Amberfactor Limited

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Director Name	Fawaz Gruosi
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Swiss
Status	Closed
Appointed	26 March 1999(2 months after company formation)
Appointment Duration	2 years, 11 months (closed 12 March 2002)
Role	Company Director
Correspondence Address	Ch De Trembley 30 Prangins 1197

Secretary Name	Nicola Jane Wichmann
Nationality	British
Status	Closed
Appointed	16 April 1999(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (closed 12 March 2002)
Role	Company Director
Correspondence Address	102 Stoneleigh Avenue Sutton Surrey KT4 8XY

Director Name	John Trevor Donnelly
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(1 week, 3 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	La Vaurocque Rue De Moulin Sark GY9 0SA

Secretary Name	Nina Georgette Yianni
Nationality	British
Status	Resigned
Appointed	01 February 1999(1 week, 3 days after company formation)
Appointment Duration	2 months, 1 week (resigned 16 April 1999)
Role	Company Director
Correspondence Address	126 Ainslie Wood Road London E4 9DD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 January 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 January 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	8 Baker Street London W1M 1DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

12 March 2002	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2001	First Gazette notice for voluntary strike-off (1 page)
11 October 2001	Application for striking-off (1 page)
2 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
10 August 2001	Secretary's particulars changed (1 page)
8 February 2001	Return made up to 22/01/01; full list of members (6 pages)
31 January 2001	Full accounts made up to 31 December 1999 (9 pages)
19 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
24 February 2000	Return made up to 22/01/00; full list of members (6 pages)
17 November 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
18 October 1999	Registered office changed on 18/10/99 from: cliffords inn fetter lane london EC4A 1AS (1 page)
17 May 1999	Secretary resigned (1 page)
14 May 1999	New secretary appointed (2 pages)
16 April 1999	Director resigned (1 page)
16 April 1999	New director appointed (2 pages)
5 March 1999	Director resigned (1 page)
5 March 1999	New secretary appointed (2 pages)
5 March 1999	New director appointed (4 pages)
5 March 1999	Registered office changed on 05/03/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 March 1999	Secretary resigned (1 page)
22 January 1999	Incorporation (13 pages)

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