| Company Name | Amber Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03002026 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1994(29 years, 4 months ago) |
| Dissolution Date | 17 May 2005 (18 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Gisela Irmgard Collyns |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 05 May 1995(4 months, 2 weeks after company formation) |
| Appointment Duration | 10 years (closed 17 May 2005) |
| Role | Consultant |
| Correspondence Address | Rosemount Woodland Drive East Horsley Leatherhead Surrey KT24 5AN |
| Secretary Name | Mr Philip Arthur Collyns |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 30 August 1996(1 year, 8 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 17 May 2005) |
| Role | IT Consultant |
| Correspondence Address | Rosemount Woodlands Drive East Horsley Surrey KT24 5AN |
| Director Name | Kristin Collyns |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1994(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 50 Bolingbroke Road London W14 0AH |
| Secretary Name | Kristin Collyns |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1994(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 50 Bolingbroke Road London W14 0AH |
| Secretary Name | Miss Sally Ann Schupke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bridge End Somerswey Shalford Guildford Surrey GU4 8EQ |
Location
| Registered Address | Rosemount Woodland Drive East Horsley Leatherhead Surrey KT24 5AN |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Parish | East Horsley |
| Ward | Clandon and Horsley |
| Built Up Area | East Horsley |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2004 | Application for striking-off (1 page) |
| 12 January 2004 | Return made up to 15/12/03; full list of members (6 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 25 January 2003 | Return made up to 15/12/02; full list of members (6 pages) |
| 31 October 2002 | Total exemption full accounts made up to 31 December 2001 (3 pages) |
| 11 January 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 1 November 2001 | Total exemption full accounts made up to 31 December 2000 (3 pages) |
| 4 January 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 14 November 2000 | Full accounts made up to 31 December 1999 (3 pages) |
| 23 December 1999 | £ nc 100/1000 20/12/99 (1 page) |
| 16 December 1999 | Return made up to 15/12/99; full list of members
|
| 24 November 1999 | Accounts for a small company made up to 31 December 1998 (2 pages) |
| 4 January 1999 | Return made up to 15/12/98; no change of members (4 pages) |
| 9 November 1998 | Accounts for a small company made up to 31 December 1997 (2 pages) |
| 5 February 1998 | Return made up to 15/12/97; full list of members
|
| 19 May 1997 | Full accounts made up to 31 December 1995 (1 page) |
| 19 May 1997 | Full accounts made up to 31 December 1996 (2 pages) |
| 14 March 1997 | Return made up to 15/12/96; full list of members
|
| 14 March 1997 | New secretary appointed (2 pages) |
| 10 February 1997 | Registered office changed on 10/02/97 from: 61 carey street chancery lane london WC2A 2JG (1 page) |
| 19 September 1996 | Director resigned (1 page) |
| 11 May 1995 | New director appointed (2 pages) |