Amblemarch Limited

03208984

Company Name	Amblemarch Limited
Company Status	Dissolved
Company Number	03208984
Category	Private Limited Company
Incorporation Date	7 June 1996(27 years, 11 months ago)
Dissolution Date	20 July 1999 (24 years, 9 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

Director Name	Mr Christopher Chambers
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	25 July 1996(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 12 months (closed 20 July 1999)
Role	Solicitor
Correspondence Address	31 Carson Road Dulwich London SE21 8HT

Secretary Name	Anil Shrivastava
Nationality	Indian
Status	Closed
Appointed	25 July 1996(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 12 months (closed 20 July 1999)
Role	Joint Managing Director
Correspondence Address	Sector D7 Flat Number 7121 Vasant Kunj New Delhi 110070

Director Name	Alka Bajpi Shrivastava
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Indian
Status	Closed
Appointed	05 December 1997(1 year, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 20 July 1999)
Role	Housewife
Correspondence Address	2943 Marnat Road Baltimore 21282 Maryland Usa Foreign

Director Name	Anil Shrivastava
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	25 July 1996(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 05 December 1997)
Role	Joint Managing Director
Correspondence Address	Sector D7 Flat Number 7121 Vasant Kunj New Delhi 110070

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	07 June 1996(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	07 June 1996(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	Bishopsgate House 5/7 Folgate Street London E1 6BX
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 July 1999	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 1999	First Gazette notice for voluntary strike-off (1 page)
26 January 1999	Application for striking-off (1 page)
24 December 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
16 December 1997	Director resigned (1 page)
16 December 1997	New director appointed (2 pages)
15 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
15 October 1997	Return made up to 07/06/97; full list of members (6 pages)
27 August 1996	New director appointed (2 pages)
27 August 1996	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
13 August 1996	Registered office changed on 13/08/96 from: c/o loxleys solicitors bishopsgate house 5-7 folgate street london E1 6BX (1 page)
13 August 1996	Secretary resigned (2 pages)
13 August 1996	Director resigned (1 page)
13 August 1996	New secretary appointed;new director appointed (1 page)
13 August 1996	Ad 25/07/96--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
6 July 1996	Director resigned (1 page)
6 July 1996	Secretary resigned (1 page)
6 July 1996	Registered office changed on 06/07/96 from: 17 city business centre lower road london SE16 1AA (1 page)
7 June 1996	Incorporation (11 pages)

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