| Company Name | Amber Publishing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02981875 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1994(29 years, 6 months ago) |
| Dissolution Date | 1 December 1998 (25 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Secretary Name | Maxwell Thorne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1995(6 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 01 December 1998) |
| Role | Company Director |
| Correspondence Address | 6 Selsdon Close Surbiton Surrey KT6 4TF |
| Director Name | Peter Roy |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1996(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 12 months (closed 01 December 1998) |
| Role | Accountant |
| Correspondence Address | 5 Leaside Avenue London N10 3BT |
| Director Name | Stuart Blair |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1994(same day as company formation) |
| Role | Publisher |
| Correspondence Address | Flat 209 Pacific Wharf, 165 Rotherhithe Street London SE16 5QF |
| Director Name | Sara Anne Fitton |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1994(same day as company formation) |
| Role | Publisher |
| Correspondence Address | Flat 3 3 Worcester Gardens Grandison Road London SW11 6LR |
| Secretary Name | Sara Anne Fitton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1994(same day as company formation) |
| Role | Publisher |
| Correspondence Address | Flat 3 3 Worcester Gardens Grandison Road London SW11 6LR |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 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 October 1994(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | 99 Abbots Gardens London N2 0JJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 1 December 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 18 February 1998 | Registered office changed on 18/02/98 from: 114,victoria house vernon place WC1B 4BF (1 page) |
| 11 November 1997 | Return made up to 21/10/97; full list of members (6 pages) |
| 11 November 1997 | Ad 23/11/94--------- £ si 98@1 (2 pages) |
| 24 October 1997 | Return made up to 21/10/96; full list of members (8 pages) |
| 24 October 1997 | Return made up to 21/10/95; full list of members (8 pages) |
| 26 June 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 12 March 1997 | Director resigned (1 page) |
| 6 February 1997 | New director appointed (2 pages) |
| 2 July 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 2 July 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 23 April 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 1995 | Director resigned (2 pages) |
| 17 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 17 May 1995 | Registered office changed on 17/05/95 from: haydon house 16 hayden place guildford surrey GU1 4LL (1 page) |