| Company Name | Ambertron Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02311790 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1988(35 years, 6 months ago) |
| Dissolution Date | 12 October 2004 (19 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Andrew Fisk |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1991(3 years after company formation) |
| Appointment Duration | 12 years, 11 months (closed 12 October 2004) |
| Role | Computer Consultant |
| Correspondence Address | 8 The Pound Burnham Buckinghamshire SL1 7HE |
| Secretary Name | Michael Richard Earl |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2000(11 years, 7 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 12 October 2004) |
| Role | Solicitor |
| Correspondence Address | 14 Jennery Lane Burnham Slough Berkshire SL1 8BX |
| Director Name | Krystyna Zofia Anne Fisk |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(3 years after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 26 June 2000) |
| Role | Secretary |
| Correspondence Address | 49 The Green Burnham Slough SL1 7BG |
| Secretary Name | Krystyna Zofia Anne Fisk |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(3 years after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 26 June 2000) |
| Role | Company Director |
| Correspondence Address | 49 The Green Burnham Slough SL1 7BG |
Location
| Registered Address | 1a Main Street Willerby Square Hull East Yorkshire HU10 6BP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Willerby |
| Ward | Willerby and Kirk Ella |
| Built Up Area | Kingston upon Hull |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,703 |
| Cash | £167 |
| Current Liabilities | £5,936 |
Accounts
| Latest Accounts | 5 April 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 12 October 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2003 | Return made up to 31/10/02; full list of members (6 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 19 November 2001 | Return made up to 31/10/01; full list of members
|
| 7 November 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 30 October 2000 | Accounting reference date extended from 31/01/01 to 05/04/01 (1 page) |
| 26 October 2000 | Return made up to 31/10/00; full list of members
|
| 3 August 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 11 July 2000 | New secretary appointed (2 pages) |
| 26 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 20 April 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 10 June 1998 | Accounts for a dormant company made up to 31 January 1998 (5 pages) |
| 17 February 1998 | Accounting reference date shortened from 31/03/98 to 31/01/98 (1 page) |
| 8 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 20 November 1997 | Return made up to 31/10/97; no change of members
|
| 2 July 1997 | Registered office changed on 02/07/97 from: union house 15 springfield way anlaby hull HU10 6RJ (1 page) |
| 27 December 1996 | Registered office changed on 27/12/96 from: 14 middle walk burnham slough buckinghamshire SL1 7ER (1 page) |
| 4 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 21 November 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 November 1996 | Registered office changed on 21/11/96 from: sheedy+co 156 hessle road hull north humberside HU3 3AD (1 page) |
| 21 November 1996 | Director's particulars changed (1 page) |
| 28 October 1996 | Return made up to 31/10/96; full list of members
|
| 2 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 27 December 1995 | Registered office changed on 27/12/95 from: sheedy and company 156 hessle road hull HU3 3AD (1 page) |
| 21 November 1995 | Return made up to 31/10/95; no change of members
|