Company NameAmbient Marketing Limited
Company StatusDissolved
Company Number03216932
CategoryPrivate Limited Company
Incorporation Date26 June 1996(27 years, 10 months ago)
Dissolution Date6 April 1999 (25 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameClifton Alun Flack
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed26 June 1996(same day as company formation)
RoleMarketing Consultant
Correspondence Address33 Parkwood Flats
Oakleigh Road North
London
N20 0RX
Secretary NameLeonie Susan Flack
NationalityBritish
StatusClosed
Appointed26 June 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Oakleigh Park North
London
N20 9AS
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed26 June 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed26 June 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressFlack Stetson
Mattey House
128-136 High Street Edgware
Middlesex
HA8 7EL
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

6 April 1999Final Gazette dissolved via compulsory strike-off (1 page)
8 December 1998First Gazette notice for compulsory strike-off (1 page)
15 July 1997Return made up to 26/06/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
9 May 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 May 1997Director's particulars changed (2 pages)
23 July 1996Ad 27/06/96--------- £ si 2@1=2 £ ic 2/4 (2 pages)
1 July 1996Director resigned (1 page)
1 July 1996New director appointed (2 pages)
1 July 1996Registered office changed on 01/07/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
1 July 1996New secretary appointed (2 pages)
1 July 1996Secretary resigned (1 page)
26 June 1996Incorporation (13 pages)