Ampco Mouldings Limited

Company Name	Ampco Mouldings Limited
Company Status	Dissolved
Company Number	03139945
Category	Private Limited Company
Incorporation Date	20 December 1995(28 years, 4 months ago)
Dissolution Date	3 February 2011 (13 years, 2 months ago)
Previous Name	Actioncolour Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Miss Julia Honora Powell
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1996(4 months, 1 week after company formation)
Appointment Duration	14 years, 9 months (closed 03 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Fitzalan Road Arundel West Sussex BN18 9JY

Director Name	Mr Thomas Campbell Powell
Date of Birth	September 1972 (Born 51 years ago)
Nationality	English
Status	Closed
Appointed	01 May 1996(4 months, 1 week after company formation)
Appointment Duration	14 years, 9 months (closed 03 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Court Cottage Moat Lane Pulborough West Sussex RH20 2DF

Director Name	Mr William John Powell
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1996(4 months, 1 week after company formation)
Appointment Duration	14 years, 9 months (closed 03 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Lidiard Road London SW18 3PN

Secretary Name	Miss Julia Honora Powell
Nationality	British
Status	Closed
Appointed	01 September 1997(1 year, 8 months after company formation)
Appointment Duration	13 years, 5 months (closed 03 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Fitzalan Road Arundel West Sussex BN18 9JY

Director Name	Andrew Stephen Powell
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2002(6 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (closed 03 February 2011)
Role	Company Director
Correspondence Address	61 Maltravers Street Arundel West Sussex BN18 9BQ

Director Name	Mrs Angela Mary Campbell Powell
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 December 1995(1 day after company formation)
Appointment Duration	5 years, 4 months (resigned 16 May 2001)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	61 Maltravers Street Arundel West Sussex BN18 9BQ

Secretary Name	Mr Graeme Tanner-Tremaine
Nationality	British
Status	Resigned
Appointed	21 December 1995(1 day after company formation)
Appointment Duration	4 months, 1 week (resigned 01 May 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	89 Parkhurst Road Horley Surrey RH6 8EX

Secretary Name	William John Powell
Nationality	British
Status	Resigned
Appointed	01 May 1996(4 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	61 Maltravers Street Arundel West Sussex BN18 9BQ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 December 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 December 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	C/O Shipleys Llp PO Box 60317 10 Orange Street London WC2H 7WR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

3 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2011	Final Gazette dissolved following liquidation (1 page)
18 November 2010	Administrator's progress report to 29 October 2010 (6 pages)
18 November 2010	Administrator's progress report to 29 October 2010 (6 pages)
3 November 2010	Notice of move from Administration to Dissolution (6 pages)
3 November 2010	Notice of move from Administration to Dissolution on 29 October 2010 (6 pages)
12 July 2010	Result of meeting of creditors (2 pages)
12 July 2010	Result of meeting of creditors (2 pages)
10 June 2010	Notice of extension of period of Administration (1 page)
10 June 2010	Administrator's progress report to 10 May 2010 (13 pages)
10 June 2010	Administrator's progress report to 10 May 2010 (13 pages)
10 June 2010	Notice of extension of period of Administration (1 page)
14 April 2010	Notice of extension of period of Administration (1 page)
14 April 2010	Notice of extension of period of Administration (1 page)
3 December 2009	Administrator's progress report to 10 November 2009 (14 pages)
3 December 2009	Administrator's progress report to 10 November 2009 (14 pages)
6 July 2009	Statement of administrator's proposal (33 pages)
6 July 2009	Statement of administrator's proposal (33 pages)
21 May 2009	Registered office changed on 21/05/2009 from unit 4, prime buildings, daux road, billingshurst west sussex RH14 9SJ (1 page)
21 May 2009	Registered office changed on 21/05/2009 from unit 4, prime buildings, daux road, billingshurst west sussex RH14 9SJ (1 page)
20 May 2009	Appointment of an administrator (1 page)
20 May 2009	Appointment of an administrator (1 page)
18 May 2009	Notice of completion of voluntary arrangement (14 pages)
18 May 2009	Notice of completion of voluntary arrangement (14 pages)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
29 October 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 9 August 2008 (2 pages)
29 October 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 9 August 2008 (2 pages)
29 October 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 9 August 2008 (2 pages)
18 July 2008	Director's change of particulars / thomas powell / 20/05/2008 (1 page)
18 July 2008	Director's Change of Particulars / thomas powell / 20/05/2008 / HouseName/Number was: , now: court cottage; Street was: 68 fitzalan road, now: moat lane; Post Town was: arundel, now: pulborough; Post Code was: BN18 9JY, now: RH20 2DF (1 page)
12 February 2008	Return made up to 26/11/07; full list of members (3 pages)
12 February 2008	Return made up to 26/11/07; full list of members (3 pages)
20 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
20 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
12 September 2007	Registered office changed on 12/09/07 from: A2 yeoman gate, yeoman way worthing west sussex BN13 3QZ (1 page)
12 September 2007	Registered office changed on 12/09/07 from: 20 old mill square storrington pulborough west sussex RH20 4NQ (1 page)
12 September 2007	Registered office changed on 12/09/07 from: A2 yeoman gate, yeoman way worthing west sussex BN13 3QZ (1 page)
12 September 2007	Registered office changed on 12/09/07 from: 20 old mill square storrington pulborough west sussex RH20 4NQ (1 page)
21 August 2007	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
21 August 2007	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
21 June 2007	Particulars of mortgage/charge (7 pages)
21 June 2007	Particulars of mortgage/charge (7 pages)
24 April 2007	Return made up to 26/11/06; full list of members (3 pages)
24 April 2007	Return made up to 26/11/06; full list of members (3 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
13 December 2005	Return made up to 20/12/05; full list of members (9 pages)
13 December 2005	Return made up to 20/12/05; full list of members (9 pages)
2 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
2 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
14 March 2005	Return made up to 20/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 March 2005	Return made up to 20/12/04; full list of members (9 pages)
22 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
22 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
7 January 2004	Return made up to 20/12/03; full list of members (9 pages)
7 January 2004	Return made up to 20/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
19 August 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
19 August 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
17 January 2003	Return made up to 20/12/02; full list of members (8 pages)
17 January 2003	Return made up to 20/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
4 October 2002	Registered office changed on 04/10/02 from: 61 maltravers street arundel west sussex BN18 9BQ (1 page)
4 October 2002	Registered office changed on 04/10/02 from: 61 maltravers street arundel west sussex BN18 9BQ (1 page)
25 February 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
25 February 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
12 December 2001	Return made up to 20/12/01; full list of members (8 pages)
12 December 2001	Return made up to 20/12/01; full list of members (8 pages)
14 November 2001	Particulars of mortgage/charge (8 pages)
14 November 2001	Particulars of mortgage/charge (8 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
22 February 2001	Return made up to 20/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 February 2001	Return made up to 20/12/00; full list of members (7 pages)
11 December 2000	Full accounts made up to 31 December 1999 (10 pages)
11 December 2000	Full accounts made up to 31 December 1999 (10 pages)
15 March 2000	Particulars of mortgage/charge (7 pages)
15 March 2000	Particulars of mortgage/charge (7 pages)
2 February 2000	Return made up to 20/12/99; full list of members (7 pages)
2 February 2000	Return made up to 20/12/99; full list of members 363(287) ‐ Registered office changed on 02/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 February 2000	Full accounts made up to 31 December 1998 (10 pages)
1 February 2000	Full accounts made up to 31 December 1998 (10 pages)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
20 October 1998	Accounts for a small company made up to 31 December 1996 (4 pages)
20 October 1998	Accounts for a small company made up to 31 December 1996 (4 pages)
25 February 1998	New secretary appointed (2 pages)
25 February 1998	New secretary appointed (2 pages)
25 February 1998	Return made up to 20/12/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
25 February 1998	Return made up to 20/12/97; full list of members (6 pages)
20 February 1998	Registered office changed on 20/02/98 from: 61 maltravers street arundel W.sussex BN18 9BQ (1 page)
20 February 1998	Registered office changed on 20/02/98 from: 61 maltravers street arundel W.sussex BN18 9BQ (1 page)
14 March 1997	Return made up to 20/12/96; full list of members (6 pages)
14 March 1997	Return made up to 20/12/96; full list of members (6 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	Secretary resigned (1 page)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	New secretary appointed (2 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	Secretary resigned (1 page)
13 March 1997	New secretary appointed (2 pages)
29 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 January 1996	Particulars of property mortgage/charge (3 pages)
27 January 1996	Particulars of property mortgage/charge (3 pages)
11 January 1996	Company name changed actioncolour LIMITED\certificate issued on 12/01/96 (2 pages)
11 January 1996	Company name changed actioncolour LIMITED\certificate issued on 12/01/96 (2 pages)
10 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
10 January 1996	Director resigned;new director appointed (2 pages)
10 January 1996	Registered office changed on 10/01/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
10 January 1996	Â£ nc 1000/500000 02/01/96 (1 page)
10 January 1996	Secretary resigned;new secretary appointed (2 pages)
10 January 1996	Registered office changed on 10/01/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
10 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
10 January 1996	Â£ nc 1000/500000 02/01/96 (1 page)
20 December 1995	Incorporation (20 pages)

Ampco Mouldings Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London