AL

AMPLEVINE LIMITED

Dissolved

Company number 03416791

Middlesex · Incorporated 8 August 1997

Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

Unclassified activity · SIC 7487

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PITCOMP 157 LIMITED · 8 August 1997 – 13 October 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FM
FLOOD, Martyn Trevor
Director
4 August 2011
WA
WHITE, Alison Scillitoe
Secretary
2 November 2009
FK
FOLEY, Kevin Paul
Director · Resigned
15 February 2008
MP
MONEY, Paul David
Secretary · Resigned
30 June 2007
PM
PETTIFOR, Mark Andrew
Director · Resigned
30 June 2007
TD
TILMAN, David Ward
Director · Resigned
30 June 2007
MB
MORRISSEY, Brendan Jacob
Secretary · Resigned
27 January 2006
SZ
STONE, Zillah Wendy
Secretary · Resigned
14 October 2002
MB
MORRISSEY, Brendan Jacob
Secretary · Resigned
24 July 2002
DP
DAVIES, Philip James
Director · Resigned
3 October 1997
JL
JOVIC, Lou
Director · Resigned
3 October 1997
PL
PITSEC LIMITED
Corporate Nominee Secretary · Resigned
8 August 1997
CN
CASTLE NOTORNIS LIMITED
Corporate Nominee Director · Resigned
8 August 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 March 2012 View
Change Person Director Company With Change Date
Officers
24 January 2012 View
Gazette Notice Voluntary
Gazette
22 November 2011 View
Dissolution Application Strike Off Company
Dissolution
15 November 2011 View
Appoint Person Director Company With Name
Officers
17 August 2011 View
Termination Director Company With Name
Officers
17 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Accounts With Accounts Type Dormant
Accounts
6 October 2010 View
Accounts With Accounts Type Dormant
Accounts
6 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2010 View
Termination Director Company With Name
Officers
13 January 2010 View
Appoint Person Secretary Company With Name
Officers
16 November 2009 View
Termination Secretary Company With Name
Officers
16 November 2009 View
Legacy
Annual Return
25 August 2009 View
Accounts With Made Up Date
Accounts
13 August 2009 View
Legacy
Annual Return
8 October 2008 View
Accounts With Made Up Date
Accounts
24 July 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Annual Return
4 December 2007 View
Legacy
Address
4 December 2007 View
Legacy
Address
27 November 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
19 July 2007 View
Accounts With Made Up Date
Accounts
11 July 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Annual Return
31 July 2006 View
Legacy
Officers
6 February 2006 View
Legacy
Officers
6 February 2006 View
Accounts With Made Up Date
Accounts
16 January 2006 View
Legacy
Annual Return
9 August 2005 View
Legacy
Annual Return
9 August 2005 View
Accounts With Made Up Date
Accounts
18 January 2005 View
Legacy
Address
11 January 2005 View
Legacy
Annual Return
13 August 2004 View
Accounts With Made Up Date
Accounts
21 January 2004 View
Legacy
Address
19 December 2003 View
Legacy
Annual Return
11 August 2003 View
Legacy
Annual Return
11 August 2003 View
Legacy
Annual Return
11 August 2003 View
Accounts With Made Up Date
Accounts
8 February 2003 View
Legacy
Officers
22 October 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Annual Return
21 October 2002 View
Legacy
Officers
21 October 2002 View
Legacy
Address
21 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2002 View
Legacy
Annual Return
15 August 2002 View
Legacy
Annual Return
10 August 2002 View
Legacy
Officers
1 August 2002 View
Legacy
Officers
17 July 2002 View
Accounts With Made Up Date
Accounts
11 June 2001 View
Legacy
Annual Return
14 August 2000 View
Accounts With Made Up Date
Accounts
20 April 2000 View
Legacy
Annual Return
18 August 1999 View
Accounts With Made Up Date
Accounts
17 April 1999 View
Resolution
Resolution
26 February 1999 View
Resolution
Resolution
26 February 1999 View
Resolution
Resolution
26 February 1999 View
Legacy
Annual Return
6 August 1998 View
Legacy
Officers
31 October 1997 View
Legacy
Officers
27 October 1997 View
Legacy
Officers
27 October 1997 View
Legacy
Officers
27 October 1997 View
Certificate Change Of Name Company
Change Of Name
10 October 1997 View
Incorporation Company
Incorporation
8 August 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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