| Company Name | Amberlyle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02894995 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1994(30 years, 3 months ago) |
| Dissolution Date | 20 January 1998 (26 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
| SIC 9600 | Undifferentiated goods producing activities of private households for own use |
| SIC 98100 | Undifferentiated goods-producing activities of private households for own use |
Directors
| Director Name | Frazer Meyer |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1995(1 year after company formation) |
| Appointment Duration | 2 years, 11 months (closed 20 January 1998) |
| Role | Businessman |
| Correspondence Address | 49 Effra Road Brixton London SW2 1BZ |
| Director Name | Wayne Sean Patten |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1995(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 20 January 1998) |
| Role | Businessman |
| Correspondence Address | 160 Mersham Road Thornton Heath Surrey CR7 8NQ |
| Secretary Name | Raymex Blackwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1995(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 20 January 1998) |
| Role | Driver |
| Correspondence Address | 28 Sunninghill Road Lewisham London SE13 7SS |
| Secretary Name | Dorothy Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1994(6 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 16 October 1995) |
| Role | Business Woman |
| Correspondence Address | 49 Effra Road Brixton London SW2 1BZ |
| Director Name | Ken Johnson |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1995(1 year, 3 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 16 October 1995) |
| Role | Businessman |
| Correspondence Address | 42 Croham Drive Avenue South Croydon Surrey CR2 7HH |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1994(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1994(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | Eurolink Business Centre 49 Effra Road London SW2 1BZ |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Coldharbour |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 1995 (29 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 20 January 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 September 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 1996 | Return made up to 04/02/96; no change of members (4 pages) |
| 14 November 1995 | New director appointed (2 pages) |
| 14 November 1995 | New secretary appointed (2 pages) |
| 14 November 1995 | Secretary resigned (2 pages) |
| 14 November 1995 | Director resigned (2 pages) |
| 20 June 1995 | Return made up to 04/02/95; full list of members (6 pages) |
| 20 June 1995 | New secretary appointed (2 pages) |
| 20 June 1995 | New director appointed (2 pages) |
| 8 June 1995 | Director resigned (2 pages) |
| 1 June 1995 | Accounts for a dormant company made up to 28 February 1995 (2 pages) |
| 25 May 1995 | Resolutions
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