Company NameAmbas Bay Trading Company Limited(The)
Company StatusDissolved
Company Number00027754
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years ago)
Dissolution Date15 November 2005 (15 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameBlackfriars Nominees Limited (Corporation)
Date of BirthDecember 1935 (Born 85 years ago)
StatusClosed
Appointed25 April 1992(90 years, 5 months after company formation)
Appointment Duration13 years, 6 months (closed 15 November 2005)
Correspondence AddressWalton Court
Station Avenue
Walton On Thames
Surrey
KT12 1UP
Director NameThe New Hovema Limited (Corporation)
StatusClosed
Appointed25 April 1992(90 years, 5 months after company formation)
Appointment Duration13 years, 6 months (closed 15 November 2005)
Correspondence AddressWalton Court
Station Avenue
Walton On Thames
Surrey
KT12 1UP
Secretary NameThe New Hovema Limited (Corporation)
StatusClosed
Appointed25 April 1992(90 years, 5 months after company formation)
Appointment Duration13 years, 6 months (closed 15 November 2005)
Correspondence AddressWalton Court
Station Avenue
Walton On Thames
Surrey
KT12 1UP

Location

Registered AddressWalton Court Station Avenue
Walton On Thames
Surrey
KT12 1UP
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardWalton South
Built Up AreaGreater London

Financials

Year2014
Net Worth£40,000

Accounts

Latest Accounts31 December 2003 (16 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 November 2005Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2005First Gazette notice for voluntary strike-off (1 page)
7 July 2005Ad 14/06/05--------- £ si [email protected]=51694 £ ic 40000/91694 (2 pages)
7 July 2005Nc inc already adjusted 14/06/05 (1 page)
7 July 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
24 June 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
22 June 2005Application for striking-off (1 page)
19 April 2005Return made up to 12/04/05; full list of members (5 pages)
28 October 2004Amended accounts made up to 31 December 2003 (2 pages)
19 October 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
17 June 2004Return made up to 12/04/04; full list of members (5 pages)
17 June 2004Secretary's particulars changed;director's particulars changed (1 page)
17 June 2004Director's particulars changed (1 page)
29 January 2004Registered office changed on 29/01/04 from: 1 kingscote street london EC4Y 0AE (1 page)
21 June 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
28 April 2003Return made up to 12/04/03; full list of members (5 pages)
26 October 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
3 May 2002Return made up to 12/04/02; full list of members (5 pages)
28 August 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
10 May 2001Return made up to 12/04/01; full list of members (5 pages)
15 September 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
9 May 2000Return made up to 12/04/00; no change of members (14 pages)
1 October 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
29 July 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
10 May 1998Return made up to 25/04/98; full list of members (6 pages)
26 October 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
22 May 1997Return made up to 25/04/97; no change of members (4 pages)
19 May 1996Return made up to 25/04/96; full list of members (5 pages)
1 April 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
10 May 1995Return made up to 25/04/95; no change of members (8 pages)
19 April 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)