| Company Name | Amberclose Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01065349 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1972(51 years, 9 months ago) |
| Dissolution Date | 6 April 2004 (20 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Andrew Francis Cave |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1991(19 years, 1 month after company formation) |
| Appointment Duration | 12 years, 6 months (closed 06 April 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Lodge 16 Prince Arthur Road Hampstead London NW3 6AY |
| Director Name | Mrs Rosalie Cave |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1991(19 years, 1 month after company formation) |
| Appointment Duration | 12 years, 6 months (closed 06 April 2004) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | The Lodge 16 Prince Arthur Road London NW3 6AY |
| Secretary Name | Mrs Rosalie Cave |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1991(19 years, 1 month after company formation) |
| Appointment Duration | 12 years, 6 months (closed 06 April 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Lodge 16 Prince Arthur Road London NW3 6AY |
Location
| Registered Address | First Floor Awdry House 11 Kingsway London WC2B 6XE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,045,347 |
| Current Liabilities | £1,045,347 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 6 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2003 | Application for striking-off (1 page) |
| 29 October 2002 | Return made up to 10/09/02; full list of members (7 pages) |
| 29 October 2002 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 19 March 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 18 September 2001 | Return made up to 10/09/01; full list of members (6 pages) |
| 27 February 2001 | Accounts for a dormant company made up to 30 June 2000 (3 pages) |
| 22 September 2000 | Return made up to 17/09/00; full list of members (6 pages) |
| 20 January 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 14 October 1999 | Return made up to 17/09/99; full list of members
|
| 1 February 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 5 June 1998 | Registered office changed on 05/06/98 from: walkden house 10 melton street euston london NW1 2EJ (1 page) |
| 29 January 1998 | Resolutions
|
| 29 January 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 28 October 1997 | Return made up to 17/09/97; no change of members (4 pages) |
| 30 January 1997 | Full accounts made up to 30 June 1996 (12 pages) |
| 25 September 1996 | Return made up to 17/09/96; full list of members (6 pages) |
| 19 December 1995 | Full accounts made up to 30 June 1995 (13 pages) |
| 22 September 1995 | Return made up to 17/09/95; no change of members (4 pages) |
| 17 March 1985 | Accounts made up to 30 June 1983 (9 pages) |
| 16 March 1985 | Accounts made up to 30 June 1982 (7 pages) |
| 12 August 1982 | Accounts made up to 30 June 1981 (9 pages) |