| Company Name | Amber Fire Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03457783 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1997(26 years, 6 months ago) |
| Dissolution Date | 18 February 2014 (10 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Countess Wendy Margaret Ramsden Board |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1997(same day as company formation) |
| Role | Systems Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | Beaulieu 110 Westhall Road Warlingham Surrey CR6 9HD |
| Director Name | Count Robert John Ramsden-Board |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1997(same day as company formation) |
| Role | Account Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Beaulieu 110 Westhall Road Warlingham Surrey CR6 9HD |
| Secretary Name | Count Robert John Ramsden-Board |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1997(same day as company formation) |
| Role | Account Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Beaulieu 110 Westhall Road Warlingham Surrey CR6 9HD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Beaulieu 110 Westhall Road Warlingham Surrey CR6 9HD |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Warlingham |
| Ward | Warlingham West |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Wendy Margaret Ramsden-board 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,854 |
| Cash | £16,106 |
| Current Liabilities | £1,883 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2013 | Application to strike the company off the register (3 pages) |
| 28 October 2013 | Application to strike the company off the register (3 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 20 December 2012 | Annual return made up to 30 October 2012 with a full list of shareholders Statement of capital on 2012-12-20
|
| 20 December 2012 | Annual return made up to 30 October 2012 with a full list of shareholders Statement of capital on 2012-12-20
|
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 3 January 2012 | Annual return made up to 30 October 2011 with a full list of shareholders (3 pages) |
| 3 January 2012 | Termination of appointment of Robert John Ramsden-Board as a director on 9 March 2011 (1 page) |
| 3 January 2012 | Termination of appointment of Robert Ramsden-Board as a secretary (1 page) |
| 3 January 2012 | Termination of appointment of Robert John Ramsden-Board as a secretary on 9 March 2011 (1 page) |
| 3 January 2012 | Annual return made up to 30 October 2011 with a full list of shareholders (3 pages) |
| 3 January 2012 | Termination of appointment of Robert Ramsden-Board as a director (1 page) |
| 19 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 8 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 2 November 2009 | Director's details changed for Count Robert John Ramsden-Board on 1 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Count Robert John Ramsden-Board on 1 November 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (6 pages) |
| 2 November 2009 | Director's details changed for Count Robert John Ramsden-Board on 1 November 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (6 pages) |
| 2 November 2009 | Director's details changed for Countess Wendy Margaret Ramsden Board on 1 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Countess Wendy Margaret Ramsden Board on 1 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Countess Wendy Margaret Ramsden Board on 1 November 2009 (2 pages) |
| 4 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 4 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 12 February 2009 | Return made up to 30/10/08; full list of members (4 pages) |
| 12 February 2009 | Return made up to 30/10/08; full list of members (4 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 2 January 2008 | Return made up to 30/10/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 30/10/07; full list of members (2 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 6 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
| 6 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 23 February 2006 | Return made up to 30/10/05; full list of members (7 pages) |
| 23 February 2006 | Return made up to 30/10/05; full list of members (7 pages) |
| 22 June 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 22 June 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 16 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 16 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 17 August 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 17 August 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 10 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 10 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 21 August 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 21 August 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 2 June 2003 | Return made up to 30/10/02; full list of members (7 pages) |
| 2 June 2003 | Return made up to 30/10/02; full list of members (7 pages) |
| 10 June 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 10 June 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 18 January 2002 | Return made up to 30/10/01; full list of members (6 pages) |
| 18 January 2002 | Return made up to 30/10/01; full list of members (6 pages) |
| 16 May 2001 | Full accounts made up to 31 October 2000 (9 pages) |
| 16 May 2001 | Full accounts made up to 31 October 2000 (9 pages) |
| 7 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
| 7 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
| 27 September 2000 | Full accounts made up to 31 October 1999 (10 pages) |
| 27 September 2000 | Full accounts made up to 31 October 1999 (10 pages) |
| 11 April 2000 | Return made up to 30/10/99; full list of members (6 pages) |
| 11 April 2000 | Return made up to 30/10/99; full list of members (6 pages) |
| 16 September 1999 | Full accounts made up to 31 October 1998 (10 pages) |
| 16 September 1999 | Full accounts made up to 31 October 1998 (10 pages) |
| 6 November 1998 | Return made up to 30/10/98; full list of members
|
| 6 November 1998 | Return made up to 30/10/98; full list of members (6 pages) |
| 12 December 1997 | Secretary resigned (1 page) |
| 12 December 1997 | Secretary resigned (1 page) |
| 12 December 1997 | Director resigned (1 page) |
| 12 December 1997 | New secretary appointed;new director appointed (2 pages) |
| 12 December 1997 | Director resigned (1 page) |
| 12 December 1997 | New director appointed (2 pages) |
| 12 December 1997 | New secretary appointed;new director appointed (2 pages) |
| 12 December 1997 | New director appointed (2 pages) |
| 30 October 1997 | Incorporation (20 pages) |