Company NameBamberland Limited
Company StatusDissolved
Company Number01569019
CategoryPrivate Limited Company
Incorporation Date19 June 1981(42 years, 10 months ago)
Dissolution Date30 September 1997 (26 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Rosemary Ann Street
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed18 January 1991(9 years, 7 months after company formation)
Appointment Duration6 years, 8 months (closed 30 September 1997)
RoleCompany Director
Correspondence Address6 Foundry Way
Bury Ramsey
Huntingdon
Cambridgeshire
PE17 1QT
Secretary NameMrs Rosemary Ann Street
NationalityBritish
StatusClosed
Appointed18 January 1991(9 years, 7 months after company formation)
Appointment Duration6 years, 8 months (closed 30 September 1997)
RoleCompany Director
Correspondence Address6 Foundry Way
Bury Ramsey
Huntingdon
Cambridgeshire
PE17 1QT
Director NameOwen Street
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed12 November 1996(15 years, 5 months after company formation)
Appointment Duration10 months, 3 weeks (closed 30 September 1997)
RoleSales Assistant
Correspondence Address6 Foundry Way
Bury Ramsey
Huntingdon
Cambridgeshire
PE17 1QT
Director NameMr John Stephen Street
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1991(9 years, 7 months after company formation)
Appointment Duration5 years, 10 months (resigned 12 November 1996)
RoleComputer Analyst
Correspondence AddressBrookdale
79 Upwood Road
Bury Huntingdon
Cambridgeshire
PE17 1PE

Location

Registered Address118 Baker Street
London
W1M 1LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts25 September 1995 (28 years, 7 months ago)
Accounts CategorySmall
Accounts Year End25 September

Filing History

30 September 1997Final Gazette dissolved via voluntary strike-off (1 page)
10 June 1997First Gazette notice for voluntary strike-off (1 page)
29 April 1997Application for striking-off (1 page)
26 January 1997Return made up to 01/01/97; full list of members (5 pages)
6 January 1997New director appointed (2 pages)
25 November 1996Director resigned (1 page)
14 November 1996Secretary's particulars changed;director's particulars changed (1 page)
8 May 1996Accounts for a small company made up to 25 September 1995 (7 pages)
19 January 1996Return made up to 01/01/96; no change of members (4 pages)
3 May 1995Full accounts made up to 25 September 1994 (7 pages)