Company NameAmpway (North West) Limited
Company StatusDissolved
Company Number02698237
CategoryPrivate Limited Company
Incorporation Date18 March 1992(32 years, 1 month ago)
Dissolution Date20 November 2001 (22 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameEdward Osborn
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed17 June 1992(3 months after company formation)
Appointment Duration9 years, 5 months (closed 20 November 2001)
RoleCo Director
Correspondence Address45a Jackson Lane
Kerridge
Macclesfield
Cheshire
SK10 5BE
Secretary NameMrs Christine Osborn
NationalityBritish
StatusClosed
Appointed17 June 1992(3 months after company formation)
Appointment Duration9 years, 5 months (closed 20 November 2001)
RoleCo Director
Correspondence Address45a Jackson Lane
Kerridge
Bollington
Macclesfield
SK10 5BE
Director NameMrs Christine Osborn
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1992(3 months after company formation)
Appointment Duration7 years, 2 months (resigned 01 September 1999)
RoleCo Director
Correspondence Address45a Jackson Lane
Kerridge
Bollington
Macclesfield
SK10 5BE
Director NameBonusworth Limited (Corporation)
StatusResigned
Appointed18 March 1992(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed18 March 1992(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address2 Pendlebury Road
Gatley
Cheadle
Cheshire
SK8 4BH
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardCheadle and Gatley
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£15,794
Cash£44
Current Liabilities£18,666

Accounts

Latest Accounts31 July 1999 (24 years, 9 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

20 November 2001Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2001First Gazette notice for voluntary strike-off (1 page)
20 June 2001Application for striking-off (1 page)
31 July 2000Accounts for a small company made up to 31 July 1999 (5 pages)
3 April 2000Return made up to 18/03/00; full list of members (6 pages)
22 March 2000Director resigned (1 page)
5 March 2000Accounts for a small company made up to 31 July 1998 (4 pages)
14 April 1999Return made up to 18/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 April 1999Registered office changed on 14/04/99 from: 47 church road gatley cheadle cheshire SK8 4NG (1 page)
16 March 1998Accounts for a small company made up to 31 July 1997 (6 pages)
11 April 1997Return made up to 18/03/97; no change of members (4 pages)
26 January 1997Resolutions
  • SRES13 ‐ Special resolution
(1 page)
26 January 1997S-div 24/12/96 (1 page)
26 January 1997Accounts for a small company made up to 31 July 1996 (4 pages)
26 January 1997Notice of assignment of name or new name to shares (1 page)
30 May 1996Accounts for a small company made up to 31 July 1995 (6 pages)
16 April 1996Return made up to 18/03/96; full list of members (6 pages)
18 April 1995Return made up to 18/03/95; no change of members (4 pages)