Company NameAmber Designs Limited
Company StatusDissolved
Company Number01065756
CategoryPrivate Limited Company
Incorporation Date14 August 1972(51 years, 8 months ago)
Dissolution Date14 March 2000 (24 years, 1 month ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMichael Stephen Beare
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed20 November 1992(20 years, 3 months after company formation)
Appointment Duration7 years, 3 months (closed 14 March 2000)
RoleCommercial Artist
Correspondence Address2 Claremont Road
Claygate
Esher
Surrey
KT10 0PL
Secretary NameSharon Beare
NationalityBritish
StatusClosed
Appointed20 November 1992(20 years, 3 months after company formation)
Appointment Duration7 years, 3 months (closed 14 March 2000)
RoleCompany Director
Correspondence Address67 Shakespeare Road
Addlestone
Weybridge
Surrey
KT15 2SR

Location

Registered Address45a Brighton Road
Surbiton
Surrey
KT6 5LR
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardSt Mark's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 August 1998 (25 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

14 March 2000Final Gazette dissolved via voluntary strike-off (1 page)
23 November 1999First Gazette notice for voluntary strike-off (1 page)
13 October 1999Application for striking-off (1 page)
22 January 1999Return made up to 20/10/98; no change of members (4 pages)
19 January 1999Accounts for a small company made up to 31 August 1998 (6 pages)
31 October 1997Return made up to 20/10/97; full list of members (6 pages)
20 October 1997Accounts for a small company made up to 31 August 1997 (6 pages)
24 October 1996Return made up to 20/10/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
16 October 1996Accounts for a small company made up to 31 August 1996 (7 pages)
2 May 1996Accounts for a small company made up to 31 August 1995 (7 pages)
23 May 1995Accounts for a small company made up to 31 August 1994 (8 pages)