AMBERSTOKE LIMITED

Key Data

Status

Dissolved

Company No.

04570100

Incorporation date

22/10/2002

Size

Full

Classification

Extraction of crude petroleum and natural gas (11.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2002)

05/07/2010

Final Gazette dissolved following liquidation

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05/04/2010

Return of final meeting in a members' voluntary winding up

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29/12/2009

Appointment of Mrs Gillian Lowson as a secretary

View PDF (1 pages)

29/12/2009

Termination of appointment of Jacquelynn Craw as a secretary

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15/12/2009

Termination of appointment of Jacquelynn Craw as a director

View PDF (1 pages)

09/08/2009

Appointment of a voluntary liquidator

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09/08/2009

Resolutions

View PDF (1 pages)

09/08/2009

Declaration of solvency

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10/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

08/07/2009

Return made up to 23/10/08; full list of members

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22/06/2009

Solvency Statement dated 19/06/09

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22/06/2009

Nc dec already adjusted 19/06/09

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22/06/2009

Statement by Directors

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22/06/2009

Min Detail Amend Capital eff 23/06/09

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22/06/2009

Resolutions

View PDF (2 pages)

06/01/2009

Director appointed mr nicholas wilhelm ainsley

View PDF (1 pages)

06/01/2009

Appointment Terminated Director geoffrey holmes

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06/01/2009

Appointment Terminated Director john forrest

View PDF (1 pages)

05/01/2009

Appointment Terminated Director david mithen

View PDF (1 pages)

21/12/2008

Director appointed mr john forrest

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18/12/2008

Director appointed mr geoffrey robert holmes

View PDF (1 pages)

10/11/2008

Appointment Terminated Director david heslop

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10/11/2008

Appointment Terminated Director shaun potter

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14/10/2008

Director appointed mr shaun timothy potter

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14/10/2008

Director appointed mr david owen heslop

View PDF (1 pages)

16/09/2008

Appointment Terminated Director mary sheppard

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21/04/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

12/11/2007

Return made up to 23/10/07; full list of members

View PDF (3 pages)

11/10/2007

New director appointed

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04/10/2007

Director resigned

View PDF (1 pages)

09/07/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

13/11/2006

Return made up to 23/10/06; full list of members

View PDF (3 pages)

12/09/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

03/09/2006

Resolutions

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03/09/2006

Resolutions

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03/09/2006

Resolutions

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26/07/2006

Secretary resigned

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15/01/2006

New director appointed

View PDF (3 pages)

05/01/2006

Ad 07/12/05--------- £ si 1@1=1 £ ic 4/5

View PDF (2 pages)

05/01/2006

Statement of affairs

View PDF (18 pages)

05/01/2006

Ad 28/11/05--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

05/01/2006

Statement of affairs

View PDF (26 pages)

05/01/2006

Ad 28/11/05--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

22/12/2005

Director resigned

View PDF (1 pages)

09/11/2005

Return made up to 23/10/05; full list of members

View PDF (9 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

23/11/2004

Return made up to 23/10/04; full list of members

View PDF (10 pages)

02/09/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

06/05/2004

Secretary's particulars changed

View PDF (1 pages)

04/03/2004

New secretary appointed

View PDF (2 pages)

10/02/2004

New director appointed

View PDF (2 pages)

16/11/2003

Return made up to 23/10/03; full list of members

View PDF (8 pages)

04/11/2003

Director resigned

View PDF (1 pages)

04/11/2003

Resolutions

View PDF (13 pages)

15/10/2003

New director appointed

View PDF (2 pages)

12/10/2003

Statement of affairs

View PDF (10 pages)

12/10/2003

Ad 12/03/03--------- c$ si 912750107@1=912750107 c$ ic 0/912750107

View PDF (3 pages)

30/04/2003

Resolutions

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30/04/2003

Resolutions

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30/04/2003

Resolutions

View PDF (2 pages)

30/04/2003

C$ nc 0/1000000000 12/03/03

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15/04/2003

Director resigned

View PDF (1 pages)

21/03/2003

Director resigned

View PDF (1 pages)

17/03/2003

New director appointed

View PDF (2 pages)

25/02/2003

New director appointed

View PDF (3 pages)

25/02/2003

New director appointed

View PDF (3 pages)

12/02/2003

Registered office changed on 13/02/03 from: 20-22 bedford row london WC1R 4JS

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12/02/2003

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

12/02/2003

Secretary resigned

View PDF (1 pages)

12/02/2003

Director resigned

View PDF (1 pages)

12/02/2003

New director appointed

View PDF (3 pages)

12/02/2003

New director appointed

View PDF (3 pages)

12/02/2003

New secretary appointed

View PDF (2 pages)

12/02/2003

New director appointed

View PDF (3 pages)

26/01/2003

Registered office changed on 27/01/03 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

22/10/2002

Incorporation

View PDF (18 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
BRIAN REID LTD.	Nominee Secretary	22/10/2002 - 20/01/2003	6709
STEPHEN MABBOTT LTD.	Nominee Director	22/10/2002 - 20/01/2003	6626
Heslop, David Owen	Director	21/09/2008 - 03/11/2008	29
Forrest, John Eason	Director	15/12/2008 - 04/01/2009	45
Craw, Jacquelynn Forsyth	Director	31/12/2003 - 15/12/2009	27

Persons with Significant Control

No PSC data available.

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Description

About AMBERSTOKE LIMITED

AMBERSTOKE LIMITED is an(a) Dissolved company incorporated on 22/10/2002 with the registered office located at 20-22 Bedford Row, London, WC1R 4JS. There are currently 4 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 AMBERSTOKE LIMITED?

AMBERSTOKE LIMITED is currently Dissolved. It was registered on 22/10/2002 and dissolved on 05/07/2010.

Where is AMBERSTOKE LIMITED located?

AMBERSTOKE LIMITED is registered at 20-22 Bedford Row, London, WC1R 4JS.

What does AMBERSTOKE LIMITED do?

AMBERSTOKE LIMITED operates in the Extraction of crude petroleum and natural gas (11.10 - SIC 2003) sector.

What is the latest filing for AMBERSTOKE LIMITED?

The latest filing was on 05/07/2010: Final Gazette dissolved following liquidation.