Invaro Limited

Company Name	Invaro Limited
Company Status	Dissolved
Company Number	04358831
Category	Private Limited Company
Incorporation Date	23 January 2002(22 years, 3 months ago)
Dissolution Date	20 June 2023 (10 months, 1 week ago)
Previous Name	Amberlark Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Sohail Sharif Bhatti
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2002(2 days after company formation)
Appointment Duration	21 years, 5 months (closed 20 June 2023)
Role	Doctor
Correspondence Address	29 Winterley Drive Accrington Lancashire BB5 6UE

Director Name	Terence Lindon
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2002(2 days after company formation)
Appointment Duration	21 years, 5 months (closed 20 June 2023)
Role	Company Director
Correspondence Address	6 Headland Close West Kirby Wirral Merseyside CH48 3JP Wales

Director Name	Brendan Dawson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2004(1 year, 11 months after company formation)
Appointment Duration	19 years, 5 months (closed 20 June 2023)
Role	Company Director
Correspondence Address	Flat 45 238 City Road Islington London EC1V 2PR

Secretary Name	Thomas Walmsley
Nationality	British
Status	Closed
Appointed	17 March 2004(2 years, 1 month after company formation)
Appointment Duration	19 years, 3 months (closed 20 June 2023)
Role	Accountant
Correspondence Address	30 Rundle Road Liverpool Merseyside L17 0AG

Director Name	Mr Andrew John Lutley
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Springfield Rookery Hill Ashtead Park Ashtead Surrey KT21 1HY

Secretary Name	Terence Lindon
Nationality	British
Status	Resigned
Appointed	25 January 2002(2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 25 October 2003)
Role	Company Director
Correspondence Address	6 Headland Close West Kirby Wirral Merseyside CH48 3JP Wales

Director Name	Mr Robin James Brown
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(6 months, 1 week after company formation)
Appointment Duration	8 months (resigned 31 March 2003)
Role	Manager
Country of Residence	England
Correspondence Address	Hillside Farm Cheapside Waltham Grimsby East Lincolnshire DN37 0JA

Director Name	Mr Michael John Evans
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(6 months, 1 week after company formation)
Appointment Duration	8 months (resigned 31 March 2003)
Role	Manager
Country of Residence	England
Correspondence Address	West Barn Pockley York North Yorkshire YO62 7TE

Director Name	Giles Richard Hutchinson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(6 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 March 2003)
Role	Manager
Correspondence Address	3 Hardys Road Cleethorpes North East Lincolnshire DN35 0DJ

Director Name	Joanne Williamson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(6 months, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 06 February 2003)
Role	Manager
Correspondence Address	Hillside Farm Cheapside, Waltham Grimsby North East Lincolnshire DN37 0JA

Director Name	Ms Hilary Meredith
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(1 year, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 January 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	Stelfox Hall Farm Chelford Road Nether Alderley Macclesfield Cheshire SK10 4TU

Director Name	Paul Large
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(1 year, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 17 March 2004)
Role	Solicitor
Correspondence Address	Robinswood 57 Croft Drive East Caldy Wirral CH48 2JR Wales

Secretary Name	Paul Large
Nationality	British
Status	Resigned
Appointed	01 February 2004(2 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 March 2004)
Role	Solicitor
Correspondence Address	Robinswood 57 Croft Drive East Caldy Wirral CH48 2JR Wales

Secretary Name	SPS Limited (Corporation)
Status	Resigned
Appointed	23 January 2002(same day as company formation)
Correspondence Address	Springfield Rookery Hill Ashtead Park Ashtead Surrey KT21 1HY

Secretary Name	Salans Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 October 2003(1 year, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 February 2004)
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ

Location

Registered Address	C/O Harrisons Business Recovery & Insolvency (London) Limited, Westgate House 9 Holborn Holborn EC1N 2LL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2003
Turnover	£10,137,000
Gross Profit	£3,056,000
Net Worth	£932,000
Cash	£1,320,000
Current Liabilities	£5,770,000

Accounts

Latest Accounts	28 February 2003 (21 years, 2 months ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

20 June 2023	Final Gazette dissolved following liquidation (1 page)
20 March 2023	Return of final meeting in a creditors' voluntary winding up (9 pages)
23 January 2023	Liquidators' statement of receipts and payments to 21 December 2022 (8 pages)
22 July 2022	Liquidators' statement of receipts and payments to 21 June 2022 (6 pages)
21 January 2022	Liquidators' statement of receipts and payments to 21 December 2021 (6 pages)
17 November 2021	Registered office address changed from C/O Harrisons Business Recovery & Insolvency Suite 2nd Floor 20 Midtown 20 Procter Street London WC1V 6NX to C/O Harrisons Business Recovery & Insolvency (London) Limited, Westgate House 9 Holborn Holborn EC1N 2LL on 17 November 2021 (2 pages)
20 July 2021	Liquidators' statement of receipts and payments to 21 June 2021 (6 pages)
20 January 2021	Liquidators' statement of receipts and payments to 21 December 2020 (6 pages)
31 July 2020	Liquidators' statement of receipts and payments to 21 June 2020 (6 pages)
10 January 2020	Liquidators' statement of receipts and payments to 21 December 2019 (6 pages)
17 July 2019	Liquidators' statement of receipts and payments to 21 June 2019 (6 pages)
28 January 2019	Liquidators' statement of receipts and payments to 21 December 2018 (6 pages)
7 November 2018	Registered office address changed from C/O Harrisons Business Recovery & Insolvency (London) Limited 3rd Floor Office 305 31 Southampton Row Holborn London WC1B 5HJ to C/O Harrisons Business Recovery & Insolvency Suite 2nd Floor 20 Midtown 20 Procter Street London WC1V 6NX on 7 November 2018 (2 pages)
26 July 2018	Liquidators' statement of receipts and payments to 21 June 2018 (6 pages)
26 January 2018	Liquidators' statement of receipts and payments to 21 December 2017 (6 pages)
11 July 2017	Liquidators' statement of receipts and payments to 21 June 2017 (6 pages)
11 July 2017	Liquidators' statement of receipts and payments to 21 June 2017 (6 pages)
12 January 2017	Liquidators' statement of receipts and payments to 21 December 2016 (6 pages)
12 January 2017	Liquidators' statement of receipts and payments to 21 December 2016 (6 pages)
17 October 2016	Registered office address changed from C/O Harrisons Business Recovery & Insolvency (London) Limited 25 Shaftesbury Avenue London W1D 7EQ to C/O Harrisons Business Recovery & Insolvency (London) Limited 3rd Floor Office 305 31 Southampton Row Holborn London WC1B 5HJ on 17 October 2016 (2 pages)
17 October 2016	Registered office address changed from C/O Harrisons Business Recovery & Insolvency (London) Limited 25 Shaftesbury Avenue London W1D 7EQ to C/O Harrisons Business Recovery & Insolvency (London) Limited 3rd Floor Office 305 31 Southampton Row Holborn London WC1B 5HJ on 17 October 2016 (2 pages)
1 July 2016	Liquidators' statement of receipts and payments to 21 June 2016 (7 pages)
1 July 2016	Liquidators' statement of receipts and payments to 21 June 2016 (7 pages)
12 January 2016	Liquidators statement of receipts and payments to 21 December 2015 (6 pages)
12 January 2016	Liquidators' statement of receipts and payments to 21 December 2015 (6 pages)
12 January 2016	Liquidators' statement of receipts and payments to 21 December 2015 (6 pages)
23 July 2015	Liquidators' statement of receipts and payments to 21 June 2015 (6 pages)
23 July 2015	Liquidators statement of receipts and payments to 21 June 2015 (6 pages)
23 July 2015	Liquidators' statement of receipts and payments to 21 June 2015 (6 pages)
22 January 2015	Liquidators' statement of receipts and payments to 21 December 2014 (6 pages)
22 January 2015	Liquidators statement of receipts and payments to 21 December 2014 (6 pages)
22 January 2015	Liquidators' statement of receipts and payments to 21 December 2014 (6 pages)
18 July 2014	Liquidators statement of receipts and payments to 21 June 2014 (6 pages)
18 July 2014	Liquidators' statement of receipts and payments to 21 June 2014 (6 pages)
18 July 2014	Liquidators' statement of receipts and payments to 21 June 2014 (6 pages)
17 January 2014	Liquidators' statement of receipts and payments to 21 December 2013 (7 pages)
17 January 2014	Liquidators' statement of receipts and payments to 21 December 2013 (7 pages)
17 January 2014	Liquidators statement of receipts and payments to 21 December 2013 (7 pages)
12 July 2013	Liquidators' statement of receipts and payments to 21 June 2013 (6 pages)
12 July 2013	Liquidators statement of receipts and payments to 21 June 2013 (6 pages)
12 July 2013	Liquidators' statement of receipts and payments to 21 June 2013 (6 pages)
9 January 2013	Liquidators' statement of receipts and payments to 21 December 2012 (6 pages)
9 January 2013	Liquidators statement of receipts and payments to 21 December 2012 (6 pages)
9 January 2013	Liquidators' statement of receipts and payments to 21 December 2012 (6 pages)
27 September 2012	Liquidators' statement of receipts and payments (6 pages)
27 September 2012	Liquidators statement of receipts and payments (6 pages)
27 September 2012	Liquidators statement of receipts and payments (6 pages)
27 September 2012	Liquidators' statement of receipts and payments to 21 June 2009 (6 pages)
27 September 2012	Liquidators' statement of receipts and payments to 21 June 2011 (6 pages)
27 September 2012	Liquidators' statement of receipts and payments to 21 June 2012 (6 pages)
27 September 2012	Liquidators statement of receipts and payments to 21 December 2010 (6 pages)
27 September 2012	Liquidators' statement of receipts and payments to 21 December 2011 (6 pages)
27 September 2012	Liquidators' statement of receipts and payments to 21 June 2012 (6 pages)
27 September 2012	Liquidators' statement of receipts and payments (6 pages)
27 September 2012	Liquidators statement of receipts and payments (6 pages)
27 September 2012	Liquidators' statement of receipts and payments (7 pages)
27 September 2012	Liquidators' statement of receipts and payments to 21 December 2009 (6 pages)
27 September 2012	Liquidators' statement of receipts and payments to 21 December 2009 (6 pages)
27 September 2012	Liquidators statement of receipts and payments to 21 December 2009 (6 pages)
27 September 2012	Liquidators' statement of receipts and payments to 21 December 2010 (6 pages)
27 September 2012	Liquidators' statement of receipts and payments (6 pages)
27 September 2012	Liquidators statement of receipts and payments (6 pages)
27 September 2012	Liquidators' statement of receipts and payments to 21 December 2010 (6 pages)
27 September 2012	Liquidators statement of receipts and payments to 21 June 2012 (6 pages)
27 September 2012	Liquidators' statement of receipts and payments to 21 June 2009 (6 pages)
27 September 2012	Liquidators' statement of receipts and payments to 21 June 2010 (6 pages)
27 September 2012	Liquidators' statement of receipts and payments (6 pages)
27 September 2012	Liquidators' statement of receipts and payments (8 pages)
27 September 2012	Liquidators statement of receipts and payments to 21 December 2011 (6 pages)
27 September 2012	Liquidators statement of receipts and payments (8 pages)
27 September 2012	Liquidators' statement of receipts and payments (6 pages)
27 September 2012	Liquidators' statement of receipts and payments (6 pages)
27 September 2012	Liquidators' statement of receipts and payments to 21 June 2011 (6 pages)
27 September 2012	Liquidators statement of receipts and payments to 21 June 2011 (6 pages)
27 September 2012	Liquidators' statement of receipts and payments (7 pages)
27 September 2012	Liquidators statement of receipts and payments to 21 June 2010 (6 pages)
27 September 2012	Liquidators' statement of receipts and payments (6 pages)
27 September 2012	Liquidators statement of receipts and payments (6 pages)
27 September 2012	Liquidators' statement of receipts and payments (6 pages)
27 September 2012	Liquidators statement of receipts and payments to 21 June 2009 (6 pages)
27 September 2012	Liquidators' statement of receipts and payments to 21 June 2010 (6 pages)
27 September 2012	Liquidators' statement of receipts and payments (6 pages)
27 September 2012	Liquidators statement of receipts and payments (6 pages)
27 September 2012	Liquidators' statement of receipts and payments (6 pages)
27 September 2012	Liquidators' statement of receipts and payments to 21 December 2011 (6 pages)
27 September 2012	Liquidators' statement of receipts and payments (8 pages)
27 September 2012	Liquidators' statement of receipts and payments (6 pages)
27 September 2012	Liquidators' statement of receipts and payments (6 pages)
27 September 2012	Liquidators statement of receipts and payments (7 pages)
16 November 2011	Registered office address changed from Bridge Business Recovery 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 16 November 2011 (1 page)
16 November 2011	Registered office address changed from Bridge Business Recovery 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 16 November 2011 (1 page)
21 January 2010	Notice of ceasing to act as a voluntary liquidator (19 pages)
21 January 2010	Notice of ceasing to act as a voluntary liquidator (19 pages)
23 December 2009	Registered office address changed from 25 Moorgate London EC2R 6AY on 23 December 2009 (2 pages)
23 December 2009	Registered office address changed from 25 Moorgate London EC2R 6AY on 23 December 2009 (2 pages)
21 January 2009	Liquidators' statement of receipts and payments to 21 December 2008 (6 pages)
21 January 2009	Liquidators statement of receipts and payments to 21 December 2008 (6 pages)
21 January 2009	Liquidators' statement of receipts and payments to 21 December 2008 (6 pages)
21 July 2008	Liquidators' statement of receipts and payments to 21 June 2008 (7 pages)
21 July 2008	Liquidators' statement of receipts and payments to 21 June 2008 (7 pages)
21 July 2008	Liquidators statement of receipts and payments to 21 June 2008 (7 pages)
22 January 2008	Liquidators' statement of receipts and payments (9 pages)
22 January 2008	Liquidators' statement of receipts and payments (9 pages)
22 January 2008	Liquidators statement of receipts and payments (9 pages)
19 July 2007	Liquidators' statement of receipts and payments (8 pages)
19 July 2007	Liquidators' statement of receipts and payments (8 pages)
19 July 2007	Liquidators statement of receipts and payments (8 pages)
17 January 2007	Liquidators' statement of receipts and payments (7 pages)
17 January 2007	Liquidators' statement of receipts and payments (7 pages)
17 January 2007	Liquidators statement of receipts and payments (7 pages)
4 July 2006	Liquidators statement of receipts and payments (6 pages)
4 July 2006	Liquidators' statement of receipts and payments (6 pages)
4 July 2006	Liquidators' statement of receipts and payments (6 pages)
13 January 2006	Liquidators' statement of receipts and payments (7 pages)
13 January 2006	Liquidators' statement of receipts and payments (7 pages)
13 January 2006	Liquidators statement of receipts and payments (7 pages)
10 November 2005	Registered office changed on 10/11/05 from: 25 moorgate london EC2R 6AY (1 page)
10 November 2005	Registered office changed on 10/11/05 from: 25 moorgate london EC2R 6AY (1 page)
20 September 2005	Registered office changed on 20/09/05 from: smith & williamson LIMITED no 1 riding house street london W1A 3AS (1 page)
20 September 2005	Registered office changed on 20/09/05 from: smith & williamson LIMITED no 1 riding house street london W1A 3AS (1 page)
20 July 2005	Liquidators' statement of receipts and payments (9 pages)
20 July 2005	Liquidators' statement of receipts and payments (9 pages)
20 July 2005	Liquidators statement of receipts and payments (9 pages)
15 April 2005	Notice of Constitution of Liquidation Committee (2 pages)
15 April 2005	Notice of Constitution of Liquidation Committee (2 pages)
31 March 2005	Notice of Constitution of Liquidation Committee (2 pages)
31 March 2005	Notice of Constitution of Liquidation Committee (2 pages)
2 September 2004	Notice of Constitution of Liquidation Committee (2 pages)
2 September 2004	Notice of Constitution of Liquidation Committee (2 pages)
28 June 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 June 2004	Notice of Constitution of Liquidation Committee (2 pages)
28 June 2004	Statement of affairs (9 pages)
28 June 2004	Statement of affairs (9 pages)
28 June 2004	Notice of Constitution of Liquidation Committee (2 pages)
28 June 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 June 2004	Appointment of a voluntary liquidator (1 page)
28 June 2004	Appointment of a voluntary liquidator (1 page)
25 June 2004	Registered office changed on 25/06/04 from: property exchange 14 cook street liverpool merseyside L2 9QU (1 page)
25 June 2004	Registered office changed on 25/06/04 from: property exchange 14 cook street liverpool merseyside L2 9QU (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
15 May 2004	Director resigned (1 page)
15 May 2004	Director resigned (1 page)
21 April 2004	Return made up to 23/01/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 April 2004	Return made up to 23/01/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
23 March 2004	Secretary resigned (1 page)
23 March 2004	New secretary appointed (2 pages)
23 March 2004	Secretary resigned (1 page)
23 March 2004	New secretary appointed (2 pages)
11 February 2004	Secretary resigned (1 page)
11 February 2004	Secretary resigned (1 page)
10 February 2004	New secretary appointed (2 pages)
10 February 2004	New secretary appointed (2 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
5 December 2003	Particulars of mortgage/charge (3 pages)
5 December 2003	Particulars of mortgage/charge (3 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
26 November 2003	Full accounts made up to 28 February 2003 (17 pages)
26 November 2003	Full accounts made up to 28 February 2003 (17 pages)
7 November 2003	New secretary appointed (2 pages)
7 November 2003	Secretary resigned (1 page)
7 November 2003	New secretary appointed (2 pages)
7 November 2003	Secretary resigned (1 page)
25 October 2003	Particulars of mortgage/charge (11 pages)
25 October 2003	Particulars of mortgage/charge (11 pages)
18 October 2003	Accounting reference date extended from 31/01/03 to 28/02/03 (1 page)
18 October 2003	Accounting reference date extended from 31/01/03 to 28/02/03 (1 page)
8 October 2003	Particulars of mortgage/charge (3 pages)
8 October 2003	Particulars of mortgage/charge (3 pages)
2 July 2003	Return made up to 23/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 July 2003	Return made up to 23/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 2003	Secretary resigned;director resigned (1 page)
7 April 2003	Director resigned (1 page)
7 April 2003	Secretary resigned;director resigned (1 page)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
23 August 2002	New director appointed (2 pages)
23 August 2002	New director appointed (2 pages)
23 August 2002	New director appointed (2 pages)
23 August 2002	New director appointed (2 pages)
23 August 2002	New director appointed (2 pages)
23 August 2002	New director appointed (2 pages)
6 February 2002	New secretary appointed;new director appointed (2 pages)
6 February 2002	Registered office changed on 06/02/02 from: springfield rookery hill ashtead park ashtead surrey KT21 1HY (1 page)
6 February 2002	Secretary resigned (1 page)
6 February 2002	Secretary resigned (1 page)
6 February 2002	Registered office changed on 06/02/02 from: springfield rookery hill ashtead park ashtead surrey KT21 1HY (1 page)
6 February 2002	Director resigned (2 pages)
6 February 2002	Memorandum and Articles of Association (4 pages)
6 February 2002	Director resigned (2 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	Memorandum and Articles of Association (4 pages)
6 February 2002	New secretary appointed;new director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
28 January 2002	Company name changed amberlark LIMITED\certificate issued on 28/01/02 (2 pages)
28 January 2002	Company name changed amberlark LIMITED\certificate issued on 28/01/02 (2 pages)
23 January 2002	Incorporation (10 pages)
23 January 2002	Incorporation (10 pages)

Invaro Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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