Ambrian Nominees Limited

Company Name	Ambrian Nominees Limited
Company Status	Dissolved
Company Number	06243943
Category	Private Limited Company
Incorporation Date	11 May 2007(16 years, 12 months ago)
Dissolution Date	9 May 2017 (6 years, 12 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Roger Francis Clegg
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2007(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	62-64 Cornhill London EC3V 3NH

Director Name	Mr John Michael Coles
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	62-64 Cornhill London EC3V 3NH

Secretary Name	Mr John Michael Coles
Nationality	British
Status	Closed
Appointed	11 May 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	62-64 Cornhill London EC3V 3NH

Director Name	Mr Richard James Chase
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2007(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	Mr Thomas Benedict Gaffney
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2007(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	11 May 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 May 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	ambrian.com
Telephone	020 76344700
Telephone region	London

Location

Registered Address	62-64 Cornhill London EC3V 3NH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Ambrian PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017	First Gazette notice for voluntary strike-off (1 page)
9 February 2017	Application to strike the company off the register (3 pages)
5 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 July 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 1 (7 pages)
19 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (4 pages)
19 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 September 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1 (4 pages)
24 September 2014	Compulsory strike-off action has been discontinued (1 page)
23 September 2014	Director's details changed for Mr Roger Francis Clegg on 15 July 2014 (2 pages)
23 September 2014	Director's details changed for Mr John Michael Coles on 15 July 2014 (2 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 September 2014	Registered office address changed from Old Change House 128 Queen Victoria Street London EC4V 4BJ to 62-64 Cornhill London EC3V 3NH on 23 September 2014 (1 page)
23 September 2014	Register inspection address has been changed from Old Change House 128 Queen Victoria Street London EC4V 4BJ United Kingdom to 62-64 Cornhill London EC3V 3NH (1 page)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
14 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders Statement of capital on 2013-06-14 GBP 1 (5 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 July 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
2 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
17 May 2011	Termination of appointment of Richard Chase as a director (2 pages)
28 February 2011	Termination of appointment of Thomas Gaffney as a director (2 pages)
4 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
2 June 2010	Register(s) moved to registered inspection location (1 page)
2 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Secretary's details changed for Mr John Michael Coles on 10 May 2010 (1 page)
1 June 2010	Director's details changed for Richard James Chase on 10 May 2010 (2 pages)
1 June 2010	Register inspection address has been changed (1 page)
25 January 2010	Director's details changed for Richard James Chase on 26 October 2009 (3 pages)
25 January 2010	Director's details changed for Mr Thomas Benedict Gaffney on 26 October 2009 (3 pages)
25 January 2010	Director's details changed for Mr John Michael Coles on 26 October 2009 (4 pages)
25 January 2010	Director's details changed for Mr Roger Francis Clegg on 26 October 2009 (3 pages)
19 May 2009	Return made up to 11/05/09; full list of members (4 pages)
11 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
11 March 2009	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
16 May 2008	Return made up to 11/05/08; full list of members (4 pages)
28 February 2008	Registered office changed on 28/02/2008 from 8 angel court london EC2R 7HP (1 page)
1 June 2007	New secretary appointed;new director appointed (2 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	Secretary resigned (1 page)
1 June 2007	New director appointed (2 pages)
24 May 2007	New director appointed (2 pages)
24 May 2007	New director appointed (2 pages)
11 May 2007	Incorporation (17 pages)

Ambrian Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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