AMP Management Consultancy Limited

Company Name	AMP Management Consultancy Limited
Company Status	Dissolved
Company Number	03250664
Category	Private Limited Company
Incorporation Date	17 September 1996(27 years, 7 months ago)
Dissolution Date	19 May 2009 (14 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Anila Manique Preston
Date of Birth	September 1956 (Born 67 years ago)
Nationality	New Zealander
Status	Closed
Appointed	10 September 2007(10 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (closed 19 May 2009)
Role	Solicitor
Country of Residence	New Zealand
Correspondence Address	39 Heta Road New Plymouth New Zealand

Secretary Name	Anyla Ahmed
Nationality	British
Status	Closed
Appointed	08 May 2008(11 years, 7 months after company formation)
Appointment Duration	1 year (closed 19 May 2009)
Role	Company Director
Correspondence Address	148 Leadenhall Street London EC3V 4QT

Director Name	Mrs Anila Manique Preston
Date of Birth	September 1956 (Born 67 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	17 September 1996(same day as company formation)
Role	Solicitor
Country of Residence	New Zealand
Correspondence Address	39 Heta Road New Plymouth New Zealand

Secretary Name	Desiree Anna Cox
Nationality	British
Status	Resigned
Appointed	17 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	26 Tinwell Close Lower Earley Reading Berkshire RG6 3BJ

Secretary Name	Simon Paul Lovegrove
Nationality	British
Status	Resigned
Appointed	18 September 1998(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 06 September 2000)
Role	Company Director
Correspondence Address	6 Saint Davids Close Caversham Reading Berkshire RG4 7PX

Secretary Name	Andrew Paul Whiteaker
Nationality	British
Status	Resigned
Appointed	06 September 2000(3 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 September 2003)
Role	Company Director
Correspondence Address	33 Market Place Henley On Thames Oxfordshire RG9 2AA

Secretary Name	Robin David Phillips
Nationality	British
Status	Resigned
Appointed	02 April 2002(5 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2003)
Role	Company Director
Correspondence Address	72 Auden Court Perton Wolverhampton West Midlands WV6 7QG

Secretary Name	Abigail Martins Morais Araujo
Nationality	Portuguese
Status	Resigned
Appointed	01 December 2002(6 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 October 2004)
Role	Secretary
Correspondence Address	Flat 12 Acacia House Ancastle Green Henley On Thames Oxfordshire RG9 1UQ

Secretary Name	Raakhee Shah
Nationality	British
Status	Resigned
Appointed	11 October 2004(8 years after company formation)
Appointment Duration	1 year, 9 months (resigned 28 July 2006)
Role	Legal Assistant
Correspondence Address	12 Palace Court Harrow Middlesex HA3 0SN

Director Name	Shama Simone
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2005(9 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 July 2006)
Role	Solicitor
Correspondence Address	19 Allnutt Way Clapham London SW4 9RG

Director Name	Tim Adams
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2006(9 years, 9 months after company formation)
Appointment Duration	9 months (resigned 05 April 2007)
Role	Solicitor
Correspondence Address	174 Lye Green Road Chesham Buckinghamshire HP5 3NH

Secretary Name	Charu Bharat Ruparelia
Nationality	British
Status	Resigned
Appointed	01 September 2006(9 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 May 2008)
Role	Trainee Solicitor
Correspondence Address	148 Leadenhall Street London EC3V 4QT

Secretary Name	AMP Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 2000(4 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 September 2003)
Correspondence Address	C/O Reorient Legal Limited 148 Leadenhall Street London EC3V 4QT

Secretary Name	AMP Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 July 2006(9 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 September 2007)
Correspondence Address	148 Leadenhall Street London EC3V 4QT

Location

Registered Address	C/O Reorient Legal Limited 148 Leadenhall Street London EC3V 4QT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

19 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2009	First Gazette notice for compulsory strike-off (1 page)
14 May 2008	Appointment terminated secretary charu ruparelia (1 page)
14 May 2008	Secretary appointed anyla ahmed (1 page)
16 October 2007	Return made up to 17/09/07; full list of members (2 pages)
26 September 2007	New director appointed (2 pages)
18 September 2007	Secretary resigned (1 page)
7 August 2007	Director resigned (1 page)
5 August 2007	New secretary appointed (2 pages)
2 August 2007	Accounts made up to 30 September 2006 (1 page)
30 October 2006	Return made up to 17/09/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 October 2006	New secretary appointed (1 page)
28 July 2006	Secretary resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	New director appointed (2 pages)
16 May 2006	Accounts made up to 30 September 2005 (1 page)
8 March 2006	Registered office changed on 08/03/06 from: market chambers 33 market place henley on thames oxfordshire RG9 2AA (1 page)
8 March 2006	Registered office changed on 08/03/06 from: 148 leadenhall street london EC3V 4QT (1 page)
27 October 2005	New director appointed (2 pages)
27 October 2005	Director resigned (1 page)
19 September 2005	Return made up to 17/09/05; full list of members (2 pages)
7 July 2005	Accounts made up to 30 September 2004 (1 page)
18 October 2004	Secretary resigned (1 page)
18 October 2004	New secretary appointed (2 pages)
16 September 2004	Return made up to 17/09/04; full list of members (6 pages)
3 August 2004	Accounts made up to 30 September 2003 (1 page)
7 July 2004	Secretary resigned (1 page)
2 October 2003	Return made up to 17/09/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
2 October 2003	Secretary resigned (1 page)
12 March 2003	New secretary appointed (2 pages)
31 October 2002	Return made up to 17/09/02; full list of members (7 pages)
15 October 2002	Accounts made up to 30 September 2002 (3 pages)
17 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 August 2002	Total exemption small company accounts made up to 30 September 2001 (1 page)
8 May 2002	New secretary appointed (2 pages)
19 October 2001	Return made up to 17/09/01; full list of members (6 pages)
16 July 2001	Accounts made up to 30 September 2000 (1 page)
28 November 2000	New secretary appointed (2 pages)
26 September 2000	New secretary appointed (2 pages)
26 September 2000	Secretary resigned (1 page)
26 September 2000	Return made up to 17/09/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
23 May 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
23 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 November 1999	Return made up to 17/09/99; no change of members (4 pages)
10 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 August 1999	Accounts made up to 30 September 1998 (3 pages)
23 September 1998	New secretary appointed (2 pages)
23 September 1998	Return made up to 17/09/98; full list of members 363(287) ‐ Registered office changed on 23/09/98 (6 pages)
17 September 1998	Secretary resigned (1 page)
9 October 1997	Return made up to 17/09/97; full list of members (6 pages)
9 October 1997	Accounts made up to 30 September 1997 (3 pages)
17 September 1996	Incorporation (38 pages)

AMP Management Consultancy Limited

Business Activity

Directors

Location

Accounts

Filing History

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