| Company Name | Amber Fashions Limited |
|---|---|
| Director | Belinda Newman |
| Company Status | Dissolved |
| Company Number | 02879752 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1993(30 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1822 | Manufacture of other outerwear |
| SIC 14132 | Manufacture of other women's outerwear |
Directors
| Secretary Name | Belinda Newman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 January 1994(3 weeks, 4 days after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Company Director |
| Correspondence Address | 52 Tryfan Close Redbridge Ilford Essex IG4 5JY |
| Director Name | Belinda Newman |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1997(3 years, 3 months after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Company Director |
| Correspondence Address | 52 Tryfan Close Redbridge Ilford Essex IG4 5JY |
| Director Name | Mrs Maureen Phyllis Newman |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1994(3 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 29 June 1998) |
| Role | Company Director |
| Correspondence Address | 52 Tryfan Close Redbridge Ilford Essex IG4 5JY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Shin House 103-107 New Road London E1 1HJ |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 19 November 1999 | Dissolved (1 page) |
|---|---|
| 19 August 1999 | Completion of winding up (1 page) |
| 28 April 1999 | Order of court to wind up (1 page) |
| 7 April 1999 | Court order notice of winding up (1 page) |
| 19 February 1999 | Return made up to 10/12/98; full list of members (6 pages) |
| 27 July 1998 | Director resigned (1 page) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 25 September 1997 | New director appointed (2 pages) |
| 10 May 1997 | Particulars of mortgage/charge (3 pages) |
| 31 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 17 January 1997 | Return made up to 10/12/96; no change of members (4 pages) |
| 8 January 1996 | Accounting reference date extended from 31/01 to 31/03 (1 page) |
| 29 December 1995 | Return made up to 10/12/95; no change of members (4 pages) |
| 22 September 1995 | Full accounts made up to 31 January 1995 (7 pages) |