingley Court Willoughby Road Twickenham Middlesex TW1 2QN

Director Name	Aubrey Michael Peter Roberts
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1995(35 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (closed 30 July 2008)
Role	Company Director
Correspondence Address	Charnwood Ray Mill Road East Maidenhead Berkshire SL6 8SX

Director Name	Barbara Anita Roberts
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1995(35 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (closed 30 July 2008)
Role	Company Director
Correspondence Address	Charnwood Ray Mill Road East Maidenhead Berkshire SL6 8SX

Director Name	Mrs Janet Savill
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(32 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1994)
Role	Secretary
Correspondence Address	Ryecote Farm The Rye Eaton Bray Dunstable Bedfordshire LU6 2BQ

Director Name	Mr Michael Herbert Savill
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(32 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 June 1993)
Role	Company Director
Correspondence Address	Ryecote Farm The Rye Eaton Bray Dunstable Bedfordshire LU6 2BQ

Secretary Name	Mr Michael Herbert Savill
Nationality	British
Status	Resigned
Appointed	11 November 1991(32 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 July 1993)
Role	Company Director
Correspondence Address	Ryecote Farm The Rye Eaton Bray Dunstable Bedfordshire LU6 2BQ

Location

Registered Address	Bridge House Station Road Hayes Middlesex UB3 4BT
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£16,393
Cash	£167,117
Current Liabilities	£151,449

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

30 July 2008	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2008	First Gazette notice for voluntary strike-off (1 page)
19 November 2007	Application for striking-off (2 pages)
8 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
22 November 2006	Return made up to 11/11/06; full list of members (3 pages)
22 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
29 November 2005	Return made up to 11/11/05; full list of members (3 pages)
22 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 April 2005	Registered office changed on 04/04/05 from: 1 browells lane feltham middlesex TW13 7EQ (1 page)
17 March 2005	Company name changed circuitape LIMITED\certificate issued on 17/03/05 (2 pages)
16 March 2005	Declaration of mortgage charge released/ceased (1 page)
16 March 2005	Declaration of mortgage charge released/ceased (1 page)
25 February 2005	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
30 November 2004	Return made up to 11/11/04; full list of members (9 pages)
25 November 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
19 November 2003	Return made up to 11/11/03; full list of members (9 pages)
5 March 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
16 November 2002	Return made up to 11/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2002	Particulars of mortgage/charge (3 pages)
11 February 2002	Registered office changed on 11/02/02 from: chamberlain road aylesbury buckinghamshire HP19 8DF (1 page)
24 December 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
20 November 2001	Return made up to 11/11/01; full list of members (7 pages)
27 June 2001	Particulars of mortgage/charge (3 pages)
25 January 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
22 December 2000	Particulars of mortgage/charge (3 pages)
17 November 2000	Return made up to 11/11/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/11/00 (7 pages)
7 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
19 November 1999	Return made up to 11/11/99; full list of members (7 pages)
25 February 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
10 November 1998	Return made up to 11/11/98; full list of members (6 pages)
13 March 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
11 December 1997	Return made up to 11/11/97; no change of members (4 pages)
24 June 1997	Registered office changed on 24/06/97 from: 7TH floor queens house 2 holly road twickenham TW1 4CG (1 page)
12 February 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
19 December 1996	Return made up to 11/11/96; no change of members (4 pages)
2 January 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
29 November 1995	Return made up to 11/11/95; full list of members (6 pages)
17 January 1980	Memorandum and Articles of Association (13 pages)

Ampriar Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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