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AMBER ENGINEERING SERVICES LIMITED

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AMBER ENGINEERING SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03750178

Incorporation date

08/04/1999

Size

Total Exemption Small

Classification

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

Contacts

Registered address

Registered address

Rakestones Barn, The Gorses, Kirk Ireton, Derbyshire DE6 3JUCopy
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Latest events (Record since 08/04/1999)
dot icon30/01/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon17/10/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon10/10/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon25/07/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon29/06/2011
Annual return made up to 2011-04-09 with full list of shareholders
View PDF (4 pages)
dot icon05/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon22/04/2010
Annual return made up to 2010-04-09 with full list of shareholders
View PDF (4 pages)
dot icon22/04/2010
Director's details changed for Ashley Elliot Austin on 2010-04-09
View PDF (2 pages)
dot icon09/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon28/04/2009
Return made up to 09/04/09; full list of members
View PDF (3 pages)
dot icon26/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon22/04/2008
Return made up to 09/04/08; full list of members
View PDF (3 pages)
dot icon22/04/2008
Director's Change of Particulars / ashley austin / 10/10/2007 / HouseName/Number was: , now: rakestones barn,; Street was: 4 meynell court, now: the gorses; Area was: ashbourne road, now: kirk ireton; Post Town was: kirk langley, now: ashbourne; Post Code was: DE6 4NF, now: DE6 3JU; Country was: , now: united kingdom
View PDF (1 pages)
dot icon30/12/2007
Registered office changed on 31/12/07 from: 4 meynell court ashbourne road kirk langley derby DE6 4NF
View PDF (1 pages)
dot icon16/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon21/05/2007
Return made up to 09/04/07; full list of members
View PDF (2 pages)
dot icon28/11/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon17/04/2006
Return made up to 09/04/06; full list of members
View PDF (2 pages)
dot icon15/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon25/04/2005
Return made up to 09/04/05; full list of members
View PDF (6 pages)
dot icon20/12/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon19/04/2004
Return made up to 09/04/04; full list of members
View PDF (6 pages)
dot icon09/02/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon15/05/2003
New secretary appointed
View PDF (2 pages)
dot icon15/05/2003
Secretary resigned
View PDF (1 pages)
dot icon15/05/2003
Return made up to 09/04/03; full list of members
View PDF (6 pages)
dot icon09/12/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon07/05/2002
Return made up to 09/04/02; full list of members
View PDF (6 pages)
dot icon27/12/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (8 pages)
dot icon22/05/2001
Return made up to 09/04/01; full list of members
View PDF (6 pages)
dot icon22/05/2001
Director's particulars changed
View PDF (0 pages)
dot icon12/03/2001
Accounting reference date extended from 31/03/01 to 05/04/01
View PDF (1 pages)
dot icon13/11/2000
Full accounts made up to 2000-03-31
View PDF (9 pages)
dot icon13/11/2000
Accounting reference date shortened from 30/04/00 to 31/03/00
View PDF (1 pages)
dot icon25/10/2000
Return made up to 09/04/00; full list of members
View PDF (6 pages)
dot icon25/10/2000
Director's particulars changed
View PDF (0 pages)
dot icon25/10/2000
Registered office changed on 26/10/00
View PDF (0 pages)
dot icon13/07/2000
Registered office changed on 14/07/00 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
View PDF (1 pages)
dot icon08/12/1999
New director appointed
View PDF (4 pages)
dot icon05/06/1999
New secretary appointed
View PDF (2 pages)
dot icon05/06/1999
Ad 15/05/99--------- £ si 10@1=10 £ ic 2/12
View PDF (2 pages)
dot icon20/05/1999
Director resigned
View PDF (1 pages)
dot icon20/05/1999
Secretary resigned
View PDF (1 pages)
dot icon26/04/1999
Certificate of change of name
View PDF (2 pages)
dot icon08/04/1999
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ARGUS NOMINEE SECRETARIES LIMITED
Nominee Secretary
08/04/1999 - 20/04/1999
1181
ARGUS NOMINEE DIRECTORS LIMITED
Nominee Director
08/04/1999 - 20/04/1999
1181
Austin, Ashley Elliot
Director
20/04/1999 - Present
4
Thacker, Nicola
Secretary
20/04/1999 - 31/01/2003
-
Austin, Pamela Ann
Secretary
31/01/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About AMBER ENGINEERING SERVICES LIMITED

AMBER ENGINEERING SERVICES LIMITED is an(a) Dissolved company incorporated on 08/04/1999 with the registered office located at Rakestones Barn, The Gorses, Kirk Ireton, Derbyshire DE6 3JU. 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 ENGINEERING SERVICES LIMITED?

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AMBER ENGINEERING SERVICES LIMITED is currently Dissolved. It was registered on 08/04/1999 and dissolved on 30/01/2012.

Where is AMBER ENGINEERING SERVICES LIMITED located?

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AMBER ENGINEERING SERVICES LIMITED is registered at Rakestones Barn, The Gorses, Kirk Ireton, Derbyshire DE6 3JU.

What does AMBER ENGINEERING SERVICES LIMITED do?

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

What is the latest filing for AMBER ENGINEERING SERVICES LIMITED?

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The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.