| Company Name | Ambrose Signs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02959491 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 1994(29 years, 8 months ago) |
| Dissolution Date | 24 March 1998 (26 years, 1 month ago) |
| Previous Name | Talentnight Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Andrew Rose |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1995(7 months, 1 week after company formation) |
| Appointment Duration | 3 years (closed 24 March 1998) |
| Role | Company Director |
| Correspondence Address | 16 Sheraton Close Elstree Borehamwood Hertfordshire WD6 3PZ |
| Secretary Name | Linda Dorothy Rose |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1995(7 months, 1 week after company formation) |
| Appointment Duration | 3 years (closed 24 March 1998) |
| Role | Company Director |
| Correspondence Address | 16 Sheraton Close Elstree Borehamwood Hertfordshire WD6 3PZ |
| Director Name | Victor Samuel Walker |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1995(1 year after company formation) |
| Appointment Duration | 2 years, 6 months (closed 24 March 1998) |
| Role | Sign Maker |
| Country of Residence | England |
| Correspondence Address | 56 Southfield Road Waltham Cross Hertfordshire EN8 7HD |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 1994(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 1994(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 399 Hendon Way London NW4 3LG |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1996 (27 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 24 March 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 1997 | Application for striking-off (1 page) |
| 1 July 1997 | Full accounts made up to 31 August 1996 (8 pages) |
| 25 September 1996 | Return made up to 17/08/96; change of members (6 pages) |
| 28 April 1996 | Resolutions
|
| 28 April 1996 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
| 20 October 1995 | Ad 01/09/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 October 1995 | New director appointed (2 pages) |
| 20 October 1995 | Return made up to 17/08/95; full list of members (6 pages) |
| 4 September 1995 | Memorandum and Articles of Association (28 pages) |
| 15 June 1995 | New secretary appointed (2 pages) |
| 15 June 1995 | New director appointed (2 pages) |
| 15 June 1995 | Registered office changed on 15/06/95 from: 16 sheraton close elstree hertfordshire WD6 3PZ (1 page) |
| 6 June 1995 | Company name changed talentnight LIMITED\certificate issued on 07/06/95 (4 pages) |