| Company Name | Amstone Homes Developments (2) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03122151 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1995(28 years, 5 months ago) |
| Dissolution Date | 16 October 2001 (22 years, 6 months ago) |
| Previous Name | Speed 5143 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Adnan Siddiqi |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1995(3 days after company formation) |
| Appointment Duration | 5 years, 11 months (closed 16 October 2001) |
| Role | House Builder |
| Country of Residence | England |
| Correspondence Address | 456 Hale Road Hale Barns Altrincham Cheshire WA15 8XR |
| Director Name | Mr Michael Joseph Wright |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1995(3 days after company formation) |
| Appointment Duration | 5 years, 11 months (closed 16 October 2001) |
| Role | Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | Oaklands 116 Adlington Road Wilmslow Cheshire SK9 2LN |
| Secretary Name | Mr Michael Joseph Wright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1995(3 days after company formation) |
| Appointment Duration | 5 years, 11 months (closed 16 October 2001) |
| Role | Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | Oaklands 116 Adlington Road Wilmslow Cheshire SK9 2LN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Clayton House 59 Piccadilly Manchester Lancashire M1 2AS |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 16 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2001 | Application for striking-off (1 page) |
| 21 November 2000 | Return made up to 10/11/00; full list of members (6 pages) |
| 3 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 5 November 1999 | Return made up to 10/11/99; full list of members (6 pages) |
| 20 October 1999 | Registered office changed on 20/10/99 from: p m j wright clayton house 59 piccadilly manchester M1 2AS (1 page) |
| 20 July 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 27 November 1998 | Return made up to 10/11/98; no change of members (6 pages) |
| 8 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 7 November 1997 | Return made up to 06/11/97; full list of members (8 pages) |
| 5 August 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 27 November 1996 | Return made up to 06/11/96; full list of members
|
| 22 December 1995 | Accounting reference date notified as 31/12 (1 page) |
| 8 December 1995 | Particulars of mortgage/charge (4 pages) |
| 8 December 1995 | Particulars of mortgage/charge (4 pages) |
| 5 December 1995 | Ad 29/11/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 2 December 1995 | Particulars of mortgage/charge (4 pages) |
| 28 November 1995 | Memorandum and Articles of Association (26 pages) |
| 24 November 1995 | Resolutions
|
| 24 November 1995 | New director appointed (2 pages) |
| 24 November 1995 | Director resigned (4 pages) |
| 24 November 1995 | Secretary resigned (4 pages) |
| 24 November 1995 | New secretary appointed (2 pages) |
| 24 November 1995 | New director appointed (4 pages) |
| 21 November 1995 | Company name changed speed 5143 LIMITED\certificate issued on 22/11/95 (4 pages) |
| 15 November 1995 | Registered office changed on 15/11/95 from: classic house 174-180 old street london EC1V 9BP (1 page) |