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.
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 |
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 |