| Company Name | Amber Freight Services (Heathrow) Limited |
|---|---|
| Directors | Peter Vincent Lawson and Raymond Crawford |
| Company Status | Dissolved |
| Company Number | 02690976 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1992(32 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Peter Vincent Lawson |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 1992(3 weeks after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Airfreight Import |
| Correspondence Address | 13 Fern Walk Ashford Middlesex TW15 3PA |
| Secretary Name | Peter Vincent Lawson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 March 1992(3 weeks after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | 13 Fern Walk Ashford Middlesex TW15 3PA |
| Director Name | Raymond Crawford |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1994(2 years, 4 months after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Company Director |
| Correspondence Address | 29 Fontmell Park Ashford Middlesex TW15 2NP |
| Director Name | Shaun Thomas McGee |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1992(3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 August 1994) |
| Role | Company Director |
| Correspondence Address | 1 Connaught House Station Crescent Ashford Middlesex TW15 3HG |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1992(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1992(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | B N Jackson Norton 1 Grays Inn Square Grays Inn London WC1R 5AA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £843 |
| Cash | £1,107 |
| Current Liabilities | £212,090 |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 17 November 2007 | Dissolved (1 page) |
|---|---|
| 17 August 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 31 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 24 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 31 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 29 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 28 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 24 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 10 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 24 April 2001 | Registered office changed on 24/04/01 from: bridge house bridge street staines middlesex TW18 4TW (1 page) |
| 23 April 2001 | Statement of affairs (8 pages) |
| 23 April 2001 | Resolutions
|
| 23 April 2001 | Appointment of a voluntary liquidator (1 page) |
| 12 March 2001 | Return made up to 10/02/01; full list of members (5 pages) |
| 20 April 2000 | Registered office changed on 20/04/00 from: barley house 57 church street staines middlesex TW18 4XS (1 page) |
| 12 April 2000 | Return made up to 10/02/00; full list of members (5 pages) |
| 9 February 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 21 April 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 2 March 1999 | Return made up to 26/02/99; no change of members (4 pages) |
| 16 December 1998 | Registered office changed on 16/12/98 from: 400 harrow road london W9 2HU (1 page) |
| 5 May 1998 | Full accounts made up to 31 October 1997 (11 pages) |
| 8 April 1998 | Return made up to 26/02/98; no change of members (6 pages) |
| 3 September 1997 | Full accounts made up to 31 October 1996 (11 pages) |
| 24 June 1996 | Full accounts made up to 31 October 1995 (12 pages) |
| 21 March 1996 | Director's particulars changed (1 page) |
| 21 March 1996 | Return made up to 26/02/96; no change of members (4 pages) |
| 25 May 1995 | Return made up to 26/02/95; full list of members (8 pages) |