AMEY 1321 LIMITED

Company summary

0 outstanding charges

Company number: 03087100
Status: DISSOLVED
Incorporated / age: 3 August 199526 years
Registered office: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 07:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, England
Nature of business
Non-trading company
Previous company names
AMEY-DONELON LIMITED
ARTISTPRIDE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHERARD SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	30 Nov 2005				The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ, United Kingdom
BIRCH, Paul ACTIVE	Director	25 Mar 2020		United Kingdom	May 1960	The Matchworks, 142 Speke Road, Liverpool, England, L19 2PH, England
NELSON, Andrew Latham ACTIVE	Director	22 Sep 2006		England	April 1959	Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
HUI, Carol RESIGNED	Secretary	18 Sep 2000	30 Nov 2005			GU8
MANTZ, Ann Elizabeth RESIGNED	Secretary	18 Sep 1995	04 Feb 2000			21 Four Wents, Cobham, Surrey, KT11 2NE
TETLOW, John Richard RESIGNED	Secretary	09 Feb 2000	18 Sep 2000			Whittaker Court, Gawsworth New Hall, Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RQ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	03 Aug 1995	18 Sep 1995			26, Church Street, London, NW8 8EP
CAWTHORNE, David Alwyn RESIGNED	Director	18 Sep 1995	01 Mar 1997		April 1944	21 Park Road, Oxted, Surrey, RH8 0AN
DONELON, John Patrick RESIGNED	Director	17 Oct 1995	25 Jul 1996		September 1942	Donelon House Crown Lane, Horwich, Bolton, Lancashire, BL6 5HN
ENTWISTLE, Richard William RESIGNED	Director	15 Oct 2002	30 Jun 2005		February 1953	Crossways Crays Pond, Goring Heath, Oxfordshire, RG8 7QE
EWELL, Melvyn RESIGNED	Director	15 Oct 2002	20 Aug 2013	England	September 1958	The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
FALLOWS, Stephen John RESIGNED	Director	17 Oct 1995	15 Jan 1997	England	June 1950	58 Brampton Avenue, Macclesfield, Cheshire, SK10 3RH
KAYSER, Michael Arthur RESIGNED	Director	11 Sep 2002	15 Oct 2002	United Kingdom	June 1955	17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP
KING, Edmund Alec RESIGNED	Director	06 Oct 1995	01 Jul 1996		August 1936	Spindlewood, Pangbourne Hill, Pangbourne, Berkshire, RG8 8JS
LEO, Jose RESIGNED	Director	03 Sep 2003	22 Sep 2006		May 1960	The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
LLOYD, William RESIGNED	Director	17 Oct 1995	20 Dec 2001		August 1947	17 Silverdale Drive, Lees, Oldham, Lancashire, OL4 3DX
LUCAS, William Anthony RESIGNED	Director	01 Jul 1996	31 Jan 2000		September 1941	Tanglewood Park Close, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XE
MCCORMACK, Gerard Joseph RESIGNED	Director	01 Mar 1997	23 Oct 1998	England	June 1952	16 Rectory Road, Wokingham, Berkshire, RG40 1DH
MILLER, David John RESIGNED	Director	02 Nov 1998	10 Sep 2002	United Kingdom	April 1962	1 Asmara Road, London, NW2 3SS
MOGG, Charles Michael RESIGNED	Director	15 Oct 2002	03 Sep 2003		April 1945	Ladywood Stray, Church Road, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XD
PILBEAM, Michael RESIGNED	Director	27 Jul 2000	28 Feb 2001		September 1949	Sloping Acre, Lockeridge, Marlborough, Wiltshire, SN8 4ED
STAPLES, Brian Lynn RESIGNED	Director	19 Jan 1999	28 Feb 2003	United Kingdom	April 1945	Pendle House, Castle Hill Prestbury, Macclesfield, Cheshire, SK10 4AR
TURNER, Mark RESIGNED	Director	17 Oct 1995	30 Oct 2000	England	June 1957	18 Ridgebourne Close, Calands, Warrington, Cheshire, WA5 9YB
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	03 Aug 1995	18 Sep 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU

SHERARD SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Nov 2005
Address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ, United Kingdom

BIRCH, Paul ACTIVE
Role: Director
Appointed on: 25 Mar 2020
Country of Residence: United Kingdom
Date of birth: May 1960
Address: The Matchworks, 142 Speke Road, Liverpool, England, L19 2PH, England

NELSON, Andrew Latham ACTIVE
Role: Director
Appointed on: 22 Sep 2006
Country of Residence: England
Date of birth: April 1959
Address: Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

HUI, Carol RESIGNED
Role: Secretary
Appointed on: 18 Sep 2000
Resigned on: 30 Nov 2005
Address: GU8

MANTZ, Ann Elizabeth RESIGNED
Role: Secretary
Appointed on: 18 Sep 1995
Resigned on: 04 Feb 2000
Address: 21 Four Wents, Cobham, Surrey, KT11 2NE

TETLOW, John Richard RESIGNED
Role: Secretary
Appointed on: 09 Feb 2000
Resigned on: 18 Sep 2000
Address: Whittaker Court, Gawsworth New Hall, Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RQ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Aug 1995
Resigned on: 18 Sep 1995
Address: 26, Church Street, London, NW8 8EP

CAWTHORNE, David Alwyn RESIGNED
Role: Director
Appointed on: 18 Sep 1995
Resigned on: 01 Mar 1997
Date of birth: April 1944
Address: 21 Park Road, Oxted, Surrey, RH8 0AN

DONELON, John Patrick RESIGNED
Role: Director
Appointed on: 17 Oct 1995
Resigned on: 25 Jul 1996
Date of birth: September 1942
Address: Donelon House Crown Lane, Horwich, Bolton, Lancashire, BL6 5HN

ENTWISTLE, Richard William RESIGNED
Role: Director
Appointed on: 15 Oct 2002
Resigned on: 30 Jun 2005
Date of birth: February 1953
Address: Crossways Crays Pond, Goring Heath, Oxfordshire, RG8 7QE

EWELL, Melvyn RESIGNED
Role: Director
Appointed on: 15 Oct 2002
Resigned on: 20 Aug 2013
Country of Residence: England
Date of birth: September 1958
Address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ

FALLOWS, Stephen John RESIGNED
Role: Director
Appointed on: 17 Oct 1995
Resigned on: 15 Jan 1997
Country of Residence: England
Date of birth: June 1950
Address: 58 Brampton Avenue, Macclesfield, Cheshire, SK10 3RH

KAYSER, Michael Arthur RESIGNED
Role: Director
Appointed on: 11 Sep 2002
Resigned on: 15 Oct 2002
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP

KING, Edmund Alec RESIGNED
Role: Director
Appointed on: 06 Oct 1995
Resigned on: 01 Jul 1996
Date of birth: August 1936
Address: Spindlewood, Pangbourne Hill, Pangbourne, Berkshire, RG8 8JS

LEO, Jose RESIGNED
Role: Director
Appointed on: 03 Sep 2003
Resigned on: 22 Sep 2006
Date of birth: May 1960
Address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ

LLOYD, William RESIGNED
Role: Director
Appointed on: 17 Oct 1995
Resigned on: 20 Dec 2001
Date of birth: August 1947
Address: 17 Silverdale Drive, Lees, Oldham, Lancashire, OL4 3DX

LUCAS, William Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 31 Jan 2000
Date of birth: September 1941
Address: Tanglewood Park Close, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XE

MCCORMACK, Gerard Joseph RESIGNED
Role: Director
Appointed on: 01 Mar 1997
Resigned on: 23 Oct 1998
Country of Residence: England
Date of birth: June 1952
Address: 16 Rectory Road, Wokingham, Berkshire, RG40 1DH

MILLER, David John RESIGNED
Role: Director
Appointed on: 02 Nov 1998
Resigned on: 10 Sep 2002
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 1 Asmara Road, London, NW2 3SS

MOGG, Charles Michael RESIGNED
Role: Director
Appointed on: 15 Oct 2002
Resigned on: 03 Sep 2003
Date of birth: April 1945
Address: Ladywood Stray, Church Road, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XD

PILBEAM, Michael RESIGNED
Role: Director
Appointed on: 27 Jul 2000
Resigned on: 28 Feb 2001
Date of birth: September 1949
Address: Sloping Acre, Lockeridge, Marlborough, Wiltshire, SN8 4ED

STAPLES, Brian Lynn RESIGNED
Role: Director
Appointed on: 19 Jan 1999
Resigned on: 28 Feb 2003
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Pendle House, Castle Hill Prestbury, Macclesfield, Cheshire, SK10 4AR

TURNER, Mark RESIGNED
Role: Director
Appointed on: 17 Oct 1995
Resigned on: 30 Oct 2000
Country of Residence: England
Date of birth: June 1957
Address: 18 Ridgebourne Close, Calands, Warrington, Cheshire, WA5 9YB

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Aug 1995
Resigned on: 18 Sep 1995
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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