Company NameAmbassador Motor Policies (Management) Limited
Company StatusDissolved
Company Number02315627
CategoryPrivate Limited Company
Incorporation Date10 November 1988(35 years, 4 months ago)
Dissolution Date26 February 2002 (22 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMichael Arthur Denyer
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed09 December 1999(11 years, 1 month after company formation)
Appointment Duration2 years, 2 months (closed 26 February 2002)
RoleSyndicate Manager
Correspondence Address67 Kelvedon Green
Kelvedon Hatch
Brentwood
Essex
CM15 0XG
Secretary NameIan David Beckerson
NationalityBritish
StatusClosed
Appointed30 September 2000(11 years, 10 months after company formation)
Appointment Duration1 year, 4 months (closed 26 February 2002)
RoleCompany Director
Correspondence Address36 Hodgson Gardens
Weylea Farm
Guildford
Surrey
GU4 7YS
Director NameMr Steven Paul Burns
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2000(11 years, 11 months after company formation)
Appointment Duration1 year, 3 months (closed 26 February 2002)
RoleOperations Director
Correspondence Address29 Morden Road
Blackheath
London
SE3 0AD
Director NameJohn William Lorberg
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2000(11 years, 11 months after company formation)
Appointment Duration1 year, 3 months (closed 26 February 2002)
RoleCompany Director
Correspondence Address25 Court Farm Road
Mottingham
London
SE9 4JL
Director NameDavid Charles Bates
Date of BirthApril 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1992(3 years, 4 months after company formation)
Appointment Duration7 years, 8 months (resigned 09 December 1999)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address28 Tower Bridge Wharf
86 Saint Katharines Way
London
E1W 1UR
Director NameMr Philip Cunningham
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityIrish
StatusResigned
Appointed01 April 1992(3 years, 4 months after company formation)
Appointment Duration7 years, 7 months (resigned 23 November 1999)
RoleUnderwriter
Country of ResidenceEngland
Correspondence Address16 Yeldham Lock
Chelmer Village
Chelmsford
Essex
CM2 6RP
Director NameStephen Malcolm Jones
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1992(3 years, 4 months after company formation)
Appointment Duration8 months (resigned 01 December 1992)
RoleChartered Accountant
Correspondence AddressAlamut Esher Close
Esher
Surrey
KT10 9LL
Director NameMr Dennis Sidney James
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(3 years, 9 months after company formation)
Appointment Duration7 years, 3 months (resigned 09 December 1999)
RoleClaims Director
Correspondence Address17 Meade Road
Billericay
Essex
CM11 1DE
Director NameDavid James Sydenham
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(3 years, 9 months after company formation)
Appointment Duration7 years, 3 months (resigned 09 December 1999)
RoleDeputy Underwriter
Correspondence Address29 Mountbatten Drive
Colchester
Essex
CO2 8BH
Secretary NameMr Geoffrey Roland Lee
NationalityBritish
StatusResigned
Appointed14 April 1998(9 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 09 December 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhitefields Mill Hill
Edenbridge
Kent
TN8 5DB
Director NameJohn David Neal
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1999(11 years, 1 month after company formation)
Appointment Duration10 months, 3 weeks (resigned 26 October 2000)
RoleUnderwriter
Correspondence AddressThe Forge Lower Street
Higham
Colchester
Essex
CO7 6JZ
Secretary NameStephen Thomas Clews
NationalityBritish
StatusResigned
Appointed09 December 1999(11 years, 1 month after company formation)
Appointment Duration9 months, 3 weeks (resigned 30 September 2000)
RoleCompany Director
Correspondence AddressBumpers Hall
Maidstone Road
Marden
Kent
TN12 9AG
Secretary NameJIS (1974) Limited (Corporation)
StatusResigned
Appointed01 April 1992(3 years, 4 months after company formation)
Appointment Duration6 years (resigned 14 April 1998)
Correspondence Address6 Crutched Friars
London
EC3N 2PH

Location

Registered Address88 Leadenhall Street
London
EC3A 3BP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

26 February 2002Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2001First Gazette notice for voluntary strike-off (1 page)
19 September 2001Application for striking-off (1 page)
17 May 2001Return made up to 01/04/01; full list of members (7 pages)
19 December 2000New director appointed (2 pages)
15 December 2000New director appointed (1 page)
13 December 2000New secretary appointed (2 pages)
16 November 2000Director resigned (1 page)
15 November 2000Secretary resigned (1 page)
28 September 2000Full accounts made up to 31 December 1999 (9 pages)
11 May 2000Return made up to 01/04/00; full list of members
  • 363(287) ‐ Registered office changed on 11/05/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 February 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 February 2000Auditor's resignation (1 page)
7 January 2000New director appointed (2 pages)
7 January 2000New secretary appointed (2 pages)
29 December 1999Auditor's resignation (1 page)
19 December 1999Director resigned (1 page)
19 December 1999Director resigned (1 page)
19 December 1999Director resigned (1 page)
19 December 1999Secretary resigned (1 page)
19 December 1999Director resigned (1 page)
19 December 1999New director appointed (2 pages)
19 December 1999Registered office changed on 19/12/99 from: 6TH floor 37-39 lime street london EC3M 7AY (1 page)
2 December 1999Director resigned (1 page)
14 October 1999Full accounts made up to 31 December 1998 (8 pages)
30 April 1999Return made up to 01/04/99; no change of members (8 pages)
29 April 1998Full accounts made up to 31 December 1997 (8 pages)
29 April 1998Return made up to 01/04/98; full list of members (10 pages)
28 April 1998Registered office changed on 28/04/98 from: jardine house 6 crutched friars london EC3N 2HT (1 page)
28 April 1998Secretary resigned (1 page)
28 April 1998New secretary appointed (2 pages)
17 July 1997Full accounts made up to 31 December 1996 (7 pages)
15 April 1997Return made up to 01/04/97; no change of members (8 pages)
26 April 1996Full accounts made up to 31 December 1995 (7 pages)
22 April 1996Director's particulars changed (1 page)
22 April 1996Return made up to 01/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
1 April 1996Secretary's particulars changed (1 page)
22 September 1995Full accounts made up to 31 December 1994 (6 pages)
2 May 1995Return made up to 01/04/95; no change of members (12 pages)