Company NameAmbercourt Properties Limited
Company StatusDissolved
Company Number02468221
CategoryPrivate Limited Company
Incorporation Date8 February 1990(34 years, 1 month ago)
Dissolution Date16 June 1998 (25 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameCrispin Noel Kelly
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed08 February 1992(2 years after company formation)
Appointment Duration6 years, 4 months (closed 16 June 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Ranelagh Avenue
London
SW6 3PJ
Secretary NameMr Dominic Noel David Miles Charles Kelly
NationalityBritish
StatusClosed
Appointed31 December 1992(2 years, 10 months after company formation)
Appointment Duration5 years, 5 months (closed 16 June 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRomden Cottage
Smarden
Kent
TN27 8RA
Director NameRichard Ehrman
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1992(2 years after company formation)
Appointment Duration10 months, 3 weeks (resigned 31 December 1992)
RoleCompany Director
Correspondence AddressFlat 302 50 Sulivan Road
London
SW6 3DX
Secretary NameCrispin Noel Kelly
NationalityBritish
StatusResigned
Appointed08 February 1992(2 years after company formation)
Appointment Duration10 months, 3 weeks (resigned 31 December 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Ranelagh Avenue
London
SW6 3PJ

Location

Registered Address58/60 Berners Street
London
W1P 4JS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

16 June 1998Final Gazette dissolved via voluntary strike-off (1 page)
24 February 1998First Gazette notice for voluntary strike-off (1 page)
14 January 1998Application for striking-off (1 page)
22 August 1997Full accounts made up to 31 December 1996 (7 pages)
20 March 1997Return made up to 08/02/97; no change of members (5 pages)
15 October 1996Full accounts made up to 31 December 1995 (8 pages)
19 February 1996Return made up to 08/02/96; change of members (7 pages)
10 October 1995Accounts for a small company made up to 31 December 1994 (5 pages)