AMP MANAGEMENT LIMITED

dissolved Company number 00601272

Private Limited by Shares · Incorporated on 26th Mar 1958 · Closed on 6th Feb 2018

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SIC code: 74990
Registered office: Luton, LU2 9TN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

AMP MANAGEMENT LIMITED is a private limited by shares company based in Luton. It was incorporated on 26th Mar 1958 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

58 Companies at address View all 61 Companies in postcode View postcode

SICs

View other companies in Luton (LU) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephen Brann	Director	9th Dec 2015	This company	British	—
Joshua Gubbay	Director	9th Dec 2015	This company	British	—

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Showing the latest 5 of 57 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 26th Mar 1958
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2016
Accounting reference date: 30th Sep

Timeline

26th Mar 1958 Company incorporated
22nd Jan 1999 Ian Caller resigned as Director
22nd Jan 1999 Patricia Caller resigned as Director
22nd Jan 1999 Roy Caller resigned as Director
22nd Jan 1999 Wendy Caller resigned as Director
22nd Jan 1999 David Ellis resigned as Director
22nd Jan 1999 William Shaw resigned as Director
22nd Jan 1999 Nigel Cleevely appointed as Director
22nd Jan 1999 Ian Smith appointed as Director
22nd Jan 1999 Simon Barge appointed as Director
22nd Jan 1999 Robert Tait resigned as Secretary
22nd Jan 1999 Simon Barge appointed as Secretary
2nd Nov 1999 Nigel Cleevely resigned as Director
2nd Nov 1999 Tracey McKinnon appointed as Director
2nd Nov 1999 Nigel David appointed as Director
2nd Nov 1999 Simon Barge resigned as Secretary
2nd Nov 1999 Elizabeth Matthews appointed as Secretary
20th Mar 2000 Ian Smith resigned as Director
10th May 2000 Hugh Edwards appointed as Director
10th May 2000 Elizabeth Matthews appointed as Director
28th Jul 2000 Simon Barge resigned as Director
28th Jul 2000 Tracey McKinnon resigned as Director
31st Jan 2001 Nigel David resigned as Director
31st Jan 2001 Hugh Edwards resigned as Director
31st Jan 2001 Elizabeth Matthews resigned as Director
31st Jan 2001 David Maloney appointed as Director
31st Jan 2001 Angela Russell appointed as Director
31st Jan 2001 David Mattison appointed as Director
31st Jan 2001 Elizabeth Matthews resigned as Secretary
31st Jan 2001 Angela Russell appointed as Secretary
31st Dec 2001 David Maloney resigned as Director
19th Jun 2002 Haydn Farmer appointed as Director
30th Apr 2004 Avril Itani appointed as Secretary
30th Sep 2005 Avril Itani resigned as Secretary
31st Dec 2006 Haydn Farmer resigned as Director
11th Jan 2007 Richard Churchill Coleman appointed as Director
11th Jan 2007 Richard Churchill Coleman appointed as Secretary
15th May 2007 Richard Churchill Coleman resigned as Director
15th May 2007 Paul Tymms appointed as Director
15th May 2007 Richard Churchill Coleman resigned as Secretary
1st Dec 2007 Joyce Walter appointed as Director
1st Dec 2007 Joyce Walter appointed as Secretary
28th Feb 2008 Angela Russell resigned as Director
28th Feb 2008 Angela Russell resigned as Secretary
31st Mar 2008 David Mattison resigned as Director
27th Mar 2012 Michelle Haddon appointed as Director
30th Mar 2012 Paul Tymms resigned as Director
31st Jul 2012 Robert Coldrake appointed as Director
14th Aug 2012 Michelle Haddon resigned as Director
9th Dec 2015 Stephen Brann appointed as Director
9th Dec 2015 Joshua Gubbay appointed as Director
11th Dec 2015 Robert Coldrake resigned as Director
18th Dec 2015 Joyce Walter resigned as Director
18th Dec 2015 Joyce Walter resigned as Secretary

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