| Company Name | Amplebonus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03054902 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1995(28 years, 11 months ago) |
| Dissolution Date | 20 May 1997 (26 years, 11 months ago) |
Directors
| Director Name | Joseph Reginald Salisbury Egerton |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1995(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 11 months (closed 20 May 1997) |
| Role | Management Consultant |
| Correspondence Address | 58 St Maur Road London SW6 4DP |
| Secretary Name | Fiona Ann Egerton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1995(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 11 months (closed 20 May 1997) |
| Role | Company Director |
| Correspondence Address | 58 St Maur Road London SW6 4DP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 May 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 61 Pall Mall London SW1Y 5HZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 20 May 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 January 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 7 June 1995 | New director appointed (2 pages) |
| 7 June 1995 | Registered office changed on 07/06/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 10 May 1995 | Incorporation (12 pages) |