AMBER SELECT LIMITED

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AMBER SELECT LIMITED

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Key Data

Status

Dissolved

Company No.

03742453

Incorporation date

28/03/1999

Size

Full

Contacts

Registered address

Registered address

Bishop Fleming, 16 Queen Square, Bristol BS1 4NTCopy
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Latest events (Record since 28/03/1999)
dot icon22/08/2012
Final Gazette dissolved following liquidation
dot icon22/05/2012
Return of final meeting in a members' voluntary winding up
dot icon05/04/2011
Registered office address changed from 10 Crown Place London EC2A 4FT on 2011-04-06
dot icon04/04/2011
Declaration of solvency
dot icon04/04/2011
Resolutions
dot icon04/04/2011
Appointment of a voluntary liquidator
dot icon31/03/2011
Termination of appointment of Andrew Price as a secretary
dot icon20/04/2010
Annual return made up to 2010-03-29 with full list of shareholders
dot icon24/01/2010
Full accounts made up to 2009-06-30
dot icon19/05/2009
Return made up to 29/03/09; no change of members
dot icon30/04/2009
Appointment Terminated Director gary little
dot icon19/03/2009
Secretary appointed andrew price
dot icon19/03/2009
Appointment Terminated Secretary gary little
dot icon15/12/2008
Accounting reference date extended from 31/12/2008 to 30/06/2009
dot icon20/10/2008
Full accounts made up to 2007-12-31
dot icon05/08/2008
Director and secretary appointed gary little
dot icon21/07/2008
Return made up to 29/03/08; full list of members
dot icon01/06/2008
Registered office changed on 02/06/2008 from the bailey skipton north yorkshire BD23 1DN
dot icon12/05/2008
Appointment Terminated Director john goodfellow
dot icon12/05/2008
Appointment Terminated Director robert fry
dot icon12/05/2008
Appointment Terminated Director richard twigg
dot icon12/05/2008
Appointment Terminated Secretary gillian davidson
dot icon08/04/2008
Auditor's resignation
dot icon08/04/2008
Director appointed robert charles golden
dot icon08/04/2008
Director appointed nigel anthony mottershead
dot icon02/04/2008
Ad 20/03/08 gbp si 4100000@1=4100000 gbp ic 3475002/7575002
dot icon02/04/2008
Nc inc already adjusted 20/03/08
dot icon02/04/2008
Resolutions
dot icon06/02/2008
Director resigned
dot icon01/11/2007
Full accounts made up to 2006-12-31
dot icon01/05/2007
Return made up to 29/03/07; full list of members
dot icon01/05/2007
Location of register of members
dot icon16/10/2006
Secretary resigned
dot icon16/10/2006
New secretary appointed
dot icon18/06/2006
Full accounts made up to 2005-12-31
dot icon02/05/2006
Return made up to 29/03/06; full list of members
dot icon11/01/2006
New director appointed
dot icon11/01/2006
New director appointed
dot icon11/01/2006
Director resigned
dot icon21/07/2005
Full accounts made up to 2004-12-31
dot icon05/04/2005
Return made up to 29/03/05; full list of members
dot icon04/01/2005
Director resigned
dot icon07/09/2004
Full accounts made up to 2003-12-31
dot icon02/08/2004
Director resigned
dot icon01/06/2004
Return made up to 29/03/04; full list of members
dot icon19/05/2004
Director resigned
dot icon01/09/2003
Full accounts made up to 2002-12-31
dot icon29/04/2003
Return made up to 29/03/03; full list of members
dot icon29/04/2003
Director's particulars changed
dot icon03/09/2002
Full accounts made up to 2001-12-31
dot icon01/05/2002
Director's particulars changed
dot icon25/04/2002
Return made up to 29/03/02; full list of members
dot icon12/03/2002
Director resigned
dot icon06/03/2002
Director resigned
dot icon21/08/2001
Full accounts made up to 2000-12-31
dot icon24/07/2001
New director appointed
dot icon24/07/2001
New director appointed
dot icon30/05/2001
New director appointed
dot icon24/05/2001
Ad 09/04/01--------- £ si 3475000@1=3475000 £ ic 2/3475002
dot icon23/05/2001
Director resigned
dot icon23/05/2001
New director appointed
dot icon08/05/2001
Nc inc already adjusted 09/04/01
dot icon03/05/2001
Memorandum and Articles of Association
dot icon03/05/2001
Resolutions
dot icon03/05/2001
Resolutions
dot icon03/05/2001
Resolutions
dot icon25/04/2001
New director appointed
dot icon25/04/2001
New director appointed
dot icon24/04/2001
Return made up to 29/03/01; full list of members
dot icon24/04/2001
Registered office changed on 25/04/01
dot icon24/04/2001
Location of register of members address changed
dot icon05/04/2001
Director resigned
dot icon05/04/2001
New director appointed
dot icon14/12/2000
Secretary's particulars changed
dot icon02/11/2000
New director appointed
dot icon04/10/2000
Director resigned
dot icon04/10/2000
Director resigned
dot icon02/10/2000
New director appointed
dot icon02/10/2000
New director appointed
dot icon11/09/2000
Full accounts made up to 1999-12-31
dot icon21/06/2000
Registered office changed on 22/06/00 from: c/o salans hertzfeld & heilbronn clementis house, 14-18 gresham street,london EC2V 7NN
dot icon17/04/2000
Return made up to 29/03/00; full list of members
dot icon17/04/2000
Registered office changed on 18/04/00
dot icon17/04/2000
Location of register of members address changed
dot icon10/08/1999
Secretary resigned
dot icon10/08/1999
New secretary appointed
dot icon20/07/1999
Accounting reference date shortened from 31/03/00 to 31/12/99
dot icon26/04/1999
Memorandum and Articles of Association
dot icon26/04/1999
Resolutions
dot icon26/04/1999
New secretary appointed
dot icon26/04/1999
New director appointed
dot icon26/04/1999
New director appointed
dot icon26/04/1999
Registered office changed on 27/04/99 from: 60 tabernacle street london EC2A 4NB
dot icon26/04/1999
Secretary resigned
dot icon26/04/1999
Director resigned
dot icon20/04/1999
Certificate of change of name
dot icon28/03/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2009
dot iconLast change occurred
29/06/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2009
dot iconNext account date
29/06/2010
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

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Craddock, Peter Martin
Director
31/12/2005 - 31/01/2008
72
Craddock, Peter Martin
Director
17/09/2000 - 27/02/2002
72
Golden, Robert Charles
Director
25/03/2008 - Present
13
L.C.I. Secretaries Limited
Nominee Secretary
28/03/1999 - 11/04/1999
892
L.C.I. Directors Limited
Nominee Director
28/03/1999 - 11/04/1999
822

Persons with Significant Control

0

No PSC data available.

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Description

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About AMBER SELECT LIMITED

AMBER SELECT LIMITED is an(a) Dissolved company incorporated on 28/03/1999 with the registered office located at Bishop Fleming, 16 Queen Square, Bristol BS1 4NT. 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 SELECT LIMITED?

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AMBER SELECT LIMITED is currently Dissolved. It was registered on 28/03/1999 and dissolved on 22/08/2012.

Where is AMBER SELECT LIMITED located?

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AMBER SELECT LIMITED is registered at Bishop Fleming, 16 Queen Square, Bristol BS1 4NT.

What does AMBER SELECT LIMITED do?

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AMBER SELECT LIMITED operates in the Other credit granting (65.22 - SIC 2003) sector.

What is the latest filing for AMBER SELECT LIMITED?

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The latest filing was on 22/08/2012: Final Gazette dissolved following liquidation.