| Company Name | Createamber Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04589142 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2002(21 years, 5 months ago) |
| Dissolution Date | 11 October 2005 (18 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Peter Lindsay Everest |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2004(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 11 October 2005) |
| Role | Surveyor |
| Correspondence Address | 55 West Street Lilley Hertfordshire LU2 8LH |
| Secretary Name | Mr Christopher Deryk Harper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2004(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 11 October 2005) |
| Role | Accountant |
| Correspondence Address | 13 Highlands Road Leatherhead Surrey KT22 8NB |
| Director Name | Lord Robert Gavron Of Highgate |
|---|---|
| Date of Birth | September 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2002(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 09 March 2004) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | The White House 2 Millfield Place London N6 6JP |
| Director Name | Barry Gillions |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2002(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 09 March 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Garden House Chelwood Beacon Chelwood Gate Haywards Heath West Sussex RH17 7LQ |
| Director Name | Ian Alexander Noble Irvine |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2002(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 09 March 2004) |
| Role | Financial Consultant |
| Correspondence Address | 14 Tregunter Road London SW10 9LR |
| Secretary Name | Barry Gillions |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2002(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 09 March 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Garden House Chelwood Beacon Chelwood Gate Haywards Heath West Sussex RH17 7LQ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 46 Bedford Row London WC1R 4LR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
| Current Liabilities | £5,250,000 |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 11 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2005 | Application for striking-off (1 page) |
| 7 January 2005 | Return made up to 13/11/04; full list of members
|
| 5 October 2004 | Full accounts made up to 30 November 2003 (8 pages) |
| 21 April 2004 | Registered office changed on 21/04/04 from: 129 old church street london SW3 6EB (1 page) |
| 22 March 2004 | Director resigned (1 page) |
| 22 March 2004 | New secretary appointed (2 pages) |
| 22 March 2004 | Director resigned (1 page) |
| 22 March 2004 | New director appointed (2 pages) |
| 22 March 2004 | Director resigned (1 page) |
| 5 January 2004 | Return made up to 13/11/03; full list of members
|
| 9 April 2003 | Registered office changed on 09/04/03 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 19 December 2002 | New director appointed (4 pages) |
| 17 December 2002 | Director resigned (2 pages) |
| 17 December 2002 | Secretary resigned (2 pages) |
| 16 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 16 December 2002 | New director appointed (3 pages) |