Amber Hill
Boston
Lincolnshire
PE20 3RB
Director Name | Claire Marie Shaw |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 2005(17 years, 6 months after company formation) |
Appointment Duration | 11 months (closed 31 October 2006) |
Role | Company Director |
Correspondence Address | The Barns Waterside Farm Amber Hill Boston Lincolnshire PE20 3RB |
Secretary Name | Mr Andrew George Cook |
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Nationality | British |
Status | Closed |
Appointed | 01 December 2005(17 years, 6 months after company formation) |
Appointment Duration | 11 months (closed 31 October 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Barns Ewaterside Farm Amber Hill Boston Lincolnshire PE20 3RB |
Director Name | Stephen Ellyatt |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1991(3 years, 5 months after company formation) |
Appointment Duration | 14 years (resigned 01 December 2005) |
Role | Company Director |
Correspondence Address | Horizon View Victoria Avenue St Helier Jersey JE2 3LU |
Director Name | Mr John Marshall |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1991(3 years, 5 months after company formation) |
Appointment Duration | 14 years (resigned 01 December 2005) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Chateau De La Mer Havre Des Pas St Helier Jersey JE2 4UL |
Director Name | Mr Hugh Mc Creery |
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Date of Birth | August 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1991(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 16 February 1993) |
Role | Accountant |
Correspondence Address | 15 Halkett Street St Helier Jersey Channel |
Secretary Name | Dennison Marshall |
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Nationality | British |
Status | Resigned |
Appointed | 08 November 1991(3 years, 5 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 10 January 2005) |
Role | Company Director |
Correspondence Address | Jacann La Grande Route De Mont A Labbe, St. Jersey Channel Islands JE2 3HA |
Secretary Name | Martello Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 January 2005(16 years, 8 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 01 December 2005) |
Correspondence Address | Augres House 16 Dumaresq Street St Helier Jersey Channel Islands JE2 3RL |
Registered Address | C/O Macilvin Moore Reveres 7 St Johns Road Harrow Middlesex HA1 2EY |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£1,282,432 |
Cash | £4,789 |
Current Liabilities | £308,418 |
Latest Accounts | 29 February 2004 (20 years, 1 month ago) |
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Accounts Category | Small |
Accounts Year End | 28 February |
31 October 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 July 2006 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2006 | Registered office changed on 05/01/06 from: tattershall park country club tattershall lincolnshire LN4 4LR (1 page) |
3 January 2006 | New secretary appointed;new director appointed (2 pages) |
3 January 2006 | Secretary resigned (1 page) |
3 January 2006 | Director resigned (1 page) |
3 January 2006 | New director appointed (2 pages) |
3 January 2006 | Director resigned (1 page) |
29 January 2005 | Secretary resigned (1 page) |
14 January 2005 | New secretary appointed (2 pages) |
5 January 2005 | Accounts for a small company made up to 29 February 2004 (8 pages) |
11 November 2004 | Return made up to 08/11/04; full list of members (7 pages) |
14 April 2004 | Accounts for a small company made up to 28 February 2003 (8 pages) |
18 November 2003 | Return made up to 08/11/03; full list of members
|
7 August 2003 | Accounts made up to 28 February 2002 (12 pages) |
22 November 2002 | Return made up to 08/11/02; full list of members
|
15 January 2002 | Accounts made up to 28 February 2001 (11 pages) |
3 April 2001 | Accounts made up to 29 February 2000 (13 pages) |
27 February 2001 | Return made up to 08/11/00; full list of members (6 pages) |
21 December 2000 | Accounts made up to 28 February 1999 (12 pages) |
19 November 1999 | Return made up to 08/11/99; full list of members
|
13 November 1998 | Return made up to 08/11/98; full list of members (6 pages) |
9 November 1998 | Accounts made up to 28 February 1998 (8 pages) |
4 January 1998 | Accounts made up to 28 February 1997 (6 pages) |
7 November 1997 | Return made up to 08/11/97; no change of members (4 pages) |
13 December 1996 | Return made up to 08/11/96; full list of members
|
19 November 1996 | Accounts made up to 29 February 1996 (8 pages) |
28 November 1995 | Accounts made up to 28 February 1995 (7 pages) |
13 November 1995 | Return made up to 08/11/95; no change of members
|
27 July 1995 | Particulars of mortgage/charge (4 pages) |