Company NameAMP (Westbury Hotel) Limited
Company StatusDissolved
Company Number03303175
CategoryPrivate Limited Company
Incorporation Date16 January 1997(27 years, 2 months ago)
Dissolution Date27 January 1998 (26 years, 2 months ago)
Previous NameShelfco (No. 1278) Limited

Directors

Director NameNeil Bernard Kingon
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed18 February 1997(1 month after company formation)
Appointment Duration11 months, 1 week (closed 27 January 1998)
RoleAccountant
Correspondence AddressGreen Pastures Bullocks Farm Lane
Wheeler End
High Wycombe
Buckinghamshire
HP14 3NQ
Director NameMr Jeremy David Mudie
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed18 February 1997(1 month after company formation)
Appointment Duration11 months, 1 week (closed 27 January 1998)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressDean Cottage
Upper North Dean
Buckinghamshire
HP14 4NL
Director NameMalcolm John Whalley
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed18 February 1997(1 month after company formation)
Appointment Duration11 months, 1 week (closed 27 January 1998)
RoleCompany Director
Correspondence Address19 Peartree Lane
Wapping
London
E1 9SR
Secretary NameSarah Jane Curtis
NationalityBritish
StatusClosed
Appointed18 February 1997(1 month after company formation)
Appointment Duration11 months, 1 week (closed 27 January 1998)
RoleCompany Director
Correspondence Address36 Tunley Road
London
SW17 7QY
Director NameMikjon Limited (Corporation)
StatusResigned
Appointed16 January 1997(same day as company formation)
Correspondence Address50 Stratton Street
London
W1X 5FL
Secretary NameE P S Secretaries Limited (Corporation)
StatusResigned
Appointed16 January 1997(same day as company formation)
Correspondence Address50 Stratton Street
London
W1X 6NX

Location

Registered Address55 Moorgate
London
EC2R 6PA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

27 January 1998Final Gazette dissolved via voluntary strike-off (1 page)
7 October 1997First Gazette notice for voluntary strike-off (1 page)
28 August 1997Application for striking-off (1 page)
27 February 1997New director appointed (3 pages)
27 February 1997New secretary appointed (2 pages)
27 February 1997Director resigned (1 page)
27 February 1997Registered office changed on 27/02/97 from: 50 stratton street london W1X 6NX (1 page)
27 February 1997New director appointed (4 pages)
27 February 1997Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
27 February 1997Secretary resigned (1 page)
27 February 1997New director appointed (3 pages)
18 February 1997Company name changed shelfco (no. 1278) LIMITED\certificate issued on 18/02/97 (2 pages)
16 January 1997Incorporation (24 pages)