Company NameAmber Trading Limited
Company StatusDissolved
Company Number02441016
CategoryPrivate Limited Company
Incorporation Date8 November 1989(34 years, 4 months ago)
Dissolution Date9 July 1996 (27 years, 8 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameBarnaby John Benison Spurrier
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed08 November 1992(3 years after company formation)
Appointment Duration3 years, 8 months (closed 09 July 1996)
RoleProducer
Correspondence Address40 Hillersdon Avenue
London
SW13 0EF
Secretary NameSad Gregory Bruce Caplan
NationalityBritish
StatusClosed
Appointed08 November 1992(3 years after company formation)
Appointment Duration3 years, 8 months (closed 09 July 1996)
RoleCompany Director
Correspondence Address1 Ladbroke Crescent
Notting Hill
London
W11 1PS
Secretary NameSoltec Trustees Limited (Corporation)
StatusClosed
Appointed07 June 1993(3 years, 7 months after company formation)
Appointment Duration3 years, 1 month (closed 09 July 1996)
Correspondence Address51-53 Weymouth Street
London
W1N 3LE
Director NameBryan James Dyke
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1992(3 years after company formation)
Appointment Duration6 months, 2 weeks (resigned 28 May 1993)
RoleCompany Director
Correspondence Address21 Beak Street
London
W1R 3LB
Director NameRichard Edward Dyke
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1992(3 years after company formation)
Appointment Duration6 months, 2 weeks (resigned 28 May 1993)
RoleCompany Director
Correspondence AddressSouthover Cottage Southover High Street
Lewes
East Sussex
BN7 1HT
Director NameBrian Quick
Date of BirthJanuary 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1992(3 years after company formation)
Appointment Duration6 months, 2 weeks (resigned 28 May 1993)
RoleFinancier
Correspondence Address33a Redcliffe Gardens
London
W1

Location

Registered Address8 Baker Street
London
W1M 1DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 1992 (31 years, 11 months ago)
Accounts CategoryGroup
Accounts Year End30 April

Filing History

9 July 1996Final Gazette dissolved via compulsory strike-off (1 page)
19 March 1996First Gazette notice for compulsory strike-off (1 page)
6 April 1995Receiver's abstract of receipts and payments (2 pages)
5 April 1995Receiver ceasing to act (2 pages)