| Company Name | Amnion Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03366516 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1997(26 years, 12 months ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 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 | Richard Driscoll |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1997(1 day after company formation) |
| Appointment Duration | 2 years, 9 months (closed 15 February 2000) |
| Role | Media |
| Correspondence Address | Skylight Suite A5 Metropolitan Wharf Wapping Wall Wapping London E1 9SS |
| Secretary Name | Mr Anthony Maran Letchumanan |
|---|---|
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 28 March 1998(10 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 15 February 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 343 City Road London EC1V 1LR |
| Secretary Name | David Richter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1997(1 day after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 28 March 1998) |
| Role | Media |
| Correspondence Address | 287 Whitchurch Lane Edgware Middlesex HA8 6RA |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1997(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1997(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Location
| Registered Address | Skylight Suite A5 Metropolitan Wharf Wapping Wall Wapping London E1 9SS |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 15 February 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 1998 | New secretary appointed (2 pages) |
| 8 July 1998 | Return made up to 07/05/98; full list of members
|
| 8 July 1998 | Secretary resigned (1 page) |
| 19 May 1997 | New director appointed (2 pages) |
| 19 May 1997 | Registered office changed on 19/05/97 from: 31-33 bondway london SW8 1SJ (1 page) |
| 19 May 1997 | Director resigned (1 page) |
| 19 May 1997 | New secretary appointed (2 pages) |
| 19 May 1997 | Secretary resigned (1 page) |
| 7 May 1997 | Incorporation (14 pages) |