| Company Name | Amberly Cleave Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00508597 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1952(71 years, 11 months ago) |
| Dissolution Date | 25 May 1999 (24 years, 11 months ago) |
| Previous Name | Erycinus Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Sidney James Wilkinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1992(39 years, 11 months after company formation) |
| Appointment Duration | 7 years (closed 25 May 1999) |
| Role | Company Director |
| Correspondence Address | 67 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU |
| Director Name | Nicholas Rowe |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1996(43 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 25 May 1999) |
| Role | Secretary |
| Correspondence Address | Amberly House The Cleave Harwell Oxfordshire OX11 0EL |
| Director Name | Timothy James William Tookey |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1998(45 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 25 May 1999) |
| Role | Chartered Accountant |
| Correspondence Address | 8 Kingswood Avenue Bromley Kent BR2 0NY |
| Director Name | Nicholas John Loney |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(39 years, 11 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 16 April 1996) |
| Role | Company Director |
| Correspondence Address | 31 Viewfield Road Southfields London SW18 5JD |
| Director Name | Mr Peter Eric Presland |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(39 years, 11 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 16 April 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rats Castle Castletons Oak Cranbrook Road Biddenden Ashford Kent TN27 8DY |
| Director Name | Mr Paul John Hughes |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1996(43 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 25 March 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 96 Burnham Road Leigh On Sea Essex SS9 2JS |
Location
| Registered Address | 133 Houndsditch London EC3A 7AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 25 May 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 1 May 1998 | Return made up to 13/04/98; full list of members (7 pages) |
| 24 April 1998 | New director appointed (2 pages) |
| 21 April 1998 | Director resigned (1 page) |
| 14 January 1998 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 18 June 1997 | Company name changed erycinus LIMITED\certificate issued on 18/06/97 (2 pages) |
| 18 April 1997 | Return made up to 13/03/97; full list of members (6 pages) |
| 22 October 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 29 May 1996 | Director resigned (1 page) |
| 29 May 1996 | Director resigned (1 page) |
| 29 May 1996 | New director appointed (2 pages) |
| 29 May 1996 | New director appointed (2 pages) |
| 28 April 1996 | Return made up to 13/04/96; no change of members (6 pages) |
| 14 September 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
| 4 May 1995 | Return made up to 13/04/95; no change of members (12 pages) |