| Company Name | Ambassadeur U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02536152 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1990(33 years, 8 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
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 | Mr Edward John Hooper |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 31 August 1991(1 year after company formation) |
| Appointment Duration | 21 years, 4 months (closed 08 January 2013) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 23 Cimba Wood Gravesend Kent DA12 4SD |
| Director Name | Mrs Renee Pierrette Hooper |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 31 August 1991(1 year after company formation) |
| Appointment Duration | 21 years, 4 months (closed 08 January 2013) |
| Role | Accounts Clerk |
| Country of Residence | England |
| Correspondence Address | 23 Cimba Wood Gravesend Kent DA12 4SD |
| Secretary Name | Mr Edward John Hooper |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 31 August 1991(1 year after company formation) |
| Appointment Duration | 21 years, 4 months (closed 08 January 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orchard View Dillywood Lane Higham Kent ME3 7NT |
Location
| Registered Address | 23 Cimba Wood Gravesend Kent DA12 4SD |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Riverview |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | E.j. Hooper 99.00% Ordinary |
|---|---|
| 1 at £1 | R.p. Hooper 1.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2012 | Application to strike the company off the register (3 pages) |
| 6 September 2012 | Application to strike the company off the register (3 pages) |
| 20 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders Statement of capital on 2011-09-20
|
| 20 September 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 20 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders Statement of capital on 2011-09-20
|
| 20 September 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 23 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Director's details changed for Mrs Renee Pierrette Hooper on 31 August 2010 (2 pages) |
| 23 September 2010 | Director's details changed for Mr Edward John Hooper on 31 August 2010 (2 pages) |
| 23 September 2010 | Director's details changed for Mr Edward John Hooper on 31 August 2010 (2 pages) |
| 23 September 2010 | Director's details changed for Mrs Renee Pierrette Hooper on 31 August 2010 (2 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 21 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 6 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 6 November 2008 | Accounts made up to 31 January 2008 (2 pages) |
| 17 October 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 17 October 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 25 September 2007 | Accounts made up to 31 January 2007 (2 pages) |
| 25 September 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 24 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 24 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 11 April 2007 | Registered office changed on 11/04/07 from: orchard view dillywood lane higham kent ME3 7NT (1 page) |
| 11 April 2007 | Registered office changed on 11/04/07 from: orchard view dillywood lane higham kent ME3 7NT (1 page) |
| 6 September 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 6 September 2006 | Accounts made up to 31 January 2006 (1 page) |
| 1 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 1 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 5 October 2005 | Return made up to 31/08/05; full list of members (7 pages) |
| 5 October 2005 | Return made up to 31/08/05; full list of members (7 pages) |
| 5 October 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 5 October 2005 | Accounts made up to 31 January 2005 (1 page) |
| 25 October 2004 | Accounts made up to 31 January 2004 (1 page) |
| 25 October 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 13 October 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 13 October 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 19 September 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 19 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 19 September 2003 | Accounts made up to 31 January 2003 (1 page) |
| 19 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 13 September 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 13 September 2002 | Accounts made up to 31 January 2002 (1 page) |
| 13 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 13 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 18 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 18 September 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 18 September 2001 | Accounts made up to 31 January 2001 (1 page) |
| 18 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 23 October 2000 | Return made up to 31/08/00; full list of members
|
| 23 October 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 23 October 2000 | Accounts made up to 31 January 2000 (1 page) |
| 23 October 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 12 October 1999 | Accounts made up to 31 January 1999 (1 page) |
| 12 October 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 12 October 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 12 October 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 6 October 1998 | Accounts made up to 31 January 1998 (1 page) |
| 6 October 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 6 October 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 6 October 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 22 October 1997 | Accounts made up to 31 January 1997 (1 page) |
| 22 October 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
| 8 October 1997 | Return made up to 31/08/97; full list of members (6 pages) |
| 8 October 1997 | Return made up to 31/08/97; full list of members (6 pages) |
| 2 December 1996 | Accounts made up to 31 January 1996 (1 page) |
| 2 December 1996 | Accounts for a dormant company made up to 31 January 1996 (1 page) |
| 6 October 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 6 October 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 22 September 1995 | Accounts made up to 31 January 1995 (1 page) |
| 22 September 1995 | Accounts for a dormant company made up to 31 January 1995 (1 page) |
| 14 September 1995 | Return made up to 31/08/95; no change of members (6 pages) |
| 14 September 1995 | Return made up to 31/08/95; no change of members (6 pages) |