| Company Name | Ambassador Oils Limited |
|---|---|
| Directors | Anne Lean Wah Chung and Deirdre Mary Alison Watson |
| Company Status | Dissolved |
| Company Number | 01425205 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1979(44 years, 11 months 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
| Secretary Name | Deirdre Mary Alison Watson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1993(13 years, 7 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | 10 Elgar Avenue Ealing London W5 3JU |
| Director Name | Anne Lean Wah Chung |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1994(14 years, 8 months after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Oil Company Executive |
| Correspondence Address | 12 Anthony Road Greenford Middlesex UB6 8HE |
| Director Name | Deirdre Mary Alison Watson |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1995(16 years, 5 months after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | CS |
| Correspondence Address | 10 Elgar Avenue Ealing London W5 3JU |
| Director Name | Michael James Daman |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1993(13 years, 7 months after company formation) |
| Appointment Duration | 1 month (resigned 05 February 1993) |
| Role | Oil Company Executive |
| Correspondence Address | Sheeplands House Wargrave Road Wargrave Berkshire RG10 8DJ |
| Director Name | Mr Stella Mary Earnshaw |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1993(13 years, 7 months after company formation) |
| Appointment Duration | 1 month (resigned 05 February 1993) |
| Role | Oil Company Executive |
| Correspondence Address | Cherry Hurst Cottage Cherry Lane Bolney West Sussex RH17 5PR |
| Director Name | David Hugh Gillon |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1993(13 years, 7 months after company formation) |
| Appointment Duration | 3 months (resigned 05 April 1993) |
| Role | Oil Company Executive |
| Correspondence Address | 25 Glenavon Park Stoke Bishop Bristol Avon BS9 1RN |
| Director Name | Mr Michael Monfries Ross |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1993(13 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 February 1994) |
| Role | Oil Company Executive |
| Correspondence Address | Kinnoull Littleworth Lane Whitley Melksham Wiltshire SN12 8RF |
| Director Name | Mr Lourens Daniel John Erasmus |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 05 February 1993(13 years, 8 months after company formation) |
| Appointment Duration | 12 months (resigned 01 February 1994) |
| Role | Finance Director |
| Correspondence Address | 35a Palace Gardens Terrace Kensington London W8 4SB |
| Director Name | David Aylmer Ritchie |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 05 April 1993(13 years, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 September 1995) |
| Role | Oil Company Executive |
| Correspondence Address | 155 Sheen Lane East Sheen London SW14 8NA |
| Director Name | Francoise Mireille Helene Bonge |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 01 September 1995(16 years, 3 months after company formation) |
| Appointment Duration | 2 months (resigned 01 November 1995) |
| Role | Oil Company Executive |
| Correspondence Address | 22a Broom Water West Teddington Middlesex TW11 9QH |
Location
| Registered Address | 20 Farringdon Street London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 September 1998 | Dissolved (1 page) |
|---|---|
| 23 June 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 10 December 1997 | Registered office changed on 10/12/97 from: 3 savoy place london WC2R odx (1 page) |
| 8 December 1997 | Res re specie (1 page) |
| 8 December 1997 | Appointment of a voluntary liquidator (1 page) |
| 8 December 1997 | Resolutions
|
| 8 December 1997 | Declaration of solvency (3 pages) |
| 6 January 1997 | Return made up to 01/01/97; full list of members (6 pages) |
| 2 April 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 8 January 1996 | Return made up to 01/01/96; full list of members (6 pages) |
| 9 November 1995 | Director resigned;new director appointed (6 pages) |
| 25 September 1995 | Director resigned;new director appointed (4 pages) |