| Company Name | Amplestone Computing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02719810 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1992(31 years, 11 months ago) |
| Dissolution Date | 18 November 2003 (20 years, 5 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 | Mr Kok Meng Woo |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 18 June 1992(2 weeks, 1 day after company formation) |
| Appointment Duration | 11 years, 5 months (closed 18 November 2003) |
| Role | Software Engineer |
| Correspondence Address | 45 Hyde Park Avenue Winchmore London N21 2PL |
| Secretary Name | Mee Ling Woo |
|---|---|
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 18 June 1992(2 weeks, 1 day after company formation) |
| Appointment Duration | 11 years, 5 months (closed 18 November 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Hyde Park Avenue Winchmore Hill London N21 2PL |
| Director Name | Mee Ling Woo |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 20 July 1992(1 month, 2 weeks after company formation) |
| Appointment Duration | 11 years, 4 months (closed 18 November 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Hyde Park Avenue Winchmore Hill London N21 2PL |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1992(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1992(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | Alpha House 176a High Street Barnet Hertfordshire EN5 5SZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,761 |
| Cash | £94 |
| Current Liabilities | £18,524 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 18 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2003 | Application for striking-off (1 page) |
| 3 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 24 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 7 July 2001 | Return made up to 03/06/01; full list of members (6 pages) |
| 13 February 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 14 June 2000 | Return made up to 03/06/00; full list of members (6 pages) |
| 7 March 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 13 July 1999 | Return made up to 03/06/99; full list of members
|
| 13 July 1999 | Registered office changed on 13/07/99 from: alpha house 176A high street barnet hertfordshire EN5 5SZ (1 page) |
| 16 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 24 June 1998 | Return made up to 03/06/98; no change of members (4 pages) |
| 7 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 25 June 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 June 1997 | Return made up to 03/06/97; no change of members (4 pages) |
| 25 June 1997 | Director's particulars changed (1 page) |
| 21 March 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 9 July 1996 | Return made up to 03/06/96; full list of members (6 pages) |
| 31 January 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 15 March 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |