Amberley (South) Limited

Company Name	Amberley (South) Limited
Company Status	Dissolved
Company Number	01823089
Category	Private Limited Company
Incorporation Date	8 June 1984(39 years, 10 months ago)
Dissolution Date	22 November 2005 (18 years, 5 months ago)
Previous Name	Metacol (South) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Robert Samuel Goldsmith
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2004(19 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 22 November 2005)
Role	Company Director
Correspondence Address	Flat 2 23 Parkhill Road London NW3 2YH

Director Name	Mr Barry Martin Pincus
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2004(19 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 22 November 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Willifield Way London NW11 7XU

Secretary Name	Ms Megan Joy Langridge
Nationality	British
Status	Closed
Appointed	17 May 2004(19 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 22 November 2005)
Role	Company Director
Correspondence Address	42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW

Director Name	Brian William Goddard McAndrew
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(7 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 1996)
Role	Chemist
Correspondence Address	1 Station Approach Halling Rochester Kent ME2 1BN

Director Name	Peter Roy Murrell
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(7 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 1993)
Role	Chemist
Correspondence Address	16 Leyton Avenue Gillingham Kent ME7 3DB

Director Name	Moira Tanton
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(7 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 July 1994)
Role	Administration
Correspondence Address	21 The Paddocks Kirk Ella Hull North Humberside HU10 7PF

Director Name	Richard Tanton
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(7 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 1996)
Role	Chemist
Correspondence Address	Borodino Sands Lane Elloughton East Yorkshire HU15 1JH

Secretary Name	Moira Tanton
Nationality	British
Status	Resigned
Appointed	12 April 1992(7 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 July 1994)
Role	Company Director
Correspondence Address	21 The Paddocks Kirk Ella Hull North Humberside HU10 7PF

Director Name	Mr Robert Morgan Healy
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(10 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 10 November 2000)
Role	Company Director
Correspondence Address	Hollies 7 Foxhill Crescent Leeds West Yorkshire LS16 5PD

Director Name	Mr Brian John Meddings
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(10 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 11 October 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Well Garden Cottage Bell Green Lane Kings Norton Birmingham Worcestershire B38 0EN

Secretary Name	Mr Brian John Meddings
Nationality	British
Status	Resigned
Appointed	08 July 1994(10 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 11 October 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Well Garden Cottage Bell Green Lane Kings Norton Birmingham Worcestershire B38 0EN

Secretary Name	Alan Sime
Nationality	British
Status	Resigned
Appointed	11 October 2000(16 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 May 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Pit Cottage Blymhill Lawn Shifnal Staffordshire TF11 8LT

Director Name	Mr Robert John Goddard
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(16 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Wolvercote Court Wolvercote Green Oxford Oxfordshire OX2 8AB

Director Name	Mr Roger Barrett Fletcher
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(19 years, 4 months after company formation)
Appointment Duration	7 months (resigned 17 May 2004)
Role	Company Director
Correspondence Address	Rushbury House Winchcombe Cheltenham Gloucestershire GL54 5AE Wales

Location

Registered Address	15 Grosvenor Gardens London SW1W 0BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 April 2005 (18 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

22 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2005	Accounts for a dormant company made up to 30 April 2005 (7 pages)
19 July 2005	First Gazette notice for voluntary strike-off (1 page)
13 July 2005	Director's particulars changed (1 page)
8 June 2005	Application for striking-off (1 page)
10 May 2005	Return made up to 12/04/05; full list of members (7 pages)
8 February 2005	Full accounts made up to 30 April 2004 (8 pages)
3 June 2004	New director appointed (3 pages)
3 June 2004	Secretary resigned (1 page)
3 June 2004	New director appointed (5 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	New secretary appointed (2 pages)
3 June 2004	Registered office changed on 03/06/04 from: victoria square house victoria square birmingham west midlands B2 4DL (1 page)
24 May 2004	Return made up to 12/04/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 October 2003	New director appointed (2 pages)
19 October 2003	Director resigned (1 page)
8 October 2003	Full accounts made up to 30 April 2003 (10 pages)
28 June 2003	Registered office changed on 28/06/03 from: 5 county lane kingswood albrighton shropshire WV7 3AH (1 page)
23 April 2003	Return made up to 12/04/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 February 2003	Full accounts made up to 30 April 2002 (8 pages)
24 October 2002	Registered office changed on 24/10/02 from: lawrence house apollo lichfield industrial estate tamworth staffordshire B79 7TA (1 page)
15 July 2002	Accounting reference date extended from 31/03/02 to 30/04/02 (1 page)
11 April 2002	Return made up to 12/04/02; full list of members (6 pages)
5 April 2002	Company name changed metacol (south) LIMITED\certificate issued on 05/04/02 (2 pages)
19 December 2001	Full accounts made up to 31 March 2001 (8 pages)
21 May 2001	Return made up to 12/04/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 December 2000	Director resigned (1 page)
29 December 2000	New director appointed (2 pages)
13 November 2000	Registered office changed on 13/11/00 from: 7 st james court friar gate derby DE1 1BG (1 page)
8 November 2000	New secretary appointed (2 pages)
27 October 2000	Secretary resigned;director resigned (1 page)
3 October 2000	Full accounts made up to 31 March 2000 (8 pages)
12 May 2000	Return made up to 12/04/00; full list of members (6 pages)
23 January 2000	Full accounts made up to 31 March 1999 (8 pages)
26 April 1999	Return made up to 12/04/99; full list of members (8 pages)
25 January 1999	Full accounts made up to 31 March 1998 (8 pages)
20 April 1998	Return made up to 12/04/98; full list of members (8 pages)
10 December 1997	Full accounts made up to 31 March 1997 (9 pages)
23 April 1997	Return made up to 12/04/97; no change of members (6 pages)
24 July 1996	Full accounts made up to 31 March 1996 (9 pages)
6 May 1996	Director resigned (1 page)
6 May 1996	Director resigned (1 page)
30 April 1996	Return made up to 12/04/96; full list of members (6 pages)
3 October 1995	Full accounts made up to 31 March 1995 (14 pages)
12 July 1995	Registered office changed on 12/07/95 from: 200 fountain road hull north humberside HU2 0JZ (1 page)
21 June 1995	Return made up to 12/04/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 March 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)

Amberley (South) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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