Company NameAmazing Number Plates Limited
Company StatusDissolved
Company Number05842441
CategoryPrivate Limited Company
Incorporation Date9 June 2006(17 years, 10 months ago)
Dissolution Date12 January 2010 (14 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameNeil Clifford Phillips
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed09 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Wychwood Close
London
HA8 6TE
Secretary NameBeverley Phillips
NationalityBritish
StatusClosed
Appointed09 June 2007(1 year after company formation)
Appointment Duration2 years, 7 months (closed 12 January 2010)
RoleCompany Director
Correspondence Address7 Wychwood Close
Edgware
Middlesex
HA8 6TE
Secretary NameAdam Phillips
NationalityBritish
StatusResigned
Appointed09 June 2006(same day as company formation)
RoleCompany Director
Correspondence Address19 Westchester Court
Westchester Drive, Hendon
London
NW4 1RB

Location

Registered AddressC/O Simpson Burgess Nash Ground Floor, Maclaren House
Lancastrian Office Centre
Talbot Road, Old Trafford
Manchester
M32 0FP
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardLongford
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 June 2008 (15 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

12 January 2010Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2010Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2009First Gazette notice for voluntary strike-off (1 page)
29 September 2009First Gazette notice for voluntary strike-off (1 page)
21 September 2009Application for striking-off (1 page)
21 September 2009Application for striking-off (1 page)
30 June 2009Return made up to 09/06/09; full list of members (3 pages)
30 June 2009Location of debenture register (1 page)
30 June 2009Location of register of members (1 page)
30 June 2009Registered office changed on 30/06/2009 from c/o simpson burgess nash ground floor maclaren house lancastrian office centre talbot road old trafford manchester M32 0FP (1 page)
30 June 2009Location of register of members (1 page)
30 June 2009Return made up to 09/06/09; full list of members (3 pages)
30 June 2009Location of debenture register (1 page)
30 June 2009Registered office changed on 30/06/2009 from c/o simpson burgess nash ground floor maclaren house lancastrian office centre talbot road old trafford manchester M32 0FP (1 page)
26 February 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
26 February 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
16 July 2008Registered office changed on 16/07/2008 from c/o simpson burgess nash maclaren house lancastrian office centre talbot road old trafford manchester M32 0FP (1 page)
16 July 2008Location of register of members (1 page)
16 July 2008Registered office changed on 16/07/2008 from c/o simpson burgess nash maclaren house lancastrian office centre talbot road old trafford manchester M32 0FP (1 page)
16 July 2008Location of register of members (1 page)
16 July 2008Location of debenture register (1 page)
16 July 2008Return made up to 09/06/08; full list of members (3 pages)
16 July 2008Location of debenture register (1 page)
16 July 2008Return made up to 09/06/08; full list of members (3 pages)
19 March 2008Accounts for a dormant company made up to 30 June 2007 (1 page)
19 March 2008Accounts made up to 30 June 2007 (1 page)
31 July 2007Registered office changed on 31/07/07 from: ground floor, maclaren house lancastrian office centre talbot road, old trafford manchester M32 0FP (1 page)
31 July 2007Registered office changed on 31/07/07 from: ground floor, maclaren house lancastrian office centre talbot road, old trafford manchester M32 0FP (1 page)
3 July 2007Return made up to 09/06/07; full list of members (2 pages)
3 July 2007Return made up to 09/06/07; full list of members (2 pages)
3 July 2007Registered office changed on 03/07/07 from: frontier house, merchants quay salford quays manchester M50 3SR (1 page)
3 July 2007Registered office changed on 03/07/07 from: frontier house, merchants quay salford quays manchester M50 3SR (1 page)
2 July 2007New secretary appointed (1 page)
2 July 2007Secretary resigned (1 page)
2 July 2007New secretary appointed (1 page)
2 July 2007Secretary resigned (1 page)
9 June 2006Incorporation (14 pages)
9 June 2006Incorporation (14 pages)