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 | Current |
Appointed | 01 January 2006(32 years, 10 months after company formation) |
Appointment Duration | 18 years, 3 months |
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 | Current |
Appointed | 25 November 1999(26 years, 8 months after company formation) |
Appointment Duration | 24 years, 4 months |
Correspondence Address | Portland House Bressenden Place London SW1E 5BF |
Director Name | Mr David Stevenson Bogue |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1992(19 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 26 July 1994) |
Role | Company Director |
Correspondence Address | 15 Fircroft Road Beacon Park Plymouth Devon PL2 3JU |
Director Name | Mr Martyn Robert Champ |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 01 November 1992(19 years, 8 months after company formation) |
Appointment Duration | 8 months (resigned 30 June 1993) |
Role | Managing Director/Dce |
Correspondence Address | 4a Windsor Mews Windsor Lane The Hoe Plymouth Devon PL1 2HN |
Director Name | Roger Mann |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1992(19 years, 8 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 31 December 1998) |
Role | Chartered Accountant |
Correspondence Address | 13 Beverley Close Lingwood Camberley Surrey GU15 1HF |
Director Name | Mr Richard William Musson |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1992(19 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 26 July 1994) |
Role | Company Director |
Correspondence Address | 3 Homelands Close Sale Cheshire M33 4EB |
Director Name | Mr Robert John Shuttleworth |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1992(19 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 26 July 1994) |
Role | Company Director |
Correspondence Address | 27 Saxon Close Binley Woods Coventry West Midlands CV3 2BH |
Director Name | Edwin Barrie Stephens |
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Date of Birth | January 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1992(19 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 January 1994) |
Role | Chairman & Chief Exe |
Correspondence Address | Wedgewood Dukes Covert Bagshot Surrey GU19 5HU |
Secretary Name | Richard Paul Atwell Coles |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1992(19 years, 8 months after company formation) |
Appointment Duration | 7 years (resigned 25 November 1999) |
Role | Company Director |
Correspondence Address | 30 Devereux Road Windsor Berkshire SL4 1JJ |
Director Name | Richard Paul Atwell Coles |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1994(21 years, 1 month after company formation) |
Appointment Duration | 8 years, 9 months (resigned 31 January 2003) |
Role | Solicitor |
Correspondence Address | 30 Devereux Road Windsor Berkshire SL4 1JJ |
Director Name | Mr Philip Gotsall Cox |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1998(25 years, 10 months after company formation) |
Appointment Duration | 10 months (resigned 01 November 1999) |
Role | Executive |
Country of Residence | England |
Correspondence Address | Thatch Cottage Collinswood Road Farnham Common Berkshire SL2 3LH |
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(26 years, 8 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 |
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 | 01 May 2001(28 years, 2 months after company formation) |
Appointment Duration | 4 years, 8 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 |
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 | £246,000 |
Latest Accounts | 31 March 2005 (19 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
21 October 2006 | Dissolved (1 page) |
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21 July 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
19 May 2006 | Resolutions
|
19 May 2006 | Appointment of a voluntary liquidator (1 page) |
19 May 2006 | Declaration of solvency (3 pages) |
11 January 2006 | Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF (1 page) |
10 January 2006 | Director resigned (1 page) |
10 January 2006 | New director appointed (1 page) |
22 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
22 November 2005 | Secretary's particulars changed (1 page) |
14 June 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
10 March 2005 | Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page) |
9 December 2004 | Return made up to 01/11/04; full list of members (5 pages) |
27 September 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
18 November 2003 | Return made up to 01/11/03; full list of members (5 pages) |
21 June 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
13 February 2003 | Director resigned (1 page) |
27 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
12 December 2002 | Return made up to 01/11/02; full list of members (6 pages) |
3 December 2001 | Return made up to 01/11/01; full list of members (6 pages) |
15 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
8 May 2001 | New director appointed (6 pages) |
6 April 2001 | Director resigned (1 page) |
22 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
23 November 2000 | Return made up to 01/11/00; change of members
|
24 March 2000 | Memorandum and Articles of Association (10 pages) |
24 March 2000 | Resolutions
|
24 March 2000 | Resolutions
|
31 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
19 January 2000 | New director appointed (2 pages) |
24 December 1999 | New secretary appointed (2 pages) |
24 December 1999 | Secretary resigned (1 page) |
24 December 1999 | Director resigned (1 page) |
24 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) |
9 November 1999 | Return made up to 01/11/99; full list of members
|
28 April 1999 | Registered office changed on 28/04/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN (1 page) |
26 February 1999 | New director appointed (2 pages) |
18 February 1999 | Director resigned (1 page) |
1 February 1999 | Accounts for a dormant company made up to 4 April 1998 (6 pages) |
1 February 1999 | Resolutions
|
19 November 1998 | Return made up to 01/11/98; full list of members (5 pages) |
3 February 1998 | Full accounts made up to 5 April 1997 (6 pages) |
20 January 1998 | Company name changed siebeco two LIMITED\certificate issued on 20/01/98 (2 pages) |
19 December 1997 | Return made up to 01/11/97; full list of members (5 pages) |
28 November 1996 | Return made up to 01/11/96; full list of members (6 pages) |
8 November 1996 | Resolutions
|
4 October 1996 | Auditor's resignation (2 pages) |
4 October 1996 | Full accounts made up to 6 April 1996 (7 pages) |
25 January 1996 | Company name changed T.J. filters LIMITED\certificate issued on 26/01/96 (2 pages) |
30 November 1995 | Return made up to 01/11/95; full list of members (14 pages) |
21 August 1995 | Full accounts made up to 1 April 1995 (7 pages) |
12 June 1994 | Full accounts made up to 2 April 1994 (7 pages) |
26 August 1993 | Full accounts made up to 3 April 1993 (12 pages) |
26 October 1992 | Full accounts made up to 4 April 1992 (16 pages) |
24 January 1992 | Full accounts made up to 6 April 1991 (14 pages) |
25 February 1991 | Group accounts for a small company made up to 31 March 1990 (14 pages) |
5 January 1985 | Accounts made up to 31 March 1984 (15 pages) |
5 September 1983 | Accounts made up to 31 March 1983 (11 pages) |
28 August 1982 | Accounts made up to 31 March 1982 (5 pages) |
5 November 1974 | Accounts made up to 31 March 1974 (2 pages) |