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AMPEX GREAT BRITAIN LIMITED - 30, Camp Road, Farnborough, GU14 6EW, United Kingdom
Company Information
- Company registration number
- 02987174
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 30
- Camp Road
- Farnborough
- GU14 6EW
- England 30, Camp Road, Farnborough, GU14 6EW, England UK
Management
- Managing Directors
- MARY ELLEN MIHOK
- GARY ALLAN THOM
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-11-04
- Dissolved on
- 2018-02-20
- SIC/NACE
- 46900 - Non-specialised wholesale trade
Ownership
- Beneficial Owners
- Gary Thom
- Richard Schaphorst
- Stephen Urban
- Neil Randall
- Howard Bond
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- XEPMA GREAT BRITAIN LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-11-04
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AMPEX GREAT BRITAIN LIMITED Company Description
- AMPEX GREAT BRITAIN LIMITED is a ltd registered in United Kingdom with the Company reg no 02987174. Its current trading status is "closed". It was registered 1994-11-04. It was previously called XEPMA GREAT BRITAIN LIMITED. It has declared SIC or NACE codes as "46900 - Non-specialised wholesale trade". It has 2 directors The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-11-04.It can be contacted at 30 .
Get AMPEX GREAT BRITAIN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ampex Great Britain Limited - 30, Camp Road, Farnborough, GU14 6EW, United Kingdom
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https://www.kompany.co.uk/p/uk/02987174#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02987174#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02987174#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2018-02-20) - GAZ2(A)
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keyboard_arrow_right 2017
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FULL ACCOUNTS MADE UP TO 31/12/15 (2017-01-06) - AA
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CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES (2017-01-30) - CS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2017-12-05) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2017-11-23) - DS01
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keyboard_arrow_right 2016
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REGISTERED OFFICE CHANGED ON 05/10/2016 FROM (2016-10-05) - AD01
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keyboard_arrow_right 2015
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04/11/15 FULL LIST (2015-11-25) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-23) - AA
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR D STRICKLAND (2014-11-04) - TM01
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE CHIARELLA (2014-11-04) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-09) - AA
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DIRECTOR APPOINTED DIRECTOR GARY ALLAN THOM (2014-11-05) - AP01
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DIRECTOR APPOINTED MARY ELLEN MIHOK (2014-11-05) - AP01
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04/11/14 FULL LIST (2014-11-04) - AR01
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keyboard_arrow_right 2013
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04/11/13 FULL LIST (2013-12-20) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-03-27) - AA
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keyboard_arrow_right 2012
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04/11/12 FULL LIST (2012-11-16) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-03-12) - AA
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keyboard_arrow_right 2011
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04/11/11 FULL LIST (2011-11-09) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-03-28) - AA
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, SECRETARY MAUREEN BRAKE (2010-02-26) - TM02
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-05-18) - AA
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04/11/10 FULL LIST (2010-11-08) - AR01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-06-07) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE CHIARELLA / 05/11/2009 (2009-11-18) - CH01
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04/11/09 FULL LIST (2009-11-18) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / D GORDON STRICKLAND / 05/11/2009 (2009-11-18) - CH01
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-14) - AA
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RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS (2008-11-04) - 363a
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REGISTERED OFFICE CHANGED ON 24/09/2008 FROM, AMPEX HOUSE BEECHWOOD, CHINEHAM BUSINESS PA, CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8WA (2008-09-24) - 287
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APPOINTMENT TERMINATED DIRECTOR ROBERT ATCHISON (2008-04-08) - 288b
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DIRECTOR APPOINTED D GORDON STRICKLAND (2008-04-08) - 288a
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DIRECTOR APPOINTED LAWRENCE CHIARELLA (2008-04-08) - 288a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS (2007-11-14) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-05-16) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS (2006-11-14) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-04-27) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS (2005-11-17) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-06-24) - AA
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AUDITOR'S RESIGNATION (2005-01-24) - AUD
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keyboard_arrow_right 2004
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RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS (2004-11-15) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-07-06) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS (2003-11-10) - 363s
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AUDITOR'S RESIGNATION (2003-04-29) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-06-17) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS (2002-11-14) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-05) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2002-08-02) - 395
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keyboard_arrow_right 2001
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RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS (2001-11-13) - 363s
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SECRETARY RESIGNED (2001-11-07) - 288b
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NEW SECRETARY APPOINTED (2001-11-07) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-29) - AA
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-11-03) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-09-12) - AA
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RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS (2000-12-08) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS (1999-12-24) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-07-30) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS (1998-11-19) - 363s
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NC INC ALREADY ADJUSTED (1998-07-16) - 123
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-07-15) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS (1997-11-12) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-07-08) - AA
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REGISTERED OFFICE CHANGED ON 11/06/97 FROM: (1997-06-11) - 287
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FULL ACCOUNTS MADE UP TO 31/12/95 (1997-01-29) - AA
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keyboard_arrow_right 1996
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DIRECTOR RESIGNED (1996-01-02) - 288
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RETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS (1996-11-07) - 363s
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RETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS (1996-02-25) - 363b
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keyboard_arrow_right 1995
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NEW DIRECTOR APPOINTED (1995-12-18) - 288
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MEMORANDUM OF ASSOCIATION (1995-01-26) - MEM/ARTS
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AD 14/12/94--------- (1995-01-04) - 88(2)R
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keyboard_arrow_right 1994
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COMPANY NAME CHANGED (1994-11-28) - CERTNM
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MEMORANDUM OF ASSOCIATION (1994-12-05) - MEM/ARTS
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/11/94 (1994-12-05) - SRES10
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NEW SECRETARY APPOINTED (1994-12-05) - 288
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1994-12-05) - 224
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REGISTERED OFFICE CHANGED ON 05/12/94 FROM: (1994-12-05) - 287
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NEW DIRECTOR APPOINTED (1994-12-05) - 288
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DIRECTOR RESIGNED (1994-12-05) - 288
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SECRETARY RESIGNED (1994-12-05) - 288
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NEW DIRECTOR APPOINTED (1994-12-07) - 288
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COMPANY NAME CHANGED (1994-12-19) - CERTNM
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MEMORANDUM OF ASSOCIATION (1994-12-22) - MEM/ARTS
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/11/94 (1994-12-05) - ORES10
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INCORPORATION DOCUMENTS (1994-11-04) - NEWINC
