AMPLEFLOW LIMITED

dissolved Company number 01071829

Private Limited by Shares · Incorporated on 13th Sep 1972 · Closed on 11th Apr 2017

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SIC code: 74990
Registered office: NW1 1BU
Company type: Private Limited by Shares
Accounts: Next due 29th Feb 2016

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Overview

AMPLEFLOW LIMITED is a private limited by shares company based in . It was incorporated on 13th Sep 1972 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

1 Company at address

75 Companies in postcode View postcode

SICs

View other companies in this area (NW) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Timothy Doubleday	Director	4th Jul 2014		British	View profile
Stephen Richards	Director	30th Apr 2014		British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 13th Sep 1972
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 29th Feb 2016
Last accounts made up: 31st May 2014
Accounting reference date: 31st May

Timeline

13th Sep 1972 Company incorporated
18th Mar 1993 Robin Sims appointed as Secretary
18th Mar 1993 Ian Baker resigned as Secretary
1st Jul 1994 Ivan Taylor appointed as Director
1st Jul 1994 Graham Lane appointed as Director
1st Jul 1994 Michael Ludbrook resigned as Director
1st Jul 1994 Ian Baker resigned as Director
1st Jul 1994 Jeremy Long resigned as Director
1st Sep 1995 Ivan Taylor resigned as Director
1st Sep 1995 Ian Baker appointed as Director
27th Jan 1996 Rowland Johnson appointed as Director
31st May 1996 Anthony Henfrey appointed as Director
31st May 1996 Robin Sims appointed as Director
31st May 1996 Graham Lane resigned as Director
31st May 1996 Ian Baker resigned as Director
27th Nov 1996 Christopher Green appointed as Director
27th Nov 1996 Nicola Fenton appointed as Secretary
27th Nov 1996 Anthony Henfrey resigned as Director
27th Nov 1996 Jeremy Lester appointed as Director
27th Nov 1996 Garth Guthrie resigned as Director
27th Nov 1996 Robin Sims resigned as Director
27th Nov 1996 Robin Sims resigned as Secretary
27th Nov 1996 Richard Simpson appointed as Director
27th Nov 1996 John Evans appointed as Director
1st May 1997 Nicola Fenton resigned as Secretary
1st May 1997 Robert Franklin appointed as Secretary
1st May 1997 Richard Simpson resigned as Director
29th Aug 1997 Rowland Johnson resigned as Director
25th Nov 1998 Christopher Green resigned as Director
25th Nov 1998 Simon Barratt appointed as Director
25th Nov 1998 Christopher Wilkins appointed as Director
25th Nov 1998 Jeremy Lester resigned as Director
25th Nov 1998 John Evans resigned as Director
3rd Mar 2000 Robert Franklin resigned as Secretary
3rd Mar 2000 Maria Buxton Smith appointed as Secretary
31st May 2002 Simon Barratt resigned as Director
31st May 2002 Christopher Wilkins resigned as Director
31st May 2002 Maria Buxton Smith resigned as Secretary
31st May 2002 Harry Morley appointed as Director
31st May 2002 Harry Morley appointed as Secretary
31st May 2002 Gavin Williams appointed as Director
25th Sep 2002 Elizabeth Thorpe appointed as Secretary
11th Jan 2005 Elizabeth Thorpe resigned as Secretary
17th Jan 2005 Harry Morley resigned as Director
17th Jan 2005 Harry Morley resigned as Secretary
17th Jan 2005 Gavin Williams resigned as Director
17th Jan 2005 Graham Turner appointed as Director
17th Jan 2005 Mohan Mansigani appointed as Secretary
17th Jan 2005 Mohan Mansigani appointed as Director
17th Jan 2005 James Parsons appointed as Director
1st Aug 2012 John Derkach appointed as Director
1st Aug 2012 Graham Turner resigned as Director
1st Aug 2012 James Parsons resigned as Director
30th Apr 2014 John Derkach resigned as Director
30th Apr 2014 Stephen Richards appointed as Director
4th Jul 2014 Timothy Doubleday appointed as Director
31st Jul 2014 Mohan Mansigani resigned as Secretary
31st Jul 2014 Mohan Mansigani resigned as Director
29th Feb 2016 Next accounts due

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