Ampion Electronics Limited

Company Name	Ampion Electronics Limited
Company Status	Dissolved
Company Number	01469467
Category	Private Limited Company
Incorporation Date	28 December 1979(44 years, 4 months ago)
Dissolution Date	30 June 2011 (12 years, 10 months ago)
Previous Name	Ampion Limited

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components

Directors

Director Name	Mr Tore Skjaerstad
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Norwegian
Status	Closed
Appointed	30 August 2002(22 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (closed 30 June 2011)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	47 Well Ridge Close Whitley Bay Tyne & Wear NE25 9PN

Director Name	Jack Collins
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(11 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 06 March 2001)
Role	Co Director
Correspondence Address	37 Castleview Witton-Le-Wear Durham DL14 0DH

Director Name	Raymond George Wilson
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(11 years, 3 months after company formation)
Appointment Duration	5 months (resigned 31 August 1991)
Role	Chartered Accountant
Correspondence Address	60 John F Kennedy Estate The Village Washington Tyne & Wear NE38 7AJ

Secretary Name	Mrs Cynthia Coxon
Nationality	British
Status	Resigned
Appointed	31 March 1991(11 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 05 July 2000)
Role	Company Director
Correspondence Address	18 Cromarty Ouston Chester Le Street County Durham DH2 1LA

Director Name	Clare Collins
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(11 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 06 March 2001)
Role	Company Director
Correspondence Address	37 Castle View Witton Le Wear Bishop Auckland County Durham DL14 0DH

Secretary Name	Jack Collins
Nationality	British
Status	Resigned
Appointed	05 July 2000(20 years, 6 months after company formation)
Appointment Duration	8 months (resigned 06 March 2001)
Role	Company Director
Correspondence Address	37 Castleview Witton-Le-Wear Durham DL14 0DH

Director Name	Mr Stuart Vince Harrison
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(21 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 June 2004)
Role	Executive
Country of Residence	England
Correspondence Address	49 Meadowside Cambridge Park Twickenham Middlesex TW1 2JQ

Director Name	William Lawrie Paulin
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(21 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 August 2002)
Role	Executive
Correspondence Address	76 Highfield Road Chelmsford Essex CM1 2NQ

Secretary Name	Mr Stuart Vince Harrison
Nationality	British
Status	Resigned
Appointed	06 March 2001(21 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 June 2004)
Role	Administrator
Country of Residence	England
Correspondence Address	49 Meadowside Cambridge Park Twickenham Middlesex TW1 2JQ

Director Name	Corinna Francis
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(21 years, 6 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 01 August 2001)
Role	Broker
Correspondence Address	19 Cleves Way Hampton Middlesex TW12 2PL

Location

Registered Address	Tenon House Ferryboat Road Sunderland SR5 3JN
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Castle
Built Up Area	Sunderland
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£46,870
Cash	£105
Current Liabilities	£115,982

Accounts

Latest Accounts	31 May 2003 (20 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

30 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
30 June 2011	Final Gazette dissolved following liquidation (1 page)
31 March 2011	Liquidators statement of receipts and payments to 23 March 2011 (5 pages)
31 March 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
31 March 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
31 March 2011	Liquidators' statement of receipts and payments to 23 March 2011 (5 pages)
1 March 2011	Liquidators statement of receipts and payments to 21 February 2011 (5 pages)
1 March 2011	Liquidators' statement of receipts and payments to 21 February 2011 (5 pages)
10 September 2010	Liquidators' statement of receipts and payments to 21 August 2010 (5 pages)
10 September 2010	Liquidators statement of receipts and payments to 21 August 2010 (5 pages)
26 February 2010	Liquidators' statement of receipts and payments to 21 February 2010 (5 pages)
26 February 2010	Liquidators statement of receipts and payments to 21 February 2010 (5 pages)
2 September 2009	Liquidators statement of receipts and payments to 21 August 2009 (5 pages)
2 September 2009	Liquidators' statement of receipts and payments to 21 August 2009 (5 pages)
5 March 2009	Liquidators statement of receipts and payments to 21 February 2009 (5 pages)
5 March 2009	Liquidators' statement of receipts and payments to 21 February 2009 (5 pages)
31 August 2008	Liquidators' statement of receipts and payments to 21 August 2008 (5 pages)
31 August 2008	Liquidators statement of receipts and payments to 21 August 2008 (5 pages)
27 February 2008	Liquidators statement of receipts and payments to 21 August 2008 (5 pages)
27 February 2008	Liquidators' statement of receipts and payments to 21 August 2008 (5 pages)
8 September 2007	Liquidators' statement of receipts and payments (5 pages)
8 September 2007	Liquidators statement of receipts and payments (5 pages)
1 March 2007	Liquidators' statement of receipts and payments (5 pages)
1 March 2007	Liquidators statement of receipts and payments (5 pages)
4 September 2006	Liquidators' statement of receipts and payments (5 pages)
4 September 2006	Liquidators statement of receipts and payments (5 pages)
3 March 2006	Liquidators statement of receipts and payments (5 pages)
3 March 2006	Liquidators' statement of receipts and payments (5 pages)
3 March 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 March 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 March 2005	Statement of affairs (10 pages)
3 March 2005	Appointment of a voluntary liquidator (1 page)
3 March 2005	Appointment of a voluntary liquidator (1 page)
3 March 2005	Statement of affairs (10 pages)
16 February 2005	Registered office changed on 16/02/05 from: 1 and 2 factories tanfield lea industrial estate south stanley county durham DH9 9XA (1 page)
16 February 2005	Registered office changed on 16/02/05 from: 1 and 2 factories tanfield lea industrial estate south stanley county durham DH9 9XA (1 page)
21 June 2004	Secretary resigned;director resigned (1 page)
21 June 2004	Secretary resigned;director resigned (1 page)
22 April 2004	Return made up to 14/04/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/04/04 (7 pages)
22 April 2004	Return made up to 14/04/04; full list of members (7 pages)
5 April 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
5 April 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
11 May 2003	Return made up to 22/03/03; full list of members (6 pages)
11 May 2003	Director resigned (1 page)
11 May 2003	Return made up to 22/03/03; full list of members (6 pages)
11 May 2003	Director resigned (1 page)
2 April 2003	Total exemption full accounts made up to 31 May 2002 (14 pages)
2 April 2003	Total exemption full accounts made up to 31 May 2002 (14 pages)
5 September 2002	Director resigned (1 page)
5 September 2002	New director appointed (2 pages)
5 September 2002	Director resigned (1 page)
5 September 2002	New director appointed (2 pages)
2 June 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
2 June 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
21 May 2002	Return made up to 14/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 May 2002	Return made up to 14/04/02; full list of members (7 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
3 July 2001	Accounting reference date extended from 31/12/00 to 31/05/01 (1 page)
3 July 2001	Accounting reference date extended from 31/12/00 to 31/05/01 (1 page)
7 June 2001	Return made up to 14/04/01; full list of members (6 pages)
7 June 2001	Return made up to 14/04/01; full list of members (6 pages)
2 May 2001	New secretary appointed;new director appointed (2 pages)
2 May 2001	New secretary appointed;new director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Secretary resigned;director resigned (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	Secretary resigned;director resigned (1 page)
10 March 2001	Particulars of mortgage/charge (3 pages)
10 March 2001	Particulars of mortgage/charge (3 pages)
25 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
25 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
13 July 2000	New secretary appointed (2 pages)
13 July 2000	Secretary resigned (1 page)
13 July 2000	New secretary appointed (2 pages)
13 July 2000	Secretary resigned (1 page)
20 April 2000	Return made up to 14/04/00; full list of members (6 pages)
20 April 2000	Return made up to 14/04/00; full list of members (6 pages)
27 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
27 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
29 June 1999	Memorandum and Articles of Association (20 pages)
29 June 1999	Memorandum and Articles of Association (20 pages)
25 May 1999	Return made up to 14/04/99; full list of members (6 pages)
25 May 1999	Return made up to 14/04/99; full list of members (6 pages)
7 July 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
7 July 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
13 May 1998	Return made up to 14/04/98; full list of members (6 pages)
13 May 1998	Return made up to 14/04/98; full list of members (6 pages)
16 May 1997	Return made up to 14/04/97; full list of members (6 pages)
16 May 1997	Return made up to 14/04/97; full list of members (6 pages)
21 February 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
21 February 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
12 June 1996	Resolutions SRES13 ‐ Special resolution (1 page)
12 June 1996	Resolutions SRES13 ‐ Special resolution (1 page)
4 June 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
4 June 1996	Ad 11/12/95--------- Â£ si 100@1 (2 pages)
4 June 1996	Ad 11/12/95--------- Â£ si 100@1 (2 pages)
4 June 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
22 May 1996	Return made up to 14/04/96; full list of members (6 pages)
22 May 1996	Return made up to 14/04/96; full list of members (6 pages)
24 May 1995	Return made up to 14/04/95; full list of members (6 pages)
24 May 1995	Return made up to 14/04/95; full list of members (6 pages)
10 March 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
10 March 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

Ampion Electronics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact North East Check