| Company Name | Amberquest Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02792118 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1993(31 years, 2 months ago) |
Directors
| Director Name | Mr Nicholas Conrad Booker |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 1993(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 60 Fold Croft Harlow Essex CM20 1SG |
| Secretary Name | Peter Crane |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 June 1995(2 years, 3 months after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Secretary |
| Correspondence Address | 11 Benwell Road Holloway London N7 7BL |
| Director Name | Oliver Christopher Archer |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 1995(2 years, 6 months after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Premotions |
| Correspondence Address | Back Flat Morrab Villa Morrab Place Penzance Cornwall TR18 4NQ |
| Director Name | Cei Bunyan |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 1995(2 years, 6 months after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Promotions |
| Correspondence Address | The Basement Flat 3 Clarence Place Penzance Cornwall TR18 2QA |
| Secretary Name | Oliver Christopher Archer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 August 1995(2 years, 6 months after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Premotions |
| Correspondence Address | Back Flat Morrab Villa Morrab Place Penzance Cornwall TR18 4NQ |
| Secretary Name | Cei Bunyan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 August 1995(2 years, 6 months after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Promotions |
| Correspondence Address | The Basement Flat 3 Clarence Place Penzance Cornwall TR18 2QA |
| Secretary Name | Mr Eric John Ball |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Cozens Road Ware Herts SG12 7HJ |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1993(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 12-16 Tiller Road Docklands London E14 8PX |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 8 November 1997 | Dissolved (1 page) |
|---|---|
| 8 August 1997 | Completion of winding up (1 page) |
| 23 May 1996 | Order of court to wind up (1 page) |
| 14 May 1996 | Court order notice of winding up (1 page) |
| 26 March 1996 | Strike-off action suspended (1 page) |
| 13 December 1995 | Registered office changed on 13/12/95 from: capital house 76 willoughby lane london N17 0SF (1 page) |
| 6 September 1995 | New secretary appointed;new director appointed (2 pages) |
| 6 September 1995 | New secretary appointed;new director appointed (2 pages) |