| Company Name | AMPM Worldwide Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05422829 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2005(19 years ago) |
| Dissolution Date | 17 November 2009 (14 years, 5 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 | Peter Michael Marshall |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Saint Michaels Wolfs Row Limpsfield Oxted Surrey RH8 0QL |
| Secretary Name | Dermot Robert Strangwayes Booth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Scotlands House Warfield Bracknell Berks RG42 6AJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2005(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 29 Ludgate Hill London EC4M 7JE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 4 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 22 July 2009 | Application for striking-off (1 page) |
| 19 November 2008 | Appointment terminated secretary dermot strangwayes booth (1 page) |
| 10 November 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 3 June 2008 | Return made up to 12/04/08; full list of members (3 pages) |
| 4 March 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 17 April 2007 | Return made up to 12/04/07; full list of members (2 pages) |
| 17 April 2007 | Location of debenture register (1 page) |
| 31 October 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 10 May 2006 | Return made up to 12/04/06; full list of members (2 pages) |
| 24 June 2005 | New secretary appointed (2 pages) |
| 24 June 2005 | New director appointed (2 pages) |
| 17 June 2005 | Director resigned (1 page) |
| 17 June 2005 | Secretary resigned (1 page) |