Amberly Cleave 4 Limited

03129340

Company Name	Amberly Cleave 4 Limited
Company Status	Dissolved
Company Number	03129340
Category	Private Limited Company
Incorporation Date	22 November 1995(28 years, 5 months ago)
Dissolution Date	19 February 2002 (22 years, 2 months ago)
Previous Name	Ventech Systems Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Timothy James William Tookey
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 June 1996(6 months, 4 weeks after company formation)
Appointment Duration	5 years, 8 months (closed 19 February 2002)
Role	Chartered Accountant
Correspondence Address	28 Brabourne Rise Beckenham Kent BR3 6SG

Director Name	Madeleine Paule Martine Slater
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2001(5 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 19 February 2002)
Role	Assistant Company Secretary
Correspondence Address	67 Netherby Park Weybridge Surrey KT13 0AG

Secretary Name	HLF Corporate Services Limited (Corporation)
Status	Closed
Appointed	21 July 2000(4 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 19 February 2002)
Correspondence Address	Friary Court Crutched Friars London EC3N 2NP

Director Name	Mr Paul John Hughes
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	96 Burnham Road Leigh On Sea Essex SS9 2JS

Director Name	Nicholas Rowe
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(same day as company formation)
Role	Secretary
Correspondence Address	Amberly House The Cleave Harwell Oxfordshire OX11 0EL

Secretary Name	Sidney James Wilkinson
Nationality	British
Status	Resigned
Appointed	22 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	67 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

Secretary Name	Sidney James Wilkinson
Nationality	British
Status	Resigned
Appointed	22 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	67 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

Director Name	Christopher Nelson Andrew Venvell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1995(1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 29 April 1998)
Role	Company Director
Correspondence Address	Mole End Mill Lane Great Alne Alcester Warwickshire B49 6JA

Director Name	Timothy Edward Broadhurst
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1996(2 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 10 October 1997)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Highfield House Main Road Knockholt Sevenoaks Kent TN14 7NU

Director Name	Stephen Hitchcock
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1996(2 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 06 September 1999)
Role	Insurance Broker
Correspondence Address	66 Rosewood Way Continental House Oak Ridge West End Woking Surrey GU24 9PJ

Director Name	Richard Edwin John Jeffries
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1996(2 months, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 April 1996)
Role	Chartered Accountant
Correspondence Address	310 The Circle Queen Elizabeth Street London SE1 2JW

Secretary Name	Adam David Christopher Westley
Nationality	British
Status	Resigned
Appointed	02 February 1996(2 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 25 March 1998)
Role	Company Director
Correspondence Address	23 Harlech Road Abbots Langley Hertfordshire WD5 0BD

Secretary Name	Pandora Sharp
Nationality	British
Status	Resigned
Appointed	30 June 1999(3 years, 7 months after company formation)
Appointment Duration	1 year (resigned 21 July 2000)
Role	Company Director
Correspondence Address	Flat 9 Da Vinci Court 1 Rossetti Road London SE16 3EA

Director Name	Nicholas Rowe
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(3 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 2001)
Role	Secretary
Correspondence Address	Amberly House The Cleave Harwell Oxfordshire OX11 0EL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 November 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Friary Court Crutched Friars London EC3N 2NP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

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