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AMETHYST PROPERTIES LIMITED

Learn more about AMETHYST PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 GROSVENOR STREET, LONDON, W1K 4BJ

AMETHYST PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00521304
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.07.01
dissolution date: 2010.11.23
last member list: 2010.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.04.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.11.23
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SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN HAYDON / 01/09/2010
Form type: CH03
Date: 2010.09.06
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.08.10
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.07.30
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APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON
Form type: TM01
Date: 2010.07.21
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BERGER-NORTH
Form type: TM01
Date: 2010.07.21
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APPOINTMENT TERMINATED, DIRECTOR MARTIN JEPSON
Form type: TM01
Date: 2010.07.21
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.07.21
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUTCHINGS
Form type: TM01
Date: 2010.07.21
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.05.18
Form type: LATEST SOC
Document description: 18/05/10 STATEMENT OF CAPITAL;GBP 100
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2010.01.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.01.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.01.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.01.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.01.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINS
Form type: TM01
Date: 2009.10.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.10
£2.95
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
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DIRECTOR APPOINTED ANDREW JOHN BERGER-NORTH
Form type: 288a
Date: 2008.12.09
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DIRECTOR APPOINTED MARTIN CLIVE JEPSON
Form type: 288a
Date: 2008.12.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN EMERY
Form type: 288b
Date: 2008.12.08
£2.95
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DIRECTOR APPOINTED LAWRENCE FRANCIS HUTCHINGS
Form type: 288a
Date: 2008.12.08
£2.95
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.24
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REGISTERED OFFICE CHANGED ON 09/08/06 FROM:, 100 PARK LANE, LONDON, W1K 7AR
Form type: 287
Date: 2006.08.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.11
£2.95
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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S366A DISP HOLDING AGM 21/10/05
Form type: ELRES
Date: 2005.10.31
Child documents:
Document type: ANNOTATION
Date: 2005.10.31
Form type: ELRES
Document description: S386 DISP APP AUDS 21/10/05
Document type: ANNOTATION
Date: 2005.10.31
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/10/05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/05 FROM:, 100 PARK LANE,, LONDON, W1Y 4AR
Form type: 287
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.12
£2.95
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.18
£2.95
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.20

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Company directors and board members:

STUART JOHN HAYDON (dissolve)
Secretary, 2000.09.08 - 2010.11.23
10 GROSVENOR STREET , LONDON
W1K 4BJ
ENGLAND
PETER WILLIAM BEAUMONT COLE (dissolve)
Director, CHARTERED SURVEYOR, 1993.11.02 - 2010.11.23
WALNUT TREE FARM WALNUT TREE ROAD PIRTON , HITCHIN
SG5 3PX, HERTFORDSHIRE
NICHOLAS ALAN SCOTT HARDIE (dissolve)
Director, FINANCIAL CONTROLLER, 2001.08.01 - 2010.11.23
21 ALBERT SQUARE , LONDON
SW8 1BS
CLARE FRANCES CARSON (dissolve)
Secretary, 1999.04.26 - 2000.09.08
61 QUEENS ROAD , EAST SHEEN
SW14 8PH
STUART JOHN HAYDON (dissolve)
Secretary, 1993.11.02 - 1999.04.26
156 WOODLAND WAY , WEST WICKHAM
BR4 9LU, KENT
ROY SIDNEY JOHNSON (dissolve)
Secretary, 1992.04.25 - 1993.11.02
MELFORD CLATTERFORD END FYFIELD , ONGAR
CM5 0RD, ESSEX
DAVID JOHN ATKINS (dissolve)
Director, SURVEYOR, 2005.01.01 - 2009.10.01
THE BARN 60 DUKES WOOD DRIVE , GERRARDS CROSS
SL9 7LF, BUCKINGHAMSHIRE
MICHAEL JOHN BAKER (dissolve)
Director, SURVEYOR, 2001.08.01 - 2006.06.30
18 SEATON CLOSE LYNDEN GATE PUTNEY HEATH , LONDON
SW15 3TJ
ANDREW JOHN BERGER-NORTH (dissolve)
Director, CHARTERED SURVEYOR, 2008.10.08 - 2010.07.14
1 PARKLAND CLOSE , SEVENOAKS
TN13 1SL, KENT
PHILIP DAVID HAROLD BROWN (dissolve)
Director, CHARTERED SURVEYOR, 1993.11.02 - 1999.05.31
4 PARFOUR DRIVE , KENLEY
CR8 5HJ, SURREY
JOHN ANDREW BYWATER (dissolve)
Director, CHARTERED SURVEYOR, 1998.10.30 - 2007.03.31
CRAIGENS HILL FOOT LANE BURN BRIDGE , HARROGATE
HG3 1NT, NORTH YORKSHIRE
JOHN ANDREW WILLIAM DODDS (dissolve)
Director, CHARTERED SURVEYOR, 1993.11.02 - 2001.08.24
SOUTH COCKERHAM HACCHE LANE , SOUTH MOLTON
EX36 3EH, DEVON
JONATHAN MICHAEL EMERY (dissolve)
Director, DEVELOPMENT MANAGER, 2007.01.01 - 2008.10.08
93 PERCY ROAD , HAMPTON
TW12 2JS, MIDDLESEX
HENRY LAWRENCE FLINT (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.12.21 - 1997.07.31
MARTINS HIGH STREET PORTON , SALISBURY
SP4 0LH, WILTSHIRE
IAIN FARLANE SIM HARRIS (dissolve)
Director, ACCOUNTANT, 1997.12.31 - 2003.11.21
1 RED LION COTTAGES , ALDENHAM
WD25 8BB, HERTFORDSHIRE
LAWRENCE FRANCIS HUTCHINGS (dissolve)
Director, ASSET MANAGER, 2008.10.08 - 2010.07.14
FLAT 503 BRODY HOUSE STRYPE STREET , LONDON
E1 7LQ
MARTIN CLIVE JEPSON (dissolve)
Director, CHARTERED SURVEYOR, 2008.10.08 - 2010.07.14
5 LONGCROFT AVENUE , BANSTEAD
SM7 3AE, SURREY
ROY SIDNEY JOHNSON (dissolve)
Director, CHARTERED SECRETARY, 1993.06.14 - 1993.11.02
MELFORD CLATTERFORD END FYFIELD , ONGAR
CM5 0RD, ESSEX
SYDNEY MASON (dissolve)
Director, COMPANY DIRECTOR, 1992.04.25 - 1993.05.14
BOLNEY COURT BOLNEY ROAD LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3NR, OXFORDSHIRE
JOHN RICHARD PARRY (dissolve)
Director, CHARTERED SURVEYOR, 1992.04.25 - 1993.06.14
HIGH BARN THE PADDOCKS DOG KENNEL LANE , CHORLEYWOOD
WD3 5EE, HERTFORDSHIRE
ROBERT JOHN GODWIN RICHARDS (dissolve)
Director, CHARTERED SURVEYOR, 1992.04.25 - 1998.10.30
LOWFIELDS HEATHER CLOSE , KINGSWOOD
KT20 6NY, SURREY
JAMES HENRY RIDDELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.25 - 1993.11.02
LEEFDAAL 25 MALMAINS WAY , BECKENHAM
BR3 2SA, KENT
ANDREW JAMES GRAY THOMSON (dissolve)
Director, IT DIRECTOR, 2007.01.01 - 2010.07.14
10 NITON STREET , LONDON
SW6 6NJ
HANS RAINER VOGT (dissolve)
Director, CHARTERED SURVEYOR, 1992.04.25 - 1997.12.31
MOOR FARM MARSH GREEN , EDENBRIDGE
TN8 5RA, KENT
GEOFFREY HARCROFT WRIGHT (dissolve)
Director, BUILDING SURVEYOR, 1992.04.25 - 2006.06.30
MICHAELMAS HOUSE 4 THE RIDDINGS , CATERHAM
CR3 6DW, SURREY

Companies near to AMETHYST PROPERTIES ltd.

Information about the Private Limited Company AMETHYST PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data