Jeremiah Ambler Limited

Company Name	Jeremiah Ambler Limited
Director	British Mohair Holdings Ltd
Company Status	Active
Company Number	00993416
Category	Private Limited Company
Incorporation Date	3 November 1970(53 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Kathryn Anne Davenport
Nationality	British
Status	Current
Appointed	31 March 2005(34 years, 5 months after company formation)
Appointment Duration	19 years
Role	Company Director
Correspondence Address	Stoneleigh 2 Moorfield Way Ilkley West Yorkshire LS29 8BX

Director Name	British Mohair Holdings Ltd (Corporation)
Status	Current
Appointed	31 March 2005(34 years, 5 months after company formation)
Appointment Duration	19 years
Correspondence Address	Bay Hall Mills Huddersfield West Yorkshire HD1 5EP

Director Name	Mr Gerard Litten
Date of Birth	January 1931 (Born 93 years ago)
Nationality	English
Status	Resigned
Appointed	22 June 1991(20 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Ghyllstone Princess Road Ilkley West Yorkshire LS29 9NP

Director Name	Charles Andrew Little
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(20 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	8 The Avenue Hipperholme Halifax West Yorkshire HX3 8NP

Secretary Name	Stanley Yewdall
Nationality	British
Status	Resigned
Appointed	22 June 1991(20 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	17 Walker Wood Baildon Shipley West Yorkshire BD17 5BE

Secretary Name	Roger Arthur Clarke
Nationality	British
Status	Resigned
Appointed	31 March 1993(22 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	21 Whiteley Croft Rise Otley West Yorkshire LS21 3NR

Director Name	Richard Joseph Stork
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(24 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	35 Riley Lane Kirkburton Huddersfield West Yorkshire HD8 0SX

Secretary Name	John Sheehan
Nationality	British
Status	Resigned
Appointed	30 September 2002(31 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	23 Nicolsons Place Silsden West Yorkshire BD20 0AF

Director Name	Browallia Corporate Director Limited (Corporation)
Status	Resigned
Appointed	30 June 2004(33 years, 8 months after company formation)
Appointment Duration	9 months (resigned 31 March 2005)
Correspondence Address	39 Cornhill London EC3V 3NU

Secretary Name	Cybrus Limited (Corporation)
Status	Resigned
Appointed	30 June 2004(33 years, 8 months after company formation)
Appointment Duration	9 months (resigned 31 March 2005)
Correspondence Address	Bayhall Mills Birkby Huddersfield West Yorkshire HD1 5EP

Location

Registered Address	Bay Hall Mills Huddersfield West Yorkshire HD1 5EP
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Greenhead
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£197
Current Liabilities	£120

Accounts

Latest Accounts	31 October 2004 (19 years, 6 months ago)
Next Accounts Due	31 August 2006 (overdue)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Next Return Due	6 July 2017 (overdue)

Filing History

20 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2006	First Gazette notice for voluntary strike-off (1 page)
26 January 2006	Application for striking-off (1 page)
13 September 2005	Return made up to 22/06/05; full list of members (6 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	New director appointed (3 pages)
23 May 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
11 May 2005	Secretary resigned (1 page)
10 May 2005	New secretary appointed (2 pages)
6 May 2005	Registered office changed on 06/05/05 from: 39 cornhill london EC3V 3NU (1 page)
6 May 2005	Registered office changed on 06/05/05 from: 39 cornhill, london, EC3V 3NU (1 page)
28 October 2004	Accounting reference date shortened from 30/04/05 to 31/10/04 (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Secretary resigned (1 page)
14 July 2004	New secretary appointed (2 pages)
14 July 2004	New director appointed (3 pages)
7 July 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
7 July 2004	Return made up to 22/06/04; full list of members (6 pages)
6 July 2004	Registered office changed on 06/07/04 from: midland mills,, valley road,, bradford,, yorkshire BD1 4RL (1 page)
6 July 2004	Registered office changed on 06/07/04 from: midland mills, valley road, bradford, yorkshire BD1 4RL (1 page)
10 December 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
22 July 2003	Return made up to 22/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 March 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
4 October 2002	New secretary appointed (2 pages)
4 October 2002	Secretary resigned (1 page)
23 July 2002	Return made up to 22/06/02; full list of members (6 pages)
18 April 2002	Accounting reference date extended from 31/12/01 to 30/04/02 (1 page)
28 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
14 August 2001	Return made up to 22/06/01; full list of members (6 pages)
25 July 2000	Return made up to 22/06/00; full list of members (6 pages)
25 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
1 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
1 July 1999	Return made up to 22/06/99; full list of members (7 pages)
25 August 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
30 June 1998	Return made up to 22/06/98; no change of members (5 pages)
13 July 1997	Return made up to 22/06/97; no change of members (5 pages)
13 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
25 July 1996	Return made up to 22/06/96; full list of members (7 pages)
25 July 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
29 June 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
29 June 1995	Return made up to 22/06/95; no change of members (6 pages)
19 April 1995	Director resigned;new director appointed (4 pages)
3 November 1970	Incorporation (16 pages)

Jeremiah Ambler Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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