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 | Current |
Appointed | 01 May 2001(41 years, 11 months after company formation) |
Appointment Duration | 23 years |
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 | Current |
Appointed | 25 November 1999(40 years, 5 months after company formation) |
Appointment Duration | 24 years, 5 months |
Correspondence Address | Invensys House Carlisle Place London SW1P 1BX |
Director Name | Nigel James Maxwell Davies |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1992(33 years, 4 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 31 July 1993) |
Role | Chartered Secretary |
Correspondence Address | 3 Moat End Bierton Aylesbury Buckinghamshire HP22 5DW |
Director Name | Robert Somerled MacDonald |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1992(33 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 August 1997) |
Role | Chartered Secretary |
Correspondence Address | 22 Foliot Street East Acton London W12 0BQ |
Secretary Name | Nigel James Maxwell Davies |
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Nationality | British |
Status | Resigned |
Appointed | 16 October 1992(33 years, 4 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 31 July 1993) |
Role | Company Director |
Correspondence Address | 3 Moat End Bierton Aylesbury Buckinghamshire HP22 5DW |
Director Name | Mr Nigel David Briggs |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1993(34 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 October 1997) |
Role | Group Treasurer |
Country of Residence | England |
Correspondence Address | Ermewood House 7 Burnmoor Meadow Finchampstead Wokingham RG40 3TX |
Director Name | Richard Paul Atwell Coles |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1997(38 years, 4 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 |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1997(38 years, 4 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 |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 November 1999(40 years, 4 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) |
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Status | Resigned |
Appointed | 01 August 1993(34 years, 1 month after company formation) |
Appointment Duration | 6 years, 3 months (resigned 25 November 1999) |
Correspondence Address | B T R Plc Btr House, Carlisle Place London SW1P 1BX |
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 |
Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
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Next Accounts Due | 31 January 2005 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Next Return Due | 30 October 2016 (overdue) |
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18 February 2019 | Restoration by order of the court (2 pages) |
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1 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
17 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
3 May 2012 | Restoration by order of the court (3 pages) |
3 May 2012 | Restoration by order of the court (3 pages) |
9 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
27 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
15 June 2004 | Application for striking-off (1 page) |
15 June 2004 | Application for striking-off (1 page) |
27 October 2003 | Return made up to 16/10/03; full list of members (5 pages) |
27 October 2003 | Return made up to 16/10/03; full list of members (5 pages) |
21 June 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
21 June 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
13 February 2003 | Director resigned (1 page) |
13 February 2003 | Director resigned (1 page) |
21 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
21 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
31 October 2002 | Return made up to 16/10/02; full list of members (6 pages) |
31 October 2002 | Return made up to 16/10/02; full list of members (6 pages) |
8 November 2001 | Return made up to 16/10/01; full list of members (6 pages) |
8 November 2001 | Return made up to 16/10/01; full list of members (6 pages) |
22 October 2001 | Director's particulars changed (1 page) |
22 October 2001 | Director's particulars changed (1 page) |
6 August 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
6 August 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
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 for a dormant company made up to 31 March 2000 (1 page) |
21 December 2000 | Auditor's resignation (2 pages) |
21 December 2000 | Auditor's resignation (2 pages) |
8 November 2000 | Return made up to 16/10/00; full list of members (7 pages) |
8 November 2000 | Return made up to 16/10/00; full list of members (7 pages) |
24 March 2000 | Memorandum and Articles of Association (10 pages) |
24 March 2000 | Resolutions
|
24 March 2000 | Resolutions
|
24 March 2000 | Resolutions
|
24 March 2000 | Memorandum and Articles of Association (10 pages) |
24 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) |
24 December 1999 | New secretary appointed (2 pages) |
24 December 1999 | Secretary resigned (1 page) |
24 December 1999 | New director appointed (2 pages) |
24 December 1999 | New secretary appointed (2 pages) |
24 December 1999 | Secretary resigned (1 page) |
24 December 1999 | New director appointed (2 pages) |
8 December 1999 | New director appointed (2 pages) |
8 December 1999 | New director appointed (2 pages) |
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) |
9 November 1999 | Return made up to 16/10/99; full list of members (6 pages) |
9 November 1999 | Return made up to 16/10/99; full list of members (6 pages) |
7 May 1999 | Registered office changed on 07/05/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN (1 page) |
7 May 1999 | Registered office changed on 07/05/99 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 for a dormant company made up to 4 April 1998 (5 pages) |
19 November 1998 | Return made up to 16/10/98; full list of members
|
19 November 1998 | Return made up to 16/10/98; full list of members
|
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) |
8 December 1997 | Return made up to 16/10/97; full list of members (6 pages) |
8 December 1997 | Return made up to 16/10/97; full list of members (6 pages) |
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 | Registered office changed on 29/10/97 from: 1 lygon place london SW1W 0JR (1 page) |
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 | New director appointed (2 pages) |
29 October 1997 | Director resigned (1 page) |
2 September 1997 | Director resigned (1 page) |
2 September 1997 | Director resigned (1 page) |
5 February 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
5 February 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
9 December 1996 | Return made up to 16/10/96; no change of members (6 pages) |
9 December 1996 | Return made up to 16/10/96; no change of members (6 pages) |
2 November 1995 | Return made up to 16/10/95; full list of members (12 pages) |
2 November 1995 | Return made up to 16/10/95; full list of members (12 pages) |
22 August 1995 | Director's particulars changed (4 pages) |
22 August 1995 | Director's particulars changed (4 pages) |
17 February 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (139 pages) |
8 October 1994 | Director's particulars changed (2 pages) |
21 July 1994 | Resolutions
|
30 June 1994 | Full accounts made up to 31 December 1993 (7 pages) |
23 September 1986 | Full accounts made up to 31 December 1984 (13 pages) |
1 August 1986 | New director appointed (2 pages) |
1 October 1969 | Company name changed\certificate issued on 01/10/69 (5 pages) |
22 June 1959 | Company name changed\certificate issued on 22/06/59 (2 pages) |
15 June 1959 | Incorporation (17 pages) |
15 June 1959 | Incorporation (17 pages) |