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AMP Management Limited

AMP Management Limited is a dissolved company incorporated on 26 March 1958 with the registered office located in Luton, Bedfordshire. AMP Management Limited was registered 67 years ago.
Status
Dissolved
Dissolved on 6 February 2018 (7 years ago)
Was 59 years old at the time of dissolution
Via voluntary strike-off
Company No
00601272
Private limited company
Age
67 years
Incorporated 26 March 1958
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Wigmore House
Wigmore Lane
Luton
Bedfordshire
LU2 9TN
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Sep 1969
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1964
Thomson Travel Group (Holdings) Limited
PSC
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Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Sep 2016
For period 30 Sep30 Sep 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 6 Feb 2018
Voluntary Gazette Notice
7 Years Ago on 21 Nov 2017
Application To Strike Off
7 Years Ago on 14 Nov 2017
Thomson Travel Group (Holdings) Limited (PSC) Details Changed
7 Years Ago on 2 Oct 2017
Registered Address Changed
7 Years Ago on 2 Oct 2017
Dormant Accounts Submitted
8 Years Ago on 5 Jul 2017
Confirmation Submitted
8 Years Ago on 18 May 2017
Confirmation Submitted
9 Years Ago on 18 May 2016
Dormant Accounts Submitted
9 Years Ago on 8 Apr 2016
Joyce Walter Resigned
9 Years Ago on 18 Dec 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Feb 2018
First Gazette notice for voluntary strike-off
Submitted on 21 Nov 2017
Application to strike the company off the register
Submitted on 14 Nov 2017
Change of details for Thomson Travel Group (Holdings) Limited as a person with significant control on 2 October 2017
Submitted on 3 Oct 2017
Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL to Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN on 2 October 2017
Submitted on 2 Oct 2017
Accounts for a dormant company made up to 30 September 2016
Submitted on 5 Jul 2017
Confirmation statement made on 11 May 2017 with updates
Submitted on 18 May 2017
Annual return made up to 11 May 2016 with full list of shareholders
Submitted on 18 May 2016
Accounts for a dormant company made up to 30 September 2015
Submitted on 8 Apr 2016
Termination of appointment of Joyce Walter as a director on 18 December 2015
Submitted on 6 Jan 2016
Repayment History
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