| Company Name | Amusements One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03329920 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1997(27 years, 1 month ago) |
| Dissolution Date | 10 December 2002 (21 years, 4 months ago) |
| Previous Name | Deith Leisure Limited |
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 | Andrew Stuart Selby |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 1997(4 days after company formation) |
| Appointment Duration | 5 years, 9 months (closed 10 December 2002) |
| Role | Chartered Accountant |
| Correspondence Address | 19 Wicks Lane Formby Liverpool Merseyside L37 3JF |
| Secretary Name | David Barron |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 1997(4 days after company formation) |
| Appointment Duration | 5 years, 9 months (closed 10 December 2002) |
| Role | Company Director |
| Correspondence Address | Hornbeams Waterhouse Lane Kingswood Surrey KT20 6LF |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 07 March 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 266-270 Gunnersbury Avenue London W4 5QB |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 28 February 1999 (25 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 10 December 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2001 | Return made up to 07/03/01; full list of members (6 pages) |
| 11 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2000 | Company name changed deith leisure LIMITED\certificate issued on 15/05/00 (2 pages) |
| 6 April 2000 | Return made up to 07/03/00; full list of members; amend (6 pages) |
| 29 March 2000 | Return made up to 07/03/00; full list of members (6 pages) |
| 29 November 1999 | Accounts for a dormant company made up to 28 February 1999 (4 pages) |
| 16 March 1999 | Return made up to 07/03/99; no change of members (4 pages) |
| 1 June 1998 | Return made up to 07/03/98; full list of members (6 pages) |
| 22 May 1998 | Accounts for a dormant company made up to 28 February 1998 (4 pages) |
| 28 August 1997 | Accounting reference date shortened from 31/03/98 to 28/02/98 (1 page) |
| 25 April 1997 | Resolutions
|
| 2 April 1997 | Registered office changed on 02/04/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 1 April 1997 | Director resigned (1 page) |
| 1 April 1997 | New secretary appointed (3 pages) |
| 1 April 1997 | Secretary resigned;director resigned (1 page) |
| 1 April 1997 | New director appointed (2 pages) |
| 7 March 1997 | Incorporation (19 pages) |