The Amber Chemical Company Limited

Company Name	The Amber Chemical Company Limited
Company Status	Dissolved
Company Number	00943429
Category	Private Limited Company
Incorporation Date	2 December 1968(54 years, 4 months ago)
Dissolution Date	26 January 2022 (1 year, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Thomas Gawlik
Nationality	British
Status	Closed
Appointed	31 March 2014(45 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (closed 26 January 2022)
Role	Company Director
Correspondence Address	Amber House Showground Road Bridgwater Somerset TA6 6AJ

Director Name	Dr Ralf Bruckmann
Date of Birth	October 1957 (Born 65 years ago)
Nationality	German
Status	Closed
Appointed	24 August 2017(48 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 26 January 2022)
Role	Company Director
Country of Residence	Germany
Correspondence Address	102 Bismarkstrasse Tubingen 72072 Germany

Director Name	Levi James Cottington
Date of Birth	January 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	24 August 2017(48 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 26 January 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	805 Wolfe Avenue Cassopolis Michigan Mi 49031 United States

Director Name	Dr Annegret Vester
Date of Birth	September 1962 (Born 60 years ago)
Nationality	German
Status	Closed
Appointed	24 August 2017(48 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 26 January 2022)
Role	Company Director
Country of Residence	Germany
Correspondence Address	102 Bismarkstrasse Tubingen 72072 Germany

Director Name	Nico Wawerek
Date of Birth	May 1976 (Born 46 years ago)
Nationality	German
Status	Closed
Appointed	24 August 2017(48 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 26 January 2022)
Role	Company Director
Country of Residence	Germany
Correspondence Address	102 Bismarkstrasse Tubingen 72072 Germany

Director Name	Andrew Kenneth Bunn
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(22 years, 8 months after company formation)
Appointment Duration	16 years, 3 months (resigned 01 November 2007)
Role	Company Director
Correspondence Address	1 Holdens Way Curry Rivel Langport Somerset TA10 0JL

Director Name	Thomas Johnston Mellon
Date of Birth	January 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(22 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	Old Orchard West Bagborough Taunton Somerset TA4 3EQ

Secretary Name	Geoffrey Roger Day
Nationality	British
Status	Resigned
Appointed	01 August 1991(22 years, 8 months after company formation)
Appointment Duration	16 years, 3 months (resigned 01 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hoveland Shiplate Road Bleadon Weston Super Mare Somerset BS24 0NG

Director Name	Ronald Francis Smith
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(27 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 March 1996)
Role	Company Director
Correspondence Address	35 Lucys Mill Mill Lane Stratford Upon Avon Warwickshire CV37 8NG

Director Name	Geoffrey Roger Day
Date of Birth	June 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(27 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 November 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hoveland Shiplate Road Bleadon Weston Super Mare Somerset BS24 0NG

Director Name	Arne Bernhard Strand
Date of Birth	June 1949 (Born 73 years ago)
Nationality	Norway
Status	Resigned
Appointed	02 June 1997(28 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 July 2006)
Role	Company Director
Correspondence Address	The Old Farmhouse Pedwell Hill Ashcott Bridgwater Somerset TA7 9ED

Director Name	Mr Peter Michael Best
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(38 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Clent Drive Hagley West Midlands DY9 9LN

Director Name	Mr Joachim Roeser
Date of Birth	March 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 2007(38 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sedgeley Cottage Back Lane Upper Oddington GL56 0XL Wales

Secretary Name	Mr Peter Michael Best
Nationality	British
Status	Resigned
Appointed	01 November 2007(38 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Clent Drive Hagley West Midlands DY9 9LN

Director Name	Mr John Michael May
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2011(42 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	William James Turcan
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2011(42 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amber House Showground Road Bridgwater Somerset TA6 6AJ

Director Name	Mr Duncan Edward Johnson
Date of Birth	May 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(42 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amber House Showground Road Bridgwater Somerset TA6 6AJ

Director Name	Mr Stephen Anthony King
Date of Birth	October 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(42 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amber House Showground Road Bridgwater Somerset TA6 6AJ

Director Name	Kenneth Eli Charbonau
Date of Birth	October 1943 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2014(45 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 August 2017)
Role	Chief Technology Officer
Country of Residence	Usa/Michigan
Correspondence Address	805 Wolfe Ave Cassopolis Michigan 49031 United States

Director Name	Stephen Frederick Kirk
Date of Birth	August 1949 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2014(45 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 August 2017)
Role	Company Director
Country of Residence	Usa/Ohio
Correspondence Address	Amber House Showground Road Bridgwater Somerset TA6 6AJ

Director Name	Martin Antoinne Sarafa
Date of Birth	September 1962 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2014(45 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 August 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Amber House Showground Road Bridgwater Somerset TA6 6AJ

Director Name	Donald Joseph Stanutz
Date of Birth	September 1950 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2014(45 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 August 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Amber House Showground Road Bridgwater Somerset TA6 6AJ

Director Name	Mr Guy Gary Zaczepinski
Date of Birth	May 1974 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2014(45 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 August 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Amber House Showground Road Bridgwater Somerset TA6 6AJ

Contact

Website	amberchemical.com
Telephone	01278 411400
Telephone region	Bridgwater

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

7.6m at £1	Icm Amber Holdings Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,997,570
Cash	£35,332
Current Liabilities	£39,231

Accounts

Latest Accounts	31 December 2018 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

17 June 2014	Delivered on: 17 June 2014 Persons entitled: Madison Capital Funding Llc Classification: A registered charge Particulars: Not applicable as this is a share charge. Outstanding
31 March 2014	Delivered on: 8 April 2014 Persons entitled: Madison Capital Funding Llc, as Agent Classification: A registered charge Particulars: Share pledge. Outstanding

Filing History

26 January 2022	Final Gazette dissolved following liquidation (1 page)
26 October 2021	Return of final meeting in a members' voluntary winding up (12 pages)
18 February 2021	Liquidators' statement of receipts and payments to 16 December 2020 (11 pages)
8 January 2020	Register(s) moved to registered inspection location Amber House Showground Road Bridgwater TA6 6AJ (2 pages)
8 January 2020	Register inspection address has been changed to Amber House Showground Road Bridgwater TA6 6AJ (2 pages)
8 January 2020	Registered office address changed from Amber House Showground Road Bridgwater Somerset TA6 6AJ to 1 More London Place London SE1 2AF on 8 January 2020 (2 pages)
7 January 2020	Declaration of solvency (6 pages)
7 January 2020	Appointment of a voluntary liquidator (3 pages)
7 January 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-17 (1 page)
8 October 2019	Full accounts made up to 31 December 2018 (25 pages)
29 March 2019	Statement by Directors (3 pages)
29 March 2019	Statement of capital on 29 March 2019 GBP 1 (5 pages)
29 March 2019	Solvency Statement dated 29/03/19 (3 pages)
29 March 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
24 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
8 January 2019	Satisfaction of charge 009434290001 in full (1 page)
8 January 2019	Satisfaction of charge 009434290002 in full (1 page)
12 July 2018	Full accounts made up to 31 December 2017 (25 pages)
15 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
15 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
9 January 2018	Appointment of Levi James Cottington as a director on 24 August 2017 (3 pages)
9 January 2018	Appointment of Dr Annegret Vester as a director on 24 August 2017 (3 pages)
9 January 2018	Appointment of Nico Wawerek as a director on 24 August 2017 (3 pages)
9 January 2018	Appointment of Dr Ralf Bruckmann as a director on 24 August 2017 (3 pages)
9 January 2018	Termination of appointment of Donald Joseph Stanutz as a director on 24 August 2017 (2 pages)
9 January 2018	Termination of appointment of Guy Gary Zaczepinski as a director on 24 August 2017 (2 pages)
9 January 2018	Termination of appointment of Martin Antoinne Sarafa as a director on 24 August 2017 (2 pages)
9 January 2018	Termination of appointment of Stephen Frederick Kirk as a director on 24 August 2017 (2 pages)
9 January 2018	Termination of appointment of Kenneth Eli Charbonau as a director on 24 August 2017 (2 pages)
9 January 2018	Appointment of Levi James Cottington as a director on 24 August 2017 (3 pages)
9 January 2018	Appointment of Dr Annegret Vester as a director on 24 August 2017 (3 pages)
9 January 2018	Appointment of Nico Wawerek as a director on 24 August 2017 (3 pages)
9 January 2018	Appointment of Dr Ralf Bruckmann as a director on 24 August 2017 (3 pages)
9 January 2018	Termination of appointment of Donald Joseph Stanutz as a director on 24 August 2017 (2 pages)
9 January 2018	Termination of appointment of Guy Gary Zaczepinski as a director on 24 August 2017 (2 pages)
9 January 2018	Termination of appointment of Martin Antoinne Sarafa as a director on 24 August 2017 (2 pages)
9 January 2018	Termination of appointment of Stephen Frederick Kirk as a director on 24 August 2017 (2 pages)
9 January 2018	Termination of appointment of Kenneth Eli Charbonau as a director on 24 August 2017 (2 pages)
2 June 2017	Full accounts made up to 31 December 2016 (25 pages)
2 June 2017	Full accounts made up to 31 December 2016 (25 pages)
13 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
13 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
25 May 2016	Full accounts made up to 31 December 2015 (25 pages)
25 May 2016	Full accounts made up to 31 December 2015 (25 pages)
8 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 7,558,884 (8 pages)
8 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 7,558,884 (8 pages)
15 October 2015	Full accounts made up to 31 December 2014 (28 pages)
15 October 2015	Full accounts made up to 31 December 2014 (28 pages)
15 June 2015	Section 519 (1 page)
15 June 2015	Section 519 (1 page)
12 June 2015	Auditor's resignation (1 page)
12 June 2015	Auditor's resignation (1 page)
5 June 2015	Group of companies' accounts made up to 31 March 2014 (43 pages)
5 June 2015	Group of companies' accounts made up to 31 March 2014 (43 pages)
28 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 7,558,884 (8 pages)
28 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 7,558,884 (8 pages)
28 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 7,558,884 (8 pages)
4 December 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
4 December 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
28 August 2014	Appointment of Thomas Gawlik as a secretary on 31 March 2014 (3 pages)
28 August 2014	Appointment of Thomas Gawlik as a secretary on 31 March 2014 (3 pages)
17 June 2014	Registration of charge 009434290002 (24 pages)
17 June 2014	Registration of charge 009434290002 (24 pages)
8 May 2014	Termination of appointment of Peter Best as a secretary (2 pages)
8 May 2014	Termination of appointment of William Turcan as a director (2 pages)
8 May 2014	Termination of appointment of Peter Best as a director (2 pages)
8 May 2014	Termination of appointment of Joachim Roeser as a director (2 pages)
8 May 2014	Termination of appointment of Duncan Johnson as a director (2 pages)
8 May 2014	Termination of appointment of Stephen King as a director (2 pages)
8 May 2014	Appointment of Guy Gary Zaczepinski as a director (3 pages)
8 May 2014	Appointment of Martin Antoinne Sarafa as a director (3 pages)
8 May 2014	Appointment of Donald Joseph Stanutz as a director (3 pages)
8 May 2014	Appointment of Stephen Frederick Kirk as a director (3 pages)
8 May 2014	Appointment of Kenneth Eli Charbonau as a director (3 pages)
8 May 2014	Termination of appointment of Peter Best as a secretary (2 pages)
8 May 2014	Termination of appointment of William Turcan as a director (2 pages)
8 May 2014	Termination of appointment of Peter Best as a director (2 pages)
8 May 2014	Termination of appointment of Joachim Roeser as a director (2 pages)
8 May 2014	Termination of appointment of Duncan Johnson as a director (2 pages)
8 May 2014	Termination of appointment of Stephen King as a director (2 pages)
8 May 2014	Appointment of Guy Gary Zaczepinski as a director (3 pages)
8 May 2014	Appointment of Martin Antoinne Sarafa as a director (3 pages)
8 May 2014	Appointment of Donald Joseph Stanutz as a director (3 pages)
8 May 2014	Appointment of Stephen Frederick Kirk as a director (3 pages)
8 May 2014	Appointment of Kenneth Eli Charbonau as a director (3 pages)
8 April 2014	Registration of charge 009434290001 (28 pages)
8 April 2014	Registration of charge 009434290001 (28 pages)
22 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 500 (7 pages)
22 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 500 (7 pages)
22 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 500 (7 pages)
11 October 2013	Full accounts made up to 31 March 2013 (25 pages)
11 October 2013	Full accounts made up to 31 March 2013 (25 pages)
6 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (7 pages)
6 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (7 pages)
6 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (7 pages)
24 August 2012	Full accounts made up to 31 March 2012 (33 pages)
24 August 2012	Full accounts made up to 31 March 2012 (33 pages)
8 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
8 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
8 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
10 November 2011	Auditor's resignation (2 pages)
10 November 2011	Auditor's resignation (1 page)
10 November 2011	Auditor's resignation (2 pages)
10 November 2011	Auditor's resignation (1 page)
11 October 2011	Appointment of Mr Duncan Edward Johnson as a director (2 pages)
11 October 2011	Appointment of Mr Stephen Anthony King as a director (2 pages)
11 October 2011	Appointment of Mr Duncan Edward Johnson as a director (2 pages)
11 October 2011	Appointment of Mr Stephen Anthony King as a director (2 pages)
10 October 2011	Termination of appointment of John May as a director (1 page)
10 October 2011	Termination of appointment of John May as a director (1 page)
16 August 2011	Statement of company's objects (2 pages)
16 August 2011	Statement of company's objects (2 pages)
11 August 2011	Full accounts made up to 31 March 2011 (25 pages)
11 August 2011	Full accounts made up to 31 March 2011 (25 pages)
9 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
9 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
9 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
21 March 2011	Appointment of John Michael May as a director (3 pages)
21 March 2011	Appointment of John Michael May as a director (3 pages)
28 February 2011	Appointment of William James Turcan as a director (3 pages)
28 February 2011	Appointment of William James Turcan as a director (3 pages)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
17 December 2010	Company name changed intachem LIMITED\certificate issued on 17/12/10 CONNOT ‐ (3 pages)
17 December 2010	Company name changed intachem LIMITED\certificate issued on 17/12/10 CONNOT ‐ (3 pages)
15 December 2010	Change of name notice (2 pages)
15 December 2010	Change of name notice (2 pages)
10 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 December 2010	Resolutions RES13 ‐ Section 175 24/11/2010 (1 page)
10 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 December 2010	Resolutions RES13 ‐ Section 175 24/11/2010 (1 page)
3 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
3 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
3 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
16 December 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
16 December 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
5 August 2009	Return made up to 01/08/09; full list of members (4 pages)
5 August 2009	Return made up to 01/08/09; full list of members (4 pages)
3 October 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
3 October 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
18 August 2008	Return made up to 01/08/08; full list of members (4 pages)
18 August 2008	Return made up to 01/08/08; full list of members (4 pages)
2 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
2 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	New director appointed (2 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	New director appointed (2 pages)
15 November 2007	Secretary resigned;director resigned (1 page)
15 November 2007	New secretary appointed;new director appointed (2 pages)
15 November 2007	Secretary resigned;director resigned (1 page)
15 November 2007	New secretary appointed;new director appointed (2 pages)
13 August 2007	Return made up to 01/08/07; full list of members (2 pages)
13 August 2007	Return made up to 01/08/07; full list of members (2 pages)
27 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
27 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
4 August 2006	Return made up to 01/08/06; full list of members (2 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	Return made up to 01/08/06; full list of members (2 pages)
4 August 2006	Director resigned (1 page)
19 December 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
19 December 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
3 August 2005	Return made up to 01/08/05; full list of members (3 pages)
3 August 2005	Return made up to 01/08/05; full list of members (3 pages)
18 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
18 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
2 September 2004	Return made up to 01/08/04; full list of members 363(287) ‐ Registered office changed on 02/09/04 363(353) ‐ Location of register of members address changed (7 pages)
2 September 2004	Return made up to 01/08/04; full list of members 363(287) ‐ Registered office changed on 02/09/04 363(353) ‐ Location of register of members address changed (7 pages)
9 June 2004	Registered office changed on 09/06/04 from: amber house wylds road castlefield industrial estate bridgwater somerset TA6 4DD (1 page)
9 June 2004	Registered office changed on 09/06/04 from: amber house wylds road castlefield industrial estate bridgwater somerset TA6 4DD (1 page)
8 June 2004	Company name changed servisol LIMITED\certificate issued on 08/06/04 (2 pages)
8 June 2004	Company name changed servisol LIMITED\certificate issued on 08/06/04 (2 pages)
6 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
6 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
12 August 2003	Return made up to 01/08/03; full list of members (7 pages)
12 August 2003	Return made up to 01/08/03; full list of members (7 pages)
19 December 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
19 December 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
16 August 2002	Return made up to 01/08/02; full list of members (7 pages)
16 August 2002	Return made up to 01/08/02; full list of members (7 pages)
20 February 2002	Registered office changed on 20/02/02 from: cayzer house 30 buckingham gate london SW1E 6NN (1 page)
20 February 2002	Registered office changed on 20/02/02 from: cayzer house 30 buckingham gate london SW1E 6NN (1 page)
13 December 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
13 December 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
8 October 2001	Registered office changed on 08/10/01 from: cayzer house 1 thomas more street london E1W 1YB (1 page)
8 October 2001	Registered office changed on 08/10/01 from: cayzer house 1 thomas more street london E1W 1YB (1 page)
21 August 2001	Return made up to 01/08/01; full list of members (7 pages)
21 August 2001	Return made up to 01/08/01; full list of members (7 pages)
2 March 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
2 March 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
10 August 2000	Return made up to 01/08/00; full list of members (7 pages)
10 August 2000	Return made up to 01/08/00; full list of members (7 pages)
7 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
7 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
14 October 1999	Registered office changed on 14/10/99 from: cayzer house 1 thomas more street london E1 9LE (1 page)
14 October 1999	Registered office changed on 14/10/99 from: cayzer house 1 thomas more street london E1 9LE (1 page)
7 September 1999	Return made up to 01/08/99; full list of members (9 pages)
7 September 1999	Return made up to 01/08/99; full list of members (9 pages)
24 December 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
24 December 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
20 October 1998	Registered office changed on 20/10/98 from: cayzer house 1 thomas more street london E1 9AZ (1 page)
20 October 1998	Registered office changed on 20/10/98 from: cayzer house 1 thomas more street london E1 9AZ (1 page)
15 September 1998	Return made up to 01/08/98; no change of members (4 pages)
15 September 1998	Return made up to 01/08/98; no change of members (4 pages)
12 March 1998	Director's particulars changed (1 page)
12 March 1998	Director's particulars changed (1 page)
9 October 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
9 October 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
13 August 1997	Return made up to 01/08/97; no change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
13 August 1997	Return made up to 01/08/97; no change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
19 June 1997	New director appointed (2 pages)
19 June 1997	New director appointed (2 pages)
14 October 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
14 October 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
10 September 1996	Return made up to 01/08/96; full list of members (6 pages)
10 September 1996	Return made up to 01/08/96; full list of members (6 pages)
10 April 1996	New director appointed (2 pages)
10 April 1996	New director appointed (2 pages)
3 April 1996	Director resigned (1 page)
3 April 1996	Director resigned (1 page)
17 January 1996	New director appointed (1 page)
17 January 1996	Director resigned (3 pages)
17 January 1996	New director appointed (1 page)
17 January 1996	Director resigned (3 pages)
27 September 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
27 September 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
4 August 1995	Return made up to 01/08/95; no change of members (6 pages)
4 August 1995	Return made up to 01/08/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
12 July 1988	Company name changed\certificate issued on 12/07/88 (2 pages)
12 July 1988	Company name changed\certificate issued on 12/07/88 (2 pages)
2 December 1968	Certificate of incorporation (1 page)
2 December 1968	Certificate of incorporation (1 page)

The Amber Chemical Company Limited

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