Amy Lane
Chesham
Buckinghamshire
HP5 1NB
Director Name | Mr John Reginald William Clayton |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 February 2001(50 years, 11 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 24 May 2005) |
Role | Solicitor And Company Secretar |
Country of Residence | England |
Correspondence Address | Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY |
Secretary Name | Invensys Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 25 November 1999(49 years, 8 months after company formation) |
Appointment Duration | 5 years, 6 months (closed 24 May 2005) |
Correspondence Address | Invensys House Carlisle Place London SW1P 1BX |
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(42 years, 9 months 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(42 years, 9 months 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 |
Director Name | Edwin Barrie Stephens |
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Date of Birth | January 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1993(42 years, 9 months after company formation) |
Appointment Duration | 12 months (resigned 01 January 1994) |
Role | Chairman & Chief Exe |
Correspondence Address | Wedgewood Dukes Covert Bagshot Surrey GU19 5HU |
Secretary Name | Richard Paul Atwell Coles |
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Nationality | British |
Status | Resigned |
Appointed | 03 January 1993(42 years, 9 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 25 November 1999) |
Role | Company Director |
Correspondence Address | 30 Devereux Road Windsor Berkshire SL4 1JJ |
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(48 years, 9 months after company formation) |
Appointment Duration | 10 months (resigned 01 November 1999) |
Role | Executive |
Country of Residence | England |
Correspondence Address | Thatch Cottage Collinswood Road Farnham Common Berkshire SL2 3LH |
Director Name | James Demmink Thom |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1999(49 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 09 February 2001) |
Role | Treasurer |
Correspondence Address | Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG |
Director Name | James Claude Bays |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 November 1999(49 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 March 2001) |
Role | Attorney |
Correspondence Address | 28 Elmstone Road Fulham London SW6 5TN |
Registered Address | Portland House Stag 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 | -£377,000 |
Current Liabilities | £377,000 |
Latest Accounts | 31 March 2004 (20 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
24 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 March 2005 | Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page) |
25 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
2 December 2004 | Application for striking-off (1 page) |
28 September 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
26 January 2004 | Return made up to 03/01/04; full list of members (10 pages) |
14 August 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
13 February 2003 | Director resigned (1 page) |
6 February 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
5 February 2003 | Return made up to 03/01/03; full list of members (6 pages) |
8 February 2002 | Return made up to 03/01/02; full list of members (6 pages) |
15 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
6 April 2001 | Director resigned (1 page) |
15 March 2001 | New director appointed (6 pages) |
6 March 2001 | Director resigned (1 page) |
19 January 2001 | Return made up to 03/01/01; full list of members (6 pages) |
9 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
24 March 2000 | Memorandum and Articles of Association (10 pages) |
24 March 2000 | Resolutions
|
24 March 2000 | Resolutions
|
17 February 2000 | New director appointed (2 pages) |
17 February 2000 | Return made up to 03/01/00; full list of members (6 pages) |
3 February 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
12 January 2000 | New secretary appointed (2 pages) |
24 December 1999 | New director appointed (2 pages) |
24 December 1999 | Director resigned (1 page) |
24 December 1999 | Secretary resigned (1 page) |
24 November 1999 | Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX (1 page) |
30 September 1999 | New director appointed (21 pages) |
28 April 1999 | Registered office changed on 28/04/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN (1 page) |
26 February 1999 | New director appointed (2 pages) |
18 February 1999 | Director resigned (1 page) |
17 February 1999 | Return made up to 03/01/99; full list of members
|
1 February 1999 | Resolutions
|
1 February 1999 | Accounts for a dormant company made up to 4 April 1998 (6 pages) |
4 February 1998 | Return made up to 03/01/98; full list of members (5 pages) |
3 February 1998 | Full accounts made up to 5 April 1997 (8 pages) |
5 February 1997 | Return made up to 03/01/97; no change of members (4 pages) |
28 November 1996 | Resolutions
|
19 November 1996 | Full accounts made up to 6 April 1996 (9 pages) |
8 February 1996 | Return made up to 03/01/96; full list of members (7 pages) |
12 September 1995 | Full accounts made up to 1 April 1995 (9 pages) |