AMBERLEY (NORTH) LIMITED

Key Data

Status

Dissolved

Company No.

01240072

Incorporation date

12/01/1976

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1986)

26/10/2010

Final Gazette dissolved via voluntary strike-off

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28/07/2010

Termination of appointment of Barry Pincus as a secretary

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13/07/2010

First Gazette notice for voluntary strike-off

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05/07/2010

Application to strike the company off the register

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15/06/2010

Termination of appointment of Robert Goldsmith as a director

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15/06/2010

Appointment of Mr Jonathan Naggar as a director

View PDF (2 pages)

18/01/2010

Annual return made up to 2009-11-22 with full list of shareholders

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18/01/2010

Director's details changed for Mr Robert Samuel Goldsmith on 2009-10-01

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15/01/2010

Director's details changed for Mr Robert Samuel Goldsmith on 2009-08-01

View PDF (1 pages)

31/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

21/04/2009

Registered office changed on 21/04/2009 from pitt cottage blymhill lawn near shifnal staffordshire TF11 8LT

View PDF (1 pages)

08/02/2009

Return made up to 22/11/08; full list of members

View PDF (5 pages)

08/02/2009

Secretary appointed barry martin pincus

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

03/10/2008

Registered office changed on 03/10/2008 from 15-17 grosvenor gardens london SW1W 0BD

View PDF (1 pages)

01/10/2008

Appointment Terminated Secretary megan langridge

View PDF (1 pages)

29/08/2008

Appointment Terminated Director barry pincus

View PDF (1 pages)

07/12/2007

Return made up to 22/11/07; full list of members

View PDF (7 pages)

07/06/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

07/12/2006

Return made up to 22/11/06; full list of members

View PDF (7 pages)

19/07/2006

Registered office changed on 19/07/06 from: 15 grosvenor gardens london SW1W 0BD

View PDF (1 pages)

03/05/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

02/02/2006

Auditor's resignation

View PDF (1 pages)

20/12/2005

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

View PDF (1 pages)

13/12/2005

Return made up to 22/11/05; full list of members

View PDF (7 pages)

06/12/2005

Director's particulars changed

View PDF (1 pages)

13/09/2005

Full accounts made up to 2005-04-30

View PDF (13 pages)

13/07/2005

Director's particulars changed

View PDF (1 pages)

08/02/2005

Full accounts made up to 2004-04-30

View PDF (12 pages)

24/12/2004

Return made up to 22/11/04; full list of members

View PDF (7 pages)

03/06/2004

New secretary appointed

View PDF (2 pages)

03/06/2004

New director appointed

View PDF (5 pages)

03/06/2004

New director appointed

View PDF (3 pages)

03/06/2004

Registered office changed on 03/06/04 from: victoria square house victoria square birmingham west midlands B2 4DL

View PDF (1 pages)

03/06/2004

Director resigned

View PDF (1 pages)

03/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

17/12/2003

Return made up to 22/11/03; full list of members

View PDF (7 pages)

17/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/10/2003

New director appointed

View PDF (2 pages)

19/10/2003

Director resigned

View PDF (1 pages)

08/10/2003

Full accounts made up to 2003-04-30

View PDF (28 pages)

28/06/2003

Registered office changed on 28/06/03 from: 5 county lane kingswood albrighton shropshire WV7 3AH

View PDF (1 pages)

11/02/2003

Full accounts made up to 2002-04-30

View PDF (21 pages)

27/11/2002

Return made up to 22/11/02; full list of members

View PDF (7 pages)

24/10/2002

Director resigned

View PDF (1 pages)

24/10/2002

Director resigned

View PDF (1 pages)

24/10/2002

Registered office changed on 24/10/02 from: lawrence house apollo lichfield industrial estate tamworth staffordshire B79 7TA

View PDF (1 pages)

02/07/2002

Accounting reference date extended from 31/03/02 to 30/04/02

View PDF (1 pages)

05/04/2002

Certificate of change of name

View PDF (2 pages)

19/03/2002

New director appointed

View PDF (2 pages)

19/12/2001

Full accounts made up to 2001-03-31

View PDF (20 pages)

18/12/2001

Return made up to 22/11/01; full list of members

View PDF (7 pages)

29/12/2000

New director appointed

View PDF (2 pages)

29/12/2000

Director resigned

View PDF (1 pages)

07/12/2000

Return made up to 22/11/00; full list of members

View PDF (7 pages)

13/11/2000

Registered office changed on 13/11/00 from: 7 st james court friar gate derby DE1 1BG

View PDF (1 pages)

08/11/2000

New secretary appointed

View PDF (2 pages)

27/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

03/10/2000

Full accounts made up to 2000-03-31

View PDF (21 pages)

08/05/2000

Director resigned

View PDF (1 pages)

23/01/2000

Full accounts made up to 1999-03-31

View PDF (19 pages)

17/12/1999

Return made up to 22/11/99; full list of members

View PDF (7 pages)

25/01/1999

Full accounts made up to 1998-03-31

View PDF (21 pages)

14/12/1998

Return made up to 22/11/98; full list of members

View PDF (13 pages)

14/12/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/10/1998

New director appointed

View PDF (2 pages)

18/04/1998

Director resigned

View PDF (1 pages)

23/12/1997

Return made up to 22/11/97; full list of members

View PDF (8 pages)

10/12/1997

Full accounts made up to 1997-03-31

View PDF (21 pages)

27/11/1996

Return made up to 22/11/96; full list of members

View PDF (10 pages)

27/11/1996

Secretary resigned;director's particulars changed

View PDF (0 pages)

24/07/1996

Full accounts made up to 1996-03-31

View PDF (23 pages)

23/07/1996

New director appointed

View PDF (2 pages)

29/04/1996

Director resigned

View PDF (1 pages)

01/03/1996

Director resigned

View PDF (1 pages)

04/12/1995

New director appointed

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04/12/1995

Return made up to 22/11/95; full list of members

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03/10/1995

Full accounts made up to 1995-03-31

View PDF (23 pages)

12/07/1995

Registered office changed on 12/07/95 from: 200 fountain road hull north humberside HU2 0JZ

View PDF (1 pages)

03/03/1995

Resolutions

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15/02/1995

Accounts for a medium company made up to 1994-07-07

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01/01/1995

A selection of documents registered before 1 January 1995

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25/11/1994

Return made up to 22/11/94; no change of members

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17/11/1994

Declaration of satisfaction of mortgage/charge

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17/11/1994

Declaration of satisfaction of mortgage/charge

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17/11/1994

Declaration of satisfaction of mortgage/charge

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03/10/1994

Ad 31/03/94--------- £ si 10000@1

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03/10/1994

Particulars of contract relating to shares

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30/09/1994

Accounting reference date shortened from 07/07 to 31/03

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28/07/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/07/1994

New director appointed

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05/07/1994

Ad 31/03/94--------- £ si 10000@1=10000 £ ic 20000/30000

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02/07/1994

Declaration of satisfaction of mortgage/charge

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29/06/1994

Declaration of satisfaction of mortgage/charge

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29/06/1994

Declaration of satisfaction of mortgage/charge

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29/06/1994

Declaration of satisfaction of mortgage/charge

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27/06/1994

Ad 31/03/94--------- £ si 10000@1=10000 £ ic 10000/20000

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20/06/1994

Accounting reference date extended from 30/06 to 07/07

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25/05/1994

Memorandum and Articles of Association

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28/04/1994

New director appointed

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28/04/1994

Resolutions

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28/04/1994

Resolutions

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28/04/1994

£ nc 10000/100000 31/03/94

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14/12/1993

Return made up to 22/11/93; no change of members

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01/12/1993

Accounts for a small company made up to 1993-06-30

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22/07/1993

Particulars of mortgage/charge

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18/12/1992

Accounts for a small company made up to 1992-06-30

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08/12/1992

Return made up to 22/11/92; full list of members

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02/12/1992

Particulars of mortgage/charge

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23/07/1992

Particulars of mortgage/charge

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20/01/1992

Accounts for a small company made up to 1991-06-30

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28/11/1991

Return made up to 22/11/91; no change of members

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26/07/1991

Director resigned

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06/02/1991

Return made up to 14/12/90; no change of members

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16/01/1991

New director appointed

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24/12/1990

Accounts for a small company made up to 1990-06-30

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22/01/1990

Return made up to 22/11/89; full list of members

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28/11/1989

Accounts for a small company made up to 1989-06-30

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23/01/1989

Return made up to 29/09/88; full list of members

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24/11/1988

Accounts for a small company made up to 1988-06-30

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14/12/1987

Accounts for a small company made up to 1987-06-30

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14/12/1987

Return made up to 17/11/87; full list of members

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03/08/1987

Accounts for a small company made up to 1986-06-30

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17/02/1987

Return made up to 03/11/86; full list of members

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02/08/1986

Registered office changed on 02/08/86 from: athol works athol st kingston upon hull humberside HU3 5NN

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Wulder, Kevin Charles	Director	09/07/1996 - 31/03/2000	4
Mcandrew, Brian William Goddard	Director	31/03/1994 - 22/03/2002	-
Meddings, Brian John	Secretary	08/07/1994 - 11/10/2000	6
Healy, Robert Morgan	Director	08/07/1991 - 10/11/2000	6
Pincus, Barry Martin	Director	17/05/2004 - 27/08/2008	33

Persons with Significant Control

No PSC data available.

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Description

About AMBERLEY (NORTH) LIMITED

AMBERLEY (NORTH) LIMITED is an(a) Dissolved company incorporated on 12/01/1976 with the registered office located at 34 New Cavendish Street, London W1G 8UB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBERLEY (NORTH) LIMITED?

AMBERLEY (NORTH) LIMITED is currently Dissolved. It was registered on 12/01/1976 and dissolved on 26/10/2010.

Where is AMBERLEY (NORTH) LIMITED located?

AMBERLEY (NORTH) LIMITED is registered at 34 New Cavendish Street, London W1G 8UB.

What does AMBERLEY (NORTH) LIMITED do?

AMBERLEY (NORTH) LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for AMBERLEY (NORTH) LIMITED?

The latest filing was on 26/10/2010: Final Gazette dissolved via voluntary strike-off.