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AMP Finance Limited

AMP Finance Limited is a dissolved company incorporated on 17 April 1996 with the registered office located in Swindon, Wiltshire. AMP Finance Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 25 February 2014 (11 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
03187089
Private limited company
Age
29 years
Incorporated 17 April 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Company Secretariat
Faraday Road Dorcan
Swindon
SN3 5HH
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Controller UK Fin Serv • British
Director • Operations Manager • British • Lives in England • Born in Jul 1963
Director • Attorney • American • Lives in United States • Born in Dec 1964
Director • Business Office Director • British • Lives in England • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Tyco Electronics UK Ltd
Harold Gregory Barksdale is a mutual person.
Active
Tyco Electronics Corby Limited
Harold Gregory Barksdale is a mutual person.
Active
ADC Communications (UK) Ltd
Harold Gregory Barksdale is a mutual person.
Active
Critchley Group Limited
Harold Gregory Barksdale is a mutual person.
Active
Tyco Electronics Motors Ltd
Harold Gregory Barksdale is a mutual person.
Active
Secure Systems & Technologies Limited
Mark David Sawyer is a mutual person.
Active
Tyco Electronics UK Holdings Ltd
Harold Gregory Barksdale is a mutual person.
Active
Te Connectivity Limited
Harold Gregory Barksdale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Sep 2012
For period 30 Sep30 Sep 2012
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
£4.2M
Decreased by £149.34K (-3%)
Total Liabilities
£0
Same as previous period
Net Assets
£4.2M
Decreased by £149.34K (-3%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 25 Feb 2014
Voluntary Gazette Notice
11 Years Ago on 12 Nov 2013
Application To Strike Off
11 Years Ago on 4 Nov 2013
Confirmation Submitted
12 Years Ago on 18 Apr 2013
Full Accounts Submitted
12 Years Ago on 10 Jan 2013
Ashley Raymond Fulford Details Changed
13 Years Ago on 20 Jul 2012
Confirmation Submitted
13 Years Ago on 18 Apr 2012
Full Accounts Submitted
13 Years Ago on 10 Feb 2012
Confirmation Submitted
14 Years Ago on 3 May 2011
Full Accounts Submitted
14 Years Ago on 10 Dec 2010
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Feb 2014
First Gazette notice for voluntary strike-off
Submitted on 12 Nov 2013
Application to strike the company off the register
Submitted on 4 Nov 2013
Statement of capital following an allotment of shares on 1 July 2013
Submitted on 18 Jul 2013
Memorandum and Articles of Association
Submitted on 18 Jul 2013
Resolutions
Submitted on 18 Jul 2013
Solvency statement dated 02/07/13
Submitted on 15 Jul 2013
Statement of capital on 15 July 2013
Submitted on 15 Jul 2013
Statement by directors
Submitted on 15 Jul 2013
Resolutions
Submitted on 15 Jul 2013
Repayment History
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