Amberstone Trading Co. Limited

Company Name	Amberstone Trading Co. Limited
Company Status	Dissolved
Company Number	02951024
Category	Private Limited Company
Incorporation Date	21 July 1994(29 years, 9 months ago)
Dissolution Date	22 January 2008 (16 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Poul Erik Burchardt Larsen
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Danish
Status	Closed
Appointed	09 May 2005(10 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 22 January 2008)
Role	Consultant
Correspondence Address	Jellingvej 16 Oelstykke 3650 Denmark

Secretary Name	LOUW And Company Limited (Corporation)
Status	Closed
Appointed	31 August 2004(10 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 22 January 2008)
Correspondence Address	2nd Floor Tharle House 44-46 Southwark Street London SE1 1UN

Secretary Name	Philip Ashley
Nationality	British
Status	Resigned
Appointed	21 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	1 Victoria Drive Leigh On Sea Essex SS9 1SF

Director Name	Pauline Francis Gill
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1994(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 10 months (resigned 01 September 2006)
Role	Company Director
Correspondence Address	9 Summer Court Shoot Up Hill London East Sussex N2 3PY

Director Name	Helen Christine Thomas
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1994(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	29 Quinnell Drive Hailsham East Sussex BN27 1QN

Secretary Name	Mr Colin John Stevens
Nationality	British
Status	Resigned
Appointed	06 March 1995(7 months, 2 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 01 July 2004)
Role	Company Director
Correspondence Address	Church Hill House Leigh Tonbridge Kent TN11 8RG

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	21 July 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 July 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	Thrale House 2nd Floor West 44-46 Southwark Street London SE1 1UN
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Financials

Year	2014
Turnover	£97,752
Gross Profit	£38,314
Net Worth	-£20,981
Cash	£4,721
Current Liabilities	£40,159

Accounts

Latest Accounts	30 June 2006 (17 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

22 January 2008	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2007	First Gazette notice for voluntary strike-off (1 page)
29 August 2007	Application for striking-off (1 page)
25 April 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
21 November 2006	Director resigned (1 page)
24 August 2006	Return made up to 21/07/06; full list of members (7 pages)
3 July 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
22 August 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
28 July 2005	Return made up to 21/07/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 July 2005	Secretary's particulars changed (1 page)
24 May 2005	New director appointed (2 pages)
18 May 2005	Accounting reference date shortened from 30/07/04 to 30/06/04 (1 page)
16 May 2005	Delivery ext'd 3 mth 31/07/04 (1 page)
26 October 2004	Secretary resigned (1 page)
26 October 2004	Return made up to 21/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 September 2004	Registered office changed on 06/09/04 from: 187 high street tonbridge kent TN9 1BX (2 pages)
6 September 2004	New secretary appointed (3 pages)
23 July 2004	Total exemption small company accounts made up to 30 July 2003 (4 pages)
12 August 2003	Return made up to 21/07/03; full list of members (6 pages)
4 March 2003	Accounts for a small company made up to 30 July 2002 (4 pages)
27 January 2002	Total exemption small company accounts made up to 30 July 2001 (4 pages)
23 July 2001	Return made up to 21/07/01; full list of members 363(288) ‐ Director resigned (6 pages)
28 November 2000	Accounts for a small company made up to 30 July 2000 (4 pages)
26 July 2000	Return made up to 21/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 2000	Registered office changed on 24/03/00 from: stevens and stephens 161 high street tonbridge kent TN9 1BX (1 page)
16 December 1999	Full accounts made up to 30 July 1999 (9 pages)
12 August 1999	Return made up to 21/07/99; no change of members (4 pages)
7 April 1999	Registered office changed on 07/04/99 from: c/o stevens and stephens 1 bank street tonbridge kent TN9 1BL (1 page)
4 November 1998	Full accounts made up to 30 July 1998 (9 pages)
24 July 1998	Return made up to 21/07/98; no change of members 363(287) ‐ Registered office changed on 24/07/98 (4 pages)
4 December 1997	Full accounts made up to 30 July 1997 (9 pages)
19 May 1997	Full accounts made up to 30 July 1996 (9 pages)
11 October 1996	Return made up to 21/07/96; no change of members (4 pages)
24 May 1996	Full accounts made up to 30 July 1995 (9 pages)
22 September 1995	Return made up to 21/07/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
19 May 1995	New secretary appointed (2 pages)
21 July 1994	Incorporation (15 pages)

Amberstone Trading Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London