| Company Name | Amblebay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02660388 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1991(32 years, 6 months ago) |
| Dissolution Date | 12 June 2001 (22 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Robert Jonathan Henry Jaram |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1992(3 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 3 months (closed 12 June 2001) |
| Role | Company Director |
| Correspondence Address | 3 Roos Close Molescroft Beverley Hull East Yorkshire HU17 9GN |
| Director Name | William Paul Harvey Simmonds |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1992(3 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 3 months (closed 12 June 2001) |
| Role | Company Director |
| Correspondence Address | Greygarth 23 High Street Brant Broughton Lincoln Lincolnshire LN5 0SL |
| Secretary Name | Mr Graham Aldus |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1992(3 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 3 months (closed 12 June 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Dower Rise Swanland North Ferriby East Yorkshire HU14 3QT |
| Director Name | David Reid |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1992(6 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 12 June 2001) |
| Role | Operations Manager |
| Correspondence Address | 36 Oakfields Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6PQ |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | Minster House 23 Flemingate Beverley East Yorkshire HU17 0NP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Beverley |
| Ward | Minster and Woodmansey |
| Built Up Area | Beverley |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 12 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2001 | Voluntary strike-off action has been suspended (1 page) |
| 20 December 2000 | Application for striking-off (1 page) |
| 3 February 2000 | Resolutions
|
| 3 February 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 25 November 1999 | Return made up to 05/11/99; full list of members
|
| 18 November 1998 | Return made up to 05/11/98; full list of members (10 pages) |
| 13 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 29 January 1998 | Director's particulars changed (1 page) |
| 12 November 1997 | Return made up to 05/11/97; no change of members (4 pages) |
| 10 November 1997 | Declaration of assistance for shares acquisition (7 pages) |
| 10 November 1997 | Resolutions
|
| 22 October 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 18 November 1996 | Return made up to 05/11/96; no change of members (4 pages) |
| 2 October 1996 | Particulars of mortgage/charge (3 pages) |
| 1 October 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 4 July 1996 | Director's particulars changed (1 page) |
| 24 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 21 November 1995 | Return made up to 05/11/95; full list of members (6 pages) |
| 3 March 1995 | Registered office changed on 03/03/95 from: venridge house english street hull north humberside HU3 2AD (1 page) |