Amberstone Enterprises Limited

Company Name	Amberstone Enterprises Limited
Directors	Susan Lynn Carney and Timothy John Carney
Company Status	Dissolved
Company Number	03692899
Category	Private Limited Company
Incorporation Date	8 January 1999(24 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Susan Lynn Carney
Date of Birth	October 1953 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	05 July 2000(1 year, 5 months after company formation)
Appointment Duration	22 years, 9 months
Role	Secretary
Correspondence Address	Merryfield Church Street Boxted Colchester Essex CO4 5SX

Director Name	Mr Timothy John Carney
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	05 July 2000(1 year, 5 months after company formation)
Appointment Duration	22 years, 9 months
Role	Accountant
Correspondence Address	Merryfield Boxted Church Street Colchester Essex CO4 5SX

Secretary Name	Mrs Susan Lynn Carney
Nationality	British
Status	Current
Appointed	05 July 2000(1 year, 5 months after company formation)
Appointment Duration	22 years, 9 months
Role	Secretary
Correspondence Address	Merryfield Church Street Boxted Colchester Essex CO4 5SX

Director Name	James George Kent
Date of Birth	June 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(2 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 February 2003)
Role	Company Director
Correspondence Address	8 Barn Close Banstead Surrey SM7 3HJ

Director Name	James Aston Royce
Date of Birth	June 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(2 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Langdale Drive Highwoods Colchester Essex CO4 9TU

Director Name	Michael Graham Strudwick
Date of Birth	May 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(2 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 January 2003)
Role	Co Director
Correspondence Address	36 Foresters Walk Barham Ipswich Suffolk IP6 0TA

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	08 January 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	08 January 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£33,600
Cash	£42,122
Current Liabilities	£140,213

Accounts

Latest Accounts	31 May 2002 (20 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

26 January 2006	Dissolved (1 page)
26 October 2005	Liquidators statement of receipts and payments (5 pages)
26 October 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 August 2005	Liquidators statement of receipts and payments (5 pages)
22 August 2005	Liquidators statement of receipts and payments (5 pages)
22 August 2005	Liquidators statement of receipts and payments (5 pages)
14 March 2005	Registered office changed on 14/03/05 from: albert chambers a segal & co 221-223 chingford mount road chingford london E4 8LP (1 page)
19 January 2005	Liquidators statement of receipts and payments (5 pages)
20 July 2004	Liquidators statement of receipts and payments (5 pages)
21 July 2003	Statement of affairs (8 pages)
21 July 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
21 July 2003	Appointment of a voluntary liquidator (2 pages)
7 July 2003	Registered office changed on 07/07/03 from: 335 city road london EC1V 1LJ (1 page)
19 February 2003	Director resigned (1 page)
11 February 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
9 January 2003	Director resigned (1 page)
15 January 2002	Return made up to 08/01/02; full list of members (7 pages)
4 December 2001	Accounts for a dormant company made up to 31 January 2001 (5 pages)
27 July 2001	Particulars of mortgage/charge (3 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
18 June 2001	Accounting reference date extended from 31/01/02 to 31/05/02 (1 page)
12 June 2001	New director appointed (2 pages)
19 February 2001	Return made up to 08/01/01; full list of members (6 pages)
2 November 2000	Accounts for a dormant company made up to 31 January 2000 (6 pages)
2 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 August 2000	Compulsory strike-off action has been discontinued (1 page)
31 July 2000	Return made up to 08/01/00; full list of members (6 pages)
31 July 2000	Ad 05/07/00--------- £ si [email protected]=100 £ ic 2/102 (2 pages)
25 July 2000	Registered office changed on 25/07/00 from: 65A the crescent colchester business park colchester essex CO4 4YQ (1 page)
25 July 2000	New director appointed (2 pages)
25 July 2000	New secretary appointed;new director appointed (2 pages)
4 July 2000	First Gazette notice for compulsory strike-off (1 page)
15 December 1999	Secretary resigned (1 page)
15 December 1999	Director resigned (1 page)
15 December 1999	Registered office changed on 15/12/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
8 January 1999	Incorporation (14 pages)

Amberstone Enterprises Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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