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 | Closed |
Appointed | 01 May 2001(26 years, 11 months after company formation) |
Appointment Duration | 2 years (closed 06 May 2003) |
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) |
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Status | Closed |
Appointed | 31 March 1999(24 years, 10 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 06 May 2003) |
Correspondence Address | Invensys House Carlisle Place London SW1P 1BX |
Director Name | David John Griffiths |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1991(16 years, 10 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 01 August 1991) |
Role | Company Secretary Of Unitech Plc |
Country of Residence | England |
Correspondence Address | 27 Wychwood Crescent Earley Reading Berkshire RG6 5RA |
Director Name | Christopher Paul Turner |
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Date of Birth | January 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1991(16 years, 10 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 25 July 1995) |
Role | Group Executive |
Correspondence Address | Wychgate House Witney Road Finstock Oxfordshire OX7 3DF |
Secretary Name | David John Griffiths |
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Nationality | British |
Status | Resigned |
Appointed | 12 April 1991(16 years, 10 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 31 March 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Wychwood Crescent Earley Reading Berkshire RG6 5RA |
Director Name | Mr Ludo Van Exem |
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Date of Birth | November 1940 (Born 83 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 16 August 1991(17 years, 2 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 01 November 1999) |
Role | Director - Erie Controls Europe |
Correspondence Address | Pater Nuyenslaan 8 B2232 Schilde Foreign |
Director Name | David John Griffiths |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1995(21 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 March 1999) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 27 Wychwood Crescent Earley Reading Berkshire RG6 5RA |
Director Name | Richard Paul Atwell Coles |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1999(24 years, 10 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 January 2003) |
Role | Solicitor |
Correspondence Address | 30 Devereux Road Windsor Berkshire SL4 1JJ |
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(25 years, 5 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 |
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 |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 31 March 2001 (23 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
6 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 February 2003 | Director resigned (1 page) |
19 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2002 | Application for striking-off (1 page) |
28 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
14 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
6 April 2001 | Director resigned (1 page) |
28 January 2001 | Return made up to 30/12/00; full list of members (6 pages) |
22 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
23 March 2000 | Resolutions
|
23 March 2000 | Resolutions
|
17 February 2000 | Registered office changed on 17/02/00 from: btr house carlisle place london SW1P 1BX (1 page) |
17 February 2000 | Secretary's particulars changed (1 page) |
17 February 2000 | Return made up to 30/12/99; full list of members (6 pages) |
31 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
24 December 1999 | New director appointed (2 pages) |
24 December 1999 | New secretary appointed (2 pages) |
9 December 1999 | Director resigned (1 page) |
8 December 1999 | New director appointed (2 pages) |
7 May 1999 | Registered office changed on 07/05/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN (1 page) |
15 April 1999 | New director appointed (4 pages) |
13 April 1999 | Secretary resigned (1 page) |
13 April 1999 | Director resigned (1 page) |
17 February 1999 | Return made up to 30/12/98; full list of members (5 pages) |
13 January 1999 | Accounts for a dormant company made up to 4 April 1998 (5 pages) |
4 February 1998 | Return made up to 30/12/97; full list of members (5 pages) |
3 February 1998 | Accounts for a dormant company made up to 5 April 1997 (5 pages) |
11 March 1997 | Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page) |
20 January 1997 | Return made up to 30/12/96; no change of members
|
16 September 1996 | Accounts for a dormant company made up to 31 May 1996 (6 pages) |
20 February 1996 | Accounts for a dormant company made up to 31 May 1995 (6 pages) |
19 January 1996 | Return made up to 30/12/95; no change of members
|
12 April 1995 | Resolutions
|
12 April 1995 | Resolutions
|
12 April 1995 | Memorandum and Articles of Association (16 pages) |