Amberley House (Hoddesdon) Limited

Company Name	Amberley House (Hoddesdon) Limited
Company Status	Dissolved
Company Number	02617181
Category	Private Limited Company
Incorporation Date	4 June 1991(32 years, 11 months ago)
Dissolution Date	28 September 1999 (24 years, 7 months ago)
Previous Name	Baxters (Manufacturing) Limited

Business Activity

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

Directors

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

Director Name	Derek Jones
Date of Birth	October 1930 (Born 93 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	Company Director
Correspondence Address	Southernway Cottage Halfpenny Lane Guildford Surrey GU4 8PZ

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	Mr Peter Ofori
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(same day as company formation)
Role	Solicitors Manager
Correspondence Address	14 Cowden Road Orpington Kent BR6 0TR

Director Name	Rose Marie Sexton
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(same day as company formation)
Role	Chartered Company Secretary
Correspondence Address	6 Braid Court Lawford Road Chiswick London W4 3HS

Secretary Name	Mr Peter Ofori
Nationality	British
Status	Resigned
Appointed	04 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	14 Cowden Road Orpington Kent BR6 0TR

Director Name	Mr Savio Dcosta
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 04 June 1993)
Role	Solicitor
Correspondence Address	29 Mark Close Bexleyheath Kent DA7 5JX

Director Name	Savio Dcosta
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(1 year after company formation)
Appointment Duration	2 years (resigned 04 June 1994)
Role	Company Director
Correspondence Address	29 Mark Close Bexleyheath Kent DA7 5JX

Director Name	Julie Lorraine Torreson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(1 year after company formation)
Appointment Duration	2 years (resigned 04 June 1994)
Role	Company Director
Correspondence Address	21 Lytton Close Loughton Essex IG10 3TT

Secretary Name	Julie Lorraine Torreson
Nationality	British
Status	Resigned
Appointed	04 June 1992(1 year after company formation)
Appointment Duration	2 years (resigned 04 June 1994)
Role	Company Director
Correspondence Address	21 Lytton Close Loughton Essex IG10 3TT

Director Name	Ms Christine Mary Holloway
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(2 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 October 1996)
Role	Secretary
Correspondence Address	34 Fairlop Road London E11 1BN

Secretary Name	Judith Mary Wilson
Nationality	British
Status	Resigned
Appointed	30 March 1994(2 years, 10 months after company formation)
Appointment Duration	3 years (resigned 11 April 1997)
Role	Secretary
Correspondence Address	63 The Beeches Acacia Way The Hollies Sidcup Kent DA15 8WW

Location

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

Accounts

Latest Accounts	12 March 1998 (26 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	12 March

Filing History

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 (3 pages)
30 July 1998	Return made up to 04/06/98; no change of members (5 pages)
4 January 1998	Accounts for a dormant company made up to 12 March 1997 (4 pages)
1 September 1997	Return made up to 04/06/97; full list of members (6 pages)
1 September 1997	Director's particulars changed (1 page)
4 August 1997	Registered office changed on 04/08/97 from: freeman pollard 13 radnor walk chelsea london SW3 4BP (1 page)
20 July 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)
26 October 1996	New director appointed (2 pages)
17 October 1996	New director appointed (2 pages)
17 October 1996	Director resigned (1 page)
4 July 1996	Return made up to 04/06/96; full list of members (6 pages)
25 June 1996	Company name changed baxters (manufacturing) LIMITED\certificate issued on 26/06/96 (2 pages)
12 April 1996	Accounts for a dormant company made up to 12 March 1996 (2 pages)
8 June 1995	Return made up to 04/06/95; full list of members (12 pages)
18 May 1995	Accounts for a dormant company made up to 12 March 1995 (2 pages)
18 May 1995	Auditor's resignation (2 pages)
18 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Amberley House (Hoddesdon) Limited

Business Activity

Directors

Location

Accounts

Filing History

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