Amy Lane
Chesham
Buckinghamshire
HP5 1NB
Director Name | Victoria Mary Hull |
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Date of Birth | March 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2006(104 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (closed 30 April 2008) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 28 Stanford Road Kensington London W8 5PZ |
Secretary Name | Invensys Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 23 February 2000(98 years, 3 months after company formation) |
Appointment Duration | 8 years, 2 months (closed 30 April 2008) |
Correspondence Address | Portland House Bressenden Place London SW1E 5BF |
Director Name | Brian Aungiers |
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Date of Birth | February 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1993(91 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 29 March 1995) |
Role | Director/General Manager |
Correspondence Address | 13 Old Hall Lane Mottram Hyde Cheshire SK14 6LU |
Director Name | Mr Martyn Robert Champ |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 03 January 1993(91 years, 1 month after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 30 June 1993) |
Role | Managing Director/Dce |
Correspondence Address | 59 Reddicliffe Close Plymstock Plymouth PL9 9QJ |
Director Name | Richard Paul Atwell Coles |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1993(91 years, 1 month after company formation) |
Appointment Duration | 10 years, 1 month (resigned 31 January 2003) |
Role | Solicitor |
Correspondence Address | 30 Devereux Road Windsor Berkshire SL4 1JJ |
Director Name | Roger Mann |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1993(91 years, 1 month after company formation) |
Appointment Duration | 5 years, 12 months (resigned 31 December 1998) |
Role | Chartered Accountant |
Correspondence Address | 13 Beverley Close Lingwood Camberley Surrey GU15 1HF |
Secretary Name | Richard Paul Atwell Coles |
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Nationality | British |
Status | Resigned |
Appointed | 03 January 1993(91 years, 1 month after company formation) |
Appointment Duration | 7 years, 1 month (resigned 23 February 2000) |
Role | Company Director |
Correspondence Address | 30 Devereux Road Windsor Berkshire SL4 1JJ |
Director Name | Colin Peter Bonsey |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1996(94 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 April 1999) |
Role | Chartered Accountant |
Correspondence Address | 114 Village Way Ashford Middlesex TW15 2JU |
Director Name | Mr Philip Gotsall Cox |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1998(97 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 28 April 2000) |
Role | Executive |
Country of Residence | England |
Correspondence Address | Thatch Cottage Collinswood Road Farnham Common Berkshire SL2 3LH |
Director Name | James Claude Bays |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 April 2000(98 years, 5 months after company formation) |
Appointment Duration | 11 months (resigned 30 March 2001) |
Role | Attorney |
Correspondence Address | 28 Elmstone Road Fulham London SW6 5TN |
Director Name | James Demmink Thom |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2000(98 years, 5 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 09 February 2001) |
Role | Treasurer |
Correspondence Address | Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG |
Director Name | Mr John Reginald William Clayton |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2001(99 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 December 2005) |
Role | Solicitor & Company Secretary |
Country of Residence | England |
Correspondence Address | Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY |
Registered Address | Portland House Bressenden Place London SW1E 5BF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £24,000 |
Latest Accounts | 31 March 2006 (17 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 December 2007 | First Gazette notice for voluntary strike-off (1 page) |
27 October 2007 | Application for striking-off (1 page) |
1 February 2007 | Return made up to 03/01/07; full list of members (3 pages) |
21 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
31 January 2006 | Secretary's particulars changed (1 page) |
31 January 2006 | Return made up to 03/01/06; full list of members (3 pages) |
11 January 2006 | Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF (1 page) |
10 January 2006 | Director resigned (1 page) |
10 January 2006 | New director appointed (1 page) |
14 June 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
10 March 2005 | Registered office changed on 10/03/05 from: invensys house carlise place london SW1P 1BX (1 page) |
26 January 2005 | Return made up to 03/01/05; full list of members (3 pages) |
28 September 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
27 March 2004 | Resolutions
|
9 February 2004 | Return made up to 03/01/04; full list of members (6 pages) |
28 August 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
13 February 2003 | Director resigned (1 page) |
5 February 2003 | Return made up to 03/01/03; full list of members (7 pages) |
15 August 2002 | Full accounts made up to 31 March 2002 (15 pages) |
8 February 2002 | Return made up to 03/01/02; full list of members (7 pages) |
18 September 2001 | Full accounts made up to 31 March 2001 (14 pages) |
6 April 2001 | Director resigned (1 page) |
23 March 2001 | Nc inc already adjusted 10/09/96 (1 page) |
23 March 2001 | Resolutions
|
15 March 2001 | New director appointed (6 pages) |
6 March 2001 | Director resigned (1 page) |
5 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
19 January 2001 | Return made up to 03/01/01; full list of members (8 pages) |
21 December 2000 | Auditor's resignation (4 pages) |
12 May 2000 | Director resigned (1 page) |
12 May 2000 | New director appointed (2 pages) |
12 May 2000 | New director appointed (2 pages) |
12 May 2000 | New director appointed (2 pages) |
24 March 2000 | Resolutions
|
24 March 2000 | Resolutions
|
24 March 2000 | Secretary resigned (1 page) |
24 March 2000 | Memorandum and Articles of Association (10 pages) |
24 March 2000 | New secretary appointed (2 pages) |
17 February 2000 | Return made up to 03/01/00; full list of members
|
5 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
24 November 1999 | Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX (1 page) |
28 April 1999 | Registered office changed on 28/04/99 from: saxon hse 2-4 victoria st windsor berkshire SL4 1EN (1 page) |
9 March 1999 | Return made up to 03/01/99; full list of members (8 pages) |
25 February 1999 | New director appointed (2 pages) |
18 February 1999 | Director resigned (1 page) |
2 February 1999 | Full accounts made up to 4 April 1998 (12 pages) |
4 February 1998 | Return made up to 03/01/98; full list of members (6 pages) |
3 February 1998 | Full accounts made up to 5 April 1997 (11 pages) |
5 February 1997 | Return made up to 03/01/97; full list of members (6 pages) |
27 December 1996 | Auditor's resignation (2 pages) |
22 November 1996 | Full accounts made up to 6 April 1996 (11 pages) |
18 November 1996 | Resolutions
|
5 November 1996 | Company name changed merryweather & sons,LIMITED\certificate issued on 06/11/96 (2 pages) |
7 October 1996 | New director appointed (2 pages) |
1 October 1996 | Resolutions
|
1 October 1996 | Nc inc already adjusted 10/09/96 (1 page) |
8 February 1996 | Return made up to 03/01/96; full list of members (7 pages) |
29 September 1995 | Full accounts made up to 1 April 1995 (14 pages) |
18 April 1995 | Director resigned (2 pages) |
13 December 1901 | Certificate of incorporation (2 pages) |