| Company Name | Amspan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03540653 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1998(26 years ago) |
| Dissolution Date | 2 June 2009 (14 years, 11 months ago) |
| Previous Name | Anglo-French Acquisitions Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 April 1998(same day as company formation) |
| Correspondence Address | 49 King Street Manchester M2 7AY |
| Director Name | JDS Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 March 2001(2 years, 11 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 02 June 2009) |
| Correspondence Address | 49 King Street Manchester M2 7AY |
| Director Name | Mr Douglas Ronald Murphy |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 03 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 610 The Boxworks 4 Worsley Street Manchester M15 4NU |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1998(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Director Name | JDS Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1999(1 year, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 09 June 1999) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | 3rd Floor 82 King Street Manchester M2 3WQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,306 |
| Cash | £53,201 |
| Current Liabilities | £57,840 |
Accounts
| Latest Accounts | 30 April 2007 (16 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2008 | Registered office changed on 16/04/2008 from 49 king street manchester M2 7AY (1 page) |
| 21 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 5 April 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 24 April 2006 | Return made up to 15/03/06; full list of members (2 pages) |
| 24 April 2006 | Secretary's particulars changed (1 page) |
| 24 April 2006 | Director's particulars changed (1 page) |
| 11 April 2006 | Registered office changed on 11/04/06 from: 31 buxton road stockport cheshire SK2 6LS (1 page) |
| 21 February 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 4 April 2005 | Return made up to 15/03/05; full list of members (6 pages) |
| 24 February 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 12 May 2004 | Registered office changed on 12/05/04 from: 73 75 princess street st peters square manchester M2 4EG (1 page) |
| 29 March 2004 | Return made up to 15/03/04; full list of members (2 pages) |
| 25 February 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 27 April 2003 | Return made up to 03/04/03; full list of members (6 pages) |
| 25 February 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 25 April 2002 | Company name changed anglo-french acquisitions limite d\certificate issued on 25/04/02 (2 pages) |
| 8 April 2002 | Return made up to 03/04/02; full list of members (6 pages) |
| 26 February 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 8 November 2001 | Total exemption small company accounts made up to 30 April 2000 (3 pages) |
| 6 April 2001 | Return made up to 03/04/01; full list of members (7 pages) |
| 6 April 2001 | New director appointed (2 pages) |
| 15 March 2001 | Director resigned (1 page) |
| 11 September 2000 | Director resigned (1 page) |
| 30 August 2000 | New director appointed (2 pages) |
| 4 May 2000 | Return made up to 03/04/00; full list of members (6 pages) |
| 7 January 2000 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
| 18 June 1999 | Return made up to 01/05/99; full list of members (5 pages) |