Amberley House Developments (Hoddesdon) Limited

Company Name	Amberley House Developments (Hoddesdon) Limited
Company Status	Dissolved
Company Number	02616608
Category	Private Limited Company
Incorporation Date	31 May 1991(32 years, 11 months ago)
Dissolution Date	28 September 1999 (24 years, 7 months ago)
Previous Name	Strathcairn Engineering Company Limited

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

Director Name	Derek Jones
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	09 October 1991(4 months, 1 week after company formation)
Appointment Duration	7 years, 11 months (closed 28 September 1999)
Role	Company Director
Correspondence Address	Southernway Cottage Halfpenny Lane Guildford Surrey GU4 8PZ

Director Name	Andrew Howard Finnamore
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 October 1996(5 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 28 September 1999)
Role	Chartered Surveyor
Correspondence Address	Bay Tree House Gribble Lane Oving Chichester West Sussex PO20 6AE

Secretary Name	Finsquare Registrars Limited (Corporation)
Status	Closed
Appointed	11 April 1997(5 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 28 September 1999)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	Elizabeth Mary Rita Forgham
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(1 year after company formation)
Appointment Duration	4 years, 4 months (resigned 09 October 1996)
Role	Company Director
Correspondence Address	Clovelley Drive Spur Kingswood Surrey Kt20

Secretary Name	Mr Peter Ofori
Nationality	British
Status	Resigned
Appointed	31 May 1992(1 year after company formation)
Appointment Duration	9 months (resigned 01 March 1993)
Role	Company Director
Correspondence Address	14 Cowden Road Orpington Kent BR6 0TR

Secretary Name	Judith Mary Wilson
Nationality	British
Status	Resigned
Appointed	01 March 1993(1 year, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 April 1997)
Role	Company Director
Correspondence Address	63 The Beeches Acacia Way The Hollies Sidcup Kent DA15 8WW

Registered Address	13/17 Station Avenue Caterham Surrey CR3 6LB
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham Valley
Ward	Harestone
Built Up Area	Greater London

28 September 1999	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 1999	First Gazette notice for voluntary strike-off (1 page)
27 April 1999	Application for striking-off (1 page)
9 November 1998	Accounts for a dormant company made up to 12 March 1998 (2 pages)
4 June 1998	Return made up to 31/05/98; no change of members (5 pages)
4 January 1998	Accounts for a dormant company made up to 12 March 1997 (4 pages)
4 August 1997	Registered office changed on 04/08/97 from: 85-87 high st berkhamstead herts HP4 2DF (1 page)
13 July 1997	Director's particulars changed (1 page)
13 July 1997	Return made up to 31/05/97; full list of members (6 pages)
19 May 1997	Director's particulars changed (1 page)
25 April 1997	Secretary resigned (1 page)
25 April 1997	New secretary appointed (2 pages)
26 October 1996	Ad 09/10/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
17 October 1996	New director appointed (2 pages)
17 October 1996	Director resigned (1 page)
6 June 1996	Return made up to 31/05/96; full list of members (5 pages)
2 May 1996	Company name changed strathcairn engineering company LIMITED\certificate issued on 02/05/96 (2 pages)
22 April 1996	Accounts for a dormant company made up to 12 March 1996 (2 pages)
31 July 1995	Return made up to 31/05/95; full list of members (14 pages)
18 May 1995	Auditor's resignation (2 pages)

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