AMYLEAU LIMITED

Company summary

Company number: 02643047
Status: DISSOLVED
Incorporated / age: 4 September 199119 years
Registered office: C/O Murphy & Son Ltd, Alpine Street, Nottingham, Nottinghamshire, NG6 0HQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 26 October 2026 at 18:01 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
C/O Murphy & Son Ltd, Alpine Street, Nottingham, Nottinghamshire, NG6 0HQ
Nature of business
Non-specialised wholesale food, etc.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALE, Stephen Leslie ACTIVE	Secretary	30 Oct 1998				Honeywood House, 19 Mill Lane, St. Ippolyts, Hitchin, Hertfordshire, SG4 7NN
CARMICHAEL, James Andrew ACTIVE	Director	30 Oct 1998		England	February 1938	7 Addison Avenue, London, W11 4QS
DUNN, John Eric Shiers ACTIVE	Director	30 Oct 1998		England	January 1938	Yew Tree Cottage Unthank Lane, Holmesfield, Sheffield, South Yorkshire, S18 7WF
HALE, Stephen Leslie ACTIVE	Director	30 Oct 1998		England	April 1951	Honeywood House, 19 Mill Lane, St. Ippolyts, Hitchin, Hertfordshire, SG4 7NN
MCCLUSKIE, Jean Avril RESIGNED	Secretary	04 Sep 1991	30 Oct 1998			Torton Grove, Torton Lane Hartlebury, Kidderminster, Worcestershire, DY11 7SG
CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Sep 1991	04 Sep 1991			Falcon House, 24 North John Street, Liverpool, L2 9RP
DENTITH, John Peter RESIGNED	Director	04 Sep 1991	20 Dec 1994		August 1940	3 The Anchorage, Waverton, Chester, CH3 7PL
MCCLUSKIE, Brian Andrew RESIGNED	Director	04 Sep 1991	30 Oct 1998	England	December 1943	Torton Grove, Torton Lane Hartlebury, Kidderminster, Worcestershire, DY11 7SG
POLLARD, Geoffrey Arthur RESIGNED	Director	04 Sep 1991	31 Jul 1997		July 1938	3 Gundry Close, Chippenham, Wiltshire, SN15 3SP
CORPORATE NOMINEE SERVICES LIMITED RESIGNED	Nominee Director	04 Sep 1991	04 Sep 1991			Falcon House, 24 North John Street, Liverpool, L2 9RP

HALE, Stephen Leslie ACTIVE
Role: Secretary
Appointed on: 30 Oct 1998
Address: Honeywood House, 19 Mill Lane, St. Ippolyts, Hitchin, Hertfordshire, SG4 7NN

DUNN, John Eric Shiers ACTIVE
Role: Director
Appointed on: 30 Oct 1998
Country of Residence: England
Date of birth: January 1938
Address: Yew Tree Cottage Unthank Lane, Holmesfield, Sheffield, South Yorkshire, S18 7WF

HALE, Stephen Leslie ACTIVE
Role: Director
Appointed on: 30 Oct 1998
Country of Residence: England
Date of birth: April 1951
Address: Honeywood House, 19 Mill Lane, St. Ippolyts, Hitchin, Hertfordshire, SG4 7NN

MCCLUSKIE, Jean Avril RESIGNED
Role: Secretary
Appointed on: 04 Sep 1991
Resigned on: 30 Oct 1998
Address: Torton Grove, Torton Lane Hartlebury, Kidderminster, Worcestershire, DY11 7SG

MCCLUSKIE, Brian Andrew RESIGNED
Role: Director
Appointed on: 04 Sep 1991
Resigned on: 30 Oct 1998
Country of Residence: England
Date of birth: December 1943
Address: Torton Grove, Torton Lane Hartlebury, Kidderminster, Worcestershire, DY11 7SG

Created	Status	Filings
17 Jun 1993	Outstanding	Registration of a charge (395) (opens in a new tab)

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