Amy Lane
Chesham
Buckinghamshire
HP5 1NB
Director Name | Victoria Mary Hull |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2006(48 years, 6 months after company formation) |
Appointment Duration | 18 years, 4 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 28 Stanford Road Kensington London W8 5PZ |
Director Name | Mr Glyn William Fullelove |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 January 2007(49 years, 7 months after company formation) |
Appointment Duration | 17 years, 3 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Brook House Spout Lane Tansley Matlock Derbyshire DE4 5FH |
Secretary Name | Invensys Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 26 May 1991(33 years, 11 months after company formation) |
Appointment Duration | 32 years, 11 months |
Correspondence Address | Portland House Bressenden Place London SW1E 5BF |
Director Name | Elizabeth Julia Bagguley |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1991(33 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 26 May 1993) |
Role | Solicitor |
Correspondence Address | Silvertown House Vincent Square London SW1P 2PL |
Director Name | John Rankin Kennedy Hunter |
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Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1991(33 years, 11 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 30 June 1997) |
Role | Comptroller |
Correspondence Address | 14 Beechway Blackmore End Weathampstead Hertfordshire |
Director Name | James Demmink Thom |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1991(33 years, 11 months after company formation) |
Appointment Duration | 9 years, 8 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 | 26 May 1991(33 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 14 December 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 | 13 December 1993(36 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 31 December 1997) |
Role | Solicitor |
Correspondence Address | 38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX |
Director Name | David John Stevens |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1997(40 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 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 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 |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2001(43 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 December 2005) |
Role | Solicitor And Company Secretar |
Country of Residence | England |
Correspondence Address | Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY |
Director Name | Adam Craven Cochrane |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2001(43 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 January 2003) |
Role | Accountant |
Correspondence Address | 41 Highfield Drive Uxbridge Middlesex UB10 8AW |
Director Name | Mr David Jeremy Thomas |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2003(45 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 12 May 2005) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 11 Coutts Crescent 13-23 St Albans Road London NW5 1RF |
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 |
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Net Worth | £10,118,000 |
Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
11 August 2007 | Dissolved (1 page) |
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11 May 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
27 February 2007 | Declaration of solvency (3 pages) |
27 February 2007 | Resolutions
|
27 February 2007 | Appointment of a voluntary liquidator (1 page) |
14 February 2007 | New director appointed (2 pages) |
9 February 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
28 June 2006 | Secretary's particulars changed (1 page) |
28 June 2006 | Return made up to 26/05/06; full list of members (2 pages) |
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) |
10 January 2006 | Director resigned (1 page) |
29 June 2005 | Return made up to 26/05/05; full list of members
|
13 June 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
31 May 2005 | New director appointed (1 page) |
31 May 2005 | Director resigned (1 page) |
10 March 2005 | Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page) |
27 September 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
10 June 2004 | Return made up to 26/05/04; full list of members (5 pages) |
1 October 2003 | Full accounts made up to 31 March 2003 (14 pages) |
1 July 2003 | Return made up to 26/05/03; full list of members (5 pages) |
22 April 2003 | New director appointed (2 pages) |
9 February 2003 | Director resigned (1 page) |
20 September 2002 | Full accounts made up to 31 March 2002 (13 pages) |
3 July 2002 | Return made up to 26/05/02; full list of members (5 pages) |
18 September 2001 | Full accounts made up to 31 March 2001 (13 pages) |
3 July 2001 | Return made up to 26/05/01; full list of members (5 pages) |
8 May 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) |
5 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
28 June 2000 | Return made up to 26/05/00; full list of members (6 pages) |
5 February 2000 | Full accounts made up to 31 March 1999 (13 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) |
4 August 1999 | Return made up to 26/05/99; full list of members (8 pages) |
7 June 1999 | Director resigned (1 page) |
2 November 1998 | Full accounts made up to 31 December 1997 (13 pages) |
18 June 1998 | Return made up to 26/05/98; full list of members (5 pages) |
1 February 1998 | New director appointed (2 pages) |
22 January 1998 | Director resigned (1 page) |
17 December 1997 | £ nc 100/170000 07/11/97 (1 page) |
17 December 1997 | Ad 07/11/97--------- £ si 169900@1=169900 £ ic 100/170000 (2 pages) |
15 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
5 September 1997 | Secretary's particulars changed (1 page) |
30 July 1997 | Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page) |
24 June 1997 | Director resigned (1 page) |
8 June 1997 | Return made up to 26/05/97; full list of members (10 pages) |
4 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
30 May 1996 | Return made up to 26/05/96; full list of members (9 pages) |
3 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
28 June 1995 | Return made up to 26/05/95; full list of members (9 pages) |
3 November 1983 | Accounts made up to 31 December 1982 (7 pages) |
11 December 1982 | Accounts made up to 31 December 1981 (7 pages) |
4 August 1981 | Accounts made up to 31 December 1980 (8 pages) |