AMBER ORIGINATION LIMITED

Key Data

Status

Dissolved

Company No.

02879204

Incorporation date

08/12/1993

Size

Total Exemption Small

Classification

Pre-press and pre-media services (18.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1993)

10/04/2017

Final Gazette dissolved via voluntary strike-off

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23/01/2017

First Gazette notice for voluntary strike-off

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10/01/2017

Application to strike the company off the register

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27/01/2016

Total exemption small company accounts made up to 2015-04-30

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20/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

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28/01/2015

Total exemption small company accounts made up to 2014-04-30

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10/12/2014

Annual return made up to 2014-12-09 with full list of shareholders

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29/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

21/01/2014

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (3 pages)

20/01/2014

Appointment of Mr Nigel Steven Parr as a secretary

View PDF (2 pages)

20/01/2014

Termination of appointment of James Parr as a director

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20/01/2014

Termination of appointment of James Parr as a secretary

View PDF (1 pages)

07/01/2013

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (5 pages)

17/07/2012

Total exemption small company accounts made up to 2012-04-30

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20/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (5 pages)

26/07/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (3 pages)

11/01/2011

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (5 pages)

26/10/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (3 pages)

20/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (3 pages)

10/01/2010

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (5 pages)

10/01/2010

Director's details changed for James Frederick Parr on 2010-01-11

View PDF (2 pages)

10/01/2010

Director's details changed for Nigel Parr on 2010-01-11

View PDF (2 pages)

06/01/2009

Return made up to 09/12/08; full list of members

View PDF (4 pages)

31/07/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (3 pages)

28/01/2008

Return made up to 09/12/07; full list of members

View PDF (2 pages)

16/10/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (3 pages)

10/01/2007

Return made up to 09/12/06; full list of members

View PDF (7 pages)

28/08/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (3 pages)

07/02/2006

Return made up to 09/12/05; full list of members

View PDF (7 pages)

11/08/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (3 pages)

10/01/2005

Return made up to 09/12/04; full list of members

View PDF (7 pages)

26/08/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (3 pages)

10/01/2004

Return made up to 09/12/03; full list of members

View PDF (7 pages)

03/07/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (3 pages)

15/01/2003

Return made up to 09/12/02; full list of members

View PDF (7 pages)

15/01/2003

Registered office changed on 16/01/03 from: 29 high street crawley west sussex RH10 1BQ

View PDF (1 pages)

06/10/2002

£ ic 100/60 23/08/02 £ sr 40@1=40

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02/09/2002

Director resigned

View PDF (1 pages)

02/09/2002

Resolutions

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28/08/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

17/01/2002

Return made up to 09/12/01; full list of members

View PDF (7 pages)

19/11/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

06/09/2001

Registered office changed on 07/09/01 from: robinson house robinson road crawley west sussex RH11 7AED

View PDF (1 pages)

19/01/2001

Return made up to 09/12/00; full list of members

View PDF (7 pages)

08/11/2000

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

24/01/2000

Return made up to 09/12/99; full list of members

View PDF (7 pages)

20/10/1999

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

12/01/1999

Return made up to 09/12/98; no change of members

View PDF (4 pages)

11/10/1998

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

05/01/1998

Return made up to 09/12/97; full list of members

View PDF (6 pages)

22/10/1997

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

17/12/1996

Return made up to 09/12/96; no change of members

View PDF (4 pages)

10/11/1996

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

30/06/1996

Particulars of mortgage/charge

View PDF (4 pages)

16/01/1996

Return made up to 09/12/95; no change of members

View PDF (4 pages)

10/09/1995

Accounts for a small company made up to 1995-04-30

View PDF (9 pages)

10/08/1995

Director's particulars changed

View PDF (2 pages)

06/01/1995

Return made up to 09/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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26/04/1994

New director appointed

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26/04/1994

Ad 02/03/94--------- £ si 98@1=98 £ ic 2/100

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20/03/1994

Accounting reference date notified as 30/04

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13/01/1994

New director appointed

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13/01/1994

New secretary appointed;new director appointed

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12/01/1994

Certificate of change of name

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06/01/1994

Registered office changed on 07/01/94 from: 17 city business centre lower road london SW16 1AA

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06/01/1994

Secretary resigned;director resigned

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08/12/1993

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

29/04/2015

Last change occurred

29/04/2015

Accounts

Total Exemption Small

Last made up date

29/04/2015

Next account date

29/04/2016

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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
JPCORS LIMITED	Nominee Secretary	08/12/1993 - 12/12/1993	5391
JPCORD LIMITED	Nominee Director	08/12/1993 - 12/12/1993	5355
Crush, Anthony Edward	Director	12/01/1994 - 22/08/2002	5
Parr, Nigel	Director	08/12/1993 - Present	1
Parr, James Frederick	Director	08/12/1993 - 05/04/2013	-

Persons with Significant Control

No PSC data available.

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Description

About AMBER ORIGINATION LIMITED

AMBER ORIGINATION LIMITED is an(a) Dissolved company incorporated on 08/12/1993 with the registered office located at 6 Wolstonbury Close, Southgate, Crawley, West Sussex RH11 8TX. 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 ORIGINATION LIMITED?

AMBER ORIGINATION LIMITED is currently Dissolved. It was registered on 08/12/1993 and dissolved on 10/04/2017.

Where is AMBER ORIGINATION LIMITED located?

AMBER ORIGINATION LIMITED is registered at 6 Wolstonbury Close, Southgate, Crawley, West Sussex RH11 8TX.

What does AMBER ORIGINATION LIMITED do?

AMBER ORIGINATION LIMITED operates in the Pre-press and pre-media services (18.13 - SIC 2007) sector.

What is the latest filing for AMBER ORIGINATION LIMITED?

The latest filing was on 10/04/2017: Final Gazette dissolved via voluntary strike-off.