AMEY Grilles & Doors Ltd

Company Name	AMEY Grilles & Doors Ltd
Company Status	Dissolved
Company Number	00320109
Category	Private Limited Company
Incorporation Date	30 October 1936(87 years, 6 months ago)
Dissolution Date	13 February 2001 (23 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Anthony Jacques
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	03 March 1993(56 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (closed 13 February 2001)
Role	Co Director
Correspondence Address	51 Huntly Road Talbot Woods Bournemouth Dorset BH3 7HG

Director Name	Mr Jake Brangwyn Sheridan Swallow
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1994(57 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (closed 13 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Brickhill House North Oakley Tadley Hampshire RG26 5TT

Secretary Name	Peter Henry Brindley
Nationality	British
Status	Closed
Appointed	12 May 1995(58 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (closed 13 February 2001)
Role	Secretary
Correspondence Address	1 Albany Close West Bergholt Colchester Essex CO6 3LE

Director Name	Peter Henry Brindley
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	26 November 1997(61 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (closed 13 February 2001)
Role	Chartered Accountant
Correspondence Address	1 Albany Close West Bergholt Colchester Essex CO6 3LE

Director Name	Mr Peter James Delf
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(55 years, 9 months after company formation)
Appointment Duration	1 month (resigned 04 September 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Park View Winchmore Hill London N21 1QX

Director Name	Mr John Albert Fisher
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(55 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 February 1993)
Role	Company Director
Correspondence Address	38 Braemar Road Sutton Coldfield West Midlands B73 6LN

Director Name	Barry Stephen Giddings
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(55 years, 9 months after company formation)
Appointment Duration	7 months (resigned 01 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hunters Close Chartridge Lane Chesham Buckinghamshire HP5 2RJ

Director Name	Mr David Ernest Martin
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(55 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	20 St Johns Crescent Stansted Essex CM24 8JT

Director Name	Mr Ronald George Senior
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(55 years, 9 months after company formation)
Appointment Duration	3 days (resigned 03 August 1992)
Role	Company Director
Correspondence Address	Stable Lodge Church Lane Pavenham Bedford Bedfordshire MK43 7PU

Secretary Name	Mr Ronald George Senior
Nationality	British
Status	Resigned
Appointed	31 July 1992(55 years, 9 months after company formation)
Appointment Duration	3 days (resigned 03 August 1992)
Role	Company Director
Correspondence Address	Stable Lodge Church Lane Pavenham Bedford Bedfordshire MK43 7PU

Secretary Name	Mr Marcus Alan Chadwick
Nationality	British
Status	Resigned
Appointed	03 August 1992(55 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bank Foxwist Green Whitegate Northwich Cheshire CW8 2BJ

Director Name	Mr David John Holloway
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(55 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Edgar Road St Cross Winchester Hampshire SO23 9TN

Director Name	Mr John David Irwin
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(56 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 August 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Seeleys Orchard 39 Penn Road Beaconsfield Buckinghamshire HP9 2LN

Director Name	Mr Keith Ronald Way
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1993(56 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 November 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	26 Lakeside Avenue Redbridge Ilford Essex IG4 5PJ

Secretary Name	Kerry Daniel Neath
Nationality	British
Status	Resigned
Appointed	22 June 1993(56 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 May 1995)
Role	Company Director
Correspondence Address	71 Conway Drive Shepshed Loughborough Leicestershire LE12 9PP

Location

Registered Address	C/O Stratagem Group Plc 6 Broad Street Place London EC2M 7JH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 1999 (24 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

13 February 2001	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2000	First Gazette notice for voluntary strike-off (1 page)
1 September 2000	Application for striking-off (1 page)
21 August 2000	Return made up to 31/07/00; full list of members (7 pages)
24 November 1999	Full accounts made up to 31 August 1999 (10 pages)
3 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1999	Return made up to 31/07/99; full list of members (7 pages)
28 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 November 1998	Accounts for a dormant company made up to 31 August 1998 (5 pages)
10 August 1998	Return made up to 31/07/98; no change of members (5 pages)
3 December 1997	New director appointed (2 pages)
1 December 1997	Director resigned (1 page)
7 November 1997	Accounts for a dormant company made up to 31 August 1997 (5 pages)
8 August 1997	Return made up to 31/07/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
28 May 1997	Accounts for a dormant company made up to 31 August 1996 (5 pages)
11 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 August 1996	Return made up to 31/07/96; full list of members (7 pages)
14 February 1996	Full accounts made up to 31 August 1995 (12 pages)
7 August 1995	Return made up to 31/07/95; no change of members (6 pages)
19 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
14 July 1995	Secretary resigned;new secretary appointed (2 pages)
21 June 1995	Full accounts made up to 31 August 1994 (14 pages)

AMEY Grilles & Doors Ltd

Business Activity

Directors

Location

Accounts

Filing History

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