| Company Name | Amberside Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03005578 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 1995(29 years, 3 months ago) |
| Dissolution Date | 14 October 1997 (26 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Caravel Management Limited (Corporation) |
|---|---|
| Date of Birth | December 1995 (Born 28 years ago) |
| Status | Closed |
| Appointed | 30 April 1996(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 14 October 1997) |
| Correspondence Address | Hill House Highgate Hill London N19 5UU |
| Secretary Name | Amarado Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 April 1996(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 14 October 1997) |
| Correspondence Address | PO Box 237 181 South Esplanade St Peter Port Channel Islands GY1 3PE |
| Director Name | Jonathan Charles Brannam |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1995(2 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 April 1996) |
| Role | Hotelier |
| Correspondence Address | La Jaspellerie Sark Channel Islands GY9 0SD |
| Director Name | Loic John Willis |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1995(2 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 April 1996) |
| Role | Company Director |
| Correspondence Address | La Collinette Sark GY9 0SB |
| Secretary Name | Loic John Willis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1995(2 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 April 1996) |
| Role | Company Director |
| Correspondence Address | La Collinette Sark GY9 0SB |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 1995(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 1995(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | Russell Square House 10/12 Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 October 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 June 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 1997 | Application for striking-off (1 page) |
| 3 March 1997 | Resolutions
|
| 3 March 1997 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 12 November 1996 | Resolutions
|
| 28 May 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
| 24 May 1996 | New director appointed (5 pages) |
| 24 May 1996 | New secretary appointed (2 pages) |
| 12 May 1996 | Director resigned (1 page) |
| 12 May 1996 | Secretary resigned;director resigned (1 page) |
| 11 January 1996 | Resolutions
|
| 11 January 1996 | Return made up to 03/01/96; full list of members (10 pages) |