Loughton
Essex
IG10 2RW
Secretary Name | Michael Edward Ray |
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Status | Closed |
Appointed | 07 February 2012(17 years, 1 month after company formation) |
Appointment Duration | 12 years, 1 month (closed 02 April 2024) |
Role | Company Director |
Correspondence Address | Amshold House Goldings Hill Loughton Essex IG10 2RW |
Director Name | Anthony Gordon Dean |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 1995(1 day after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 October 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Paddock House Manor Road Penn Buckinghamshire HP10 8JA |
Secretary Name | Mr David Ian Hyams |
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Nationality | British |
Status | Resigned |
Appointed | 06 January 1995(1 day after company formation) |
Appointment Duration | 1 year, 8 months (resigned 12 September 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Oakfield Road Ashtead KT21 2RE |
Director Name | David Carl Willoughby Rogers |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 1995(4 days after company formation) |
Appointment Duration | 1 year (resigned 12 January 1996) |
Role | Company Director |
Correspondence Address | Felixtimmermanslaan 9 5644 Rn Eindhoven The Netherlands |
Director Name | Mr Paul Bailey |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1995(3 weeks, 6 days after company formation) |
Appointment Duration | 3 months (resigned 08 May 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Jays Wood Clay Hill Beenham Berkshire RG7 5PN |
Director Name | Anthony Ian Sethill |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1996(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 22 September 1997) |
Role | Company Director |
Correspondence Address | 10 Chiddingfold Woodside Park London N12 7EY |
Secretary Name | Victoria Mary Lockie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 September 1996(1 year, 8 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 29 August 1997) |
Role | Company Director |
Correspondence Address | Springfield Cottage Hook End Road Hook End Brentwood Essex CM15 0NR |
Secretary Name | Mr Michael Edward Ray |
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Nationality | British |
Status | Resigned |
Appointed | 29 August 1997(2 years, 7 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 20 December 2002) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 24 St Stephens Avenue St Albans Hertfordshire AL3 4AD |
Director Name | Mr Bordan Tkachuk |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1997(2 years, 8 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 16 December 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Nettleden House Nettleden Hertfordshire HP1 3DQ |
Director Name | Mr Michael Edward Ray |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1997(2 years, 10 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 16 December 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 St Stephens Avenue St Albans Hertfordshire AL3 4AD |
Director Name | Mr Colin Torquil Sandy |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2002(7 years, 11 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 07 February 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | West Wing Sterling House Langston Road Loughton Essex IG10 3TS |
Director Name | Lord Alan Michael Sugar |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2002(7 years, 11 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 30 June 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bramstons Roding Lane Chigwell Essex IG7 6BE |
Secretary Name | Mr Colin Torquil Sandy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 December 2002(7 years, 11 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 07 February 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | West Wing Sterling House Langston Road Loughton Essex IG10 3TS |
Director Name | Mr Claude Manuel Littner |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2009(14 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 13 July 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | West Wing Sterling House Langston Road Loughton Essex IG10 3TS |
Director Name | C & M Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 05 January 1995(same day as company formation) |
Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Secretary Name | C & M Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 January 1995(same day as company formation) |
Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Website | amsprop.com |
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Registered Address | Amshold House Goldings Hill Loughton Essex IG10 2RW |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton St John's |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
2 at £1 | Amshold Securities LTD 100.00% Ordinary |
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Latest Accounts | 30 June 2023 (9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
13 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
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5 October 2017 | Accounts for a dormant company made up to 30 June 2017 (7 pages) |
12 January 2017 | Accounts for a dormant company made up to 30 June 2016 (7 pages) |
11 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
12 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
26 August 2015 | Accounts for a dormant company made up to 30 June 2015 (7 pages) |
11 February 2015 | Audit exemption subsidiary accounts made up to 30 June 2014 (8 pages) |
11 February 2015 | Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (35 pages) |
26 January 2015 | Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (1 page) |
26 January 2015 | Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages) |
3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
4 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
16 September 2013 | Accounts for a dormant company made up to 30 June 2013 (7 pages) |
6 November 2012 | Register(s) moved to registered office address (1 page) |
6 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
5 November 2012 | Registered office address changed from West Wing Sterling House Langston Road Loughton Essex IG10 3TS on 5 November 2012 (1 page) |
5 November 2012 | Registered office address changed from West Wing Sterling House Langston Road Loughton Essex IG10 3TS on 5 November 2012 (1 page) |
4 October 2012 | Accounts for a dormant company made up to 30 June 2012 (7 pages) |
2 October 2012 | Statement of capital on 2 October 2012
|
2 October 2012 | Statement of capital on 2 October 2012
|
2 October 2012 | Resolutions
|
2 October 2012 | Solvency statement dated 24/09/12 (1 page) |
13 July 2012 | Termination of appointment of Claude Littner as a director (1 page) |
21 February 2012 | Termination of appointment of Colin Sandy as a secretary (1 page) |
21 February 2012 | Appointment of Mr Michael Edward Ray as a director (2 pages) |
21 February 2012 | Termination of appointment of Colin Sandy as a director (1 page) |
21 February 2012 | Appointment of Michael Edward Ray as a secretary (1 page) |
4 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
15 September 2011 | Accounts for a dormant company made up to 30 June 2011 (7 pages) |
2 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
12 October 2010 | Accounts for a dormant company made up to 30 June 2010 (7 pages) |
27 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
27 November 2009 | Director's details changed for Colin Torquil Sandy on 31 October 2009 (2 pages) |
13 November 2009 | Director's details changed for Mr Claude Manuel Littner on 30 October 2009 (3 pages) |
13 November 2009 | Secretary's details changed for Colin Torquil Sandy on 30 October 2009 (3 pages) |
13 November 2009 | Register inspection address has been changed (1 page) |
13 November 2009 | Register(s) moved to registered inspection location (1 page) |
13 November 2009 | Director's details changed for Colin Torquil Sandy on 30 October 2009 (3 pages) |
24 October 2009 | Accounts for a dormant company made up to 30 June 2009 (7 pages) |
2 July 2009 | Appointment terminated director alan sugar (1 page) |
2 July 2009 | Director appointed claude littner (3 pages) |
20 January 2009 | Accounts for a dormant company made up to 30 June 2008 (7 pages) |
24 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
16 October 2008 | Registered office changed on 16/10/2008 from brentwood house 169 kings road brentwood essex CM14 4EF (1 page) |
21 November 2007 | Return made up to 31/10/07; full list of members (5 pages) |
12 September 2007 | Accounts for a dormant company made up to 30 June 2007 (7 pages) |
1 June 2007 | Accounts for a dormant company made up to 30 June 2006 (7 pages) |
4 January 2007 | Return made up to 09/12/06; full list of members (5 pages) |
26 April 2006 | Accounts for a dormant company made up to 30 June 2005 (7 pages) |
20 December 2005 | Return made up to 09/12/05; full list of members (5 pages) |
29 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
1 February 2005 | Return made up to 09/12/04; full list of members (7 pages) |
22 June 2004 | Director's particulars changed (1 page) |
14 April 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
7 January 2004 | Return made up to 09/12/03; full list of members (7 pages) |
14 May 2003 | Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page) |
6 January 2003 | New secretary appointed (1 page) |
6 January 2003 | Secretary resigned (1 page) |
30 December 2002 | New director appointed (3 pages) |
30 December 2002 | Director resigned (1 page) |
30 December 2002 | Registered office changed on 30/12/02 from: viglen house alperton lane alperton wembley middlesex HA0 1DX (1 page) |
30 December 2002 | New director appointed (3 pages) |
30 December 2002 | Director resigned (1 page) |
18 December 2002 | Return made up to 09/12/02; full list of members (7 pages) |
3 December 2002 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
17 April 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
2 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
29 December 2000 | Return made up to 21/12/00; full list of members (6 pages) |
13 October 2000 | Accounting reference date extended from 30/06/01 to 30/09/01 (1 page) |
13 October 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
30 December 1999 | Return made up to 21/12/99; full list of members (6 pages) |
24 November 1999 | Full accounts made up to 30 June 1999 (10 pages) |
24 December 1998 | Return made up to 21/12/98; no change of members (4 pages) |
10 December 1998 | Full accounts made up to 30 June 1998 (13 pages) |
20 January 1998 | Full accounts made up to 30 June 1997 (14 pages) |
6 January 1998 | Return made up to 05/01/98; full list of members (6 pages) |
14 November 1997 | New director appointed (2 pages) |
14 November 1997 | Director resigned (1 page) |
29 September 1997 | Director resigned (1 page) |
29 September 1997 | New director appointed (2 pages) |
11 September 1997 | Registered office changed on 11/09/97 from: brentwood house 169 kings road brentwood essex CM14 4EF (1 page) |
3 September 1997 | New secretary appointed (2 pages) |
3 September 1997 | Secretary resigned (1 page) |
11 July 1997 | Resolutions
|
26 June 1997 | Resolutions
|
26 June 1997 | Re-registration of Memorandum and Articles (5 pages) |
26 June 1997 | Members' assent for rereg from LTD to UNLTD (1 page) |
26 June 1997 | Declaration of assent for reregistration to UNLTD (1 page) |
26 June 1997 | Certificate of re-registration from Limited to Unlimited (1 page) |
26 June 1997 | Application for reregistration from LTD to UNLTD (2 pages) |
6 February 1997 | Director's particulars changed (1 page) |
19 January 1997 | Return made up to 05/01/97; no change of members (4 pages) |
7 November 1996 | Full accounts made up to 30 June 1996 (14 pages) |
24 September 1996 | Secretary resigned (1 page) |
24 September 1996 | New secretary appointed (2 pages) |
4 June 1996 | New director appointed (2 pages) |
29 March 1996 | Ad 31/10/95--------- £ si 29999998@1 (2 pages) |
29 March 1996 | Statement of affairs (9 pages) |
22 March 1996 | Ad 31/10/95--------- £ si 29999998@1 (2 pages) |
23 January 1996 | Return made up to 05/01/96; full list of members (6 pages) |
18 January 1996 | Director resigned (1 page) |
29 November 1995 | Resolutions
|
29 November 1995 | Memorandum and Articles of Association (24 pages) |
29 November 1995 | Ad 31/10/95--------- £ si 29999998@1=29999998 £ ic 2/30000000 (2 pages) |
29 November 1995 | £ nc 100/30000000 31/10/95 (1 page) |
8 November 1995 | Resolutions
|
14 June 1995 | Director resigned (2 pages) |
26 January 1995 | Company name changed\certificate issued on 26/01/95 (2 pages) |
5 January 1995 | Incorporation (15 pages) |