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AMPRIAR LIMITED - BRIDGE HOUSE, STATION ROAD, HAYES, MIDDLESEX, United Kingdom
Company Information
- Company registration number
- 00633798
- Country
- United Kingdom
- Registered Address
- BRIDGE HOUSE
- STATION ROAD
- HAYES
- MIDDLESEX
- UB3 4BT BRIDGE HOUSE, STATION ROAD, HAYES, MIDDLESEX, UB3 4BT UK
Management
- Managing Directors
- AUBREY MICHAEL PETER ROBERTS
- BARBARA ANITA ROBERTS
- IAN ALEXANDER ROBERTSON
- VALERIE ROBERTSON
- Company secretaries
- IAN ALEXANDER ROBERTSON
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1959-07-29
- Dissolved on
- 2008-07-30
- SIC/NACE
- 2125 - Manufacture of paper & paperboard goods
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- CIRCUITAPE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2006-12-31
✓
- Last Return Made Up To:
- 2006-11-11
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AMPRIAR LIMITED Company Description
- AMPRIAR LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 00633798. It was registered 1959-07-29. It was previously called CIRCUITAPE LIMITED. It has declared SIC or NACE codes as "2125 - Manufacture of paper & paperboard goods". It has 4 directors and 1 secretary. The latest accounts are filed up to 2006-12-31. The latest annual return was filed up to 2006-11-11.It can be contacted at Bridge House .
Get AMPRIAR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ampriar Limited - BRIDGE HOUSE, STATION ROAD, HAYES, MIDDLESEX, United Kingdom
- 1959-07-29
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00633798#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00633798#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 2008
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2008-07-30) - GAZ2(A)
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2008-04-23) - GAZ1(A)
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-05-08) - AA
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APPLICATION FOR STRIKING-OFF (2007-11-19) - 652a
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keyboard_arrow_right 2006
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-08-22) - 403a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-05-24) - AA
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RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS (2006-11-22) - 363a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS (2005-11-29) - 363a
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REGISTERED OFFICE CHANGED ON 04/04/05 FROM: (2005-04-04) - 287
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COMPANY NAME CHANGED (2005-03-17) - CERTNM
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED (2005-03-16) - 403b
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ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 (2005-02-25) - 225
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-09-22) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS (2004-11-30) - 363s
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keyboard_arrow_right 2003
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 (2003-03-05) - AA
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RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS (2003-11-19) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 (2003-11-25) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS (2002-11-16) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-06-15) - 403a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-02-22) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2002-02-22) - 395
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REGISTERED OFFICE CHANGED ON 11/02/02 FROM: (2002-02-11) - 287
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 (2001-12-24) - AA
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RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS (2001-11-20) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2001-06-27) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 (2001-01-25) - AA
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keyboard_arrow_right 2000
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PARTICULARS OF MORTGAGE/CHARGE (2000-12-22) - 395
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RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS (2000-11-17) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 (2000-03-07) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS (1999-11-19) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 (1999-02-25) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS (1998-11-10) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 (1998-03-13) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 11/11/97; NO CHANGE OF MEMBERS (1997-12-11) - 363s
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REGISTERED OFFICE CHANGED ON 24/06/97 FROM: (1997-06-24) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 (1997-02-12) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 11/11/96; NO CHANGE OF MEMBERS (1996-12-19) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 (1996-01-02) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 11/11/95; FULL LIST OF MEMBERS (1995-11-29) - 363s
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NEW DIRECTOR APPOINTED (1995-02-06) - 288
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keyboard_arrow_right 1994
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 (1994-03-10) - AA
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DIRECTOR RESIGNED (1994-04-21) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 (1994-12-13) - AA
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RETURN MADE UP TO 11/11/94; FULL LIST OF MEMBERS (1994-12-13) - 363s
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keyboard_arrow_right 1993
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DIRECTOR RESIGNED (1993-11-19) - 288
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RETURN MADE UP TO 11/11/93; NO CHANGE OF MEMBERS (1993-11-19) - 363s
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DIRECTOR RESIGNED (1993-11-19) - 363(288)
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-07-22) - 288
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keyboard_arrow_right 1992
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 (1992-12-23) - AA
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RETURN MADE UP TO 11/11/92; FULL LIST OF MEMBERS (1992-11-23) - 363s
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keyboard_arrow_right 1991
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RETURN MADE UP TO 11/11/90; NO CHANGE OF MEMBERS (1991-01-22) - 363a
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FULL GROUP ACCOUNTS MADE UP TO 30/06/90 (1991-05-08) - AA
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RETURN MADE UP TO 11/11/91; NO CHANGE OF MEMBERS (1991-12-03) - 363b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 (1991-11-19) - AA
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keyboard_arrow_right 1990
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RETURN MADE UP TO 11/11/89; FULL LIST OF MEMBERS (1990-01-08) - 363
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/89 (1990-01-08) - AA
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keyboard_arrow_right 1989
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AUDITOR'S RESIGNATION (1989-10-23) - AUD
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REGISTERED OFFICE CHANGED ON 11/09/89 FROM: (1989-09-11) - 287
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RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS (1989-05-02) - 363
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/88 (1989-05-02) - AA
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keyboard_arrow_right 1988
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RETURN MADE UP TO 14/11/87; FULL LIST OF MEMBERS (1988-02-15) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 (1988-02-15) - AA
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keyboard_arrow_right 1987
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DIRECTOR'S PARTICULARS CHANGED (1987-12-02) - 288
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RETURN MADE UP TO 20/12/86; FULL LIST OF MEMBERS (1987-03-03) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 (1987-03-03) - AA
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keyboard_arrow_right 1986
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PARTICULARS OF MORTGAGE/CHARGE (1986-09-23) - 395
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keyboard_arrow_right 1980
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MEMORANDUM OF ASSOCIATION (1980-01-17) - MEM/ARTS
