Amplivox (Holdings) Limited

Company Name	Amplivox (Holdings) Limited
Company Status	Dissolved
Company Number	00305553
Category	Private Limited Company
Incorporation Date	2 October 1935(88 years, 7 months ago)
Dissolution Date	2 March 2010 (14 years, 2 months ago)
Previous Name	Amplivox Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Andrew Raymond Webb
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2005(70 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (closed 02 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Armistead Way Cranage Cheshire CW4 8FE

Secretary Name	Mr Andrew Raymond Webb
Nationality	British
Status	Closed
Appointed	04 November 2005(70 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (closed 02 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Armistead Way Cranage Cheshire CW4 8FE

Director Name	Steven Fleming
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2008(73 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 02 March 2010)
Role	Company Director
Correspondence Address	22 Carnell Lane Fernwood Newark Notts NG24 3FS

Director Name	Christopher Paul Cartwright
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(56 years, 5 months after company formation)
Appointment Duration	14 years, 3 months (resigned 01 July 2006)
Role	Company Director
Correspondence Address	1 Paseo Del Mar Palma Nova Calvia Palma De Mallorca 07181 Espana

Director Name	Alfred John Douglas
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(56 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 November 1992)
Role	Hearise Aid Consultant
Correspondence Address	2 Langside Avenue Putney London SW15 5QT

Director Name	Barry Stephen Downes
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(56 years, 5 months after company formation)
Appointment Duration	7 years (resigned 11 March 1999)
Role	Company Director
Correspondence Address	Grange Cottage 242 Chester Road Macclesfield Cheshire SK11 8RA

Director Name	Mr John Albert Lunt
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(56 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 17 April 1992)
Role	Chartered Accountant
Correspondence Address	1 Greenbank House 15 Aldery Square Bowdon Altrincham Cheshire WA14 2ND

Director Name	Nigel Janbret Frank Reeves
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(56 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 29 October 2004)
Role	Company Director
Correspondence Address	Browns Temple Dairy 1 Wynnstay Hall Estate Ruabon Wrexham LL14 6LA Wales

Secretary Name	Nigel Janbret Frank Reeves
Nationality	British
Status	Resigned
Appointed	09 March 1992(56 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 29 October 2004)
Role	Company Director
Correspondence Address	Browns Temple Dairy 1 Wynnstay Hall Estate Ruabon Wrexham LL14 6LA Wales

Director Name	Hugh Edward Grant Borthwick
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(69 years, 1 month after company formation)
Appointment Duration	1 year (resigned 04 November 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Barnfield Road Petersfield Hampshire GU31 4DQ

Secretary Name	Hugh Edward Grant Borthwick
Nationality	British
Status	Resigned
Appointed	29 October 2004(69 years, 1 month after company formation)
Appointment Duration	1 year (resigned 04 November 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Barnfield Road Petersfield Hampshire GU31 4DQ

Director Name	Mr Jeffrey Joseph Murphy
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(70 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Smithy House 3 Broad Lane Grappenhall Warrington WA4 3ER

Director Name	Alessandro Chiono
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 August 2007(71 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	9 Woodbank Lynton Lane Alderley Edge Cheshire SK9 7NP

Location

Registered Address	Ultravox House Styal Road Manchester M22 5WY
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£1,000
Net Worth	£484,000

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2009	First Gazette notice for voluntary strike-off (1 page)
17 November 2009	First Gazette notice for voluntary strike-off (1 page)
7 November 2009	Application to strike the company off the register (3 pages)
7 November 2009	Application to strike the company off the register (3 pages)
1 May 2009	Return made up to 09/03/09; full list of members (5 pages)
1 May 2009	Return made up to 09/03/09; full list of members (5 pages)
24 April 2009	Location of debenture register (1 page)
24 April 2009	Location of register of members (1 page)
24 April 2009	Location of debenture register (1 page)
24 April 2009	Location of register of members (1 page)
26 February 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
26 February 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 February 2009	Appointment terminate, director alessandro chiono logged form (1 page)
11 February 2009	Appointment Terminate, Director Alessandro Chiono Logged Form (1 page)
10 February 2009	Appointment Terminated Director alessandro chiono (1 page)
10 February 2009	Appointment terminated director alessandro chiono (1 page)
7 January 2009	Director appointed steven fleming (1 page)
7 January 2009	Director appointed steven fleming (1 page)
28 December 2008	Full accounts made up to 31 December 2007 (16 pages)
28 December 2008	Full accounts made up to 31 December 2007 (16 pages)
15 May 2008	Return made up to 09/03/08; full list of members (5 pages)
15 May 2008	Return made up to 09/03/08; full list of members (5 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
28 August 2007	New director appointed (3 pages)
28 August 2007	New director appointed (3 pages)
11 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 April 2007	Director's particulars changed (1 page)
5 April 2007	Director's particulars changed (1 page)
2 April 2007	Return made up to 09/03/07; full list of members (5 pages)
2 April 2007	Return made up to 09/03/07; full list of members (5 pages)
23 August 2006	Full accounts made up to 31 October 2005 (14 pages)
23 August 2006	Full accounts made up to 31 October 2005 (14 pages)
21 August 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
21 August 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
11 July 2006	Auditor's resignation (1 page)
11 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 July 2006	Auditor's resignation (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
22 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
22 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
22 May 2006	Registered office changed on 22/05/06 from: amplivox house styal road manchester M22 5WY (1 page)
22 May 2006	Registered office changed on 22/05/06 from: amplivox house styal road manchester M22 5WY (1 page)
30 March 2006	Return made up to 09/03/06; full list of members (3 pages)
30 March 2006	Return made up to 09/03/06; full list of members (3 pages)
10 February 2006	Particulars of mortgage/charge (9 pages)
10 February 2006	Particulars of mortgage/charge (9 pages)
24 January 2006	New director appointed (1 page)
24 January 2006	New director appointed (1 page)
7 November 2005	New director appointed (1 page)
7 November 2005	Secretary resigned (1 page)
7 November 2005	New director appointed (1 page)
7 November 2005	New secretary appointed (1 page)
7 November 2005	Secretary resigned (1 page)
7 November 2005	New secretary appointed (1 page)
7 November 2005	Director resigned (1 page)
7 November 2005	Director resigned (1 page)
7 September 2005	Full accounts made up to 31 October 2004 (14 pages)
7 September 2005	Full accounts made up to 31 October 2004 (14 pages)
20 April 2005	Return made up to 09/03/05; full list of members (3 pages)
20 April 2005	Return made up to 09/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/04/05 363(190) ‐ Location of debenture register address changed (3 pages)
19 April 2005	Registered office changed on 19/04/05 from: amplivox house stanneylands road wilmslon cheshire SK9 4HH (1 page)
19 April 2005	Registered office changed on 19/04/05 from: amplivox house stanneylands road wilmslon cheshire SK9 4HH (1 page)
15 December 2004	New secretary appointed;new director appointed (3 pages)
15 December 2004	New secretary appointed;new director appointed (3 pages)
23 November 2004	Full accounts made up to 31 October 2003 (12 pages)
23 November 2004	Full accounts made up to 31 October 2003 (12 pages)
4 November 2004	Secretary resigned;director resigned (1 page)
4 November 2004	Secretary resigned;director resigned (1 page)
28 April 2004	Return made up to 09/03/04; full list of members (7 pages)
28 April 2004	Return made up to 09/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 August 2003	Full accounts made up to 31 October 2002 (12 pages)
28 August 2003	Full accounts made up to 31 October 2002 (12 pages)
6 April 2003	Return made up to 09/03/03; full list of members (7 pages)
6 April 2003	Return made up to 09/03/03; full list of members (7 pages)
4 September 2002	Full accounts made up to 31 October 2001 (12 pages)
4 September 2002	Full accounts made up to 31 October 2001 (12 pages)
12 June 2002	Auditor's resignation (2 pages)
12 June 2002	Auditor's resignation (2 pages)
9 April 2002	Return made up to 09/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 April 2002	Return made up to 09/03/02; full list of members (6 pages)
28 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 August 2001	Declaration of satisfaction of mortgage/charge (3 pages)
23 August 2001	Declaration of satisfaction of mortgage/charge (3 pages)
23 August 2001	Declaration of satisfaction of mortgage/charge (3 pages)
23 August 2001	Declaration of satisfaction of mortgage/charge (3 pages)
15 August 2001	Full accounts made up to 31 October 2000 (10 pages)
15 August 2001	Full accounts made up to 31 October 2000 (10 pages)
17 April 2001	Return made up to 09/03/01; full list of members (6 pages)
17 April 2001	Return made up to 09/03/01; full list of members (6 pages)
4 September 2000	Full accounts made up to 31 October 1999 (11 pages)
4 September 2000	Full accounts made up to 31 October 1999 (11 pages)
19 April 2000	Return made up to 09/03/00; full list of members (6 pages)
19 April 2000	Return made up to 09/03/00; full list of members (6 pages)
3 September 1999	Full accounts made up to 31 October 1998 (12 pages)
3 September 1999	Full accounts made up to 31 October 1998 (12 pages)
19 April 1999	Return made up to 09/03/99; full list of members (9 pages)
19 April 1999	Return made up to 09/03/99; full list of members (9 pages)
26 March 1999	Director resigned (1 page)
26 March 1999	Director resigned (1 page)
1 September 1998	Full accounts made up to 31 October 1997 (13 pages)
1 September 1998	Full accounts made up to 31 October 1997 (13 pages)
18 April 1998	Return made up to 09/03/98; no change of members (7 pages)
18 April 1998	Return made up to 09/03/98; no change of members (7 pages)
27 August 1997	Full accounts made up to 31 October 1996 (13 pages)
27 August 1997	Full accounts made up to 31 October 1996 (13 pages)
24 April 1997	Return made up to 09/03/97; no change of members (6 pages)
24 April 1997	Return made up to 09/03/97; no change of members (6 pages)
3 September 1996	Full accounts made up to 31 October 1995 (14 pages)
3 September 1996	Full accounts made up to 31 October 1995 (14 pages)
24 April 1996	Return made up to 09/03/96; full list of members (9 pages)
24 April 1996	Return made up to 09/03/96; full list of members (9 pages)
1 September 1995	Full accounts made up to 31 October 1994 (14 pages)
1 September 1995	Full accounts made up to 31 October 1994 (14 pages)
20 April 1995	Return made up to 09/03/95; no change of members (3 pages)
20 April 1995	Return made up to 09/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (103 pages)
11 April 1987	New director appointed (2 pages)
11 April 1987	New director appointed (2 pages)
8 September 1981	Company name changed\certificate issued on 08/09/81 (2 pages)
8 September 1981	Company name changed\certificate issued on 08/09/81 (2 pages)
2 October 1935	Incorporation (20 pages)
2 October 1935	Incorporation (20 pages)

Amplivox (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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