Amy Lane
Chesham
Buckinghamshire
HP5 1NB
Director Name | Victoria Mary Hull |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2006(48 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 01 May 2007) |
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 | 25 April 1992(35 years after company formation) |
Appointment Duration | 15 years (closed 01 May 2007) |
Correspondence Address | Portland House Bressenden Place London SW1E 5BF |
Director Name | David Stephen Hunt |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1992(35 years after company formation) |
Appointment Duration | 3 months, 1 week (resigned 06 August 1992) |
Role | Secretary |
Correspondence Address | Silvertown House London SW1P 2PL |
Director Name | James Demmink Thom |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1992(35 years after company formation) |
Appointment Duration | 8 years, 9 months (resigned 09 February 2001) |
Role | Treasurer |
Correspondence Address | Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG |
Director Name | Stanley Killa Williams |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1992(35 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 08 June 1993) |
Role | Company Secretary & Solicitor |
Country of Residence | England |
Correspondence Address | White Raven Park Lane Ashtead Surrey KT21 1EU |
Director Name | Robert Casson Brown |
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Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1993(36 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 December 1997) |
Role | Solicitor |
Correspondence Address | 38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX |
Director Name | Graeme Dominic Stening |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1996(39 years, 5 months after company formation) |
Appointment Duration | 2 weeks, 3 days (resigned 14 October 1996) |
Role | Solicitor |
Correspondence Address | 24 Cheylesmore Drive Camberley Surrey GU16 5BN |
Director Name | David John Stevens |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1997(40 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 14 May 1999) |
Role | Solicitor |
Correspondence Address | 42 Burghley Road Wimbledon London SW19 5HN |
Director Name | James Claude Bays |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 July 1999(42 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 March 2001) |
Role | Attorney |
Correspondence Address | 28 Elmstone Road Fulham London SW6 5TN |
Director Name | Mr John Reginald William Clayton |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2001(43 years, 9 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 |
---|---|
Net Worth | -£2,515,248 |
Current Liabilities | £2,515,248 |
Latest Accounts | 31 March 2006 (18 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
1 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
8 December 2006 | Ad 29/11/06--------- £ si 2515248@1=2515248 £ ic 2/2515250 (2 pages) |
8 December 2006 | Nc inc already adjusted 29/11/06 (1 page) |
8 December 2006 | Resolutions
|
5 December 2006 | Application for striking-off (1 page) |
1 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
17 May 2006 | Return made up to 25/04/06; full list of members (2 pages) |
17 May 2006 | Secretary's particulars changed (1 page) |
11 January 2006 | Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF (1 page) |
11 January 2006 | New director appointed (1 page) |
11 January 2006 | Director resigned (1 page) |
8 December 2005 | Full accounts made up to 31 March 2005 (14 pages) |
5 May 2005 | Return made up to 25/04/05; full list of members
|
10 March 2005 | Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page) |
4 February 2005 | Full accounts made up to 31 March 2004 (15 pages) |
5 May 2004 | Return made up to 25/04/04; full list of members (5 pages) |
29 January 2004 | Full accounts made up to 31 March 2003 (15 pages) |
20 May 2003 | Return made up to 25/04/03; full list of members (5 pages) |
7 October 2002 | Full accounts made up to 31 March 2002 (14 pages) |
24 May 2002 | Return made up to 25/04/02; full list of members (5 pages) |
2 February 2002 | Full accounts made up to 31 March 2001 (13 pages) |
21 May 2001 | Return made up to 25/04/01; full list of members (5 pages) |
30 April 2001 | New director appointed (2 pages) |
6 April 2001 | Director resigned (1 page) |
15 March 2001 | New director appointed (6 pages) |
6 March 2001 | Director resigned (1 page) |
22 December 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
19 May 2000 | Return made up to 25/04/00; full list of members
|
28 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
24 December 1999 | Secretary's particulars changed (1 page) |
15 December 1999 | Registered office changed on 15/12/99 from: btr house carlisle place london SW1P 1BX (1 page) |
2 September 1999 | New director appointed (2 pages) |
7 June 1999 | Director resigned (1 page) |
12 May 1999 | Return made up to 25/04/99; full list of members (10 pages) |
9 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
11 May 1998 | Return made up to 25/04/98; full list of members (5 pages) |
1 February 1998 | New director appointed (2 pages) |
22 January 1998 | Director resigned (1 page) |
12 November 1997 | New director appointed (2 pages) |
15 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
5 September 1997 | Secretary's particulars changed (1 page) |
30 July 1997 | Registered office changed on 30/07/97 from: silverton house vincent square london SW1P 2PL (1 page) |
24 October 1996 | Director resigned (1 page) |
19 October 1996 | New director appointed (2 pages) |
10 September 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
28 April 1996 | Return made up to 25/04/96; full list of members (9 pages) |
8 August 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
26 April 1995 | Return made up to 25/04/95; full list of members (16 pages) |
7 September 1988 | Return made up to 28/04/88; full list of members (5 pages) |
26 July 1988 | Accounts made up to 31 December 1987 (2 pages) |
27 August 1987 | Return made up to 25/05/87; full list of members (5 pages) |
18 August 1987 | Accounts made up to 31 December 1986 (2 pages) |
22 October 1986 | Director resigned;new director appointed (2 pages) |
17 October 1986 | Annual return made up to 27/05/86 (6 pages) |