| Company Name | Ambroco Limited |
|---|---|
| Directors | Janet Ambrose and Thomas Hamilton Ambrose |
| Company Status | Dissolved |
| Company Number | 03802217 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1999(24 years, 9 months ago) |
| Previous Name | Clausepipe Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Janet Ambrose |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 1999(1 month, 1 week after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Company Director |
| Correspondence Address | Duchally House 3 Wellington Road Nairn Morayshire IV12 4RE Scotland |
| Director Name | Thomas Hamilton Ambrose |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 1999(1 month, 1 week after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Company Director |
| Correspondence Address | Duchally House 3 Wellington Road Nairn Morayshire IV12 4RE Scotland |
| Secretary Name | Thomas Hamilton Ambrose |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 August 1999(1 month, 1 week after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Company Director |
| Correspondence Address | Duchally House 3 Wellington Road Nairn Morayshire IV12 4RE Scotland |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Director Name | Ki Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1999(2 weeks, 2 days after company formation) |
| Appointment Duration | 3 weeks, 6 days (resigned 19 August 1999) |
| Correspondence Address | Spectrum House 20-26 Cursitor Street London EC4A 1HY |
| Secretary Name | Ki Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1999(2 weeks, 2 days after company formation) |
| Appointment Duration | 3 weeks, 6 days (resigned 19 August 1999) |
| Correspondence Address | Spectrum House 20-26 Cursitor Street London EC4A 1HY |
Location
| Registered Address | Spectrum House 20-26 Cursitor Street London EC4A 1HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £353,400 |
| Cash | £79 |
| Current Liabilities | £84,679 |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 2 September 2006 | Dissolved (1 page) |
|---|---|
| 2 June 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 18 August 2005 | Accounting reference date shortened from 30/09/05 to 31/05/05 (1 page) |
| 18 August 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 14 June 2005 | Declaration of solvency (3 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 16 July 2004 | Return made up to 07/07/04; full list of members (7 pages) |
| 7 May 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 14 July 2003 | Return made up to 07/07/03; full list of members (7 pages) |
| 26 September 2002 | Return made up to 07/07/02; full list of members (7 pages) |
| 18 February 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 8 July 2001 | Return made up to 07/07/01; full list of members (6 pages) |
| 29 May 2001 | Ad 09/12/00--------- £ si 5000@1=5000 £ ic 631000/636000 (2 pages) |
| 29 May 2001 | Ad 16/01/01--------- £ si 20000@1=20000 £ ic 636000/656000 (2 pages) |
| 5 April 2001 | Full accounts made up to 30 September 2000 (8 pages) |
| 4 April 2001 | Ad 05/09/00--------- £ si 17000@1=17000 £ ic 614000/631000 (2 pages) |
| 4 April 2001 | Return made up to 07/07/00; full list of members; amend (6 pages) |
| 4 April 2001 | Ad 31/08/99-17/09/99 £ si 373998@1 (2 pages) |
| 4 April 2001 | Ad 02/08/00-23/08/00 £ si 14000@1=14000 £ ic 600000/614000 (2 pages) |
| 29 September 2000 | Return made up to 07/07/00; full list of members
|
| 3 December 1999 | Ad 22/10/99--------- £ si 400000@1=400000 £ ic 2/400002 (2 pages) |
| 28 October 1999 | Resolutions
|
| 28 October 1999 | Nc inc already adjusted 22/10/99 (2 pages) |
| 3 September 1999 | New director appointed (3 pages) |
| 3 September 1999 | Director resigned (1 page) |
| 3 September 1999 | New secretary appointed;new director appointed (3 pages) |
| 3 September 1999 | Secretary resigned (1 page) |
| 3 September 1999 | Registered office changed on 03/09/99 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page) |
| 27 August 1999 | Memorandum and Articles of Association (12 pages) |
| 27 August 1999 | Resolutions
|
| 20 August 1999 | Director resigned (1 page) |
| 20 August 1999 | Registered office changed on 20/08/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
| 20 August 1999 | Secretary resigned (1 page) |
| 20 August 1999 | New director appointed (3 pages) |
| 20 August 1999 | New secretary appointed (3 pages) |
| 7 July 1999 | Incorporation (13 pages) |