AMBER DIRECT LTD

Key Data

Status

Dissolved

Company No.

02052216

Incorporation date

02/09/1986

Size

Dormant

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1986)

03/10/2011

Final Gazette dissolved via voluntary strike-off

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20/06/2011

First Gazette notice for voluntary strike-off

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08/06/2011

Application to strike the company off the register

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25/05/2011

Annual return made up to 2011-05-15 with full list of shareholders

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23/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

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23/06/2010

Director's details changed for Mr Nicholas Frederick Stokes Weber on 2009-12-31

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23/06/2010

Director's details changed for Mrs Suzanne Elaine Weber on 2009-12-31

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23/06/2010

Accounts for a dormant company made up to 2009-12-31

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30/09/2009

Accounts made up to 2008-12-31

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14/05/2009

Return made up to 15/05/09; full list of members

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29/07/2008

Return made up to 15/05/08; full list of members

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18/05/2008

Accounts made up to 2007-12-31

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03/06/2007

Return made up to 15/05/07; no change of members

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03/06/2007

Accounts made up to 2006-12-31

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12/06/2006

Accounts made up to 2005-12-31

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04/06/2006

Return made up to 15/05/06; full list of members

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19/06/2005

Return made up to 15/05/05; full list of members

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19/06/2005

Accounts made up to 2004-12-31

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27/07/2004

Accounts made up to 2003-12-31

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01/07/2004

Return made up to 15/05/04; full list of members

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23/06/2003

Certificate of change of name

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11/06/2003

Accounts made up to 2002-12-31

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11/06/2003

Return made up to 15/05/03; full list of members

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15/06/2002

Return made up to 15/05/02; full list of members

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15/06/2002

Accounts made up to 2001-12-31

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17/06/2001

Return made up to 15/05/01; full list of members

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17/06/2001

Secretary's particulars changed;director's particulars changed

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17/06/2001

Registered office changed on 18/06/01

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17/06/2001

Accounts made up to 2000-12-31

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20/05/2001

Director's particulars changed

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20/09/2000

Accounts made up to 1999-12-31

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30/05/2000

Return made up to 15/05/00; full list of members

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30/09/1999

Accounts made up to 1998-12-31

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15/06/1999

Return made up to 15/05/99; no change of members

View PDF (4 pages)

14/06/1998

Accounts made up to 1997-12-31

View PDF (1 pages)

14/06/1998

Return made up to 15/05/98; full list of members

View PDF (6 pages)

09/06/1997

Accounts made up to 1996-12-31

View PDF (1 pages)

09/06/1997

Return made up to 15/05/97; no change of members

View PDF (4 pages)

16/05/1996

Accounts made up to 1995-12-31

View PDF (1 pages)

16/05/1996

Return made up to 15/05/96; no change of members

View PDF (4 pages)

15/05/1995

Accounts made up to 1994-12-31

View PDF (1 pages)

15/05/1995

Return made up to 15/05/95; full list of members

View PDF (6 pages)

26/05/1994

Accounts made up to 1993-12-31

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26/05/1994

Return made up to 15/05/94; no change of members

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12/05/1993

Accounts made up to 1992-12-31

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12/05/1993

Return made up to 15/05/93; no change of members

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03/11/1992

Accounts made up to 1991-12-31

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07/05/1992

Return made up to 15/05/92; full list of members

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07/05/1992

Director's particulars changed

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21/05/1991

Accounts made up to 1990-12-31

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21/05/1991

Resolutions

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21/05/1991

Return made up to 15/05/91; no change of members

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11/11/1990

Accounts made up to 1989-12-31

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11/11/1990

Resolutions

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07/06/1990

Return made up to 15/05/90; full list of members

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07/06/1990

Registered office changed on 08/06/90 from: 19 goldington road beford bedfordshire MK40 3JY

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25/04/1990

Accounts for a small company made up to 1988-12-31

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21/09/1988

Accounts for a small company made up to 1987-12-31

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21/09/1988

Return made up to 31/12/87; full list of members

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21/09/1988

Return made up to 02/08/88; full list of members

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21/07/1988

Registered office changed on 22/07/88 from: 13 grove place bedford MK40 3JJ

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29/01/1987

Accounting reference date notified as 31/12

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15/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/01/1987

Registered office changed on 16/01/87 from: 246 bishopsgate london EC2M 4PB

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24/11/1986

Certificate of change of name

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10/11/1986

Gazettable document

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02/09/1986

Certificate of Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About AMBER DIRECT LTD

AMBER DIRECT LTD is an(a) Dissolved company incorporated on 02/09/1986 with the registered office located at Amberley, Colesden, Bedfordshire MK44 3DB. There is currently no 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 DIRECT LTD?

AMBER DIRECT LTD is currently Dissolved. It was registered on 02/09/1986 and dissolved on 03/10/2011.

Where is AMBER DIRECT LTD located?

AMBER DIRECT LTD is registered at Amberley, Colesden, Bedfordshire MK44 3DB.

What does AMBER DIRECT LTD do?

AMBER DIRECT LTD operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for AMBER DIRECT LTD?

The latest filing was on 03/10/2011: Final Gazette dissolved via voluntary strike-off.