| Company Name | Ampstream Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02477246 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1990(34 years, 2 months ago) |
| Dissolution Date | 1 November 2011 (12 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Christopher Slack |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2009(19 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 01 November 2011) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Penmaric 42a Western Road Rayleigh Essex SS6 7AX |
| Director Name | Mr Daryl John Hornsby |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1991(1 year after company formation) |
| Appointment Duration | 18 years, 8 months (resigned 29 October 2009) |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | 2 Avondale Close Rayleigh Essex SS6 8NR |
| Secretary Name | Nicola Hopwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1991(1 year after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 30 April 2002) |
| Role | Company Director |
| Correspondence Address | 48 Hillside Road Eastwood Leigh On Sea Essex SS9 5DH |
| Secretary Name | Tracy Hornsby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2002(12 years, 1 month after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 29 October 2009) |
| Role | Bank Clerk |
| Correspondence Address | 2 Avondale Close Rayleigh Essex SS6 8NR |
Location
| Registered Address | 4 Hadleigh Business Centre 351 London Road Hadleigh Essex SS7 2BT |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St James |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,985 |
| Cash | £1 |
| Current Liabilities | £3,986 |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 1 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2010 | Registered office address changed from 1 Church Hill Leigh on Sea Essex SS9 2DE on 9 June 2010 (1 page) |
| 9 June 2010 | Registered office address changed from 1 Church Hill Leigh on Sea Essex SS9 2DE on 9 June 2010 (1 page) |
| 9 June 2010 | Annual return made up to 5 March 2010 with a full list of shareholders Statement of capital on 2010-06-09
|
| 9 June 2010 | Registered office address changed from 1 Church Hill Leigh on Sea Essex SS9 2DE on 9 June 2010 (1 page) |
| 9 June 2010 | Annual return made up to 5 March 2010 with a full list of shareholders Statement of capital on 2010-06-09
|
| 9 June 2010 | Annual return made up to 5 March 2010 with a full list of shareholders Statement of capital on 2010-06-09
|
| 4 June 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 9 November 2009 | Termination of appointment of Daryl Hornsby as a director (1 page) |
| 9 November 2009 | Termination of appointment of Tracy Hornsby as a secretary (1 page) |
| 9 November 2009 | Termination of appointment of Tracy Hornsby as a secretary (1 page) |
| 9 November 2009 | Termination of appointment of Daryl Hornsby as a director (1 page) |
| 21 August 2009 | Director appointed christopher peter slack (2 pages) |
| 21 August 2009 | Director appointed christopher peter slack (2 pages) |
| 15 July 2009 | Accounts made up to 31 January 2009 (5 pages) |
| 15 July 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
| 6 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 6 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 25 June 2008 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
| 25 June 2008 | Accounts made up to 31 January 2008 (5 pages) |
| 23 April 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 23 April 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 18 April 2007 | Return made up to 05/03/07; full list of members (2 pages) |
| 18 April 2007 | Return made up to 05/03/07; full list of members (2 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 16 March 2006 | Return made up to 05/03/06; full list of members (6 pages) |
| 16 March 2006 | Return made up to 05/03/06; full list of members (6 pages) |
| 10 August 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 10 August 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 9 March 2005 | Return made up to 05/03/05; full list of members (6 pages) |
| 9 March 2005 | Return made up to 05/03/05; full list of members (6 pages) |
| 28 January 2005 | Accounting reference date shortened from 30/04/05 to 31/01/05 (1 page) |
| 28 January 2005 | Accounting reference date shortened from 30/04/05 to 31/01/05 (1 page) |
| 31 August 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 5 March 2004 | Return made up to 05/03/04; full list of members (6 pages) |
| 5 March 2004 | Return made up to 05/03/04; full list of members
|
| 9 July 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 9 July 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 13 March 2003 | Return made up to 05/03/03; full list of members (6 pages) |
| 13 March 2003 | Return made up to 05/03/03; full list of members (6 pages) |
| 6 September 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 6 September 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 13 June 2002 | New secretary appointed (2 pages) |
| 13 June 2002 | Secretary resigned (1 page) |
| 13 June 2002 | New secretary appointed (2 pages) |
| 13 June 2002 | Secretary resigned (1 page) |
| 13 March 2002 | Return made up to 05/03/02; full list of members (6 pages) |
| 13 March 2002 | Return made up to 05/03/02; full list of members
|
| 27 January 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 27 January 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 14 March 2001 | Return made up to 05/03/01; full list of members (6 pages) |
| 14 March 2001 | Return made up to 05/03/01; full list of members (6 pages) |
| 26 January 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 26 January 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 17 May 2000 | Return made up to 05/03/00; full list of members (6 pages) |
| 17 May 2000 | Return made up to 05/03/00; full list of members
|
| 19 August 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 19 August 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 23 March 1999 | Return made up to 05/03/99; full list of members (6 pages) |
| 23 March 1999 | Return made up to 05/03/99; full list of members (6 pages) |
| 13 July 1998 | Full accounts made up to 30 April 1998 (8 pages) |
| 13 July 1998 | Full accounts made up to 30 April 1998 (8 pages) |
| 26 February 1998 | Return made up to 05/03/98; no change of members (4 pages) |
| 26 February 1998 | Return made up to 05/03/98; no change of members (4 pages) |
| 5 July 1997 | Full accounts made up to 30 April 1997 (9 pages) |
| 5 July 1997 | Full accounts made up to 30 April 1997 (9 pages) |
| 3 March 1997 | Return made up to 05/03/97; no change of members (4 pages) |
| 3 March 1997 | Return made up to 05/03/97; no change of members (4 pages) |
| 8 July 1996 | Full accounts made up to 30 April 1996 (9 pages) |
| 8 July 1996 | Full accounts made up to 30 April 1996 (9 pages) |
| 28 February 1996 | Return made up to 05/03/96; full list of members (6 pages) |
| 28 February 1996 | Return made up to 05/03/96; full list of members (6 pages) |
| 11 August 1995 | Accounts for a small company made up to 30 April 1995 (9 pages) |
| 11 August 1995 | Accounts for a small company made up to 30 April 1995 (9 pages) |