AMBERMILE LIMITED

Key Data

Status

Dissolved

Company No.

02816130

Incorporation date

06/05/1993

Size

Full

Classification

Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1993)

07/04/2013

Final Gazette dissolved following liquidation

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07/01/2013

Return of final meeting in a members' voluntary winding up

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13/09/2012

Registered office address changed from 1 Admiral Way Doxford International Business Park, Sunderland Tyne & Wear SR3 3XP on 2012-09-14

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12/09/2012

Declaration of solvency

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12/09/2012

Appointment of a voluntary liquidator

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12/09/2012

Resolutions

View PDF (2 pages)

28/08/2012

Appointment of Kenneth Mcintyre Carlaw as a director on 2012-08-28

View PDF (2 pages)

27/08/2012

Termination of appointment of David Cocker as a director on 2012-08-28

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27/08/2012

Termination of appointment of Richard Anthony Bowler as a director on 2012-08-28

View PDF (1 pages)

11/07/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

27/05/2012

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2012-05-26

View PDF (1 pages)

08/05/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (3 pages)

06/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

10/05/2011

Annual return made up to 2011-05-07 with full list of shareholders

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10/05/2011

Director's details changed for Mr Richard Anthony Bowler on 2011-05-11

View PDF (2 pages)

10/05/2011

Director's details changed for David Cocker on 2011-05-11

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26/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

11/05/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (4 pages)

11/05/2010

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2010-05-07

View PDF (1 pages)

03/06/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

07/05/2009

Return made up to 07/05/09; full list of members

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14/07/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

07/05/2008

Return made up to 07/05/08; full list of members

View PDF (4 pages)

25/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

08/05/2007

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

View PDF (2 pages)

08/05/2007

Registered office changed on 09/05/07 from: 1 admiral way doxford international business park sunderland tyne & wear SR3 3XP

View PDF (1 pages)

03/11/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

10/05/2006

Return made up to 07/05/06; full list of members

View PDF (2 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

29/08/2005

Secretary's particulars changed

View PDF (1 pages)

01/06/2005

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

View PDF (7 pages)

14/02/2005

New secretary appointed

View PDF (2 pages)

02/02/2005

Secretary resigned

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

23/05/2004

Return made up to 07/05/04; full list of members

View PDF (7 pages)

14/03/2004

New director appointed

View PDF (2 pages)

04/03/2004

Director resigned

View PDF (1 pages)

17/10/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

05/06/2003

Return made up to 07/05/03; full list of members

View PDF (7 pages)

23/02/2003

Auditor's resignation

View PDF (1 pages)

24/11/2002

Resolutions

View PDF (7 pages)

26/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

30/05/2002

Director resigned

View PDF (1 pages)

30/05/2002

Director resigned

View PDF (1 pages)

27/05/2002

Return made up to 07/05/02; full list of members

View PDF (8 pages)

27/05/2002

Registered office changed on 28/05/02

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13/05/2002

Director resigned

View PDF (1 pages)

22/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

21/05/2001

Return made up to 07/05/01; full list of members

View PDF (7 pages)

09/11/2000

Resolutions

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09/11/2000

Resolutions

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09/11/2000

Resolutions

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

31/10/2000

Auditor's resignation

View PDF (1 pages)

23/10/2000

Auditor's resignation

View PDF (1 pages)

29/05/2000

Return made up to 07/05/00; full list of members

View PDF (7 pages)

09/05/2000

New director appointed

View PDF (2 pages)

01/05/2000

Full accounts made up to 1999-04-30

View PDF (13 pages)

07/03/2000

Director's particulars changed

View PDF (1 pages)

18/01/2000

Director's particulars changed

View PDF (1 pages)

09/11/1999

Director resigned

View PDF (1 pages)

11/10/1999

Return made up to 07/05/99; full list of members

View PDF (6 pages)

29/09/1999

Secretary resigned

View PDF (1 pages)

29/09/1999

Secretary resigned

View PDF (1 pages)

21/09/1999

Secretary resigned

View PDF (1 pages)

12/08/1999

New secretary appointed

View PDF (2 pages)

12/08/1999

New director appointed

View PDF (2 pages)

28/07/1999

New director appointed

View PDF (2 pages)

28/07/1999

Secretary resigned

View PDF (1 pages)

28/07/1999

New director appointed

View PDF (2 pages)

28/07/1999

Registered office changed on 29/07/99 from: station yard station road honley huddersfield west yorkshire HD7 2PJ

View PDF (1 pages)

28/07/1999

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

28/07/1999

New secretary appointed

View PDF (2 pages)

28/07/1999

New director appointed

View PDF (2 pages)

19/04/1999

Ad 05/03/99--------- £ si 10000@1=10000 £ ic 100/10100

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19/04/1999

Resolutions

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19/04/1999

Resolutions

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19/04/1999

£ nc 100/10100 05/02/99

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01/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

09/06/1998

Return made up to 07/05/98; no change of members

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09/06/1998

Registered office changed on 10/06/98 from: 1 spring gardens upperthong holmfirth huddersfield W. yorks HP7 2RT

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15/12/1997

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

31/08/1997

Accounts for a small company made up to 1996-10-31

View PDF (6 pages)

22/06/1997

Accounting reference date shortened from 31/10/97 to 30/04/97

View PDF (1 pages)

11/06/1997

Secretary resigned

View PDF (1 pages)

11/06/1997

New secretary appointed

View PDF (2 pages)

20/05/1997

Return made up to 07/05/97; full list of members

View PDF (6 pages)

04/03/1997

Accounts for a small company made up to 1995-10-31

View PDF (8 pages)

06/02/1997

Return made up to 07/05/96; no change of members

View PDF (4 pages)

06/02/1997

Secretary's particulars changed;director's particulars changed

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06/02/1997

Director's particulars changed

View PDF (1 pages)

12/12/1995

Registered office changed on 13/12/95 from: 41 oldfield road honley huddersfield west yorkshire HO7 2NL

View PDF (1 pages)

31/07/1995

Return made up to 07/05/95; no change of members

View PDF (4 pages)

06/03/1995

Accounts for a small company made up to 1994-10-31

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29/06/1994

Return made up to 07/05/94; full list of members

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15/05/1994

Accounting reference date extended from 02/06 to 31/10

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15/07/1993

Accounting reference date notified as 02/06

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15/07/1993

Ad 23/06/93--------- £ si 98@1=98 £ ic 2/100

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07/06/1993

Memorandum and Articles of Association

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07/06/1993

Resolutions

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07/06/1993

Registered office changed on 08/06/93 from: 31 corsham street london N1 6DR

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07/06/1993

Secretary resigned;director resigned;new director appointed

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07/06/1993

New director appointed

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06/05/1993

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
L & A SECRETARIAL LIMITED	Nominee Secretary	06/05/1993 - 01/06/1993	6844
L & A REGISTRARS LIMITED	Nominee Director	06/05/1993 - 01/06/1993	6842
Martin, David Robert	Director	08/07/1999 - 06/05/2002	127
Carlaw, Kenneth Mcintyre	Director	27/08/2012 - Present	146
Lonsdale, Stephen Philip	Director	08/07/1999 - 18/02/2004	195

Persons with Significant Control

No PSC data available.

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Description

About AMBERMILE LIMITED

AMBERMILE LIMITED is an(a) Dissolved company incorporated on 06/05/1993 with the registered office located at 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York YO30 4XG. 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 AMBERMILE LIMITED?

AMBERMILE LIMITED is currently Dissolved. It was registered on 06/05/1993 and dissolved on 07/04/2013.

Where is AMBERMILE LIMITED located?

AMBERMILE LIMITED is registered at 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York YO30 4XG.

What does AMBERMILE LIMITED do?

AMBERMILE LIMITED operates in the Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007) sector.

What is the latest filing for AMBERMILE LIMITED?

The latest filing was on 07/04/2013: Final Gazette dissolved following liquidation.