| Company Name | Amenities 1992 Limited |
|---|---|
| Directors | Duncan Phillip Mills and Clive Bran Roffe |
| Company Status | Liquidation |
| Company Number | 01594067 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1981(42 years, 6 months ago) |
| Previous Name | Sarumclose Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Duncan Phillip Mills |
|---|---|
| Date of Birth | July 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(10 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 42 Chartwell Court Brighton East Sussex BN1 2EX |
| Director Name | Clive Bran Roffe |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(10 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | Melbourne House Melbourne Street Brighton East Sussex BN2 3LH |
| Secretary Name | Mrs Sylvia June Nixon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 May 1993) |
| Role | Company Director |
| Correspondence Address | 2 Ashburnham Close Brighton East Sussex BN1 9AU |
Location
| Registered Address | Bank Chambers 30/31 Shoreditch High Street London E1 6PG |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1990 (33 years, 6 months ago) |
|---|---|
| Next Accounts Due | 31 August 1992 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 October |
Returns
| Next Return Due | 11 November 2016 (overdue) |
|---|
Filing History
| 28 May 2008 | Appointment terminated secretary sylvia nixon (1 page) |
|---|---|
| 25 August 1995 | Receiver ceasing to act (2 pages) |
| 25 August 1995 | Receiver ceasing to act (2 pages) |
| 25 August 1995 | Receiver ceasing to act (2 pages) |
| 25 August 1995 | Receiver ceasing to act (2 pages) |
| 25 August 1995 | Receiver ceasing to act (2 pages) |
| 25 August 1995 | Receiver ceasing to act (2 pages) |
| 25 August 1995 | Receiver ceasing to act (2 pages) |
| 25 August 1995 | Receiver ceasing to act (2 pages) |
| 25 August 1995 | Receiver ceasing to act (2 pages) |