About

Registered Number: 03770668
Date of Incorporation: 14/05/1999 (25 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 03/03/2015 (9 years and 11 months ago)
Registered Address: 119 Dunstable Street, Ampthill, Bedford, Bedfordshire, MK45 2NG

 

Earl's of Ampthill Ltd was registered on 14 May 1999 and are based in Bedford, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at the business. The companies directors are listed as Collins, Nicole Jayne, Collins, Paul John, Cook, Linda Mary, Cook, Shaun Timothy, Copperwheat, Cyril.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLINS, Nicole Jayne 20 December 2006 - 1
COLLINS, Paul John 20 December 2006 - 1
COOK, Linda Mary 14 May 1999 20 December 2006 1
COOK, Shaun Timothy 14 May 1999 20 December 2006 1
COPPERWHEAT, Cyril 14 May 1999 02 April 2006 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 March 2015
GAZ1(A) - First notification of strike-off in London Gazette) 18 November 2014
SOAS(A) - Striking-off action suspended (Section 652A) 30 April 2014
GAZ1(A) - First notification of strike-off in London Gazette) 18 March 2014
SOAS(A) - Striking-off action suspended (Section 652A) 28 August 2013
GAZ1(A) - First notification of strike-off in London Gazette) 11 June 2013
SOAS(A) - Striking-off action suspended (Section 652A) 27 September 2011
GAZ1(A) - First notification of strike-off in London Gazette) 23 August 2011
DS01 - Striking off application by a company 12 August 2011
AR01 - Annual Return 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
AA - Annual Accounts 31 March 2010
363a - Annual Return 17 June 2009
AA - Annual Accounts 01 September 2008
363a - Annual Return 11 June 2008
AA - Annual Accounts 19 November 2007
363s - Annual Return 15 June 2007
288a - Notice of appointment of directors or secretaries 18 February 2007
288a - Notice of appointment of directors or secretaries 18 February 2007
288b - Notice of resignation of directors or secretaries 18 February 2007
288b - Notice of resignation of directors or secretaries 18 February 2007
RESOLUTIONS - N/A 19 September 2006
RESOLUTIONS - N/A 19 September 2006
AA - Annual Accounts 19 September 2006
288c - Notice of change of directors or secretaries or in their particulars 23 August 2006
288c - Notice of change of directors or secretaries or in their particulars 23 August 2006
363s - Annual Return 21 July 2006
AA - Annual Accounts 13 October 2005
363s - Annual Return 14 June 2005
AA - Annual Accounts 08 September 2004
363s - Annual Return 08 June 2004
AA - Annual Accounts 08 February 2004
288b - Notice of resignation of directors or secretaries 30 July 2003
288a - Notice of appointment of directors or secretaries 30 July 2003
169 - Return by a company purchasing its own shares 28 June 2003
288b - Notice of resignation of directors or secretaries 20 June 2003
363s - Annual Return 31 May 2003
AA - Annual Accounts 10 February 2003
363s - Annual Return 13 June 2002
AA - Annual Accounts 12 February 2002
288c - Notice of change of directors or secretaries or in their particulars 24 October 2001
363s - Annual Return 06 July 2001
288c - Notice of change of directors or secretaries or in their particulars 25 April 2001
288c - Notice of change of directors or secretaries or in their particulars 25 April 2001
AA - Annual Accounts 06 February 2001
363s - Annual Return 13 June 2000
RESOLUTIONS - N/A 25 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 2000
123 - Notice of increase in nominal capital 25 May 2000
CERTNM - Change of name certificate 01 June 1999
RESOLUTIONS - N/A 19 May 1999
RESOLUTIONS - N/A 19 May 1999
RESOLUTIONS - N/A 19 May 1999
288b - Notice of resignation of directors or secretaries 14 May 1999
NEWINC - New incorporation documents 14 May 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.