Ambrit Resources Limited

Company Name	Ambrit Resources Limited
Directors	Nicholas John Tamblyn and Christopher David Eyles
Company Status	Dissolved
Company Number	01512384
Category	Private Limited Company
Incorporation Date	13 August 1980(43 years, 8 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Mr Nicholas John Tamblyn
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 June 1992(11 years, 10 months after company formation)
Appointment Duration	31 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kinnersley House Kinnersley Worcester Worcestershire WR8 9JR

Secretary Name	Mr Nicholas John Tamblyn
Nationality	British
Status	Current
Appointed	01 April 1997(16 years, 7 months after company formation)
Appointment Duration	27 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kinnersley House Kinnersley Worcester Worcestershire WR8 9JR

Director Name	Christopher David Eyles
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Australian
Status	Current
Appointed	15 June 2000(19 years, 10 months after company formation)
Appointment Duration	23 years, 10 months
Role	Management Consultant
Correspondence Address	32 Reynolds Street Balmain New South Wales 2041 Australia

Director Name	Antony Brian Haywood
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(10 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	4 Essex Castle Essex Castle Alderney Guernsey GY9 3YF

Director Name	Ian James Parker
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(10 years, 9 months after company formation)
Appointment Duration	1 month (resigned 13 June 1991)
Role	Company Director
Correspondence Address	17 More Close London W14 9BN

Director Name	Mr Alan William Frank Russett
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(10 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 February 1992)
Role	Company Director
Correspondence Address	5 Hobury Street London SW10 0JD

Director Name	Mr Graeme Paul Thomson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(10 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 February 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	197 Kings Hall Road Beckenham Kent BR3 1LL

Secretary Name	Mr Graeme Paul Thomson
Nationality	British
Status	Resigned
Appointed	10 May 1991(10 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 February 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	197 Kings Hall Road Beckenham Kent BR3 1LL

Director Name	Anthony Peter Alderton
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(11 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 April 1993)
Role	Company Director
Correspondence Address	5b Links View Close Stanmore Middlesex HA7 3QW

Director Name	Mr James Montford Victor Butterfield
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(11 years, 6 months after company formation)
Appointment Duration	5 months (resigned 28 July 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House Lyndhurst Road Brockenhurst Hampshire SO42 7TR

Director Name	Derek Howard Orchard
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(11 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 15 June 2000)
Role	Petroleum Engineer
Country of Residence	United Kingdom
Correspondence Address	Langley Brake Langley Winchcombe Cheltenham Gloucestershire GL54 5QP Wales

Secretary Name	Mr John Anthony Hoskinson
Nationality	British
Status	Resigned
Appointed	28 February 1992(11 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stalleon House Fawkham Road West Kingsdown Sevenoaks Kent TN15 6JS

Director Name	Mr John Anthony Hoskinson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(13 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 10 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stalleon House Fawkham Road West Kingsdown Sevenoaks Kent TN15 6JS

Location

Registered Address	65 Kingsway London WC2B 6TD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,384,000

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 February 2002	Dissolved (1 page)
13 November 2001	Liquidators statement of receipts and payments (5 pages)
13 November 2001	Return of final meeting in a members' voluntary winding up (3 pages)
13 November 2001	Notice of ceasing to act as a voluntary liquidator (1 page)
11 January 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 January 2001	Declaration of solvency (3 pages)
11 January 2001	Appointment of a voluntary liquidator (1 page)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
19 July 2000	New director appointed (2 pages)
26 June 2000	Registered office changed on 26/06/00 from: 51 the promenade cheltenham gloucestershire GL50 1PJ (1 page)
26 June 2000	Director resigned (1 page)
8 June 2000	Return made up to 10/05/00; full list of members (6 pages)
8 June 1999	Full accounts made up to 31 December 1998 (9 pages)
19 May 1999	Return made up to 10/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
16 June 1998	Full accounts made up to 31 December 1997 (9 pages)
15 May 1998	Return made up to 10/05/98; no change of members (7 pages)
9 June 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
9 June 1997	Registered office changed on 09/06/97 from: 50 stratton street london W1X 6NX (1 page)
5 June 1997	Full accounts made up to 31 December 1996 (9 pages)
19 May 1997	Return made up to 10/05/97; full list of members (9 pages)
14 April 1997	Secretary resigned (1 page)
14 April 1997	New secretary appointed (2 pages)
14 June 1996	Full accounts made up to 31 December 1995 (9 pages)
12 May 1996	Return made up to 10/05/96; full list of members 363(287) ‐ Registered office changed on 12/05/96 (9 pages)
11 May 1995	Return made up to 10/05/95; no change of members (10 pages)

Ambrit Resources Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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