| Company Name | AMP Technologies Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03522320 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1998(26 years, 1 month ago) |
| Dissolution Date | 4 December 2001 (22 years, 4 months ago) |
| Previous Name | GSE Dispensing Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Philip John Pugh |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1998(1 week, 4 days after company formation) |
| Appointment Duration | 3 years, 8 months (closed 04 December 2001) |
| Role | Sales & Marketing |
| Correspondence Address | The Nook 41 Meadow Drive Prestbury Cheshire SK10 4EY |
| Secretary Name | Gaynor Pugh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1999(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (closed 04 December 2001) |
| Role | Company Director |
| Correspondence Address | 41 Meadow Drive Prestbury Macclesfield Cheshire SK10 4EY |
| Secretary Name | Ms Susan Caroline Thackrah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1998(1 week, 4 days after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 01 March 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Butley Lanes Prestbury Macclesfield Cheshire SK10 4HU |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | The Nook 41 Meadow Drive Prestbury Macclesfield Cheshire SK10 4EY |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Prestbury |
| Ward | Prestbury |
| Built Up Area | Macclesfield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £21,680 |
| Current Liabilities | £35,443 |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 4 December 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2001 | Application for striking-off (1 page) |
| 21 February 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 24 October 2000 | Accounting reference date extended from 31/03/00 to 31/07/00 (1 page) |
| 28 March 2000 | Return made up to 05/03/00; full list of members
|
| 9 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 10 May 1999 | Return made up to 05/03/99; full list of members (6 pages) |
| 10 May 1999 | New secretary appointed (2 pages) |
| 18 August 1998 | Ad 30/06/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 June 1998 | Company name changed gse dispensing LTD\certificate issued on 19/06/98 (2 pages) |
| 15 May 1998 | New director appointed (2 pages) |
| 23 March 1998 | Registered office changed on 23/03/98 from: the nook 41 meadow drive prestbury cheshire SK10 4EY (1 page) |
| 23 March 1998 | New secretary appointed (2 pages) |
| 9 March 1998 | Secretary resigned (1 page) |
| 9 March 1998 | Director resigned (1 page) |
| 5 March 1998 | Incorporation (12 pages) |