AMBERBRAND LIMITED

Key Data

Status

Dissolved

Company No.

03570023

Incorporation date

25/05/1998

Size

Dormant

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1998)

09/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/12/2011

Application to strike the company off the register

View PDF (3 pages)

12/07/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (14 pages)

30/03/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

04/08/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (5 pages)

04/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (4 pages)

23/07/2009

Return made up to 26/05/09; full list of members

View PDF (4 pages)

23/07/2009

Appointment Terminated Director steven tingle

View PDF (1 pages)

23/07/2009

Location of debenture register

View PDF (1 pages)

23/07/2009

Registered office changed on 24/07/2009 from unit 1 darlingtons industrial estate chester road heswall wirral CH60 3SG

View PDF (1 pages)

23/07/2009

Location of register of members

View PDF (1 pages)

06/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (4 pages)

23/06/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

28/05/2008

Return made up to 26/05/08; full list of members

View PDF (4 pages)

25/11/2007

Certificate of change of name

View PDF (2 pages)

26/09/2007

Return made up to 26/05/07; full list of members

View PDF (3 pages)

22/02/2007

Return made up to 26/05/06; full list of members; amend

View PDF (8 pages)

22/02/2007

New director appointed

View PDF (2 pages)

22/02/2007

Director resigned

View PDF (1 pages)

15/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

03/10/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

25/07/2006

Return made up to 26/05/06; full list of members

View PDF (4 pages)

22/05/2006

Memorandum and Articles of Association

View PDF (4 pages)

10/05/2006

New director appointed

View PDF (2 pages)

10/05/2006

New secretary appointed;new director appointed

View PDF (2 pages)

24/04/2006

New director appointed

View PDF (2 pages)

24/04/2006

Registered office changed on 25/04/06 from: bridge house ashley road, hale altrincham cheshire WA14 2UT

View PDF (1 pages)

23/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

23/04/2006

Director resigned

View PDF (1 pages)

23/04/2006

Director resigned

View PDF (1 pages)

23/04/2006

Memorandum and Articles of Association

View PDF (4 pages)

18/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/04/2006

Certificate of change of name

View PDF (2 pages)

21/03/2006

Return made up to 26/05/05; full list of members

View PDF (7 pages)

04/07/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

05/12/2004

Full accounts made up to 2004-06-30

View PDF (11 pages)

02/11/2004

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

21/06/2004

Return made up to 26/05/04; full list of members

View PDF (7 pages)

16/12/2003

Full accounts made up to 2003-06-30

View PDF (10 pages)

23/07/2003

Registered office changed on 24/07/03 from: bridge house ashley road hale altrincham cheshire WA14 2UT

View PDF (1 pages)

26/06/2003

Return made up to 26/05/03; full list of members

View PDF (6 pages)

26/06/2003

Director's particulars changed

View PDF (1 pages)

05/06/2003

Registered office changed on 06/06/03 from: 10 church road cheadle hulme cheshire SK8 7JN

View PDF (0 pages)

19/11/2002

Full accounts made up to 2002-06-30

View PDF (9 pages)

19/06/2002

Return made up to 26/05/02; full list of members

View PDF (6 pages)

27/12/2001

Full accounts made up to 2001-06-30

View PDF (10 pages)

21/06/2001

Return made up to 26/05/01; full list of members

View PDF (6 pages)

21/06/2001

Director's particulars changed

View PDF (1 pages)

11/03/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

04/07/2000

Resolutions

View PDF (0 pages)

04/07/2000

Resolutions

View PDF (0 pages)

04/07/2000

Resolutions

View PDF (1 pages)

04/07/2000

Return made up to 26/05/00; full list of members

View PDF (7 pages)

06/12/1999

Full accounts made up to 1999-06-30

View PDF (10 pages)

15/06/1999

Return made up to 26/05/99; full list of members

View PDF (7 pages)

09/05/1999

Accounting reference date extended from 31/05/99 to 30/06/99

View PDF (1 pages)

09/11/1998

New director appointed

View PDF (2 pages)

09/11/1998

Secretary resigned

View PDF (1 pages)

09/11/1998

Director resigned

View PDF (1 pages)

09/11/1998

New director appointed

View PDF (2 pages)

09/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

08/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/07/1998

Registered office changed on 07/07/98 from: 16 churchill way cardiff CF1 4DX

View PDF (1 pages)

25/05/1998

Incorporation

View PDF (14 pages)

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Beeson, Kenneth	Director	29/06/1998 - 04/04/2006	10
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	25/05/1998 - 29/06/1998	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	25/05/1998 - 29/06/1998	15962
John, Nigel Andrew	Director	29/06/1998 - 04/04/2006	5
Cairns, Shaun Fergusson	Director	31/03/2006 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About AMBERBRAND LIMITED

AMBERBRAND LIMITED is an(a) Dissolved company incorporated on 25/05/1998 with the registered office located at Unit 2 Ryder Close, Swadlincote, Derbyshire DE11 9EU. 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 AMBERBRAND LIMITED?

AMBERBRAND LIMITED is currently Dissolved. It was registered on 25/05/1998 and dissolved on 09/04/2012.

Where is AMBERBRAND LIMITED located?

AMBERBRAND LIMITED is registered at Unit 2 Ryder Close, Swadlincote, Derbyshire DE11 9EU.

What does AMBERBRAND LIMITED do?

AMBERBRAND LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for AMBERBRAND LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.