Company NameAmbleclass Limited
Company StatusDissolved
Company Number05500920
CategoryPrivate Limited Company
Incorporation Date6 July 2005(18 years, 9 months ago)
Dissolution Date3 April 2007 (17 years ago)

Directors

Director NameTimothy Mark Byrne
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed19 July 2005(1 week, 6 days after company formation)
Appointment Duration1 year, 8 months (closed 03 April 2007)
RoleArtist Manager
Correspondence Address7 Oriel Drive
Barnes
London
SW13 8HF
Director NameLlewellyn Stephen Lloyd
Date of BirthApril 1978 (Born 46 years ago)
NationalityZambian
StatusClosed
Appointed19 July 2005(1 week, 6 days after company formation)
Appointment Duration1 year, 8 months (closed 03 April 2007)
RoleArtist Manager
Correspondence AddressFlat 24 82 Neptune House
Ocean Village
Southampton
Hampshire
SO14 3FN
Secretary NameTimothy Mark Byrne
NationalityBritish
StatusClosed
Appointed19 July 2005(1 week, 6 days after company formation)
Appointment Duration1 year, 8 months (closed 03 April 2007)
RoleArtist Manager
Correspondence Address7 Oriel Drive
Barnes
London
SW13 8HF
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed06 July 2005(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed06 July 2005(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered Address6 Lansdowne Mews
London
W11 3BH
RegionLondon
ConstituencyKensington
CountyGreater London
WardNorland
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

3 April 2007Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2006First Gazette notice for compulsory strike-off (1 page)
1 November 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
1 November 2005Secretary resigned (1 page)
1 November 2005Nc inc already adjusted 19/07/05 (1 page)
1 November 2005New secretary appointed;new director appointed (2 pages)
1 November 2005Director resigned (1 page)
1 November 2005New director appointed (2 pages)
1 November 2005Registered office changed on 01/11/05 from: 41 chalton street london NW1 1JD (1 page)
6 July 2005Incorporation (17 pages)