Company NameAmusements Two Limited
Company StatusDissolved
Company Number02970234
CategoryPrivate Limited Company
Incorporation Date21 September 1994(29 years, 7 months ago)
Dissolution Date27 August 2002 (21 years, 8 months ago)
Previous NameDeith Leisure Spares Limited

Business Activity

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

Directors

Secretary NameDavid Barron
NationalityBritish
StatusClosed
Appointed21 September 1994(same day as company formation)
RoleSecretary
Correspondence AddressHornbeams
Waterhouse Lane
Kingswood
Surrey
KT20 6LF
Director NameDavid Barron
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2000(5 years, 4 months after company formation)
Appointment Duration2 years, 6 months (closed 27 August 2002)
RoleCompany Director
Correspondence AddressHornbeams
Waterhouse Lane
Kingswood
Surrey
KT20 6LF
Director NameMr Robert Deith
Date of BirthJuly 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1994(same day as company formation)
RoleCompany Director
Correspondence Address2 St Aubyns Avenue
Wimbledon
London
SW19 7BL

Location

Registered Address266-270 Gunnersbury Avenue
London
W4 5QB
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts28 February 1999 (25 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

27 August 2002Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2002First Gazette notice for voluntary strike-off (1 page)
28 March 2002Application for striking-off (1 page)
17 December 2001Return made up to 21/09/01; full list of members (7 pages)
12 May 2000Company name changed deith leisure spares LIMITED\certificate issued on 15/05/00 (2 pages)
15 April 2000New director appointed (6 pages)
15 April 2000Director resigned (2 pages)
29 November 1999Accounts for a dormant company made up to 28 February 1999 (4 pages)
11 October 1999Return made up to 21/09/99; full list of members (6 pages)
12 November 1998Return made up to 21/09/98; full list of members (6 pages)
22 May 1998Accounts for a dormant company made up to 28 February 1998 (4 pages)
1 October 1997Return made up to 21/09/97; no change of members (4 pages)
28 August 1997Accounts for a dormant company made up to 28 February 1997 (4 pages)
24 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 February 1997Accounts for a dormant company made up to 28 February 1996 (4 pages)
24 September 1996Return made up to 21/09/96; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
30 May 1996Registered office changed on 30/05/96 from: 247 cromwell road london SW5 9GA (1 page)
4 April 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)