AMETHYST PROPERTIES LIMITED

dissolved Company number 00521304

Private Limited by Shares · Incorporated on 1st Jul 1953 · Closed on 23rd Nov 2010

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SIC code: 7020
Registered office: W1K 4BJ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

AMETHYST PROPERTIES LIMITED is a private limited by shares company based in . It was incorporated on 1st Jul 1953 and is currently showing its status as 'Dissolved'. The company's stated activity is Letting of own property.

3 Directors View directors

86 Companies at address View all 87 Companies in postcode View postcode

SICs

View other companies in this area (W) with the same SIC code:

7020 — Letting of own property

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Peter Cole	Director	2nd Nov 1993	This company	British	—
Nicholas Hardie	Director	1st Aug 2001	This company	British	—
Stuart Haydon	Secretary	8th Sep 2000	This company	British	—

Other companies at this address

View all 85

Company	Number	Incorporated	Status
LWP (NOMINEE 2) LIMITED	07859988	24th Nov 2011	dissolved
LWP (NOMINEE 1) LIMITED	07859848	24th Nov 2011	dissolved
HAMMERSON (MIDDLESBROUGH) LIMITED	06668425	8th Aug 2008	dissolved
HAMMERSON (GLOUCESTER) LIMITED	06668491	8th Aug 2008	dissolved
HAMMERSON (FALKIRK) LIMITED	06661398	31st Jul 2008	dissolved

Showing the latest 5 of 85 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 1st Jul 1953
Company type: Private Limited by Shares
SIC code: 7020
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2008
Accounting reference date: 31st Dec

Timeline

1st Jul 1953 Company incorporated
14th May 1993 Sydney Mason resigned as Director
14th Jun 1993 John Parry resigned as Director
14th Jun 1993 Roy Johnson appointed as Director
2nd Nov 1993 Peter Cole appointed as Director
2nd Nov 1993 Roy Johnson resigned as Director
2nd Nov 1993 James Riddell resigned as Director
2nd Nov 1993 Philip Brown appointed as Director
2nd Nov 1993 John Dodds appointed as Director
2nd Nov 1993 Roy Johnson resigned as Secretary
2nd Nov 1993 Stuart Haydon appointed as Secretary
21st Dec 1993 Henry Flint appointed as Director
31st Jul 1997 Henry Flint resigned as Director
31st Dec 1997 Hans Vogt resigned as Director
31st Dec 1997 Iain Harris appointed as Director
30th Oct 1998 Robert Richards resigned as Director
30th Oct 1998 John Bywater appointed as Director
26th Apr 1999 Stuart Haydon resigned as Secretary
26th Apr 1999 Clare Carson appointed as Secretary
31st May 1999 Philip Brown resigned as Director
8th Sep 2000 Stuart Haydon appointed as Secretary
8th Sep 2000 Clare Carson resigned as Secretary
1st Aug 2001 Nicholas Hardie appointed as Director
1st Aug 2001 Michael Baker appointed as Director
24th Aug 2001 John Dodds resigned as Director
21st Nov 2003 Iain Harris resigned as Director
1st Jan 2005 David Atkins appointed as Director
30th Jun 2006 Michael Baker resigned as Director
30th Jun 2006 Geoffrey Wright resigned as Director
1st Jan 2007 Jonathan Emery appointed as Director
1st Jan 2007 Andrew Thomson appointed as Director
31st Mar 2007 John Bywater resigned as Director
8th Oct 2008 Jonathan Emery resigned as Director
8th Oct 2008 Andrew Berger-North appointed as Director
8th Oct 2008 Lawrence Hutchings appointed as Director
8th Oct 2008 Martin Jepson appointed as Director
1st Oct 2009 David Atkins resigned as Director
14th Jul 2010 Andrew Berger-North resigned as Director
14th Jul 2010 Lawrence Hutchings resigned as Director
14th Jul 2010 Martin Jepson resigned as Director
14th Jul 2010 Andrew Thomson resigned as Director

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