AMBERTEC ELECTRICAL LIMITED

Key Data

Status

Dissolved

Company No.

03401188

Incorporation date

08/07/1997

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1997)

10/05/2010

Final Gazette dissolved via voluntary strike-off

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25/01/2010

First Gazette notice for voluntary strike-off

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18/01/2010

Application to strike the company off the register

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23/07/2009

Total exemption small company accounts made up to 2008-07-31

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20/07/2009

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

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10/09/2008

Return made up to 09/07/08; full list of members

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29/05/2008

Total exemption small company accounts made up to 2007-07-31

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02/11/2007

Return made up to 09/07/07; no change of members

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01/06/2007

Total exemption small company accounts made up to 2006-07-31

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08/11/2006

Return made up to 09/07/06; full list of members

View PDF (6 pages)

04/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (9 pages)

18/07/2005

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

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18/07/2005

Secretary's particulars changed

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06/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

06/06/2005

Registered office changed on 07/06/05 from: 87 wanstead park road ilford essex IG1 3TH

View PDF (1 pages)

22/02/2005

Total exemption full accounts made up to 2003-07-31

View PDF (11 pages)

02/09/2004

Return made up to 09/07/04; full list of members

View PDF (6 pages)

29/12/2003

Director's particulars changed

View PDF (1 pages)

02/10/2003

Return made up to 09/07/03; full list of members

View PDF (6 pages)

31/05/2003

Total exemption full accounts made up to 2002-07-31

View PDF (8 pages)

10/07/2002

Return made up to 09/07/02; full list of members

View PDF (6 pages)

28/05/2002

Total exemption full accounts made up to 2001-07-31

View PDF (8 pages)

15/10/2001

Total exemption full accounts made up to 2000-07-31

View PDF (9 pages)

29/08/2001

Return made up to 09/07/01; full list of members

View PDF (6 pages)

06/09/2000

Return made up to 09/07/00; full list of members

View PDF (6 pages)

30/05/2000

Accounts made up to 1999-07-31

View PDF (2 pages)

21/09/1999

Director resigned

View PDF (1 pages)

09/09/1999

Secretary resigned

View PDF (1 pages)

09/09/1999

New secretary appointed

View PDF (2 pages)

07/09/1999

Return made up to 09/07/99; no change of members

View PDF (4 pages)

07/09/1999

Secretary's particulars changed

View PDF (0 pages)

09/05/1999

Accounts made up to 1998-07-31

View PDF (2 pages)

27/10/1998

New director appointed

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16/09/1998

Return made up to 09/07/98; full list of members

View PDF (6 pages)

28/06/1998

New director appointed

View PDF (2 pages)

21/06/1998

Certificate of change of name

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16/06/1998

New secretary appointed

View PDF (2 pages)

19/07/1997

Registered office changed on 20/07/97 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

19/07/1997

Secretary resigned

View PDF (1 pages)

19/07/1997

Director resigned

View PDF (1 pages)

08/07/1997

Incorporation

View PDF (15 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

30/07/2008

Last change occurred

30/07/2008

Accounts

Total Exemption Small

Last made up date

30/07/2008

Next account date

30/07/2009

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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
Philpot, Leslie	Director	18/10/1998 - 07/09/1999	-
THEYDON SECRETARIES LIMITED	Nominee Secretary	08/07/1997 - 08/07/1997	3962
Theydon Nominees Limited	Nominee Director	08/07/1997 - 08/07/1997	5513
Scully, Stephen James	Director	08/07/1997 - Present	3
Scully, Ursula Ann	Secretary	01/09/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AMBERTEC ELECTRICAL LIMITED

AMBERTEC ELECTRICAL LIMITED is an(a) Dissolved company incorporated on 08/07/1997 with the registered office located at 6th Floor Newbury House, 890-900 Eastern Avenue, Newbury Park Lford, Essex IG2 7HH. 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 AMBERTEC ELECTRICAL LIMITED?

AMBERTEC ELECTRICAL LIMITED is currently Dissolved. It was registered on 08/07/1997 and dissolved on 10/05/2010.

Where is AMBERTEC ELECTRICAL LIMITED located?

AMBERTEC ELECTRICAL LIMITED is registered at 6th Floor Newbury House, 890-900 Eastern Avenue, Newbury Park Lford, Essex IG2 7HH.

What does AMBERTEC ELECTRICAL LIMITED do?

AMBERTEC ELECTRICAL LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for AMBERTEC ELECTRICAL LIMITED?

The latest filing was on 10/05/2010: Final Gazette dissolved via voluntary strike-off.