| Company Name | Amplefield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01557049 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1981(42 years, 8 months ago) |
| Dissolution Date | 18 May 2004 (19 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr James Kavanagh |
|---|---|
| Date of Birth | January 1954 (Born 69 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 31 December 1990(9 years, 8 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 18 May 2004) |
| Role | Builder |
| Correspondence Address | 40 Carlton Road East Sheen London SW14 7RJ |
| Secretary Name | Paulette Kavanagh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1991(10 years, 7 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 18 May 2004) |
| Role | Company Director |
| Correspondence Address | 40 Carlton Road East Sheen London SW14 7RJ |
| Secretary Name | Mr Roy Arthur Emmins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(9 years, 8 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 11 December 1991) |
| Role | Company Director |
| Correspondence Address | The Elms 2 Tresinney Cottages Advent Camelford North Cornwall PL32 9QW |
Location
| Registered Address | 15 The Green Richmond Surrey TW9 1PX |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,657 |
| Current Liabilities | £4,705 |
Accounts
| Latest Accounts | 31 March 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 18 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2003 | Voluntary strike-off action has been suspended (1 page) |
| 28 July 2003 | Registered office changed on 28/07/03 from: 1 the green richmond surrey TW9 1PL (1 page) |
| 27 June 2003 | Application for striking-off (1 page) |
| 11 June 2003 | Accounting reference date extended from 31/03/03 to 31/05/03 (1 page) |
| 6 January 2003 | Return made up to 04/12/02; full list of members (6 pages) |
| 6 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 11 September 2001 | Registered office changed on 11/09/01 from: chris gill pumphrey kennedy accountants 15 the green richmond surrey TW9 1PX (1 page) |
| 7 September 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 8 December 2000 | Return made up to 04/12/00; full list of members
|
| 18 May 2000 | Return made up to 04/12/99; full list of members
|
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 2 December 1998 | Return made up to 04/12/98; no change of members
|
| 11 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 4 December 1997 | Return made up to 04/12/97; no change of members
|
| 15 December 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 9 December 1996 | Return made up to 04/12/96; full list of members (6 pages) |
| 6 February 1996 | Return made up to 04/12/95; no change of members (4 pages) |
| 5 October 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 13 April 1995 | Accounts for a small company made up to 31 March 1994 (4 pages) |