A.M.B.C. Limited

Company Name	A.M.B.C. Limited
Company Status	Dissolved
Company Number	02394991
Category	Private Limited Company
Incorporation Date	14 June 1989(34 years, 11 months ago)
Dissolution Date	27 September 2016 (7 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Vivian Bulpitt
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	14 June 1991(2 years after company formation)
Appointment Duration	25 years, 3 months (closed 27 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Ward Close Houghton Huntingdon Cambridgeshire PE28 2DJ

Secretary Name	Mr Alan Michael Bulpitt
Nationality	British
Status	Closed
Appointed	01 November 1991(2 years, 4 months after company formation)
Appointment Duration	24 years, 11 months (closed 27 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Ward Close Houghton Huntingdon Cambridgeshire PE28 2DJ

Director Name	Alan Michael Bulpitt
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2010(20 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (closed 27 September 2016)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	11, Ward Close Houghton Huntingdon Cambridgeshire PE17 2DJ

Director Name	Mr Alan Michael Bulpitt
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(2 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 November 1991)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Ward Close Houghton Huntingdon Cambridgeshire PE28 2DJ

Secretary Name	Vivian Bulpitt
Nationality	British
Status	Resigned
Appointed	14 June 1991(2 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 November 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Ward Close Houghton Huntingdon Cambridgeshire PE28 2DJ

Contact

Website	www.alanbulpitt.com
Telephone	0151 8898051
Telephone region	Liverpool

Location

Registered Address	Wayman House 141 Wickham Road Shirley Croydon Surrey CR0 8TE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Shirley
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Alan Michael Bulpitt 50.00% Ordinary
1 at £1	Vivian Bulpitt 50.00% Ordinary

Financials

Year	2014
Net Worth	-£6,097
Cash	£36
Current Liabilities	£6,133

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

27 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2016	First Gazette notice for voluntary strike-off (1 page)
12 July 2016	First Gazette notice for voluntary strike-off (1 page)
30 June 2016	Application to strike the company off the register (3 pages)
30 June 2016	Application to strike the company off the register (3 pages)
25 October 2015	Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
25 October 2015	Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
11 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-11 GBP 2 (5 pages)
11 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-11 GBP 2 (5 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 September 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (5 pages)
17 September 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (5 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (8 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (8 pages)
13 September 2013	Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 2 (5 pages)
13 September 2013	Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 2 (5 pages)
12 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
12 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
24 August 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
24 August 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
20 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
20 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
2 September 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
2 September 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
14 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
14 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
23 September 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
23 September 2010	Director's details changed for Vivian Bulpitt on 14 June 2010 (2 pages)
23 September 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
23 September 2010	Director's details changed for Vivian Bulpitt on 14 June 2010 (2 pages)
17 March 2010	Appointment of Alan Michael Bulpitt as a director (2 pages)
17 March 2010	Appointment of Alan Michael Bulpitt as a director (2 pages)
26 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
26 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
4 September 2009	Return made up to 14/06/09; full list of members (3 pages)
4 September 2009	Return made up to 14/06/09; full list of members (3 pages)
23 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
23 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
22 December 2008	Return made up to 14/06/08; full list of members (3 pages)
22 December 2008	Return made up to 14/06/08; full list of members (3 pages)
7 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
7 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
28 November 2007	Return made up to 14/06/07; no change of members (6 pages)
28 November 2007	Return made up to 14/06/07; no change of members (6 pages)
3 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
3 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
29 September 2006	Return made up to 14/06/06; full list of members (6 pages)
29 September 2006	Return made up to 14/06/06; full list of members (6 pages)
26 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
26 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
19 September 2005	Return made up to 14/06/05; full list of members (6 pages)
19 September 2005	Return made up to 14/06/05; full list of members (6 pages)
3 December 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
3 December 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
28 July 2004	Return made up to 14/06/04; full list of members (6 pages)
28 July 2004	Return made up to 14/06/04; full list of members (6 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
5 November 2003	Return made up to 14/06/03; full list of members (6 pages)
5 November 2003	Return made up to 14/06/03; full list of members (6 pages)
15 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
15 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
15 January 2003	Return made up to 14/06/02; full list of members (6 pages)
15 January 2003	Return made up to 14/06/02; full list of members (6 pages)
22 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
22 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
28 September 2001	Return made up to 14/06/01; full list of members (6 pages)
28 September 2001	Return made up to 14/06/01; full list of members (6 pages)
16 January 2001	Full accounts made up to 31 March 2000 (7 pages)
16 January 2001	Full accounts made up to 31 March 2000 (7 pages)
6 September 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 September 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 January 2000	Full accounts made up to 31 March 1999 (7 pages)
25 January 2000	Full accounts made up to 31 March 1999 (7 pages)
3 November 1999	Return made up to 14/06/99; no change of members (4 pages)
3 November 1999	Return made up to 14/06/99; no change of members (4 pages)
19 January 1999	Return made up to 14/06/98; no change of members (4 pages)
19 January 1999	Return made up to 14/06/98; no change of members (4 pages)
19 January 1999	Full accounts made up to 31 March 1998 (7 pages)
19 January 1999	Full accounts made up to 31 March 1998 (7 pages)
4 February 1998	Full accounts made up to 31 March 1997 (6 pages)
4 February 1998	Full accounts made up to 31 March 1997 (6 pages)
8 September 1997	Return made up to 14/06/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 September 1997	Return made up to 14/06/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 February 1997	Full accounts made up to 31 March 1996 (6 pages)
2 February 1997	Full accounts made up to 31 March 1996 (6 pages)
3 December 1996	Return made up to 14/06/96; no change of members (4 pages)
3 December 1996	Return made up to 14/06/96; no change of members (4 pages)
15 January 1996	Full accounts made up to 31 March 1995 (6 pages)
15 January 1996	Return made up to 14/06/95; no change of members (4 pages)
15 January 1996	Return made up to 14/06/95; no change of members (4 pages)
15 January 1996	Full accounts made up to 31 March 1995 (6 pages)
19 October 1995	Registered office changed on 19/10/95 from: campbell gray house 3 weighton road london SE20 8SX (1 page)
19 October 1995	Registered office changed on 19/10/95 from: campbell gray house 3 weighton road london SE20 8SX (1 page)

A.M.B.C. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London