| Company Name | AMP (Carlton Gardens) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02890497 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1994(30 years, 3 months ago) |
| Dissolution Date | 4 March 1997 (27 years, 1 month ago) |
| Previous Name | Grovekemp Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Philip Barrie Hope |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1994(1 day after company formation) |
| Appointment Duration | 3 years, 1 month (closed 04 March 1997) |
| Role | Chartered Accountant |
| Correspondence Address | 3 Priory Terrace St Neots Cambridgeshire PE19 2BH |
| Director Name | Neil Bernard Kingon |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1994(1 day after company formation) |
| Appointment Duration | 3 years, 1 month (closed 04 March 1997) |
| Role | Accountant |
| Correspondence Address | Green Pastures Bullocks Farm Lane Wheeler End High Wycombe Buckinghamshire HP14 3NQ |
| Director Name | Mr Jeremy David Mudie |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1994(1 day after company formation) |
| Appointment Duration | 3 years, 1 month (closed 04 March 1997) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Dean Cottage Upper North Dean Buckinghamshire HP14 4NL |
| Director Name | Malcolm John Whalley |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1994(1 day after company formation) |
| Appointment Duration | 3 years, 1 month (closed 04 March 1997) |
| Role | Director Of Property Investmen |
| Correspondence Address | 19 Peartree Lane Wapping London E1 9SR |
| Director Name | Penelope Rosalind Anne Froggatt |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1996(2 years after company formation) |
| Appointment Duration | 1 year (closed 04 March 1997) |
| Role | Solicitor |
| Correspondence Address | 41 Finland Street Surrey Quays London SE16 1TP |
| Secretary Name | Christian Rachel Mary Jago |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1994(1 day after company formation) |
| Appointment Duration | 2 years (resigned 21 February 1996) |
| Role | Accountant |
| Correspondence Address | 13 Kingslee Court Worcester Road Sutton Surrey SM2 6PH |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 24 January 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 55 Moorgate London EC2R 6PA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 4 March 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 November 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 1996 | Application for striking-off (1 page) |
| 5 March 1996 | Secretary resigned (1 page) |
| 5 March 1996 | New director appointed (2 pages) |