| Company Name | Amblerest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02665070 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1991(32 years, 5 months ago) |
| Dissolution Date | 8 December 1998 (25 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Jose Carlos Lebredo |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | Cuban |
| Status | Closed |
| Appointed | 13 February 1992(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (closed 08 December 1998) |
| Role | Company Director |
| Correspondence Address | Flat 41 3-8 Porchester Gate Bayswater Road London W2 3HF |
| Director Name | Jose Julio Rodriguez |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | Cuban |
| Status | Closed |
| Appointed | 13 February 1992(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (closed 08 December 1998) |
| Role | Banker |
| Correspondence Address | Calle O No 58 E/19y 21 Vedado Havana Foreign |
| Secretary Name | David Sampson Teacher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 1992(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (closed 08 December 1998) |
| Role | Solicitor |
| Correspondence Address | 37-41 Bedford Row London WC1R 4JH |
| Director Name | Mr Lazaro Chao |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | Cuban |
| Status | Closed |
| Appointed | 30 July 1993(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 08 December 1998) |
| Role | Banker |
| Correspondence Address | Calle E No 510 Entre 21y23 Vedado Havana Cuba |
| Director Name | Martin Pascal Seymour |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 27 September 1995(3 years, 10 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 08 December 1998) |
| Role | Bank Executive |
| Correspondence Address | 51 Berrylands Orpington Kent BR6 9TF |
| Director Name | Mr James Sebastian Selby Bennett |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(4 weeks after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 02 January 1992) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Slepe Farm Slepe Poole Dorset BH16 6HS |
| Secretary Name | Mr Robin Charles Rowland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(4 weeks after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 02 January 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Glebe House North Street Wareham Dorset BH20 4AN |
| Director Name | Mr Hans Werner Meyers |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 02 January 1992(1 month, 1 week after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 13 February 1992) |
| Role | Bank Manager |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4NL |
| Secretary Name | Mr Alan George Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1992(1 month, 1 week after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 13 February 1992) |
| Role | Company Director |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4NL |
| Director Name | Aldo Victoria |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | Cuban |
| Status | Resigned |
| Appointed | 21 May 1992(6 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 27 September 1995) |
| Role | Assistant Managing Director |
| Correspondence Address | Flat 102 Darwin Court 2-24 Gloucester Avenue London NW1 7BH |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 20 Ironmonger Lane London EC2V 8EY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 December 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 1998 | Application for striking-off (1 page) |
| 3 March 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 26 November 1997 | Return made up to 22/11/97; no change of members (4 pages) |
| 6 May 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 22 December 1996 | Return made up to 22/11/96; full list of members (6 pages) |
| 14 November 1995 | Return made up to 22/11/95; full list of members (6 pages) |
| 9 November 1995 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
| 24 October 1995 | Director resigned;new director appointed (2 pages) |
| 22 June 1995 | Full accounts made up to 31 March 1995 (7 pages) |