About

Registered Number: 02987174
Date of Incorporation: 04/11/1994 (29 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 20/02/2018 (6 years and 2 months ago)
Registered Address: HAINES WATTS, 30 Camp Road, Farnborough, GU14 6EW,

 

Ampex Great Britain Ltd was registered on 04 November 1994. We don't know the number of employees at the business. There are 8 directors listed as Mihok, Mary Ellen, Thom, Gary Allan, Director, Brake, Maureen Patricia, Atchison, Robert Lee, Bjorklund, Hans Villy, Chiarella, Lawrence, Hands, Jane Elizabeth Morrison, Strickland, D Gordon for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MIHOK, Mary Ellen 27 October 2014 - 1
THOM, Gary Allan, Director 27 October 2014 - 1
ATCHISON, Robert Lee 25 November 1994 07 March 2008 1
BJORKLUND, Hans Villy 12 December 1995 03 October 2000 1
CHIARELLA, Lawrence 07 March 2008 27 October 2014 1
HANDS, Jane Elizabeth Morrison 25 November 1994 25 November 1994 1
STRICKLAND, D Gordon 07 March 2008 27 October 2014 1
Secretary Name Appointed Resigned Total Appointments
BRAKE, Maureen Patricia 01 October 2001 17 December 2009 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 20 February 2018
GAZ1(A) - First notification of strike-off in London Gazette) 05 December 2017
DS01 - Striking off application by a company 23 November 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 06 January 2017
AD01 - Change of registered office address 05 October 2016
AD01 - Change of registered office address 05 October 2016
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 23 October 2015
AP01 - Appointment of director 05 November 2014
AP01 - Appointment of director 05 November 2014
AR01 - Annual Return 04 November 2014
TM01 - Termination of appointment of director 04 November 2014
TM01 - Termination of appointment of director 04 November 2014
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 12 March 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 08 November 2010
AA - Annual Accounts 18 May 2010
TM02 - Termination of appointment of secretary 26 February 2010
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
AA - Annual Accounts 07 June 2009
AA - Annual Accounts 14 November 2008
363a - Annual Return 04 November 2008
287 - Change in situation or address of Registered Office 24 September 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
288a - Notice of appointment of directors or secretaries 08 April 2008
288a - Notice of appointment of directors or secretaries 08 April 2008
363s - Annual Return 14 November 2007
AA - Annual Accounts 16 May 2007
363s - Annual Return 14 November 2006
AA - Annual Accounts 27 April 2006
363s - Annual Return 17 November 2005
AA - Annual Accounts 24 June 2005
AUD - Auditor's letter of resignation 24 January 2005
363s - Annual Return 15 November 2004
AA - Annual Accounts 06 July 2004
363s - Annual Return 10 November 2003
AA - Annual Accounts 17 June 2003
AUD - Auditor's letter of resignation 29 April 2003
363s - Annual Return 14 November 2002
AA - Annual Accounts 05 November 2002
395 - Particulars of a mortgage or charge 02 August 2002
363s - Annual Return 13 November 2001
288b - Notice of resignation of directors or secretaries 07 November 2001
288a - Notice of appointment of directors or secretaries 07 November 2001
AA - Annual Accounts 29 October 2001
363s - Annual Return 08 December 2000
288b - Notice of resignation of directors or secretaries 03 November 2000
AA - Annual Accounts 12 September 2000
363s - Annual Return 24 December 1999
AA - Annual Accounts 30 July 1999
363s - Annual Return 19 November 1998
123 - Notice of increase in nominal capital 16 July 1998
AA - Annual Accounts 15 July 1998
363s - Annual Return 12 November 1997
AA - Annual Accounts 08 July 1997
287 - Change in situation or address of Registered Office 11 June 1997
AA - Annual Accounts 29 January 1997
363s - Annual Return 07 November 1996
363b - Annual Return 25 February 1996
288 - N/A 02 January 1996
288 - N/A 18 December 1995
MEM/ARTS - N/A 26 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 1995
MEM/ARTS - N/A 22 December 1994
CERTNM - Change of name certificate 19 December 1994
CERTNM - Change of name certificate 19 December 1994
288 - N/A 07 December 1994
RESOLUTIONS - N/A 05 December 1994
RESOLUTIONS - N/A 05 December 1994
RESOLUTIONS - N/A 05 December 1994
RESOLUTIONS - N/A 05 December 1994
288 - N/A 05 December 1994
288 - N/A 05 December 1994
288 - N/A 05 December 1994
288 - N/A 05 December 1994
288 - N/A 05 December 1994
288 - N/A 05 December 1994
288 - N/A 05 December 1994
288 - N/A 05 December 1994
288 - N/A 05 December 1994
287 - Change in situation or address of Registered Office 05 December 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 December 1994
MEM/ARTS - N/A 05 December 1994
CERTNM - Change of name certificate 28 November 1994
CERTNM - Change of name certificate 28 November 1994
NEWINC - New incorporation documents 04 November 1994

Mortgages & Charges

Description Date Status Charge by
Supplemental deed 25 July 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.