| Company Name | Ambrose Business Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02659612 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1991(32 years, 5 months ago) |
| Dissolution Date | 18 August 1998 (25 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Trevor Robinson Donnelly |
|---|---|
| Date of Birth | May 1917 (Born 107 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1994(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 18 August 1998) |
| Role | Company Director |
| Correspondence Address | La Vaurocque Sark GY9 0SA |
| Secretary Name | Croxley Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 March 1996(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 18 August 1998) |
| Correspondence Address | 2nd Floor Atlantic House Circular Road Douglas Isle Of Man IM1 1SQ |
| Director Name | Mr Nicholas Warshaw |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1993(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 December 1994) |
| Role | Company Director |
| Correspondence Address | 14 Nasmyth Street London W6 0HB |
| Director Name | Trumpwise Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1992(1 year after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 20 March 1996) |
| Correspondence Address | Fourth Floor 50 Hans Crescent Knightsbridge London |
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1992(1 year after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 22 March 1995) |
| Correspondence Address | Fourth Floor 50 Hans Crescent Knightsbridge London |
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1995(3 years, 4 months after company formation) |
| Appointment Duration | 12 months (resigned 20 March 1996) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
Location
| Registered Address | Fourth Floor 50 Hans Crescent Knightsbridge London SW1X 0NB |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 18 August 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 April 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 1996 | Return made up to 01/11/96; no change of members (6 pages) |
| 7 June 1996 | New secretary appointed (1 page) |
| 7 June 1996 | Director resigned (1 page) |
| 7 June 1996 | Secretary resigned (2 pages) |
| 28 November 1995 | Return made up to 01/11/95; full list of members (6 pages) |
| 30 May 1995 | Resolutions
|
| 6 April 1995 | Director resigned;new director appointed (18 pages) |
| 28 March 1995 | Secretary resigned;new secretary appointed (2 pages) |