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 | 01 May 2001(50 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (closed 17 August 2004) |
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 | 21 October 1999(48 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 17 August 2004) |
Correspondence Address | Invensys House Carlisle Place London SW1P 1BX |
Director Name | Mr Willem Herman Foks |
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Date of Birth | May 1930 (Born 93 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 29 June 1991(40 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 30 June 1992) |
Role | Engineer |
Correspondence Address | Bockings Walkern Stevenage Hertfordshire SG2 7PB |
Director Name | Mr Hans Joachim Sassenberg |
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Date of Birth | March 1933 (Born 91 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 29 June 1991(40 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 11 April 1995) |
Role | Marketing Executive |
Correspondence Address | Schwachhauser Ring 32 28209 Bremen Germany |
Secretary Name | Mrs Audrey Hartley |
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Nationality | British |
Status | Resigned |
Appointed | 29 June 1991(40 years, 3 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 21 October 1999) |
Role | Company Director |
Correspondence Address | 23 Milton Close Royston Hertfordshire SG8 5DP |
Director Name | Mr Kevin John Jackson |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1992(41 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 08 November 1996) |
Role | Mechanical Engineer |
Correspondence Address | 1 Brimsome Meadow Highnam Gloucester Gloucestershire GL2 8EW Wales |
Director Name | David John Lobley |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1995(44 years, 1 month after company formation) |
Appointment Duration | 4 years, 10 months (resigned 16 February 2000) |
Role | Commercial/Management Speciali |
Country of Residence | United Kingdom |
Correspondence Address | 5 Monarch Close Abbeymead Gloucester GL4 5EB Wales |
Director Name | Bernd Petrat |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 11 April 1995(44 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 December 1996) |
Role | Accountant |
Correspondence Address | Helmer 55 28359 Bremen Germany Foreign |
Director Name | James Claude Bays |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 February 2000(48 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 March 2001) |
Role | Attorney |
Correspondence Address | 28 Elmstone Road Fulham London SW6 5TN |
Director Name | Richard Paul Atwell Coles |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2000(48 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 January 2003) |
Role | Solicitor |
Correspondence Address | 30 Devereux Road Windsor Berkshire SL4 1JJ |
Registered Address | Invensys House Carlisle Place London SW1P 1BX |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £22,025 |
Latest Accounts | 31 March 2003 (21 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
17 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
5 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
5 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
5 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
15 August 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
13 July 2003 | Return made up to 15/06/03; full list of members (5 pages) |
19 February 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
13 February 2003 | Director resigned (1 page) |
14 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
16 July 2001 | Return made up to 15/06/01; full list of members (6 pages) |
6 April 2001 | Director resigned (1 page) |
31 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
31 January 2001 | Resolutions
|
25 September 2000 | Auditor's resignation (1 page) |
5 July 2000 | Return made up to 15/06/00; full list of members
|
27 April 2000 | New director appointed (2 pages) |
18 April 2000 | Secretary's particulars changed (1 page) |
18 April 2000 | New director appointed (2 pages) |
18 April 2000 | Registered office changed on 18/04/00 from: 9-11 bancroft court hitchin hertfordshire SG5 1PH (1 page) |
18 April 2000 | New director appointed (2 pages) |
18 April 2000 | Secretary's particulars changed (1 page) |
18 April 2000 | Director resigned (1 page) |
18 April 2000 | New secretary appointed (2 pages) |
31 March 2000 | Full accounts made up to 31 March 1999 (9 pages) |
29 March 2000 | Resolutions
|
29 March 2000 | Resolutions
|
2 November 1999 | Secretary resigned (1 page) |
11 June 1999 | Return made up to 15/06/99; full list of members (6 pages) |
3 March 1999 | Full accounts made up to 4 April 1998 (7 pages) |
23 June 1998 | Return made up to 15/06/98; no change of members (4 pages) |
8 January 1998 | Full accounts made up to 6 April 1997 (7 pages) |
25 June 1997 | Return made up to 15/06/97; no change of members (4 pages) |
14 April 1997 | Director resigned (1 page) |
14 April 1997 | Director resigned (1 page) |
19 June 1996 | Return made up to 15/06/96; full list of members (5 pages) |
10 June 1996 | Full accounts made up to 6 April 1996 (5 pages) |
22 June 1995 | Return made up to 15/06/95; no change of members
|
20 April 1995 | New director appointed (2 pages) |
19 April 1995 | Director resigned;new director appointed (2 pages) |