AMBER DOORS LIMITED

Key Data

Status

Dissolved

Company No.

01937474

Incorporation date

07/08/1985

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1987)

16/12/2013

Final Gazette dissolved via voluntary strike-off

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02/09/2013

First Gazette notice for voluntary strike-off

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20/08/2013

Application to strike the company off the register

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11/08/2013

Total exemption full accounts made up to 2012-12-31

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11/08/2013

Appointment of Miss Nichola Jade Chapman as a director on 2013-08-01

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19/05/2013

Satisfaction of charge 2 in full

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06/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

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26/11/2012

Appointment of Mr Neil Davis as a director on 2012-11-26

View PDF (2 pages)

20/09/2012

Total exemption full accounts made up to 2011-12-31

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14/03/2012

Termination of appointment of Graham Stuart Parr as a director on 2012-03-01

View PDF (1 pages)

19/12/2011

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (3 pages)

03/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (5 pages)

19/09/2011

Appointment of Mr Graham Stuart Parr as a director on 2011-09-01

View PDF (2 pages)

19/09/2011

Appointment of Miss Nichola Jade Chapman as a secretary on 2011-09-01

View PDF (1 pages)

19/09/2011

Termination of appointment of Neil Joseph Mathews as a director on 2011-09-01

View PDF (1 pages)

19/09/2011

Termination of appointment of Lisa Marie Cork as a secretary on 2011-09-20

View PDF (1 pages)

24/01/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (4 pages)

14/10/2010

Total exemption full accounts made up to 2009-12-31

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22/12/2009

Annual return made up to 2009-12-23 with full list of shareholders

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29/10/2009

Appointment of Lisa Marie Cork as a secretary

View PDF (1 pages)

11/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

04/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

16/10/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

27/02/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

31/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

22/02/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

09/11/2006

Secretary resigned

View PDF (1 pages)

09/11/2006

New secretary appointed

View PDF (1 pages)

11/09/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

02/06/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

26/10/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

01/06/2005

Director resigned

View PDF (1 pages)

01/06/2005

Secretary resigned

View PDF (1 pages)

01/06/2005

New secretary appointed

View PDF (1 pages)

20/04/2005

Registered office changed on 21/04/05 from: mason way platts common industrial estate hoyland, nr barnsley south yorkshire S74 9TG

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20/03/2005

Certificate of change of name

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24/02/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

12/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

20/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

10/11/2003

Director resigned

View PDF (1 pages)

13/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

28/06/2003

Director resigned

View PDF (1 pages)

11/02/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

11/02/2003

Secretary's particulars changed;director's particulars changed;director resigned

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03/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

08/07/2002

Secretary resigned

View PDF (1 pages)

08/07/2002

New secretary appointed;new director appointed

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17/03/2002

Accounts made up to 2001-03-31

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07/03/2002

Resolutions

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07/03/2002

Resolutions

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07/03/2002

Resolutions

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07/03/2002

Resolutions

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07/03/2002

S-div 27/02/02

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23/01/2002

New director appointed

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16/01/2002

Director resigned

View PDF (1 pages)

16/01/2002

Accounting reference date shortened from 31/03/02 to 31/12/01

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16/01/2002

New director appointed

View PDF (2 pages)

16/01/2002

New director appointed

View PDF (2 pages)

16/01/2002

New director appointed

View PDF (2 pages)

14/01/2002

Declaration of satisfaction of mortgage/charge

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08/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

15/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

19/09/2000

Accounts for a small company made up to 2000-03-31

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20/03/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

31/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

04/02/1999

Return made up to 31/12/98; full list of members

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27/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

23/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/11/1998

Declaration of assistance for shares acquisition

View PDF (7 pages)

17/11/1998

Resolutions

View PDF (1 pages)

17/11/1998

Memorandum and Articles of Association

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17/11/1998

Resolutions

View PDF (2 pages)

21/10/1998

Declaration of assistance for shares acquisition

View PDF (7 pages)

21/10/1998

Resolutions

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21/10/1998

Resolutions

View PDF (11 pages)

19/10/1998

Particulars of mortgage/charge

View PDF (6 pages)

24/02/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

28/12/1997

Certificate of change of name

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21/05/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

23/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

02/10/1996

Full accounts made up to 1996-03-31

View PDF (1 pages)

23/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

28/06/1995

Full accounts made up to 1995-03-31

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10/01/1995

Return made up to 31/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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20/09/1994

Full accounts made up to 1994-03-31

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09/02/1994

Return made up to 31/12/93; no change of members

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07/10/1993

Full accounts made up to 1993-03-31

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07/02/1993

Full accounts made up to 1992-03-31

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18/01/1993

Return made up to 31/12/92; full list of members

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06/02/1992

Full accounts made up to 1991-03-31

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06/02/1992

Return made up to 31/12/91; no change of members

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06/02/1992

Registered office changed on 07/02/92

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24/06/1991

Return made up to 31/12/90; no change of members

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14/08/1990

Full accounts made up to 1990-03-31

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29/03/1990

Return made up to 31/12/89; full list of members

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07/12/1989

Full accounts made up to 1989-03-31

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16/03/1989

Return made up to 31/12/88; full list of members

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06/07/1988

Full accounts made up to 1988-03-31

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31/01/1988

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

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28/10/1987

Full accounts made up to 1987-03-31

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19/10/1987

Return made up to 31/12/86; full list of members

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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

30/12/2012

Last change occurred

30/12/2012

Accounts

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Goransson, Peter Claes Goran	Director	07/01/2002 - 30/08/2002	5
Cork, Lisa Marie	Secretary	29/09/2009 - 20/09/2011	-
Davis, Neil Anthony	Secretary	01/11/2006 - Present	2
Davis, Neil Anthony	Director	26/11/2012 - Present	23
Chapman, Nichola Jade	Secretary	01/09/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AMBER DOORS LIMITED

AMBER DOORS LIMITED is an(a) Dissolved company incorporated on 07/08/1985 with the registered office located at 7 Churchill Way, 35a Business Park Chapeltown, Sheffield, South Yorkshire S35 2PY. There are currently 4 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 DOORS LIMITED?

AMBER DOORS LIMITED is currently Dissolved. It was registered on 07/08/1985 and dissolved on 16/12/2013.

Where is AMBER DOORS LIMITED located?

AMBER DOORS LIMITED is registered at 7 Churchill Way, 35a Business Park Chapeltown, Sheffield, South Yorkshire S35 2PY.

What does AMBER DOORS LIMITED do?

AMBER DOORS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AMBER DOORS LIMITED?

The latest filing was on 16/12/2013: Final Gazette dissolved via voluntary strike-off.