Menna Overview
Here’s a quick overview of AMPTEC BOILERS LIMITED 👀 — a Warwick, Warwickshire based business that closed in 2013.
AMPTEC BOILERS LIMITED
- Company statusdissolved
- Company No00348848
- Age86 years 7 months Incorporated 25 January 1939
- Officers0
Address
Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
AMPTEC BOILERS LIMITED is an dissolved company incorporated on 25 January 1939 and based in Warwick, Warwickshire. The company was registered 86 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
7499
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Liquidation
12 Years Ago on 22 Jan 2013
Liquidation Voluntary Members Return Of Final Meeting
12 Years Ago on 22 Oct 2012
Liquidation Voluntary Appointment Of Liquidator
13 Years Ago on 23 Dec 2011
Resolution
13 Years Ago on 23 Dec 2011
Liquidation Voluntary Declaration Of Solvency
13 Years Ago on 23 Dec 2011
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 27 Oct 2011
Accounts With Accounts Type Dormant
14 Years Ago on 27 May 2011
Legacy
14 Years Ago on 14 Feb 2011
Accounts With Accounts Type Dormant
14 Years Ago on 27 Oct 2010
Annual Return Company With Made Up Date Full List Shareholders
14 Years Ago on 30 Sep 2010
Change Person Secretary Company With Change Date
14 Years Ago on 30 Sep 2010
Change Person Director Company With Change Date
14 Years Ago on 29 Sep 2010
Change Person Director Company With Change Date
14 Years Ago on 29 Sep 2010
Change Registered Office Address Company With Date Old Address
14 Years Ago on 27 Sep 2010
Change Person Director Company With Change Date
15 Years Ago on 13 Jan 2010
Change Person Director Company With Change Date
15 Years Ago on 13 Jan 2010
Change Person Secretary Company With Change Date
15 Years Ago on 13 Jan 2010
Accounts With Accounts Type Dormant
15 Years Ago on 07 Oct 2009
Annual Return Company With Made Up Date Full List Shareholders
15 Years Ago on 05 Oct 2009
Legacy
16 Years Ago on 15 Oct 2008
Accounts With Made Up Date
17 Years Ago on 15 Jul 2008
Legacy
17 Years Ago on 03 Jun 2008
Legacy
17 Years Ago on 03 Jun 2008
Legacy
17 Years Ago on 25 Apr 2008
Legacy
17 Years Ago on 06 Nov 2007
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBERTS, Karen Dawn | secretary | 30 Apr 2008 | |
| DARLING, Adrian Egerton | director | Aug 1952 | 13 Feb 2004 |
| MCFAULL, John | director | Sep 1956 | 13 Feb 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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WESTMINSTER SECURITIES LIMITED, WILLIAMS MANAGEMENT SERVICES LIMITED are mutual persons.
WESTMINSTER SECURITIES LIMITED is a mutual person.
WESTMINSTER SECURITIES LIMITED is a mutual person.
WESTMINSTER SECURITIES LIMITED, WILLIAMS MANAGEMENT SERVICES LIMITED are mutual persons.
WESTMINSTER SECURITIES LIMITED, WILLIAMS MANAGEMENT SERVICES LIMITED are mutual persons.
WESTMINSTER SECURITIES LIMITED is a mutual person.
WESTMINSTER SECURITIES LIMITED, WILLIAMS MANAGEMENT SERVICES LIMITED are mutual persons.
WESTMINSTER SECURITIES LIMITED is a mutual person.
WESTMINSTER SECURITIES LIMITED, WILLIAMS MANAGEMENT SERVICES LIMITED are mutual persons.
WILLIAMS MANAGEMENT SERVICES LIMITED is a mutual person.
WILLIAMS MANAGEMENT SERVICES LIMITED is a mutual person.
WILLIAMS MANAGEMENT SERVICES LIMITED is a mutual person.
WILLIAMS MANAGEMENT SERVICES LIMITED is a mutual person.
WILLIAMS MANAGEMENT SERVICES LIMITED is a mutual person.
WILLIAMS MANAGEMENT SERVICES LIMITED is a mutual person.
WILLIAMS MANAGEMENT SERVICES LIMITED is a mutual person.
WILLIAMS MANAGEMENT SERVICES LIMITED is a mutual person.
WILLIAMS MANAGEMENT SERVICES LIMITED is a mutual person.
WILLIAMS MANAGEMENT SERVICES LIMITED is a mutual person.
WILLIAMS MANAGEMENT SERVICES LIMITED is a mutual person.
WILLIAMS MANAGEMENT SERVICES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of AMPTEC BOILERS LIMITED 👀 — a Warwick, Warwickshire based business that closed in 2013.