| Company Name | Ambleward Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01540695 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1981(43 years, 3 months ago) |
| Dissolution Date | 14 June 2005 (18 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Director Name | Mr Kirit Chimanbhai Patel |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(10 years, 11 months after company formation) |
| Appointment Duration | 13 years, 5 months (closed 14 June 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Quarry Hangers Spring Bottom Lane Bletchingley Surrey RH1 4QZ |
| Secretary Name | Mr Jayantibhai Chimanbhai Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(10 years, 11 months after company formation) |
| Appointment Duration | 13 years, 5 months (closed 14 June 2005) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Quarry Hangers Spring Bottom Lane Bletchingley Surrey RH1 4QZ |
| Director Name | Mr Jayantibhai Chimanbhai Patel |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(10 years, 11 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 16 June 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Quarry Hangers Spring Bottom Lane Bletchingley Surrey RH1 4QZ |
| Director Name | Mr Mohamedbhai Tayabali Shanoonali |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(10 years, 11 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 15 November 2000) |
| Role | Company Director |
| Correspondence Address | 27 Conisborough Crescent Catford London SE6 2SP |
Location
| Registered Address | 6 Bruce Grove Tottenham London N17 6RA |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Bruce Grove |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,000 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 14 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 19 January 2005 | Application for striking-off (1 page) |
| 31 October 2004 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 5 February 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 8 January 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 10 January 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 17 December 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 5 April 2002 | Amended accounts made up to 31 March 2001 (7 pages) |
| 6 February 2002 | Return made up to 29/12/01; full list of members (7 pages) |
| 5 February 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 29 January 2001 | Return made up to 29/12/00; full list of members (7 pages) |
| 22 January 2001 | Director resigned (1 page) |
| 20 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 1 February 2000 | Return made up to 29/12/99; full list of members (7 pages) |
| 2 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 11 January 1999 | Return made up to 29/12/98; full list of members (7 pages) |
| 21 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 25 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 20 January 1998 | Return made up to 29/12/97; no change of members (5 pages) |
| 5 November 1997 | Director resigned (1 page) |
| 28 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 February 1997 | Particulars of mortgage/charge (3 pages) |
| 10 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 3 January 1997 | Return made up to 29/12/96; no change of members (5 pages) |
| 11 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 10 January 1996 | Return made up to 29/12/95; full list of members (8 pages) |