Ambitron (TGL) Rentals Limited

Company Name	Ambitron (TGL) Rentals Limited
Company Status	Dissolved
Company Number	02426214
Category	Private Limited Company
Incorporation Date	25 September 1989(34 years, 7 months ago)
Dissolution Date	8 March 2011 (13 years, 1 month ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Philip David White
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2006(16 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (closed 08 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Hayes Way Beckenham Kent BR3 6RL

Secretary Name	Mark Robert Cottrill
Nationality	British
Status	Closed
Appointed	04 December 2006(17 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (closed 08 March 2011)
Role	Company Director
Correspondence Address	56 Langdon Road Bath Avon BA2 1LT

Director Name	Mr Frederick Yue
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2010(20 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (closed 08 March 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Wimbledon Bridge House 1 Hartfield Road London SW19 3RU

Director Name	Michael William Phillips
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(2 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 June 1995)
Role	Accountant Finance Director
Country of Residence	England
Correspondence Address	Konylor 15 Basil Close Earley Berkshire RG6 5GL

Director Name	Mr William Robert Boffin
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(2 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 June 1995)
Role	Managing Director Engineer
Country of Residence	United Kingdom
Correspondence Address	11 Pointers Close Chieveley Newbury Berkshire RG16 8UJ

Secretary Name	Michael William Phillips
Nationality	British
Status	Resigned
Appointed	25 March 1992(2 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Konylor 15 Basil Close Earley Berkshire RG6 5GL

Director Name	Mark Clifford Butterfield
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(5 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 29 March 2004)
Role	Finance Director
Correspondence Address	10 Six Acres Slinfold West Sussex RH13 0TH

Director Name	Lord Mitchell
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(5 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 1998)
Role	Company Director
Correspondence Address	3 Elm Row London NW3 1AA

Secretary Name	Diana Joy Biggs
Nationality	American
Status	Resigned
Appointed	10 October 1995(6 years after company formation)
Appointment Duration	4 years, 7 months (resigned 10 May 2000)
Role	CS
Correspondence Address	2 Prior Street Greenwich London SE10 8SF

Director Name	Mr Michael Mangham
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(10 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 February 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	67 Kyrle Road London SW11 6BB

Secretary Name	Mark Clifford Butterfield
Nationality	British
Status	Resigned
Appointed	10 May 2000(10 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 January 2001)
Role	Company Director
Correspondence Address	10 Six Acres Slinfold West Sussex RH13 0TH

Secretary Name	Philip Naylor
Nationality	British
Status	Resigned
Appointed	01 January 2001(11 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 March 2004)
Role	Company Director
Correspondence Address	45 Stubbs Court Chaseley Drive London W4 4BD

Director Name	Mr Michael Andrew Round
Date of Birth	May 1958 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	13 February 2003(13 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Lukes The Common Marlborough Wiltshire SN8 1DL

Director Name	Mr Sean Russell Williams
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(13 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Ellerby Street London SW6 6EY

Director Name	Mr Lawrence Gerald Steingold
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(14 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 33 20 Lawn Lane Vauxhall London SW8 1GA

Secretary Name	Mr Lawrence Gerald Steingold
Nationality	British
Status	Resigned
Appointed	29 March 2004(14 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 33 20 Lawn Lane Vauxhall London SW8 1GA

Director Name	Mr Mark Jonathan Gidge
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(16 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dewsbury House 31 Duttonslane Kelsall Cheshire CW6 0QW

Director Name	Mr Sean Peter Read
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(16 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Harlands Mews Ridgewood Uckfield East Sussex TN22 5JQ

Director Name	Christopehr John Ellis
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(17 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2008)
Role	Financial Director
Correspondence Address	48 Palace Road East Molesey Surrey KT8 9DW

Location

Registered Address	Wimbledon Bridge House 1 Hartfield Road London SW19 3RU
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Dundonald
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
12 November 2010	Application to strike the company off the register (3 pages)
12 November 2010	Application to strike the company off the register (3 pages)
25 June 2010	Statement of capital on 25 June 2010 GBP 1 (4 pages)
25 June 2010	Solvency Statement dated 16/06/10 (1 page)
25 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Waiver of monies owed by ambitron LIMITED 16/06/2010 (2 pages)
25 June 2010	Statement by directors (1 page)
25 June 2010	Statement of capital on 25 June 2010 GBP 1 (4 pages)
25 June 2010	Resolutions RES13 ‐ Waiver of monies owed by ambitron LIMITED 16/06/2010 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 June 2010	Statement by Directors (1 page)
25 June 2010	Solvency statement dated 16/06/10 (1 page)
25 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
25 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
20 April 2010	Termination of appointment of Mark Gidge as a director (1 page)
20 April 2010	Termination of appointment of Mark Gidge as a director (1 page)
31 March 2010	Appointment of Mr Frederick Yue as a director (2 pages)
31 March 2010	Appointment of Mr Frederick Yue as a director (2 pages)
4 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
4 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
21 August 2009	Company name changed the systems house group LIMITED\certificate issued on 24/08/09 (2 pages)
21 August 2009	Company name changed the systems house group LIMITED\certificate issued on 24/08/09 (2 pages)
7 May 2009	Return made up to 25/03/09; full list of members (3 pages)
7 May 2009	Return made up to 25/03/09; full list of members (3 pages)
4 February 2009	Appointment terminated director sean read (1 page)
4 February 2009	Appointment Terminated Director sean read (1 page)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (2 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (2 pages)
11 November 2008	Appointment Terminated Director christopher ellis (1 page)
11 November 2008	Appointment terminated director christopher ellis (1 page)
13 May 2008	Return made up to 25/03/08; full list of members (4 pages)
13 May 2008	Return made up to 25/03/08; full list of members (4 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (2 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (2 pages)
28 April 2007	Return made up to 25/03/07; full list of members (8 pages)
28 April 2007	Return made up to 25/03/07; full list of members (8 pages)
13 February 2007	New director appointed (2 pages)
13 February 2007	New director appointed (2 pages)
4 January 2007	Secretary resigned;director resigned (1 page)
4 January 2007	Secretary resigned;director resigned (1 page)
4 January 2007	New secretary appointed (2 pages)
4 January 2007	New secretary appointed (2 pages)
20 November 2006	Total exemption small company accounts made up to 31 March 2006 (2 pages)
20 November 2006	Total exemption small company accounts made up to 31 March 2006 (2 pages)
13 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2006	Return made up to 25/03/06; full list of members (7 pages)
19 April 2006	Return made up to 25/03/06; full list of members (7 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (2 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (2 pages)
6 April 2005	Return made up to 25/03/05; full list of members (7 pages)
6 April 2005	Return made up to 25/03/05; full list of members (7 pages)
14 February 2005	Total exemption small company accounts made up to 31 March 2004 (2 pages)
14 February 2005	Total exemption small company accounts made up to 31 March 2004 (2 pages)
2 April 2004	New secretary appointed;new director appointed (2 pages)
2 April 2004	Return made up to 25/03/04; full list of members (7 pages)
2 April 2004	Secretary resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	New secretary appointed;new director appointed (2 pages)
2 April 2004	Return made up to 25/03/04; full list of members (7 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Secretary resigned (1 page)
2 April 2004	Director resigned (1 page)
22 March 2004	Accounts made up to 31 March 2003 (3 pages)
22 March 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
22 April 2003	Director resigned (1 page)
22 April 2003	Return made up to 25/03/03; full list of members (7 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	Director resigned (1 page)
22 April 2003	Return made up to 25/03/03; full list of members (7 pages)
22 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	New director appointed (2 pages)
31 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
31 January 2003	Accounts made up to 31 March 2002 (2 pages)
9 April 2002	Return made up to 25/03/02; full list of members (6 pages)
9 April 2002	Return made up to 25/03/02; full list of members (6 pages)
18 January 2002	Accounts made up to 31 March 2001 (2 pages)
18 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
30 March 2001	Return made up to 25/03/01; full list of members (6 pages)
30 March 2001	Return made up to 25/03/01; full list of members (6 pages)
23 January 2001	Accounts made up to 31 March 2000 (2 pages)
23 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	Secretary resigned (1 page)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	Secretary resigned (1 page)
8 June 2000	New secretary appointed (2 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	Secretary resigned (1 page)
8 June 2000	New secretary appointed (2 pages)
8 June 2000	Secretary resigned (1 page)
5 April 2000	Return made up to 25/03/00; full list of members (6 pages)
5 April 2000	Return made up to 25/03/00; full list of members (6 pages)
27 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 August 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
9 August 1999	Accounts made up to 31 March 1999 (3 pages)
7 May 1999	Registered office changed on 07/05/99 from: 5 calvert avenue london E2 7JP (1 page)
7 May 1999	Registered office changed on 07/05/99 from: 5 calvert avenue london E2 7JP (1 page)
8 April 1999	Return made up to 25/03/99; no change of members (4 pages)
8 April 1999	Return made up to 25/03/99; no change of members (4 pages)
4 January 1999	Company name changed ambitron (tgl) rentals LIMITED\certificate issued on 05/01/99 (2 pages)
4 January 1999	Company name changed ambitron (tgl) rentals LIMITED\certificate issued on 05/01/99 (2 pages)
14 August 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
14 August 1998	Accounts made up to 31 March 1998 (4 pages)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
15 April 1998	Return made up to 25/03/98; full list of members (7 pages)
15 April 1998	Return made up to 25/03/98; full list of members (7 pages)
7 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
7 January 1998	Accounts made up to 31 March 1997 (3 pages)
7 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 April 1997	Return made up to 25/03/97; no change of members (5 pages)
8 April 1997	Return made up to 25/03/97; no change of members (5 pages)
24 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 February 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
28 February 1997	Accounts made up to 31 March 1996 (3 pages)
5 February 1997	New director appointed (2 pages)
5 February 1997	New director appointed (2 pages)
11 December 1996	Director's particulars changed (1 page)
11 December 1996	Director's particulars changed (1 page)
8 June 1996	Accounts made up to 30 September 1994 (7 pages)
8 June 1996	Accounts for a dormant company made up to 30 September 1994 (7 pages)
26 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 April 1996	Secretary resigned;director resigned (2 pages)
3 April 1996	Return made up to 25/03/96; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
3 April 1996	Return made up to 25/03/96; no change of members (4 pages)
3 April 1996	Director resigned (2 pages)
3 April 1996	Director resigned (2 pages)
3 April 1996	Secretary resigned;director resigned (2 pages)
1 February 1996	Registered office changed on 01/02/96 from: eskdale road winnersh triangle wokingham berkshire RG11 5TS (1 page)
1 February 1996	Accounting reference date extended from 30/09 to 31/03 (1 page)
1 February 1996	Registered office changed on 01/02/96 from: eskdale road winnersh triangle wokingham berkshire RG11 5TS (1 page)
1 February 1996	Accounting reference date extended from 30/09 to 31/03 (1 page)
20 November 1995	New secretary appointed (2 pages)
20 November 1995	New secretary appointed (2 pages)
20 November 1995	New director appointed (2 pages)
20 November 1995	Secretary resigned (4 pages)
16 March 1995	Return made up to 25/03/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
20 January 1993	Registered office changed on 20/01/93 from: 13 the paddock hambridge road newbury berkshire RG14 5TQ (1 page)
20 January 1993	Registered office changed on 20/01/93 from: 13 the paddock hambridge road newbury berkshire RG14 5TQ (1 page)
21 February 1992	Company name changed ambitron software LIMITED\certificate issued on 24/02/92 (2 pages)
21 February 1992	Company name changed ambitron software LIMITED\certificate issued on 24/02/92 (2 pages)
20 February 1992	Registered office changed on 20/02/92 from: 40 northbrook street newbury berks RG13 1HU (1 page)
20 February 1992	Registered office changed on 20/02/92 from: 40 northbrook street newbury berks RG13 1HU (1 page)
4 February 1992	Â£ nc 1000/50000 30/01/92 (1 page)
4 February 1992	Â£ nc 1000/50000 30/01/92 (1 page)
3 February 1992	Particulars of mortgage/charge (3 pages)
3 February 1992	Particulars of mortgage/charge (1 page)
3 February 1992	Particulars of mortgage/charge (5 pages)
3 February 1992	Particulars of mortgage/charge (3 pages)
25 September 1989	Incorporation (15 pages)
25 September 1989	Incorporation (15 pages)

Ambitron (TGL) Rentals Limited

Business Activity

Directors

Location

Accounts

Filing History

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