AMEY 1321 LIMITED

Chancery Exchange Chancery Exchange, London, EC4A 1AB, England
StatusDISSOLVED
Company No.03087100
CategoryPrivate Limited Company
Incorporated03 Aug 1995
Age28 years, 9 months, 14 days
JurisdictionEngland Wales
Dissolution01 Mar 2022
Years2 years, 2 months, 16 days

SUMMARY

AMEY 1321 LIMITED is an dissolved private limited company with number 03087100. It was incorporated 28 years, 9 months, 14 days ago, on 03 August 1995 and it was dissolved 2 years, 2 months, 16 days ago, on 01 March 2022. The company address is Chancery Exchange Chancery Exchange, London, EC4A 1AB, England.



People

SHERARD SECRETARIAT SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 30 Nov 2005

Current time on role 18 years, 5 months, 17 days

BIRCH, Paul

Director

Corporate Services Director

ACTIVE

Assigned on 25 Mar 2020

Current time on role 4 years, 1 month, 23 days

NELSON, Andrew Latham

Director

Director

ACTIVE

Assigned on 22 Sep 2006

Current time on role 17 years, 7 months, 25 days

HUI, Carol

Secretary

RESIGNED

Assigned on 18 Sep 2000

Resigned on 30 Nov 2005

Time on role 5 years, 2 months, 12 days

MANTZ, Ann Elizabeth

Secretary

RESIGNED

Assigned on 18 Sep 1995

Resigned on 04 Feb 2000

Time on role 4 years, 4 months, 16 days

TETLOW, John Richard

Secretary

RESIGNED

Assigned on 09 Feb 2000

Resigned on 18 Sep 2000

Time on role 7 months, 9 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 03 Aug 1995

Resigned on 18 Sep 1995

Time on role 1 month, 15 days

CAWTHORNE, David Alwyn

Director

Chartered Accountant

RESIGNED

Assigned on 18 Sep 1995

Resigned on 01 Mar 1997

Time on role 1 year, 5 months, 13 days

DONELON, John Patrick

Director

Director

RESIGNED

Assigned on 17 Oct 1995

Resigned on 25 Jul 1996

Time on role 9 months, 8 days

ENTWISTLE, Richard William

Director

Director

RESIGNED

Assigned on 15 Oct 2002

Resigned on 30 Jun 2005

Time on role 2 years, 8 months, 15 days

EWELL, Melvyn

Director

Director

RESIGNED

Assigned on 15 Oct 2002

Resigned on 20 Aug 2013

Time on role 10 years, 10 months, 5 days

FALLOWS, Stephen John

Director

Director

RESIGNED

Assigned on 17 Oct 1995

Resigned on 15 Jan 1997

Time on role 1 year, 2 months, 29 days

KAYSER, Michael Arthur

Director

Company Director

RESIGNED

Assigned on 11 Sep 2002

Resigned on 15 Oct 2002

Time on role 1 month, 4 days

KING, Edmund Alec

Director

Civil Engineer

RESIGNED

Assigned on 06 Oct 1995

Resigned on 01 Jul 1996

Time on role 8 months, 25 days

LEO, Jose

Director

Group Finance Director

RESIGNED

Assigned on 03 Sep 2003

Resigned on 22 Sep 2006

Time on role 3 years, 19 days

LLOYD, William

Director

Director

RESIGNED

Assigned on 17 Oct 1995

Resigned on 20 Dec 2001

Time on role 6 years, 2 months, 3 days

LUCAS, William Anthony

Director

Civil Engineer

RESIGNED

Assigned on 01 Jul 1996

Resigned on 31 Jan 2000

Time on role 3 years, 7 months

MCCORMACK, Gerard Joseph

Director

Chartered Accountant

RESIGNED

Assigned on 01 Mar 1997

Resigned on 23 Oct 1998

Time on role 1 year, 7 months, 22 days

MILLER, David John

Director

Chartered Accountant

RESIGNED

Assigned on 02 Nov 1998

Resigned on 10 Sep 2002

Time on role 3 years, 10 months, 8 days

MOGG, Charles Michael

Director

Civil Engineer And Company Dir

RESIGNED

Assigned on 15 Oct 2002

Resigned on 03 Sep 2003

Time on role 10 months, 19 days

PILBEAM, Michael

Director

Civil Servant

RESIGNED

Assigned on 27 Jul 2000

Resigned on 28 Feb 2001

Time on role 7 months, 1 day

STAPLES, Brian Lynn

Director

Director

RESIGNED

Assigned on 19 Jan 1999

Resigned on 28 Feb 2003

Time on role 4 years, 1 month, 9 days

TURNER, Mark

Director

Civil Engineer

RESIGNED

Assigned on 17 Oct 1995

Resigned on 30 Oct 2000

Time on role 5 years, 13 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 03 Aug 1995

Resigned on 18 Sep 1995

Time on role 1 month, 15 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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