| Company Name | Amber Grey Limited |
|---|---|
| Directors | Malcolm William Collister and Shirley Anne Taylor |
| Company Status | Dissolved |
| Company Number | 02817565 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1993(30 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Malcolm William Collister |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 1993(1 week, 6 days after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Transport Operational Manager |
| Correspondence Address | 55 Drake Road Harrow Middlesex HA2 9DZ |
| Director Name | Shirley Anne Taylor |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 1993(4 months, 2 weeks after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Company Director |
| Correspondence Address | 55 Drake Road Harrow Middlesex HA2 9DZ |
| Secretary Name | Shirley Anne Taylor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 September 1997(4 years, 3 months after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Company Director |
| Correspondence Address | 55 Drake Road Harrow Middlesex HA2 9DZ |
| Secretary Name | Shirley Anne Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1993(1 week, 6 days after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 20 December 1995) |
| Role | Company Director |
| Correspondence Address | 55 Drake Road Harrow Middlesex HA2 9DZ |
| Director Name | Victoria Brown |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1995(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 08 September 1997) |
| Role | Teacher |
| Correspondence Address | 1 Primrose Cottages Carr Lane Middleton Morecambe Lancashire LA3 3LA |
| Director Name | Rebecca Taylor |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1995(1 year, 9 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 20 December 1995) |
| Role | Company Director |
| Correspondence Address | 31 Tasker Close Harlington Hayes Middlesex UB3 5LD |
| Secretary Name | Rebecca Anne Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1995(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 08 September 1997) |
| Role | Company Director |
| Correspondence Address | 55 Drake Road Harrow Middlesex HA2 9DZ |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1993(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1993(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 4-8 Tabernacle Street London EC2A 4UH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 15 August 2000 | Dissolved (1 page) |
|---|---|
| 15 May 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 February 2000 | Appointment of a voluntary liquidator (1 page) |
| 4 May 1999 | Notice of completion of voluntary arrangement (3 pages) |
| 27 April 1999 | Statement of affairs (11 pages) |
| 27 April 1999 | Registered office changed on 27/04/99 from: 72-76 stanley road south harrow middlesex HA2 8BB (1 page) |
| 27 April 1999 | Resolutions
|
| 27 April 1999 | Appointment of a voluntary liquidator (1 page) |
| 23 October 1998 | Voluntary arrangement supervisor's abstract of receipts and payments to 1 September 1998 (6 pages) |
| 3 August 1998 | Full accounts made up to 30 September 1997 (14 pages) |
| 31 May 1998 | Return made up to 13/05/98; no change of members (4 pages) |
| 15 December 1997 | Return made up to 13/05/97; full list of members (6 pages) |
| 5 November 1997 | Director resigned (1 page) |
| 5 November 1997 | Secretary resigned (1 page) |
| 5 November 1997 | New secretary appointed (2 pages) |
| 3 November 1997 | Full accounts made up to 30 September 1996 (14 pages) |
| 2 September 1997 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
| 18 August 1997 | Particulars of mortgage/charge (3 pages) |
| 24 January 1997 | Particulars of mortgage/charge (3 pages) |
| 4 November 1996 | Full accounts made up to 30 September 1995 (17 pages) |
| 29 May 1996 | Return made up to 13/05/96; no change of members (4 pages) |
| 13 December 1995 | Accounts for a small company made up to 30 September 1994 (9 pages) |
| 22 March 1995 | Accounting reference date shortened from 31/05 to 30/09 (1 page) |