AMBER REPROGRAPHICS LIMITED

Key Data

Status

Dissolved

Company No.

02421094

Incorporation date

07/09/1989

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/09/1989)

08/03/2010

Final Gazette dissolved via voluntary strike-off

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23/11/2009

First Gazette notice for voluntary strike-off

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11/11/2009

Application to strike the company off the register

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28/09/2009

Miscellaneous

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28/09/2009

Solvency Statement dated 24/09/09

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28/09/2009

Resolutions

View PDF (2 pages)

27/04/2009

Accounts made up to 2009-01-31

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22/04/2009

Secretary appointed jonathan marsh

View PDF (2 pages)

22/04/2009

Appointment Terminated Secretary timothy worley

View PDF (1 pages)

18/09/2008

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

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17/04/2008

Accounts made up to 2008-01-31

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16/10/2007

Return made up to 08/09/07; no change of members

View PDF (7 pages)

24/09/2007

Accounts made up to 2007-01-31

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10/10/2006

Accounts made up to 2006-01-31

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05/10/2006

Return made up to 08/09/06; full list of members

View PDF (7 pages)

22/12/2005

Return made up to 08/09/05; full list of members

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06/12/2005

Accounts made up to 2005-01-31

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19/05/2005

Accounts for a small company made up to 2004-01-31

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01/11/2004

Return made up to 08/09/04; full list of members

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01/11/2004

Registered office changed on 02/11/04

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25/11/2003

Accounts for a small company made up to 2003-01-31

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04/09/2003

Return made up to 08/09/03; full list of members

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02/12/2002

Accounts for a small company made up to 2002-01-31

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11/09/2002

Return made up to 08/09/02; full list of members

View PDF (7 pages)

25/01/2002

Accounting reference date extended from 31/12/01 to 31/01/02

View PDF (1 pages)

20/12/2001

Return made up to 08/09/01; full list of members

View PDF (7 pages)

20/12/2001

New director appointed

View PDF (2 pages)

20/12/2001

New director appointed

View PDF (2 pages)

20/12/2001

Director resigned

View PDF (1 pages)

20/12/2001

Director resigned

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20/12/2001

Secretary resigned

View PDF (1 pages)

20/12/2001

Director resigned

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20/12/2001

New secretary appointed

View PDF (2 pages)

03/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

17/10/2000

Declaration of satisfaction of mortgage/charge

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17/10/2000

Declaration of satisfaction of mortgage/charge

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17/10/2000

Return made up to 08/09/00; full list of members

View PDF (7 pages)

02/05/2000

Accounts for a small company made up to 1999-12-31

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23/11/1999

Return made up to 08/09/99; full list of members

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23/11/1999

Director's particulars changed

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22/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

20/12/1998

Certificate of change of name

View PDF (2 pages)

16/09/1998

Return made up to 08/09/98; no change of members

View PDF (4 pages)

16/09/1998

Secretary's particulars changed;director's particulars changed

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01/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

05/11/1997

Return made up to 08/09/97; no change of members

View PDF (4 pages)

03/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

25/09/1996

Return made up to 08/09/96; full list of members

View PDF (6 pages)

12/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

24/09/1995

Return made up to 08/09/95; change of members

View PDF (6 pages)

11/09/1995

Ad 31/01/95--------- £ si 554@1=554 £ ic 9556/10110

View PDF (2 pages)

11/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (10 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

05/10/1994

Return made up to 08/09/94; no change of members

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02/06/1994

Return made up to 08/09/93; full list of members

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15/05/1994

Ad 01/09/93--------- £ si 556@1=556 £ ic 9000/9556

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15/05/1994

New director appointed

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15/05/1994

Accounts for a small company made up to 1993-12-31

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13/05/1993

Accounts for a small company made up to 1992-12-31

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13/05/1993

Registered office changed on 14/05/93 from: unit 1 76 thorpes road heanor gate industrial estate heanor derbyshire

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16/10/1992

Accounts for a small company made up to 1991-12-31

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16/10/1992

Return made up to 08/09/92; no change of members

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25/08/1992

Particulars of mortgage/charge

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25/08/1992

Particulars of mortgage/charge

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08/12/1991

Return made up to 08/09/91; no change of members

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15/10/1991

Accounts for a small company made up to 1990-12-31

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15/10/1991

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

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16/07/1991

Ad 06/10/89--------- £ si 9000@1

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16/07/1991

Return made up to 07/03/91; full list of members

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16/01/1990

Ad 05/10/89--------- £ si 1000@1=1000 £ ic 2/1002

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15/10/1989

Certificate of change of name

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12/10/1989

Resolutions

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12/10/1989

Nc inc already adjusted

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11/10/1989

Director resigned;new director appointed

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11/10/1989

Secretary resigned;new secretary appointed

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11/10/1989

Registered office changed on 12/10/89 from: 110 whitchurch road cardiff CF4 3LY

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11/10/1989

Resolutions

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07/09/1989

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

30/01/2009

Last change occurred

30/01/2009

Accounts

Dormant

Last made up date

30/01/2009

Next account date

30/01/2010

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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

Person	Title	Period	Connections
Marsh, Charles Stanford	Director	19/10/2000 - Present	16
Marsh, Sonia Joy	Director	19/10/2000 - Present	2
Jones, Christopher Robert	Director	01/09/1993 - 19/10/2000	-
Marsh, Jonathan Stanford	Secretary	31/12/2008 - Present	1
Worley, Timothy	Secretary	19/10/2000 - 31/12/2008	-

Persons with Significant Control

No PSC data available.

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Description

About AMBER REPROGRAPHICS LIMITED

AMBER REPROGRAPHICS LIMITED is an(a) Dissolved company incorporated on 07/09/1989 with the registered office located at Haycroft Works, Buckholt Drive, Worcester WR4 9ND. 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 REPROGRAPHICS LIMITED?

AMBER REPROGRAPHICS LIMITED is currently Dissolved. It was registered on 07/09/1989 and dissolved on 08/03/2010.

Where is AMBER REPROGRAPHICS LIMITED located?

AMBER REPROGRAPHICS LIMITED is registered at Haycroft Works, Buckholt Drive, Worcester WR4 9ND.

What does AMBER REPROGRAPHICS LIMITED do?

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

What is the latest filing for AMBER REPROGRAPHICS LIMITED?

The latest filing was on 08/03/2010: Final Gazette dissolved via voluntary strike-off.