Company NameAmplestop Limited
DirectorsRobert Charles Ackland and Andrew William Wadsworth
Company StatusDissolved
Company Number02127225
CategoryPrivate Limited Company
Incorporation Date1 May 1987(36 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Robert Charles Ackland
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(4 years, 8 months after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Harpy
River Thames Mill Street
London
SE1 2BA
Director NameMr Andrew William Wadsworth
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(4 years, 8 months after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Harpy
River Thames Mill Street
London
SE1 2BA
Secretary NameMr Denis Gerard Ryan
NationalityIrish
StatusCurrent
Appointed31 December 1991(4 years, 8 months after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Stormont Road
Highgate
London
N6 4NL
Secretary NameCarol-Ann Janet Wong
NationalityBritish
StatusCurrent
Appointed31 March 1992(4 years, 11 months after company formation)
Appointment Duration32 years
RoleCompany Director
Correspondence AddressThe Harpy River Thames
Mill Street
London
SE1 2BA
Director NameMr Denis Gerard Ryan
Date of BirthJuly 1957 (Born 66 years ago)
NationalityIrish
StatusResigned
Appointed31 December 1991(4 years, 8 months after company formation)
Appointment Duration3 months (resigned 31 March 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Stormont Road
Highgate
London
N6 4NL

Location

Registered AddressLongcroft House
Victoria Avenue
Bishopsgate
London
EC2M 4NS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts1 April 1991 (33 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

10 November 1997Dissolved (1 page)
5 February 1997Receiver's abstract of receipts and payments (2 pages)
4 February 1997Receiver ceasing to act (1 page)
4 February 1997Receiver's abstract of receipts and payments (2 pages)
4 February 1997Receiver ceasing to act (1 page)
5 September 1996Receiver's abstract of receipts and payments (2 pages)
5 September 1996Receiver's abstract of receipts and payments (2 pages)
4 March 1996Receiver's abstract of receipts and payments (2 pages)
14 September 1995Receiver's abstract of receipts and payments (4 pages)
14 September 1995Receiver's abstract of receipts and payments (4 pages)
12 September 1995Completion of winding up (2 pages)
12 September 1995Notice to Secretary of State for direction (2 pages)
12 September 1995Dissolution deferment (2 pages)
16 March 1995Receiver's abstract of receipts and payments (4 pages)