| Company Name | Amber Design & Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03633769 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1998(25 years, 7 months ago) |
| Dissolution Date | 19 June 2001 (22 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Brian Brown |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1998(4 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 19 June 2001) |
| Role | Builder |
| Correspondence Address | Primrose Cottage Woodhill Hatfield Hertfordshire AL9 6EE |
| Director Name | Bryan Stratford |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1998(4 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 19 June 2001) |
| Role | Builder |
| Correspondence Address | The Old Stables Brunts Hall Woodside Place Wild Hill Hatfield Hertfordshire AL9 6DN |
| Secretary Name | Jacqueline Bobbie Lankester |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1998(4 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 19 June 2001) |
| Role | Company Director |
| Correspondence Address | The Grange Hammondstreet Road, Cheshunt Waltham Cross Hertfordshire EN7 6PH |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1998(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1998(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 2 Spencer Avenue London N13 4TX |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Bowes |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 19 June 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 February 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 1999 | New secretary appointed (2 pages) |
| 19 October 1999 | Return made up to 17/09/99; full list of members (6 pages) |
| 15 October 1999 | New director appointed (2 pages) |
| 8 October 1998 | New director appointed (2 pages) |
| 21 September 1998 | Registered office changed on 21/09/98 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 21 September 1998 | Director resigned (1 page) |
| 21 September 1998 | Secretary resigned (1 page) |
| 17 September 1998 | Incorporation (16 pages) |