AMEY 1321 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AMEY 1321 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AMEY 1321 LIMITED was incorporated 28 years ago on 03/08/1995 and has the registered number: 03087100. The accounts status is FULL.
AMEY 1321 LIMITED was incorporated 28 years ago on 03/08/1995 and has the registered number: 03087100. The accounts status is FULL.
AMEY 1321 LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2011 |
Registered Office
CHANCERY EXCHANGE
LONDON
EC4A 1AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2021 | 15/05/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2005-11-30 | CURRENT | ||
| MR ANDREW LATHAM NELSON | Apr 1959 | British | Director | 2006-09-22 | CURRENT |
| MR PAUL BIRCH | May 1960 | British | Director | 2020-03-25 | CURRENT |
| MR MELVYN EWELL | Sep 1958 | British | Director | 2002-10-15 UNTIL 2013-08-20 | RESIGNED |
| CAROL HUI | Aug 1956 | British | Secretary | 2000-09-18 UNTIL 2005-11-30 | RESIGNED |
| ANN ELIZABETH MANTZ | British | Secretary | 1995-09-18 UNTIL 2000-02-04 | RESIGNED | |
| JOHN RICHARD TETLOW | British | Secretary | 2000-02-09 UNTIL 2000-09-18 | RESIGNED | |
| MR MICHAEL ARTHUR KAYSER | Jun 1955 | British | Director | 2002-09-11 UNTIL 2002-10-15 | RESIGNED |
| MR EDMUND ALEC KING | Aug 1936 | British | Director | 1995-10-06 UNTIL 1996-07-01 | RESIGNED |
| CHARLES MICHAEL MOGG | Apr 1945 | British | Director | 2002-10-15 UNTIL 2003-09-03 | RESIGNED |
| MR DAVID JOHN MILLER | Apr 1962 | British | Director | 1998-11-02 UNTIL 2002-09-10 | RESIGNED |
| MR GERARD JOSEPH MCCORMACK | Jun 1952 | British | Director | 1997-03-01 UNTIL 1998-10-23 | RESIGNED |
| MR WILLIAM ANTHONY LUCAS | Sep 1941 | British | Director | 1996-07-01 UNTIL 2000-01-31 | RESIGNED |
| WILLIAM LLOYD | Aug 1947 | British | Director | 1995-10-17 UNTIL 2001-12-20 | RESIGNED |
| JOSE LEO | May 1960 | Spanish | Director | 2003-09-03 UNTIL 2006-09-22 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-08-03 UNTIL 1995-09-18 | RESIGNED | ||
| MR STEPHEN JOHN FALLOWS | Jun 1950 | British | Director | 1995-10-17 UNTIL 1997-01-15 | RESIGNED |
| MR BRIAN LYNN STAPLES | Apr 1945 | British | Director | 1999-01-19 UNTIL 2003-02-28 | RESIGNED |
| RICHARD WILLIAM ENTWISTLE | Feb 1953 | British | Director | 2002-10-15 UNTIL 2005-06-30 | RESIGNED |
| JOHN PATRICK DONELON | Sep 1942 | Irish | Director | 1995-10-17 UNTIL 1996-07-25 | RESIGNED |
| DAVID ALWYN CAWTHORNE | Apr 1944 | British | Director | 1995-09-18 UNTIL 1997-03-01 | RESIGNED |
| MARK TURNER | Jun 1957 | British | Director | 1995-10-17 UNTIL 2000-10-30 | RESIGNED |
| MICHAEL PILBEAM | Sep 1949 | British | Director | 2000-07-27 UNTIL 2001-02-28 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-08-03 UNTIL 1995-09-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amey Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |