| Company Name | Ampleset Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04661883 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2003(21 years, 2 months ago) |
| Dissolution Date | 4 April 2010 (14 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Henry John Harper Bandet |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 28 February 2003(2 weeks, 3 days after company formation) |
| Appointment Duration | 7 years, 1 month (closed 04 April 2010) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 42 Santiago Avenue Atherton California 94027 Usa Foreign |
| Director Name | Mr Jonathan Patrick Walters |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2003(2 weeks, 3 days after company formation) |
| Appointment Duration | 7 years, 1 month (closed 04 April 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rectory House Shaftenhoe End Road Barley Royston Hertfordshire SG8 8LA |
| Secretary Name | Nicholas Jonathan Alexander |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2003(2 weeks, 3 days after company formation) |
| Appointment Duration | 7 years, 1 month (closed 04 April 2010) |
| Role | Company Director |
| Correspondence Address | 63 Crossfell Road Leverstock Green Hemel Hempstead Hertfordshire HP3 8RQ |
| Director Name | Thomas Edward Milliken |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 28 February 2003(2 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 20 December 2007) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 36 Sollershott Hall Sollershott East Letchworth Hertfordshire SG6 3PW |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | C/O Bn Kackson Norton 1 Grays Inn Square Grays Inn London WC1R 5AA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 April 2010 | Final Gazette dissolved following liquidation (1 page) |
| 4 January 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 January 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 21 September 2009 | Declaration of solvency (7 pages) |
| 21 September 2009 | Registered office changed on 21/09/2009 from 64 wilbury way hitchin hertfordshire SG4 0TP (1 page) |
| 21 September 2009 | Declaration of solvency (7 pages) |
| 21 September 2009 | Appointment of a voluntary liquidator (1 page) |
| 21 September 2009 | Registered office changed on 21/09/2009 from 64 wilbury way hitchin hertfordshire SG4 0TP (1 page) |
| 21 September 2009 | Resolutions
|
| 21 September 2009 | Resolutions
|
| 21 September 2009 | Appointment of a voluntary liquidator (1 page) |
| 16 February 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 16 February 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 6 February 2009 | Accounts made up to 31 December 2008 (5 pages) |
| 6 February 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 18 February 2008 | Return made up to 11/02/08; full list of members (2 pages) |
| 18 February 2008 | Return made up to 11/02/08; full list of members (2 pages) |
| 6 February 2008 | Accounts made up to 31 December 2007 (5 pages) |
| 6 February 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 27 December 2007 | Director resigned (1 page) |
| 27 December 2007 | Director resigned (1 page) |
| 17 April 2007 | Accounts made up to 31 December 2006 (5 pages) |
| 17 April 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 22 February 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 22 February 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 24 July 2006 | Accounts made up to 31 December 2005 (5 pages) |
| 24 July 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 13 February 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 13 February 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 24 May 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 24 May 2005 | Accounts made up to 31 December 2004 (5 pages) |
| 10 March 2005 | Return made up to 11/02/05; full list of members (3 pages) |
| 10 March 2005 | Return made up to 11/02/05; full list of members
|
| 25 August 2004 | Full accounts made up to 31 December 2003 (6 pages) |
| 25 August 2004 | Full accounts made up to 31 December 2003 (6 pages) |
| 21 June 2004 | Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page) |
| 1 June 2004 | Registered office changed on 01/06/04 from: 2 hunting gate hitchin SG4 0TJ (1 page) |
| 1 June 2004 | Registered office changed on 01/06/04 from: 2 hunting gate hitchin SG4 0TJ (1 page) |
| 12 March 2004 | Return made up to 11/02/04; full list of members (7 pages) |
| 12 March 2004 | Return made up to 11/02/04; full list of members (7 pages) |
| 22 November 2003 | Director's particulars changed (1 page) |
| 22 November 2003 | Director's particulars changed (1 page) |
| 1 June 2003 | Resolutions
|
| 1 June 2003 | Resolutions
|
| 24 May 2003 | Ad 04/04/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 May 2003 | Ad 04/04/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 May 2003 | Particulars of contract relating to shares (3 pages) |
| 24 May 2003 | Particulars of contract relating to shares (3 pages) |
| 25 March 2003 | New director appointed (3 pages) |
| 25 March 2003 | New director appointed (3 pages) |
| 18 March 2003 | New director appointed (3 pages) |
| 18 March 2003 | New secretary appointed (2 pages) |
| 18 March 2003 | New director appointed (3 pages) |
| 18 March 2003 | New secretary appointed (2 pages) |
| 18 March 2003 | Director resigned (1 page) |
| 18 March 2003 | New director appointed (3 pages) |
| 18 March 2003 | Secretary resigned (1 page) |
| 18 March 2003 | Director resigned (1 page) |
| 18 March 2003 | Secretary resigned (1 page) |
| 18 March 2003 | New director appointed (3 pages) |
| 7 March 2003 | Registered office changed on 07/03/03 from: 120 east road london N1 6AA (1 page) |
| 7 March 2003 | Registered office changed on 07/03/03 from: 120 east road london N1 6AA (1 page) |
| 11 February 2003 | Incorporation (16 pages) |
| 11 February 2003 | Incorporation (16 pages) |