Amplevine Limited

Company Name	Amplevine Limited
Company Status	Dissolved
Company Number	03416791
Category	Private Limited Company
Incorporation Date	8 August 1997(26 years, 8 months ago)
Dissolution Date	6 March 2012 (12 years, 1 month ago)
Previous Name	Pitcomp 157 Limited

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

Secretary Name	Mrs Alison Scillitoe White
Status	Closed
Appointed	02 November 2009(12 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 06 March 2012)
Role	Company Director
Correspondence Address	Cowley Business Park, Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mr Martyn Trevor Flood
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2011(13 years, 12 months after company formation)
Appointment Duration	7 months (closed 06 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cowley Business Park, Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mr Philip James Davies
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1997(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 30 June 2007)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Laureldene Beech Avenue Effingham Surrey KT24 5PJ

Director Name	Lou Jovic
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1997(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 08 July 2002)
Role	Company Director
Correspondence Address	5 Wynlea Close Crawley Down Crawley West Sussex RH10 4HP

Secretary Name	Brendan Jacob Morrissey
Nationality	British
Status	Resigned
Appointed	24 July 2002(4 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 October 2002)
Role	Company Director
Correspondence Address	50 Silverhill Road Willesborough-Lees Ashford Kent TN24 0NZ

Secretary Name	Ms Zillah Wendy Stone
Nationality	British
Status	Resigned
Appointed	14 October 2002(5 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Meadow Road London SW19 2ND

Secretary Name	Brendan Jacob Morrissey
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(8 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	50 Silverhill Road Willesborough-Lees Ashford Kent TN24 0NZ

Director Name	Mr Mark Andrew Pettifor
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2007(9 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 February 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Woodside Close Caterham Surrey CR3 6AU

Director Name	Mr David Ward Tilman
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2007(9 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairmead Woodland Drive East Horsley Surrey KT24 5AN

Secretary Name	Paul David Money
Nationality	British
Status	Resigned
Appointed	30 June 2007(9 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 October 2009)
Role	Secretary
Correspondence Address	10 Belsize Avenue Ealing London W13 9TF

Director Name	Mr Kevin Paul Foley
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2008(10 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Alderwood Avenue Chandlers Ford Eastleigh Hampshire SO53 4TH

Director Name	Castle Notornis Limited (Corporation)
Status	Resigned
Appointed	08 August 1997(same day as company formation)
Correspondence Address	47 Castle Street Reading Berkshire RG1 7SR

Secretary Name	Pitsec Limited (Corporation)
Status	Resigned
Appointed	08 August 1997(same day as company formation)
Correspondence Address	47 Castle Street Reading Berkshire RG1 7SR

Location

Registered Address	Cowley Business Park, Cowley Uxbridge Middlesex UB8 2AL
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2010 (13 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

6 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2012	Director's details changed for Mr Martyn Trevor Flood on 24 January 2012 (2 pages)
24 January 2012	Director's details changed for Mr Martyn Trevor Flood on 24 January 2012 (2 pages)
22 November 2011	First Gazette notice for voluntary strike-off (1 page)
22 November 2011	First Gazette notice for voluntary strike-off (1 page)
15 November 2011	Application to strike the company off the register (3 pages)
15 November 2011	Application to strike the company off the register (3 pages)
17 August 2011	Termination of appointment of Kevin Foley as a director (1 page)
17 August 2011	Termination of appointment of Kevin Foley as a director (1 page)
17 August 2011	Appointment of Mr Martyn Trevor Flood as a director (2 pages)
17 August 2011	Appointment of Mr Martyn Trevor Flood as a director (2 pages)
1 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders Statement of capital on 2011-08-01 GBP 1 (3 pages)
1 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders Statement of capital on 2011-08-01 GBP 1 (3 pages)
6 October 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
6 October 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
6 October 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
6 October 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
23 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (3 pages)
23 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (3 pages)
13 January 2010	Termination of appointment of David Tilman as a director (1 page)
13 January 2010	Termination of appointment of David Tilman as a director (1 page)
16 November 2009	Appointment of Mrs Alison Scillitoe White as a secretary (1 page)
16 November 2009	Termination of appointment of Paul Money as a secretary (1 page)
16 November 2009	Appointment of Mrs Alison Scillitoe White as a secretary (1 page)
16 November 2009	Termination of appointment of Paul Money as a secretary (1 page)
25 August 2009	Return made up to 28/07/09; full list of members (3 pages)
25 August 2009	Return made up to 28/07/09; full list of members (3 pages)
13 August 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
13 August 2009	Accounts made up to 31 August 2008 (2 pages)
8 October 2008	Return made up to 28/07/08; full list of members (3 pages)
8 October 2008	Return made up to 28/07/08; full list of members (3 pages)
24 July 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
24 July 2008	Accounts made up to 31 August 2007 (2 pages)
27 February 2008	Director appointed kevan paul foley (4 pages)
27 February 2008	Director appointed kevan paul foley (4 pages)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
4 December 2007	Return made up to 28/07/07; full list of members (2 pages)
4 December 2007	Return made up to 28/07/07; full list of members (2 pages)
4 December 2007	Location of register of members (1 page)
4 December 2007	Location of register of members (1 page)
27 November 2007	Registered office changed on 27/11/07 from: linden house, guards avenue, caterham, surrey CR3 5XL (1 page)
27 November 2007	Registered office changed on 27/11/07 from: linden house, guards avenue, caterham, surrey CR3 5XL (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	New director appointed (5 pages)
19 July 2007	New director appointed (5 pages)
19 July 2007	New secretary appointed (2 pages)
19 July 2007	New director appointed (2 pages)
19 July 2007	New secretary appointed (2 pages)
19 July 2007	New director appointed (2 pages)
19 July 2007	Director resigned (1 page)
11 July 2007	Accounts made up to 31 August 2006 (1 page)
11 July 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
15 June 2007	Secretary resigned (1 page)
15 June 2007	Secretary resigned (1 page)
31 July 2006	Return made up to 28/07/06; full list of members (2 pages)
31 July 2006	Return made up to 28/07/06; full list of members (2 pages)
6 February 2006	Secretary resigned (1 page)
6 February 2006	Secretary resigned (1 page)
6 February 2006	New secretary appointed (2 pages)
6 February 2006	New secretary appointed (2 pages)
16 January 2006	Accounts made up to 31 August 2005 (2 pages)
16 January 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
9 August 2005	Return made up to 29/07/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 August 2005	Return made up to 29/07/05; full list of members (6 pages)
18 January 2005	Accounts made up to 31 August 2004 (2 pages)
18 January 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
11 January 2005	Registered office changed on 11/01/05 from: linden house guards avenue, the village, caterham on the hill, surrey CR3 5ZB (1 page)
11 January 2005	Registered office changed on 11/01/05 from: linden house guards avenue, the village, caterham on the hill, surrey CR3 5ZB (1 page)
13 August 2004	Return made up to 01/08/04; full list of members (5 pages)
13 August 2004	Return made up to 01/08/04; full list of members (5 pages)
21 January 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
21 January 2004	Accounts made up to 31 August 2003 (1 page)
19 December 2003	Registered office changed on 19/12/03 from: 6 london street, chertsey, surrey KT16 8AA (1 page)
19 December 2003	Registered office changed on 19/12/03 from: 6 london street, chertsey, surrey KT16 8AA (1 page)
11 August 2003	Return made up to 01/08/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
11 August 2003	Return made up to 01/08/03; full list of members (7 pages)
8 February 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
8 February 2003	Accounts made up to 31 August 2002 (1 page)
22 October 2002	Secretary resigned (1 page)
22 October 2002	Secretary resigned (1 page)
22 October 2002	New secretary appointed (2 pages)
22 October 2002	Secretary resigned (1 page)
22 October 2002	Secretary resigned (1 page)
22 October 2002	New secretary appointed (2 pages)
21 October 2002	Registered office changed on 21/10/02 from: 47 castle street, reading, RG1 7SR (1 page)
21 October 2002	Registered office changed on 21/10/02 from: 47 castle street, reading, RG1 7SR (1 page)
21 October 2002	Return made up to 08/08/02; full list of members; amend (7 pages)
21 October 2002	Director resigned (1 page)
21 October 2002	Return made up to 08/08/02; full list of members; amend (7 pages)
21 October 2002	Director resigned (1 page)
2 September 2002	Total exemption small company accounts made up to 31 August 2001 (2 pages)
2 September 2002	Total exemption small company accounts made up to 31 August 2001 (2 pages)
15 August 2002	Return made up to 08/08/02; full list of members (7 pages)
15 August 2002	Return made up to 08/08/02; full list of members (7 pages)
10 August 2002	Return made up to 08/08/01; full list of members (7 pages)
10 August 2002	Return made up to 08/08/01; full list of members (7 pages)
1 August 2002	New secretary appointed (3 pages)
1 August 2002	New secretary appointed (3 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
11 June 2001	Accounts made up to 31 August 2000 (3 pages)
11 June 2001	Accounts for a dormant company made up to 31 August 2000 (3 pages)
14 August 2000	Return made up to 08/08/00; full list of members (6 pages)
14 August 2000	Return made up to 08/08/00; full list of members (6 pages)
20 April 2000	Accounts made up to 31 August 1999 (3 pages)
20 April 2000	Accounts for a dormant company made up to 31 August 1999 (3 pages)
18 August 1999	Return made up to 08/08/99; no change of members (6 pages)
18 August 1999	Return made up to 08/08/99; no change of members (6 pages)
17 April 1999	Accounts made up to 31 August 1998 (3 pages)
17 April 1999	Accounts for a dormant company made up to 31 August 1998 (3 pages)
26 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
26 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
6 August 1998	Return made up to 08/08/98; full list of members (8 pages)
6 August 1998	Return made up to 08/08/98; full list of members (8 pages)
31 October 1997	New director appointed (3 pages)
31 October 1997	New director appointed (3 pages)
27 October 1997	New director appointed (3 pages)
27 October 1997	New director appointed (3 pages)
27 October 1997	Director resigned (1 page)
27 October 1997	Director resigned (1 page)
27 October 1997	Director resigned (1 page)
27 October 1997	Director resigned (1 page)
10 October 1997	Company name changed pitcomp 157 LIMITED\certificate issued on 13/10/97 (2 pages)
10 October 1997	Company name changed pitcomp 157 LIMITED\certificate issued on 13/10/97 (2 pages)
8 August 1997	Incorporation (22 pages)

Amplevine Limited

Business Activity

Directors

Location

Accounts

Filing History

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