AMBER ARCHIVE RESEARCH LIMITED

Key Data

Status

Dissolved

Company No.

03385214

Incorporation date

10/06/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1997)

24/10/2011

Final Gazette dissolved via voluntary strike-off

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11/07/2011

First Gazette notice for voluntary strike-off

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04/07/2011

Application to strike the company off the register

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21/06/2011

Annual return made up to 2011-06-04 with full list of shareholders

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02/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

16/06/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (4 pages)

16/06/2010

Director's details changed for Susan Joan Tiplady on 2010-06-04

View PDF (2 pages)

15/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

15/06/2009

Return made up to 04/06/09; full list of members

View PDF (3 pages)

22/02/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

24/06/2008

Return made up to 04/06/08; no change of members

View PDF (6 pages)

18/12/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

26/06/2007

Return made up to 04/06/07; no change of members

View PDF (6 pages)

17/12/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

09/10/2006

Return made up to 04/06/06; full list of members

View PDF (6 pages)

01/10/2006

Registered office changed on 02/10/06 from: kemp house 152-160 city road london EC1V 2NX

View PDF (1 pages)

02/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

11/07/2005

Return made up to 04/06/05; full list of members

View PDF (6 pages)

20/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

27/06/2004

Total exemption full accounts made up to 2003-09-30

View PDF (9 pages)

27/06/2004

Return made up to 04/06/04; full list of members

View PDF (6 pages)

04/07/2003

Return made up to 04/06/03; full list of members

View PDF (6 pages)

04/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/05/2003

Total exemption full accounts made up to 2002-09-30

View PDF (9 pages)

23/01/2003

Registered office changed on 24/01/03 from: 58A anglesea road st mary cray orpington kent BR5 4AW

View PDF (1 pages)

08/07/2002

Return made up to 04/06/02; full list of members

View PDF (6 pages)

07/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (11 pages)

29/05/2002

Registered office changed on 30/05/02 from: 62 beresford street london SE18 6BG

View PDF (1 pages)

20/06/2001

Return made up to 04/06/01; full list of members

View PDF (6 pages)

25/03/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

06/06/2000

Return made up to 04/06/00; full list of members

View PDF (6 pages)

15/02/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

16/09/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

15/09/1999

Return made up to 04/06/99; full list of members

View PDF (6 pages)

15/09/1999

Secretary resigned

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13/09/1999

New secretary appointed

View PDF (2 pages)

11/05/1999

Registered office changed on 12/05/99 from: 242 high street langley slough SL3 8LL

View PDF (1 pages)

09/06/1998

Return made up to 04/06/98; full list of members

View PDF (0 pages)

09/06/1998

Director's particulars changed

View PDF (0 pages)

16/07/1997

Ad 11/06/97-30/06/97 £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/07/1997

Accounting reference date extended from 30/06/98 to 30/09/98

View PDF (1 pages)

16/07/1997

New director appointed

View PDF (2 pages)

16/07/1997

New secretary appointed

View PDF (2 pages)

21/06/1997

Secretary resigned

View PDF (1 pages)

21/06/1997

Director resigned

View PDF (1 pages)

10/06/1997

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	11/06/1997 - 13/06/1997	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	11/06/1997 - 13/06/1997	12878
Cunningham, Bruce	Secretary	01/09/1999 - Present	-
Tiplady, Susan Joan	Director	30/06/1997 - Present	-
FLETCHER LORING & CO LIMITED	Corporate Secretary	30/06/1997 - 31/08/1999	22

Persons with Significant Control

No PSC data available.

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Description

About AMBER ARCHIVE RESEARCH LIMITED

AMBER ARCHIVE RESEARCH LIMITED is an(a) Dissolved company incorporated on 10/06/1997 with the registered office located at The Old Dryer, Hinton Business Park, Tarrant Hinton Blandford Forum, Dorset DT11 8JF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER ARCHIVE RESEARCH LIMITED?

AMBER ARCHIVE RESEARCH LIMITED is currently Dissolved. It was registered on 10/06/1997 and dissolved on 24/10/2011.

Where is AMBER ARCHIVE RESEARCH LIMITED located?

AMBER ARCHIVE RESEARCH LIMITED is registered at The Old Dryer, Hinton Business Park, Tarrant Hinton Blandford Forum, Dorset DT11 8JF.

What does AMBER ARCHIVE RESEARCH LIMITED do?

AMBER ARCHIVE RESEARCH LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AMBER ARCHIVE RESEARCH LIMITED?

The latest filing was on 24/10/2011: Final Gazette dissolved via voluntary strike-off.