| Company Name | Ampir (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02819091 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1993(30 years, 11 months ago) |
| Dissolution Date | 30 June 1998 (25 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | William Edward Coxall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1994(1 year after company formation) |
| Appointment Duration | 4 years, 1 month (closed 30 June 1998) |
| Role | Company Director |
| Correspondence Address | 56 Church Street Weybridge Surrey KT13 8DR |
| Director Name | Freidrich Bruck |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 09 February 1997(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 30 June 1998) |
| Role | Company Director |
| Correspondence Address | 5253 Lindlar Ossietzky Strasse 7 Overath Germany Foreign |
| Secretary Name | John Kerrison Workman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1993(2 weeks, 3 days after company formation) |
| Appointment Duration | 12 months (resigned 31 May 1994) |
| Role | Company Director |
| Correspondence Address | 31a Gorsewood Road St Johns Woking Surrey GU21 1UX |
| Director Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Director Name | Ampir Holding Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1993(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 09 February 1997) |
| Correspondence Address | Block A Suite 5 Hirzel Court St Peters Port Guernsey Channel |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1993(2 weeks, 3 days after company formation) |
| Appointment Duration | Resigned same day (resigned 04 June 1993) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1993(2 weeks, 3 days after company formation) |
| Appointment Duration | Resigned same day (resigned 04 June 1993) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Location
| Registered Address | 56 Church Street Weybridge Surrey KT13 8DR |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£46,434 |
| Cash | £8,938 |
| Current Liabilities | £13,724 |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 30 June 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 1998 | Application for striking-off (1 page) |
| 2 December 1997 | New director appointed (2 pages) |
| 25 November 1997 | Director resigned (1 page) |
| 19 May 1997 | Return made up to 18/05/97; full list of members (6 pages) |
| 16 May 1996 | Return made up to 18/05/96; no change of members (4 pages) |
| 20 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 24 May 1995 | Return made up to 18/05/95; no change of members (4 pages) |
| 2 May 1995 | Accounts for a small company made up to 31 December 1993 (8 pages) |