| Company Name | Amberleigh Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03057234 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1995(28 years, 11 months ago) |
| Dissolution Date | 16 June 1998 (25 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Porthkea Business Centre Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 May 1995(same day as company formation) |
| Correspondence Address | Pewsey House Porthkea Truro Cornwall TR3 6XA |
| Director Name | S C Alpin (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 June 1996(1 year after company formation) |
| Appointment Duration | 2 years (closed 16 June 1998) |
| Correspondence Address | Postfach 31 A-2115 Ernstbrunn Austria 2115 |
| Director Name | Porthkea Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 1995(same day as company formation) |
| Correspondence Address | Pewsey House Porthkea Truro Cornwall TR3 6XA |
| Director Name | Tully Marr Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1995(3 months, 3 weeks after company formation) |
| Appointment Duration | 9 months (resigned 10 June 1996) |
| Correspondence Address | Pewsey House Porthkea Truro Cornwall TR3 6XA |
Location
| Registered Address | Suite 73 2 Lansdowne Row London W1X 8HL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1995 (28 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 16 June 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 February 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 1996 | Resolutions
|
| 25 September 1996 | Accounts for a dormant company made up to 30 November 1995 (3 pages) |
| 14 June 1996 | New director appointed (2 pages) |
| 14 June 1996 | Return made up to 16/05/96; full list of members
|
| 30 January 1996 | Accounting reference date notified as 30/11 (1 page) |
| 21 September 1995 | New director appointed (2 pages) |
| 21 September 1995 | Director resigned (2 pages) |
| 21 September 1995 | Registered office changed on 21/09/95 from: pewsey house porthkea truro cornwall TR3 6XA (1 page) |
| 16 May 1995 | Incorporation (24 pages) |