Amalgamated Developers (Buxton) Limited

Company Name	Amalgamated Developers (Buxton) Limited
Company Status	Dissolved
Company Number	01608818
Category	Private Limited Company
Incorporation Date	20 January 1982(42 years, 3 months ago)
Dissolution Date	27 September 2005 (18 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Michael Gradon
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1996(14 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (closed 27 September 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Summer House 18 Granville Road Oxted Surrey RH8 0DA

Director Name	Mr Peter Arthur Walker
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2002(20 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (closed 27 September 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	64 Connaught Avenue Chingford London E4 7AA

Director Name	David Jack Leonard
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2004(22 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 27 September 2005)
Role	Chartered Secretary
Correspondence Address	6 Milverton Street London SE11 4AP

Secretary Name	David Jack Leonard
Nationality	British
Status	Closed
Appointed	08 December 2004(22 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 27 September 2005)
Role	Chartered Secretary
Correspondence Address	6 Milverton Street London SE11 4AP

Director Name	Mr Anthony Alexander Preiskel
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(9 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Corringham Road London NW11 7DL

Director Name	Mr Raymond Antony Knight
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(9 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 December 1993)
Role	Chartered Surveyor
Correspondence Address	Furzewood Barden Road Speldhurst Tunbridge Wells Kent TN3 0LE

Director Name	Mr Robert George Ferguson
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(9 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 December 1993)
Role	Surveyor
Correspondence Address	86 Salisbury Road Worcester Park Surrey KT4 7BZ

Secretary Name	Mr Edmund Kenneth Wyatt
Nationality	British
Status	Resigned
Appointed	24 May 1991(9 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 1993)
Role	Company Director
Correspondence Address	145 Oaklands Avenue Oxhey Watford Hertfordshire WD1 4LH

Secretary Name	John Richard Ashurst
Nationality	British
Status	Resigned
Appointed	31 July 1993(11 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 May 1994)
Role	Company Director
Correspondence Address	2 The Foxgloves Hemel Hempstead Hertfordshire HP1 2DB

Director Name	Lieutenant Commander John Malcolm Crossman
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1993(11 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Church Hill Ramsey Harwich Essex CO12 5EU

Director Name	Nicholas John Monteith
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1993(11 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 May 2002)
Role	Chartered Accountant
Correspondence Address	45 Mayfair Avenue Worcester Park Surrey KT4 7SH

Director Name	Mr Michael Owen
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1993(11 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 October 2000)
Role	Chartered Accountant
Correspondence Address	1 Thornfield Gardens Sandown Park Tunbridge Wells Kent TN2 4RZ

Secretary Name	Mr Michael Owen
Nationality	British
Status	Resigned
Appointed	23 December 1993(11 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	1 Thornfield Gardens Sandown Park Tunbridge Wells Kent TN2 4RZ

Director Name	Mr John Michael Laver
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(18 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 April 2001)
Role	Campany Secretary
Country of Residence	United Kingdom
Correspondence Address	Brook House Homestead Road Edenbridge Kent TN8 6JD

Secretary Name	Mr John Michael Laver
Nationality	British
Status	Resigned
Appointed	31 October 2000(18 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 April 2001)
Role	Campany Secretary
Country of Residence	United Kingdom
Correspondence Address	Brook House Homestead Road Edenbridge Kent TN8 6JD

Director Name	Mrs Sandra Scott
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(19 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 December 2004)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	40 The Grove Ealing London W5 5LH

Secretary Name	Mrs Sandra Scott
Nationality	British
Status	Resigned
Appointed	20 April 2001(19 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 December 2004)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	40 The Grove Ealing London W5 5LH

Location

Registered Address	79 Pall Mall London SW1Y 5EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£954,972
Current Liabilities	£954,972

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
29 April 2005	Application for striking-off (1 page)
1 February 2005	Return made up to 01/01/05; full list of members (6 pages)
5 January 2005	Secretary resigned;director resigned (1 page)
5 January 2005	New secretary appointed;new director appointed (10 pages)
30 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
21 January 2004	Return made up to 01/01/04; full list of members (6 pages)
30 January 2003	Return made up to 01/01/03; full list of members (6 pages)
11 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	New director appointed (3 pages)
17 June 2002	Return made up to 24/05/02; full list of members (6 pages)
30 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
19 June 2001	Return made up to 24/05/01; full list of members (6 pages)
30 April 2001	New secretary appointed;new director appointed (1 page)
30 April 2001	Secretary resigned;director resigned (1 page)
17 November 2000	Secretary resigned;director resigned (2 pages)
17 November 2000	New secretary appointed;new director appointed (5 pages)
31 July 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
14 June 2000	Return made up to 24/05/00; full list of members (6 pages)
27 July 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
22 June 1999	Return made up to 24/05/99; full list of members (6 pages)
26 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
23 June 1998	Return made up to 24/05/98; no change of members (4 pages)
18 July 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
23 June 1997	Return made up to 24/05/97; no change of members (4 pages)
30 October 1996	New director appointed (2 pages)
30 October 1996	Director resigned (1 page)
14 July 1996	Return made up to 24/05/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
10 July 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
5 July 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
26 May 1995	Return made up to 24/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

Amalgamated Developers (Buxton) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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