AMP Systems Limited

Company Name	AMP Systems Limited
Company Status	Dissolved
Company Number	01961924
Category	Private Limited Company
Incorporation Date	20 November 1985(38 years, 5 months ago)
Dissolution Date	27 July 2004 (19 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Rachel Heulwen Moseley
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2001(15 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (closed 27 July 2004)
Role	Share Options Administrator
Correspondence Address	7 Wimborne Close Worcester Park Surrey KT4 8NL

Secretary Name	Rachel Heulwen Moseley
Nationality	British
Status	Closed
Appointed	22 March 2001(15 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (closed 27 July 2004)
Role	Company Director
Correspondence Address	7 Wimborne Close Worcester Park Surrey KT4 8NL

Director Name	Mr Richard Andrew James Allnutt
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2002(16 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (closed 27 July 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	16 Clapham Common West Side London SW4 9AJ

Director Name	Michael John Heneghan
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(7 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warriors Wood 8 Brook Farm Road Cobham Surrey KT11 3AX

Director Name	Kate Ann Stanley
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(7 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 July 1993)
Role	Chief Accountant For Gmc
Country of Residence	United Kingdom
Correspondence Address	Flat B 2 Stanwick Road West Kensington London W14 8UH

Director Name	Mr Andrew William Downing
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(7 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 July 1993)
Role	Director Of Finance Gmc
Correspondence Address	30 Cavendish Avenue Sidcup Kent DA15 9EB

Director Name	Mrs Glenys Mary Salter
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(7 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 1999)
Role	Sales Director
Correspondence Address	Fir Trees Ham Lane Elstead Godalming Surrey GU8 6HG

Secretary Name	Alan Rex Seaward
Nationality	British
Status	Resigned
Appointed	23 February 1993(7 years, 3 months after company formation)
Appointment Duration	6 days (resigned 01 March 1993)
Role	Company Director
Correspondence Address	14 St Martins Avenue Epsom Surrey KT18 5HS

Secretary Name	Michael John Heneghan
Nationality	British
Status	Resigned
Appointed	01 March 1993(7 years, 3 months after company formation)
Appointment Duration	3 weeks (resigned 22 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warriors Wood 8 Brook Farm Road Cobham Surrey KT11 3AX

Director Name	Mr Kenneth Tyson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(7 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 December 1995)
Role	Dir Sales & Marketing Gmc
Country of Residence	England
Correspondence Address	3 Walsingham Gate School Close High Wycombe Buckinghamshire HP11 1PA

Director Name	Mrs Anita Elizabeth Gracie
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(7 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 November 1996)
Role	Regional Manager
Country of Residence	United Kingdom
Correspondence Address	28 Windsor Road Holloway London N7 6JG

Secretary Name	Tracy Reeder
Nationality	British
Status	Resigned
Appointed	22 March 1993(7 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 1996)
Role	Company Director
Correspondence Address	12 Partridge Road The Avenue Hampton Middlesex TW12 3SB

Director Name	Bryan Brady
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(7 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 September 1996)
Role	Director Finance Gmc
Correspondence Address	Sunnyside Cottage Sunnyside Fleet Hampshire GU51 4LF

Director Name	Thomas Jeffrey McLean
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(7 years, 11 months after company formation)
Appointment Duration	3 years (resigned 27 November 1996)
Role	Account Manager
Correspondence Address	Crichton Village Road Dorney Windsor Berkshire SL4 6QH

Director Name	Mary Preece
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(7 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 December 1995)
Role	Computer Professional
Correspondence Address	126 Somerset Road London SW19 5HP

Director Name	Dennis Hood Ramsay
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(7 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 September 1996)
Role	Dir Sales & Marketing Gmc
Correspondence Address	18 Coppins Close Berkhamsted Hertfordshire HP4 3NZ

Secretary Name	Mr Oliver Blomfield Lacey
Nationality	British
Status	Resigned
Appointed	01 May 1996(10 years, 5 months after company formation)
Appointment Duration	7 months (resigned 30 November 1996)
Role	Legal Counsel
Country of Residence	England & Wales
Correspondence Address	The White Cottage Norcott Hall Northchurch Hertfordshire HP4 1LB

Director Name	Charles David Croker
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1996(10 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 1999)
Role	Managing Director
Correspondence Address	Ash Tree House Birchley Road Battledown Cheltenham Gloucestershire GL52 6NY Wales

Director Name	Mr Carl Anthony Thompson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1996(10 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Oaklands Drive Ascot Berkshire SL5 7NE

Director Name	David Arthur Wimpress
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1996(10 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 1999)
Role	Md Autonomous Business
Correspondence Address	Ash Lea Tite Hill Englefield Green Surrey TW20 0NF

Secretary Name	Mr Roderick Frank Scott
Nationality	British
Status	Resigned
Appointed	30 November 1996(11 years after company formation)
Appointment Duration	1 month, 1 week (resigned 06 January 1997)
Role	Chartered Sec Group S
Correspondence Address	89 Cottenham Park Road Wimbledon London SW20 0DS

Secretary Name	Mrs Anne Steele
Nationality	British
Status	Resigned
Appointed	06 January 1997(11 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 06 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 The Avenue Chiswick London W4 1HA

Director Name	Ian Alan Hardacre
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(13 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 March 2001)
Role	Managing Director Attc
Correspondence Address	76 Lupin Ride Crowthorne Berkshire RG45 6UR

Director Name	Mr Roderick Frank Scott
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(15 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 February 2002)
Role	Chartered Sec Group S
Correspondence Address	89 Cottenham Park Road Wimbledon London SW20 0DS

Location

Registered Address	26 Finsbury Square London EC2A 1SL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£765,202
Current Liabilities	£765,202

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

27 July 2004	Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2004	First Gazette notice for voluntary strike-off (1 page)
5 March 2004	Return made up to 01/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2004	Application for striking-off (1 page)
20 November 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
9 July 2003	Return made up to 01/02/03; full list of members 363(288) ‐ Director resigned (7 pages)
9 July 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
8 May 2002	New director appointed (2 pages)
17 January 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
9 May 2001	Full accounts made up to 31 March 2000 (12 pages)
3 May 2001	Return made up to 01/02/01; full list of members (7 pages)
6 April 2001	New secretary appointed (2 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	New director appointed (2 pages)
14 November 2000	Secretary resigned (1 page)
20 March 2000	New director appointed (2 pages)
8 March 2000	Return made up to 01/02/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 February 2000	Full accounts made up to 31 March 1999 (17 pages)
18 January 2000	Location of register of directors' interests (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	Location of register of members (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
26 August 1999	Registered office changed on 26/08/99 from: holly house 40 heath road twickenham middx TW1 4DJ (1 page)
22 February 1999	Director's particulars changed (1 page)
22 February 1999	Return made up to 01/02/99; full list of members (6 pages)
23 November 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (19 pages)
31 July 1998	Auditor's resignation (1 page)
18 February 1998	Return made up to 01/02/98; change of members (7 pages)
4 September 1997	Full accounts made up to 31 December 1996 (19 pages)
18 July 1997	Secretary's particulars changed (1 page)
26 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 June 1997	Director's particulars changed (1 page)
4 March 1997	Return made up to 01/02/97; no change of members (5 pages)
29 January 1997	Secretary resigned (1 page)
29 January 1997	New secretary appointed (2 pages)
29 January 1997	Secretary resigned (1 page)
29 January 1997	New secretary appointed (2 pages)
11 December 1996	Director resigned (1 page)
11 December 1996	Director resigned (1 page)
13 October 1996	New director appointed (1 page)
20 September 1996	New director appointed (2 pages)
19 September 1996	New director appointed (2 pages)
19 September 1996	Director resigned (1 page)
17 September 1996	Director resigned (1 page)
16 September 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
14 May 1996	Secretary resigned (1 page)
14 May 1996	New secretary appointed (1 page)
19 April 1996	Full accounts made up to 30 September 1995 (19 pages)
20 March 1996	Director's particulars changed (2 pages)
31 January 1996	Return made up to 01/02/96; full list of members (8 pages)
22 March 1995	Full accounts made up to 30 September 1994 (20 pages)
28 November 1990	Particulars of mortgage/charge (4 pages)

AMP Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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