Amber Communications Limited

Company Name	Amber Communications Limited
Company Status	Dissolved
Company Number	02159417
Category	Private Limited Company
Incorporation Date	31 August 1987(36 years, 8 months ago)
Dissolution Date	6 December 2016 (7 years, 4 months ago)
Previous Name	Midvales Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Praful Gokaldas Unadkat
Nationality	British
Status	Closed
Appointed	01 April 2005(17 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (closed 06 December 2016)
Role	Secretary
Correspondence Address	61 Lankton Close Beckenham Kent BR3 5DZ

Director Name	Mr Praful Gokaldas Unadkat
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2009(22 years, 2 months after company formation)
Appointment Duration	7 years (closed 06 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gold Group House Godstone Road Whyteleafe Surrey CR3 0GG

Director Name	John William Gibbins
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(3 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 14 August 1998)
Role	Company Director
Correspondence Address	Skeffington Court Skeffington Leicestershire LE7 9YE

Secretary Name	David William Tizzard
Nationality	British
Status	Resigned
Appointed	27 March 1991(3 years, 6 months after company formation)
Appointment Duration	6 months (resigned 30 September 1991)
Role	Company Director
Correspondence Address	10 Overstone Gardens Shirley Croydon Surrey CR0 7NS

Director Name	Patrick David Harold
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(4 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 02 August 2004)
Role	Company Director
Correspondence Address	Keepers Lodge Seal Road Seal Sevenoaks Kent TN15 0AW

Secretary Name	Patrick David Harold
Nationality	British
Status	Resigned
Appointed	30 September 1991(4 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 11 December 2000)
Role	Company Director
Correspondence Address	Keepers Lodge Seal Road Seal Sevenoaks Kent TN15 0AW

Director Name	Mr Mark Norman Sawtell
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1999(11 years, 7 months after company formation)
Appointment Duration	13 years (resigned 01 May 2012)
Role	Computer Manager
Country of Residence	United Kingdom
Correspondence Address	Blue Feltons Eastbourne Road South Godstone Surrey RH9 8JE

Director Name	Ralph Gold
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(13 years, 3 months after company formation)
Appointment Duration	7 years (resigned 18 December 2007)
Role	Chairman And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Bayham Lake Estate Bayham Lake Lamberhurst Tunbridge Wells Kent TN3 8BG

Secretary Name	Ralph Gold
Nationality	British
Status	Resigned
Appointed	11 December 2000(13 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 April 2005)
Role	Chairman And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Bayham Lake Estate Bayham Lake Lamberhurst Tunbridge Wells Kent TN3 8BG

Contact

Website	annsummers.com

Location

Registered Address	Gold Group House Godstone Road Whyteleafe Surrey CR3 0GG
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Whyteleafe
Ward	Whyteleafe
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

73 at £1	Gold Group International LTD 73.00% Ordinary
26 at £1	Capitol Delta Inc. 26.00% Ordinary
1 at £1	David Gold 1.00% Ordinary

Accounts

Latest Accounts	30 June 2016 (7 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

6 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016	First Gazette notice for voluntary strike-off (1 page)
13 September 2016	Application to strike the company off the register (3 pages)
24 August 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
7 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (3 pages)
4 November 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
22 June 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (3 pages)
22 June 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (3 pages)
9 October 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
15 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (3 pages)
15 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (3 pages)
25 March 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
4 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (3 pages)
4 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (3 pages)
3 April 2013	Secretary's details changed for Parful Gokaldas Unadkat on 3 April 2013 (1 page)
3 April 2013	Secretary's details changed for Parful Gokaldas Unadkat on 3 April 2013 (1 page)
1 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
9 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
9 May 2012	Termination of appointment of Mark Sawtell as a director (1 page)
15 November 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
29 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
28 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (2 pages)
29 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
19 November 2009	Appointment of Mr Praful Gokaldas Unadkat as a director (2 pages)
5 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
24 March 2009	Return made up to 23/03/09; full list of members (3 pages)
17 December 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
17 April 2008	Return made up to 24/03/08; full list of members (3 pages)
21 February 2008	Director resigned (1 page)
27 March 2007	Return made up to 24/03/07; full list of members (3 pages)
25 January 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
27 March 2006	Return made up to 24/03/06; full list of members (3 pages)
24 March 2006	Director's particulars changed (1 page)
8 March 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
6 June 2005	Return made up to 02/04/05; full list of members 363(288) ‐ Secretary resigned (3 pages)
18 April 2005	New secretary appointed (2 pages)
15 April 2005	Director resigned (1 page)
2 March 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
5 May 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
13 April 2004	Return made up to 02/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 May 2003	Return made up to 12/04/03; full list of members (7 pages)
21 November 2002	Accounts for a dormant company made up to 30 June 2002 (2 pages)
25 April 2002	Return made up to 12/04/02; full list of members (7 pages)
22 April 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
8 October 2001	Registered office changed on 08/10/01 from: gadoline house 2 godstone road whytleafe surrey CR3 0EA (1 page)
25 April 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
19 March 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
18 December 2000	New secretary appointed;new director appointed (2 pages)
19 April 2000	Return made up to 12/04/00; full list of members (6 pages)
18 April 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
4 May 1999	Return made up to 12/04/99; full list of members (7 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	Director resigned (1 page)
18 December 1998	Accounts for a dormant company made up to 30 June 1998 (2 pages)
27 April 1998	Return made up to 12/04/98; no change of members (6 pages)
23 April 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
9 June 1997	Return made up to 12/04/97; full list of members (8 pages)
28 April 1997	Accounts for a dormant company made up to 30 June 1996 (2 pages)
13 February 1997	Registered office changed on 13/02/97 from: morison stoneham c/accountants 805 salisbury house 31 finsbury circus london EC2M 5SQ (1 page)
31 May 1996	Return made up to 12/04/96; no change of members (6 pages)
15 May 1996	Accounts for a dormant company made up to 30 June 1995 (8 pages)
19 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 May 1995	Return made up to 12/04/95; no change of members (8 pages)
1 May 1995	Accounts made up to 30 June 1994 (12 pages)
5 May 1994	Accounts made up to 30 June 1993 (10 pages)
6 July 1993	Accounts made up to 30 June 1992 (10 pages)
1 July 1992	Accounts made up to 30 June 1991 (11 pages)
1 August 1991	Accounts made up to 30 June 1990 (11 pages)
2 January 1990	Accounts made up to 30 June 1988 (9 pages)
31 August 1987	Incorporation (13 pages)

Amber Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London