Company NameAmstone Homes Developments (2) Limited
Company StatusDissolved
Company Number03122151
CategoryPrivate Limited Company
Incorporation Date6 November 1995 (24 years ago)
Dissolution Date16 October 2001 (18 years, 1 month ago)
Previous NameSpeed 5143 Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Adnan Siddiqi
Date of BirthMarch 1969 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed09 November 1995(3 days after company formation)
Appointment Duration5 years, 11 months (closed 16 October 2001)
RoleHouse Builder
Country of ResidenceEngland
Correspondence Address456 Hale Road
Hale Barns
Altrincham
Cheshire
WA15 8XR
Director NameMr Michael Joseph Wright
Date of BirthMay 1940 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed09 November 1995(3 days after company formation)
Appointment Duration5 years, 11 months (closed 16 October 2001)
RoleMerchant
Country of ResidenceEngland
Correspondence AddressOaklands 116 Adlington Road
Wilmslow
Cheshire
SK9 2LN
Secretary NameMr Michael Joseph Wright
NationalityBritish
StatusClosed
Appointed09 November 1995(3 days after company formation)
Appointment Duration5 years, 11 months (closed 16 October 2001)
RoleMerchant
Country of ResidenceEngland
Correspondence AddressOaklands 116 Adlington Road
Wilmslow
Cheshire
SK9 2LN
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed06 November 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed06 November 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressClayton House 59 Piccadilly
Manchester
Lancashire
M1 2AS
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 1999 (19 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

16 October 2001Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2001First Gazette notice for voluntary strike-off (1 page)
11 May 2001Application for striking-off (1 page)
21 November 2000Return made up to 10/11/00; full list of members (6 pages)
3 November 2000Full accounts made up to 31 December 1999 (9 pages)
5 November 1999Return made up to 10/11/99; full list of members (6 pages)
20 October 1999Registered office changed on 20/10/99 from: p m j wright clayton house 59 piccadilly manchester M1 2AS (1 page)
20 July 1999Full accounts made up to 31 December 1998 (8 pages)
27 November 1998Return made up to 10/11/98; no change of members (6 pages)
8 October 1998Full accounts made up to 31 December 1997 (7 pages)
7 November 1997Return made up to 06/11/97; full list of members (8 pages)
5 August 1997Full accounts made up to 31 December 1996 (9 pages)
27 November 1996Return made up to 06/11/96; full list of members
  • 363(287) ‐ Registered office changed on 27/11/96
(9 pages)
22 December 1995Accounting reference date notified as 31/12 (1 page)
8 December 1995Particulars of mortgage/charge (4 pages)
8 December 1995Particulars of mortgage/charge (4 pages)
5 December 1995Ad 29/11/95--------- £ si [email protected]=98 £ ic 2/100 (4 pages)
2 December 1995Particulars of mortgage/charge (4 pages)
28 November 1995Memorandum and Articles of Association (26 pages)
24 November 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
24 November 1995New director appointed (4 pages)
24 November 1995New director appointed (2 pages)
24 November 1995New secretary appointed (2 pages)
24 November 1995Director resigned (4 pages)
24 November 1995Secretary resigned (4 pages)
21 November 1995Company name changed speed 5143 LIMITED\certificate issued on 22/11/95 (4 pages)
15 November 1995Registered office changed on 15/11/95 from: classic house 174-180 old street london EC1V 9BP (1 page)