AMBER REALISATIONS NO.1 LIMITED

Register to unlock more data on OkredoRegister

AMBER REALISATIONS NO.1 LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

00737432

Incorporation date

09/10/1962

Size

Dormant

Contacts

Registered address

Registered address

Amber Way, Halesowen, West Midlands B62 8WGCopy
copy info iconCopy
See on map
Latest events (Record since 06/11/1986)
dot icon25/02/2016
Final Gazette dissolved following liquidation
dot icon25/11/2015
Return of final meeting in a members' voluntary winding up
dot icon29/09/2014
Declaration of solvency
dot icon29/09/2014
Appointment of a voluntary liquidator
dot icon29/09/2014
Resolutions
dot icon10/01/2014
Accounts for a dormant company made up to 2013-12-31
dot icon04/10/2013
Annual return made up to 2013-09-27 with full list of shareholders
dot icon10/06/2013
Appointment of Mr Martyn Richard Powell as a director
dot icon21/05/2013
Certificate of change of name
dot icon15/01/2013
Accounts for a dormant company made up to 2012-12-31
dot icon11/10/2012
Annual return made up to 2012-09-27 with full list of shareholders
dot icon19/01/2012
Accounts for a dormant company made up to 2011-12-31
dot icon24/10/2011
Annual return made up to 2011-09-27 with full list of shareholders
dot icon24/10/2011
Director's details changed for David White on 2011-10-24
dot icon24/10/2011
Secretary's details changed for Martyn Richard Powell on 2011-10-24
dot icon21/01/2011
Accounts for a dormant company made up to 2010-12-31
dot icon04/11/2010
Annual return made up to 2010-09-27 with full list of shareholders
dot icon15/03/2010
Termination of appointment of William Wilson as a director
dot icon20/01/2010
Accounts for a dormant company made up to 2009-12-31
dot icon19/10/2009
Annual return made up to 2009-09-27 with full list of shareholders
dot icon25/07/2009
Appointment terminated director mark dixon
dot icon22/01/2009
Accounts for a dormant company made up to 2008-12-31
dot icon18/11/2008
Return made up to 27/09/08; full list of members
dot icon19/03/2008
Accounts for a dormant company made up to 2007-12-31
dot icon24/10/2007
Return made up to 27/09/07; full list of members
dot icon23/03/2007
Accounts for a dormant company made up to 2006-12-31
dot icon04/12/2006
New secretary appointed
dot icon04/12/2006
New director appointed
dot icon04/12/2006
Secretary resigned;director resigned
dot icon30/11/2006
Accounting reference date shortened from 30/04/07 to 31/12/06
dot icon28/11/2006
Declaration of satisfaction of mortgage/charge
dot icon28/11/2006
Declaration of satisfaction of mortgage/charge
dot icon17/10/2006
Return made up to 27/09/06; full list of members
dot icon09/05/2006
Accounts for a dormant company made up to 2006-04-30
dot icon28/10/2005
Return made up to 27/09/05; full list of members
dot icon13/06/2005
Accounts for a dormant company made up to 2005-04-30
dot icon29/10/2004
Return made up to 27/09/04; full list of members
dot icon01/09/2004
Accounts for a dormant company made up to 2004-04-30
dot icon22/07/2004
Secretary resigned;director resigned
dot icon05/04/2004
Secretary resigned
dot icon05/04/2004
New secretary appointed;new director appointed
dot icon27/03/2004
New director appointed
dot icon05/03/2004
Director resigned
dot icon05/03/2004
Director resigned
dot icon05/03/2004
New director appointed
dot icon05/03/2004
Secretary resigned;director resigned
dot icon05/03/2004
Director resigned
dot icon04/03/2004
New secretary appointed
dot icon28/10/2003
Return made up to 27/09/03; full list of members
dot icon21/05/2003
Accounts for a dormant company made up to 2003-04-30
dot icon06/11/2002
Return made up to 27/09/02; full list of members
dot icon16/05/2002
Accounts for a dormant company made up to 2002-04-30
dot icon15/10/2001
Return made up to 27/09/01; full list of members
dot icon14/09/2001
Resolutions
dot icon29/06/2001
Full accounts made up to 2001-04-30
dot icon30/10/2000
Return made up to 27/09/00; full list of members
dot icon28/06/2000
Full accounts made up to 2000-04-30
dot icon10/03/2000
Auditor's resignation
dot icon10/01/2000
Particulars of mortgage/charge
dot icon22/12/1999
Resolutions
dot icon22/12/1999
Declaration of assistance for shares acquisition
dot icon03/12/1999
Director resigned
dot icon17/11/1999
Particulars of mortgage/charge
dot icon26/10/1999
Return made up to 27/09/99; full list of members
dot icon22/06/1999
Full accounts made up to 1999-04-30
dot icon10/02/1999
Director's particulars changed
dot icon24/12/1998
Resolutions
dot icon24/12/1998
Resolutions
dot icon27/10/1998
Return made up to 27/09/98; no change of members
dot icon29/09/1998
Full accounts made up to 1998-04-30
dot icon06/11/1997
Full accounts made up to 1997-04-30
dot icon26/10/1997
Return made up to 27/09/97; no change of members
dot icon22/10/1997
Director's particulars changed
dot icon26/08/1997
Director's particulars changed
dot icon03/05/1997
Declaration of satisfaction of mortgage/charge
dot icon07/04/1997
Registered office changed on 07/04/97 from: queens cross dudley west midlands DY1 1QW
dot icon03/12/1996
Secretary's particulars changed;director's particulars changed
dot icon10/11/1996
Full accounts made up to 1996-04-30
dot icon06/11/1996
Return made up to 27/09/96; full list of members
dot icon01/10/1996
New director appointed
dot icon01/10/1996
New director appointed
dot icon22/02/1996
Full accounts made up to 1995-04-30
dot icon05/10/1995
Return made up to 27/09/95; no change of members
dot icon21/03/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon28/02/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon21/11/1994
Full accounts made up to 1994-04-30
dot icon31/10/1994
Return made up to 27/09/94; full list of members
dot icon19/10/1994
Director resigned
dot icon18/08/1994
Particulars of mortgage/charge
dot icon11/08/1994
Resolutions
dot icon09/08/1994
New director appointed
dot icon09/08/1994
Secretary resigned;new secretary appointed
dot icon26/04/1994
New director appointed
dot icon26/04/1994
New director appointed
dot icon26/04/1994
Director resigned
dot icon08/02/1994
Full accounts made up to 1993-04-30
dot icon14/10/1993
Return made up to 27/09/93; no change of members
dot icon12/01/1993
Full accounts made up to 1992-04-30
dot icon23/10/1992
Return made up to 27/09/92; full list of members
dot icon26/05/1992
Director resigned
dot icon21/04/1992
Amended full accounts made up to 1991-04-30
dot icon19/03/1992
Full accounts made up to 1991-04-30
dot icon23/10/1991
Return made up to 27/09/91; no change of members
dot icon24/01/1991
Full accounts made up to 1990-04-30
dot icon29/11/1990
Return made up to 25/09/90; no change of members
dot icon26/01/1990
Full accounts made up to 1989-04-30
dot icon28/11/1989
Return made up to 27/09/89; full list of members
dot icon15/03/1989
Auditor's resignation
dot icon25/11/1988
Full accounts made up to 1988-04-30
dot icon25/11/1988
Return made up to 28/09/88; full list of members
dot icon25/11/1988
Nc inc already adjusted
dot icon03/10/1988
Director resigned;new director appointed
dot icon03/10/1988
Secretary resigned;new secretary appointed
dot icon03/10/1988
Director resigned;new director appointed
dot icon14/09/1988
Particulars of contract relating to shares
dot icon29/06/1988
Wd 14/06/88 ad 02/05/88--------- £ si 203252@1=203252 £ ic 16167/219419
dot icon29/06/1988
Resolutions
dot icon27/06/1988
Resolutions
dot icon03/05/1988
Certificate of change of name
dot icon03/05/1988
Certificate of change of name
dot icon12/11/1987
New director appointed
dot icon05/11/1987
Full accounts made up to 1987-04-30
dot icon30/10/1987
Return made up to 22/09/87; full list of members
dot icon06/11/1986
Full accounts made up to 1986-04-30
dot icon06/11/1986
Return made up to 23/09/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2013
dot iconLast change occurred
31/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2013
dot iconNext account date
31/12/2014
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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilson, William Currie Neil
Director
26/02/2004 - 28/02/2010
33
Link, Wilfred Alan
Director
27/09/1996 - 04/11/2003
40
Johnson, Richard Stuart
Director
03/08/1994 - 04/11/2003
68
Winters, Geoffrey David
Director
01/03/1995 - 23/12/2003
67
Powell, Martyn Richard
Director
10/06/2013 - Present
48

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About AMBER REALISATIONS NO.1 LIMITED

AMBER REALISATIONS NO.1 LIMITED is an(a) Dissolved company incorporated on 09/10/1962 with the registered office located at Amber Way, Halesowen, West Midlands B62 8WG. There are currently 3 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 REALISATIONS NO.1 LIMITED?

toggle

AMBER REALISATIONS NO.1 LIMITED is currently Dissolved. It was registered on 09/10/1962 and dissolved on 25/02/2016.

Where is AMBER REALISATIONS NO.1 LIMITED located?

toggle

AMBER REALISATIONS NO.1 LIMITED is registered at Amber Way, Halesowen, West Midlands B62 8WG.

What does AMBER REALISATIONS NO.1 LIMITED do?

toggle

AMBER REALISATIONS NO.1 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AMBER REALISATIONS NO.1 LIMITED?

toggle

The latest filing was on 25/02/2016: Final Gazette dissolved following liquidation.