A.M.P. Scaffold Company Limited

Company Name	A.M.P. Scaffold Company Limited
Company Status	Dissolved
Company Number	00882725
Category	Private Limited Company
Incorporation Date	4 July 1966(57 years, 10 months ago)
Dissolution Date	3 May 2016 (7 years, 12 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Secretary Name	Julie Brown
Nationality	British
Status	Closed
Appointed	01 July 2004(38 years after company formation)
Appointment Duration	11 years, 10 months (closed 03 May 2016)
Role	Secretary
Correspondence Address	189 Eccleshall Road Stafford Staffordshire ST16 1PD

Director Name	Mr Tony Coleman
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2004(38 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (closed 03 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	189 Eccleshall Road Stafford Staffordshire ST16 1PD

Director Name	Peter Colquhoun
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(24 years, 9 months after company formation)
Appointment Duration	13 years, 4 months (resigned 06 August 2004)
Role	Scaffolding Contractor
Correspondence Address	Gramercy Southdown Hill Brixham Devon TQ5 0AE

Secretary Name	Gillian Pauline Colquhoun
Nationality	British
Status	Resigned
Appointed	26 March 1991(24 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 December 1993)
Role	Company Director
Correspondence Address	Gramercy Southdown Hill Brixham Devon TQ5 0AE

Secretary Name	Suzanne Michelle Hingley
Nationality	British
Status	Resigned
Appointed	16 December 1993(27 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 May 1997)
Role	Company Director
Correspondence Address	28 Moor End Lane Erdington Birmingham B24 9DJ

Secretary Name	Gillian Pauline Colquhoun
Nationality	British
Status	Resigned
Appointed	02 May 1997(30 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 06 August 2004)
Role	Company Director
Correspondence Address	Gramercy Southdown Hill Brixham Devon TQ5 0AE

Director Name	Suzanne Michelle Arnold
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(36 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 October 2004)
Role	Office Manager
Correspondence Address	5 Broomy Close Birmingham West Midlands B34 6EP

Contact

Website	ampscaffold.co.uk
Telephone	0121 5800389
Telephone region	Birmingham

Location

Registered Address	Crown House 217 Higher Hillgate Stockport Cheshire SK1 3RB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Manor
Built Up Area	Greater Manchester

Financials

Year	2007
Net Worth	£234,677
Cash	£11,191
Current Liabilities	£510,945

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

3 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
3 May 2016	Final Gazette dissolved following liquidation (1 page)
3 May 2016	Final Gazette dissolved following liquidation (1 page)
3 February 2016	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 February 2016	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 November 2015	Liquidators statement of receipts and payments to 30 October 2015 (7 pages)
24 November 2015	Liquidators' statement of receipts and payments to 30 October 2015 (7 pages)
24 November 2015	Liquidators' statement of receipts and payments to 30 October 2015 (7 pages)
13 May 2015	Liquidators' statement of receipts and payments to 30 April 2015 (4 pages)
13 May 2015	Liquidators' statement of receipts and payments to 30 April 2015 (4 pages)
13 May 2015	Liquidators statement of receipts and payments to 30 April 2015 (4 pages)
20 November 2014	Liquidators' statement of receipts and payments to 30 October 2014 (5 pages)
20 November 2014	Liquidators statement of receipts and payments to 30 October 2014 (5 pages)
20 November 2014	Liquidators' statement of receipts and payments to 30 October 2014 (5 pages)
15 May 2014	Liquidators' statement of receipts and payments to 30 April 2014 (5 pages)
15 May 2014	Liquidators' statement of receipts and payments to 30 April 2014 (5 pages)
15 May 2014	Liquidators statement of receipts and payments to 30 April 2014 (5 pages)
19 November 2013	Liquidators statement of receipts and payments to 30 October 2013 (5 pages)
19 November 2013	Liquidators' statement of receipts and payments to 30 October 2013 (5 pages)
19 November 2013	Liquidators' statement of receipts and payments to 30 October 2013 (5 pages)
21 May 2013	Liquidators' statement of receipts and payments to 30 April 2013 (5 pages)
21 May 2013	Liquidators' statement of receipts and payments to 30 April 2013 (5 pages)
21 May 2013	Liquidators statement of receipts and payments to 30 April 2013 (5 pages)
2 November 2012	Liquidators' statement of receipts and payments to 30 October 2012 (5 pages)
2 November 2012	Liquidators' statement of receipts and payments to 30 October 2012 (5 pages)
2 November 2012	Liquidators statement of receipts and payments to 30 October 2012 (5 pages)
24 May 2012	Liquidators' statement of receipts and payments to 30 April 2012 (5 pages)
24 May 2012	Liquidators' statement of receipts and payments to 30 April 2012 (5 pages)
24 May 2012	Liquidators statement of receipts and payments to 30 April 2012 (5 pages)
20 April 2012	Liquidators' statement of receipts and payments to 30 October 2011 (5 pages)
20 April 2012	Liquidators statement of receipts and payments to 30 October 2011 (5 pages)
20 April 2012	Liquidators' statement of receipts and payments to 30 October 2011 (5 pages)
10 May 2011	Liquidators' statement of receipts and payments to 30 April 2011 (5 pages)
10 May 2011	Liquidators statement of receipts and payments to 30 April 2011 (5 pages)
10 May 2011	Liquidators' statement of receipts and payments to 30 April 2011 (5 pages)
18 November 2010	Liquidators' statement of receipts and payments to 30 October 2010 (9 pages)
18 November 2010	Liquidators statement of receipts and payments to 30 October 2010 (9 pages)
18 November 2010	Liquidators' statement of receipts and payments to 30 October 2010 (9 pages)
28 June 2010	Registered office address changed from 12 Birmingham Road West Bromwich West Mids B71 4JZ on 28 June 2010 (2 pages)
28 June 2010	Registered office address changed from 12 Birmingham Road West Bromwich West Mids B71 4JZ on 28 June 2010 (2 pages)
31 October 2009	Administrator's progress report to 23 October 2009 (8 pages)
31 October 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (8 pages)
31 October 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (8 pages)
31 October 2009	Administrator's progress report to 23 October 2009 (8 pages)
28 September 2009	Administrator's progress report to 19 September 2009 (12 pages)
28 September 2009	Administrator's progress report to 19 September 2009 (12 pages)
21 May 2009	Statement of administrator's proposal (24 pages)
21 May 2009	Statement of administrator's proposal (24 pages)
27 March 2009	Appointment of an administrator (1 page)
27 March 2009	Appointment of an administrator (1 page)
7 August 2008	Return made up to 26/03/08; full list of members (3 pages)
7 August 2008	Return made up to 26/03/08; full list of members (3 pages)
21 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 October 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 October 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
27 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
3 April 2007	Return made up to 26/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 03/04/07 363(353) ‐ Location of register of members address changed (6 pages)
3 April 2007	Return made up to 26/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 03/04/07 363(353) ‐ Location of register of members address changed (6 pages)
24 March 2006	Return made up to 26/03/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 March 2006	Return made up to 26/03/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 March 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
2 March 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
9 April 2005	Return made up to 26/03/05; full list of members (8 pages)
9 April 2005	Return made up to 26/03/05; full list of members (8 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
18 October 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
18 October 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
5 October 2004	Secretary resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	New director appointed (2 pages)
5 October 2004	Secretary resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	New director appointed (2 pages)
28 September 2004	New secretary appointed (1 page)
28 September 2004	New secretary appointed (1 page)
4 August 2004	Total exemption small company accounts made up to 31 July 2003 (8 pages)
4 August 2004	Total exemption small company accounts made up to 31 July 2003 (8 pages)
14 May 2004	Return made up to 26/03/04; full list of members (9 pages)
14 May 2004	Return made up to 26/03/04; full list of members (9 pages)
8 August 2003	Total exemption full accounts made up to 31 July 2002 (13 pages)
8 August 2003	Total exemption full accounts made up to 31 July 2002 (13 pages)
11 April 2003	Return made up to 26/03/03; full list of members (9 pages)
11 April 2003	Return made up to 26/03/03; full list of members (9 pages)
9 December 2002	New director appointed (2 pages)
9 December 2002	New director appointed (2 pages)
6 June 2002	Total exemption full accounts made up to 31 July 2001 (11 pages)
6 June 2002	Total exemption full accounts made up to 31 July 2001 (11 pages)
9 April 2002	Return made up to 26/03/02; full list of members (8 pages)
9 April 2002	Return made up to 26/03/02; full list of members (8 pages)
8 June 2001	Return made up to 26/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 June 2001	Return made up to 26/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 June 2001	Full accounts made up to 31 July 2000 (12 pages)
4 June 2001	Full accounts made up to 31 July 2000 (12 pages)
23 February 2001	Particulars of mortgage/charge (3 pages)
23 February 2001	Particulars of mortgage/charge (3 pages)
5 April 2000	Return made up to 26/03/00; full list of members (8 pages)
5 April 2000	Return made up to 26/03/00; full list of members (8 pages)
4 April 2000	Full accounts made up to 31 July 1999 (14 pages)
4 April 2000	Full accounts made up to 31 July 1999 (14 pages)
24 May 1999	Return made up to 26/03/99; full list of members (6 pages)
24 May 1999	Return made up to 26/03/99; full list of members (6 pages)
11 March 1999	Full accounts made up to 31 July 1998 (14 pages)
11 March 1999	Full accounts made up to 31 July 1998 (14 pages)
23 April 1998	Return made up to 26/03/98; no change of members (4 pages)
23 April 1998	Return made up to 26/03/98; no change of members (4 pages)
24 February 1998	Full accounts made up to 31 July 1997 (15 pages)
24 February 1998	Full accounts made up to 31 July 1997 (15 pages)
4 July 1997	Return made up to 26/03/97; full list of members (6 pages)
4 July 1997	Return made up to 26/03/97; full list of members (6 pages)
30 May 1997	Secretary resigned (1 page)
30 May 1997	Secretary resigned (1 page)
30 May 1997	New secretary appointed (2 pages)
30 May 1997	New secretary appointed (2 pages)
28 May 1997	Full accounts made up to 31 July 1996 (14 pages)
28 May 1997	Full accounts made up to 31 July 1996 (14 pages)
28 May 1996	Full accounts made up to 31 July 1995 (12 pages)
28 May 1996	Full accounts made up to 31 July 1995 (12 pages)
30 April 1996	Return made up to 26/03/96; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 April 1996	Return made up to 26/03/96; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 May 1995	Return made up to 26/03/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 May 1995	Return made up to 26/03/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 May 1995	Full accounts made up to 31 July 1994 (13 pages)
19 May 1995	Full accounts made up to 31 July 1994 (13 pages)
19 April 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 23/02/95 (2 pages)
19 April 1995	Resolutions (W)ELRES ‐ S386 dis app auds 23/02/95 (1 page)
19 April 1995	Resolutions (W)ELRES ‐ S386 dis app auds 23/02/95 (1 page)
19 April 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 23/02/95 (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
22 November 1967	Allotment of shares (4 pages)
22 November 1967	Allotment of shares (4 pages)
4 July 1966	Incorporation (12 pages)
4 July 1966	Incorporation (12 pages)

A.M.P. Scaffold Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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