Company NameAmisys Developments  Limited
Company StatusDissolved
Company Number04014984
CategoryPrivate Limited Company
Incorporation Date9 June 2000(23 years, 9 months ago)
Dissolution Date15 July 2003 (20 years, 8 months ago)
Previous NameWitchity Developments Limited

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameMr Neil Stephen Haverty
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed09 June 2000(same day as company formation)
RoleC O O
Correspondence AddressFlagstones
Charston St Peter
Pewsey
Wiltshire
SN9 6AU
Director NameMr Steven Johnson
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed13 June 2001(1 year after company formation)
Appointment Duration2 years, 1 month (closed 15 July 2003)
RoleTechnical Director
Country of ResidenceUnited Kingdom
Correspondence Address2a Milverton Drive
Bramhall
Stockport
Cheshire
SK7 1EY
Secretary NameMr Neil Stephen Haverty
NationalityBritish
StatusClosed
Appointed13 June 2001(1 year after company formation)
Appointment Duration2 years, 1 month (closed 15 July 2003)
RoleCompany Director
Correspondence AddressFlagstones
Charston St Peter
Pewsey
Wiltshire
SN9 6AU
Director NameMr Maurice Joseph O'Shea
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2000(same day as company formation)
RoleChartered Accountants
Country of ResidenceUnited Kingdom
Correspondence AddressHighpoint
Dorking Road
Warnham
Horsham
RH12 3RZ
Secretary NameShelagh Houlihan
NationalityBritish
StatusResigned
Appointed09 June 2000(same day as company formation)
RoleCompany Director
Correspondence Address3 Plymouth Terrace
Ley Street
Ilford
Essex
IG2 7RG
Secretary NameMr Maurice Joseph O'Shea
NationalityBritish
StatusResigned
Appointed23 March 2001(9 months, 2 weeks after company formation)
Appointment Duration2 months, 3 weeks (resigned 13 June 2001)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressHighpoint
Dorking Road
Warnham
Horsham
RH12 3RZ
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed09 June 2000(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed09 June 2000(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered AddressFirst Floor 43 Dover Street
London
W1X 3RE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 July 2003Final Gazette dissolved via compulsory strike-off (1 page)
1 April 2003First Gazette notice for compulsory strike-off (1 page)
20 July 2001Return made up to 09/06/01; full list of members (6 pages)
12 July 2001New director appointed (2 pages)
11 July 2001Company name changed witchity developments LIMITED\certificate issued on 11/07/01 (2 pages)
3 July 2001Secretary resigned (1 page)
3 July 2001New secretary appointed (2 pages)
3 July 2001Director resigned (1 page)
9 April 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
30 March 2001Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
30 March 2001Secretary resigned (1 page)
30 March 2001New secretary appointed (2 pages)
11 August 2000Registered office changed on 11/08/00 from: second floor 80 great eastern street london EC2A 3RX (1 page)
11 August 2000Director resigned (1 page)
11 August 2000Secretary resigned (1 page)
18 July 2000New director appointed (2 pages)
18 July 2000New director appointed (2 pages)
18 July 2000New secretary appointed (2 pages)