Amy Lane
Chesham
Buckinghamshire
HP5 1NB
Director Name | Mr John Reginald William Clayton |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 2001(47 years, 5 months after company formation) |
Appointment Duration | 11 years, 12 months (closed 23 April 2013) |
Role | Solicitor & Company Secretary |
Country of Residence | England |
Correspondence Address | Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY |
Secretary Name | Invensys Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 31 March 1999(45 years, 4 months after company formation) |
Appointment Duration | 14 years (closed 23 April 2013) |
Correspondence Address | Invensys House Carlisle Place London SW1P 1BX |
Director Name | Mr Graham John Baker |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1992(38 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 December 1995) |
Role | Chartered Accountant |
Correspondence Address | Meadowcroft Wing Road Morcott Rutland Leicestershire LE15 9DE |
Director Name | Mr Barrie Mortimer Dawson |
---|---|
Date of Birth | March 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1992(38 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 06 July 1995) |
Role | Company Director |
Correspondence Address | 19 Hurstwood Lane Hurstwood Burnley Lancashire BB10 3LF |
Director Name | Mr David Duffin |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1992(38 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 December 1995) |
Role | Divisional Manager |
Correspondence Address | 122 Empingham Road Stamford Lincolnshire PE9 2SU |
Director Name | Mr Joseph Paul Parkinson |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1992(38 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 December 1995) |
Role | Managing Director |
Correspondence Address | 9 Greatford Gardens Greatford Stamford Lincolnshire PE9 4PX |
Secretary Name | Mr Bernard George Platt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 May 1992(38 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 24 December 1993) |
Role | Company Director |
Correspondence Address | 100 Wellfield Drive Burnley Lancashire BB12 0JD |
Director Name | Mr Nigel David Briggs |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1995(42 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 October 1997) |
Role | Group Financial Controller |
Country of Residence | England |
Correspondence Address | Ermewood House 7 Burnmoor Meadow Finchampstead Wokingham RG40 3TX |
Director Name | Robert Somerled MacDonald |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1995(42 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 August 1997) |
Role | Chartered Secretary |
Correspondence Address | 22 Foliot Street East Acton London W12 0BQ |
Director Name | Richard Paul Atwell Coles |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1997(43 years, 11 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 January 2003) |
Role | Solicitor |
Correspondence Address | 30 Devereux Road Windsor Berkshire SL4 1JJ |
Director Name | Roger Mann |
---|---|
Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1997(43 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 December 1998) |
Role | Chartered Accountant |
Correspondence Address | 13 Beverley Close Lingwood Camberley Surrey GU15 1HF |
Director Name | James Claude Bays |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 November 1999(45 years, 11 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 |
Secretary Name | APV Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 December 1993(40 years, 1 month after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 March 1999) |
Correspondence Address | B T R Plc Btr House, Carlisle Place London SW1P 1BX |
Registered Address | Invensys House Carlisle Place London SW1P 1BX |
---|---|
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 |
Latest Accounts | 31 March 2001 (23 years ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
23 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
23 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
29 December 2010 | Restoration by order of the court (3 pages) |
29 December 2010 | Restoration by order of the court (3 pages) |
29 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 February 2003 | Director resigned (1 page) |
13 February 2003 | Director resigned (1 page) |
12 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
12 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2002 | Application for striking-off (1 page) |
27 September 2002 | Application for striking-off (1 page) |
29 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
29 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
29 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
29 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
13 June 2002 | Return made up to 18/05/02; full list of members (6 pages) |
13 June 2002 | Return made up to 18/05/02; full list of members (6 pages) |
6 August 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
6 August 2001 | Accounts made up to 31 March 2001 (2 pages) |
22 June 2001 | Return made up to 18/05/01; full list of members (6 pages) |
22 June 2001 | Return made up to 18/05/01; full list of members (6 pages) |
21 June 2001 | Director's particulars changed (1 page) |
21 June 2001 | Director's particulars changed (1 page) |
8 May 2001 | New director appointed (6 pages) |
8 May 2001 | New director appointed (6 pages) |
6 April 2001 | Director resigned (1 page) |
6 April 2001 | Director resigned (1 page) |
5 February 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
5 February 2001 | Accounts made up to 31 March 2000 (1 page) |
21 December 2000 | Auditor's resignation (4 pages) |
21 December 2000 | Auditor's resignation (4 pages) |
19 June 2000 | Return made up to 18/05/00; full list of members (7 pages) |
19 June 2000 | Return made up to 18/05/00; full list of members (7 pages) |
23 March 2000 | Resolutions
|
23 March 2000 | Resolutions
|
23 March 2000 | Resolutions
|
23 March 2000 | Resolutions
|
4 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
4 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
19 January 2000 | New director appointed (2 pages) |
19 January 2000 | New director appointed (2 pages) |
24 December 1999 | New director appointed (2 pages) |
24 December 1999 | New director appointed (2 pages) |
30 November 1999 | Secretary's particulars changed (1 page) |
30 November 1999 | Secretary's particulars changed (1 page) |
24 November 1999 | Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX (1 page) |
24 November 1999 | Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX (1 page) |
4 August 1999 | Return made up to 18/05/99; full list of members (6 pages) |
4 August 1999 | Return made up to 18/05/99; full list of members (6 pages) |
23 June 1999 | Secretary resigned (1 page) |
23 June 1999 | Secretary resigned (1 page) |
23 June 1999 | New secretary appointed (2 pages) |
23 June 1999 | New secretary appointed (2 pages) |
8 May 1999 | Registered office changed on 08/05/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN (1 page) |
8 May 1999 | Registered office changed on 08/05/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN (1 page) |
18 February 1999 | Director resigned (1 page) |
18 February 1999 | Director resigned (1 page) |
1 February 1999 | Accounts for a dormant company made up to 4 April 1998 (5 pages) |
1 February 1999 | Accounts for a dormant company made up to 4 April 1998 (5 pages) |
1 February 1999 | Accounts made up to 4 April 1998 (5 pages) |
17 July 1998 | Secretary's particulars changed (1 page) |
17 July 1998 | Secretary's particulars changed (1 page) |
17 July 1998 | Return made up to 18/05/98; full list of members (5 pages) |
17 July 1998 | Return made up to 18/05/98; full list of members (5 pages) |
11 January 1998 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
11 January 1998 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
19 November 1997 | New director appointed (2 pages) |
19 November 1997 | New director appointed (2 pages) |
29 October 1997 | Director resigned (1 page) |
29 October 1997 | New director appointed (2 pages) |
29 October 1997 | New director appointed (2 pages) |
29 October 1997 | Registered office changed on 29/10/97 from: 1 lygon place london SW1W 0JR (1 page) |
29 October 1997 | Registered office changed on 29/10/97 from: 1 lygon place london SW1W 0JR (1 page) |
29 October 1997 | Director resigned (1 page) |
3 September 1997 | Director resigned (1 page) |
3 September 1997 | Director resigned (1 page) |
24 June 1997 | Return made up to 18/05/97; full list of members (7 pages) |
24 June 1997 | Return made up to 18/05/97; full list of members (7 pages) |
5 February 1997 | Accounts made up to 31 December 1996 (4 pages) |
5 February 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
13 June 1996 | Return made up to 18/05/96; no change of members (4 pages) |
13 June 1996 | Return made up to 18/05/96; no change of members (4 pages) |
22 February 1996 | Accounts made up to 31 December 1995 (4 pages) |
22 February 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
20 February 1996 | New director appointed (2 pages) |
18 February 1996 | Director resigned (2 pages) |
18 February 1996 | Director resigned (2 pages) |
18 February 1996 | Director resigned (2 pages) |
18 February 1996 | New director appointed (2 pages) |
18 February 1996 | Director resigned (2 pages) |
18 February 1996 | Director resigned (2 pages) |
18 February 1996 | Director resigned (2 pages) |
12 July 1995 | Director resigned (4 pages) |
12 July 1995 | Director resigned (2 pages) |
24 May 1995 | Return made up to 18/05/95; full list of members (14 pages) |
24 May 1995 | Return made up to 18/05/95; full list of members (7 pages) |
18 April 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
18 April 1995 | Accounts made up to 31 December 1994 (5 pages) |
18 November 1953 | Incorporation (17 pages) |
18 November 1953 | Incorporation (17 pages) |