AMV Properties Limited

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Director Name	Anna Marie Vinton
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pelham Cottage 24 Pelham Street London SW7 2NG

Secretary Name	Mr Nicholas Charles Morris
Nationality	British
Status	Closed
Appointed	18 May 2006(4 years after company formation)
Appointment Duration	2 years, 11 months (closed 14 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Montpelier Street London SW7 1EX

Secretary Name	Bryan Anthony Edisbury
Nationality	British
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	148 Bradshaw Meadows Bradshaw Bolton Lancashire BL2 4ND

Secretary Name	Lynn Buckley
Nationality	British
Status	Resigned
Appointed	27 April 2004(1 year, 12 months after company formation)
Appointment Duration	2 years (resigned 18 May 2006)
Role	Company Director
Correspondence Address	113 Polefield Road Prestwich Manchester M25 2QN

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Registered Address	1 Park Place Canary Wharf London E14 4HJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

14 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
18 June 2007	Return made up to 30/04/07; full list of members (5 pages)
19 July 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
6 June 2006	Secretary resigned (1 page)
6 June 2006	New secretary appointed (2 pages)
10 May 2006	Return made up to 30/04/06; full list of members (5 pages)
19 April 2006	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
27 September 2005	Registered office changed on 27/09/05 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP (1 page)
10 June 2005	Return made up to 30/04/05; full list of members (6 pages)
1 June 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
31 March 2005	Particulars of mortgage/charge (4 pages)
12 July 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
30 June 2004	Return made up to 30/04/04; full list of members (6 pages)
4 May 2004	New secretary appointed (2 pages)
4 May 2004	Secretary resigned (1 page)
13 May 2003	Return made up to 30/04/03; full list of members (6 pages)
30 May 2002	New secretary appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	Secretary resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Registered office changed on 30/05/02 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP (1 page)

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