S.S. AMBROSE & SON (ELY) LIMITED

Key Data

Status

Dissolved

Company No.

01144348

Incorporation date

08/11/1973

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1973)

22/08/2013

Final Gazette dissolved following liquidation

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22/05/2013

Return of final meeting in a creditors' voluntary winding up

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09/05/2012

Liquidators' statement of receipts and payments to 2012-03-06

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08/04/2011

Statement of affairs with form 4.19

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18/03/2011

Registered office address changed from 11 Lynn Road Ely Cambridgeshire CB6 4EG on 2011-03-18

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16/03/2011

Appointment of a voluntary liquidator

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16/03/2011

Resolutions

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29/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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01/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

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01/03/2010

Director's details changed for Mr John Edwin Jarvis on 2010-03-01

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01/03/2010

Director's details changed for Ian Clive Kearney on 2010-03-01

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01/03/2010

Director's details changed for John Samuel Ambrose on 2010-03-01

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01/03/2010

Director's details changed for Adam John Ambrose on 2010-03-01

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01/03/2010

Director's details changed for Gwendoline Margaret Ambrose on 2010-03-01

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10/02/2010

Total exemption small company accounts made up to 2009-09-30

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31/07/2009

Total exemption small company accounts made up to 2008-09-30

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02/03/2009

Return made up to 28/02/09; full list of members

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22/07/2008

Total exemption small company accounts made up to 2007-09-30

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13/05/2008

Return made up to 28/02/08; no change of members

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17/07/2007

Total exemption small company accounts made up to 2006-09-30

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27/03/2007

Return made up to 28/02/07; full list of members

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19/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/07/2006

Total exemption small company accounts made up to 2005-09-30

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13/03/2006

Return made up to 28/02/06; full list of members

View PDF (8 pages)

15/11/2005

Particulars of mortgage/charge

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26/07/2005

Total exemption small company accounts made up to 2004-09-30

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30/03/2005

Return made up to 28/02/05; full list of members

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30/03/2005

Director's particulars changed

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28/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2004

Accounts for a small company made up to 2003-09-30

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31/03/2004

Return made up to 28/02/04; full list of members

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04/08/2003

Accounts for a small company made up to 2002-09-30

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24/06/2003

Registered office changed on 24/06/03 from: cambridge road ely cambs. CB7 4HN

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23/05/2003

Particulars of mortgage/charge

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02/04/2003

Return made up to 28/02/03; full list of members

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05/08/2002

Accounts for a small company made up to 2001-09-30

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21/06/2002

Declaration of satisfaction of mortgage/charge

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13/03/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

08/10/2001

Particulars of mortgage/charge

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21/08/2001

Accounts for a small company made up to 2000-09-30

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28/03/2001

Return made up to 28/02/01; full list of members

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13/09/2000

Ad 30/08/00--------- £ si 67000@1=67000 £ ic 669000/736000

View PDF (2 pages)

01/08/2000

Accounts for a small company made up to 1999-09-30

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21/03/2000

Return made up to 28/02/00; full list of members

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28/06/1999

Accounts for a small company made up to 1998-09-30

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22/03/1999

Return made up to 28/02/99; full list of members

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01/02/1999

Ad 25/01/99--------- £ si 169000@1=169000 £ ic 500000/669000

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23/10/1998

New director appointed

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13/03/1998

Accounts for a small company made up to 1997-09-30

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04/03/1998

Return made up to 28/02/98; full list of members

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02/07/1997

Ad 25/06/97--------- £ si 300000@1=300000 £ ic 200000/500000

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02/07/1997

Nc inc already adjusted 25/06/97

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02/07/1997

Resolutions

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02/07/1997

Resolutions

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24/03/1997

Accounts for a small company made up to 1996-09-30

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10/03/1997

Return made up to 28/02/97; no change of members

View PDF (4 pages)

03/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

28/03/1996

Memorandum and Articles of Association

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15/03/1996

Resolutions

View PDF (11 pages)

11/03/1996

Return made up to 28/02/96; full list of members

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23/02/1996

Accounts for a small company made up to 1995-09-30

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15/05/1995

Accounts for a small company made up to 1994-09-30

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18/04/1995

Ad 13/04/95--------- £ si 190000@1=190000 £ ic 10000/200000

View PDF (2 pages)

18/04/1995

Resolutions

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18/04/1995

Resolutions

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18/04/1995

£ nc 10000/250000 13/04/95

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27/02/1995

Return made up to 28/02/95; no change of members

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24/05/1994

Accounts for a small company made up to 1993-09-30

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11/03/1994

Return made up to 28/02/94; no change of members

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04/03/1993

Accounts for a small company made up to 1992-09-30

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04/03/1993

Return made up to 28/02/93; full list of members

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19/06/1992

Accounts for a small company made up to 1991-09-30

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10/06/1992

New director appointed

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20/05/1992

Return made up to 28/02/92; no change of members

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14/06/1991

Accounts for a small company made up to 1990-09-30

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14/06/1991

Return made up to 28/02/91; no change of members

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25/04/1991

Particulars of mortgage/charge

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14/03/1990

Accounts for a small company made up to 1989-09-30

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14/03/1990

Return made up to 28/02/90; full list of members

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30/03/1989

Accounts for a small company made up to 1988-09-30

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30/03/1989

Return made up to 28/03/89; full list of members

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25/03/1988

Accounts for a small company made up to 1987-09-30

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25/03/1988

Return made up to 23/03/88; full list of members

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25/03/1988

New director appointed

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14/10/1987

Accounts for a small company made up to 1986-09-30

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14/10/1987

Return made up to 01/09/87; full list of members

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08/12/1986

Accounts for a small company made up to 1985-09-30

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08/12/1986

Return made up to 08/12/86; full list of members

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08/11/1973

Miscellaneous

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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

30/09/2009

Last change occurred

30/09/2009

Accounts

Total Exemption Small

Last made up date

30/09/2009

Next account date

30/09/2010

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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
Ambrose, Adam John	Director	11/09/1998 - Present	2
Jarvis, John Edwin	Director	01/06/1992 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About S.S. AMBROSE & SON (ELY) LIMITED

S.S. AMBROSE & SON (ELY) LIMITED is an(a) Dissolved company incorporated on 08/11/1973 with the registered office located at 90 St Faiths Lane, Norwich NR1 1NE. 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 S.S. AMBROSE & SON (ELY) LIMITED?

S.S. AMBROSE & SON (ELY) LIMITED is currently Dissolved. It was registered on 08/11/1973 and dissolved on 22/08/2013.

Where is S.S. AMBROSE & SON (ELY) LIMITED located?

S.S. AMBROSE & SON (ELY) LIMITED is registered at 90 St Faiths Lane, Norwich NR1 1NE.

What does S.S. AMBROSE & SON (ELY) LIMITED do?

S.S. AMBROSE & SON (ELY) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for S.S. AMBROSE & SON (ELY) LIMITED?

The latest filing was on 22/08/2013: Final Gazette dissolved following liquidation.