Company NameAmbleside Construction Limited
Company StatusDissolved
Company Number02803052
CategoryPrivate Limited Company
Incorporation Date24 March 1993(31 years, 1 month ago)
Dissolution Date28 November 2006 (17 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Ian Jackson
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed24 March 1993(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address82 Rotherham Road
Smithies
Barnsley
South Yorkshire
S71 1UL
Secretary NameMrs Geraldine Mary Jackson
NationalityBritish
StatusClosed
Appointed24 March 1993(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address82 Rotherham Road
Smithies
Barnsley
South Yorkshire
S71 1UL
Director NameMrs Geraldine Mary Jackson
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2004(11 years after company formation)
Appointment Duration2 years, 8 months (closed 28 November 2006)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address82 Rotherham Road
Smithies
Barnsley
South Yorkshire
S71 1UL
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed24 March 1993(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address6 High Street
Royston
Barnsley
S Yorks
S71 4RA
RegionYorkshire and The Humber
ConstituencyBarnsley Central
CountySouth Yorkshire
WardRoyston
Built Up AreaBarnsley/Dearne Valley

Financials

Year2014
Net Worth£184,892
Current Liabilities£275,576

Accounts

Latest Accounts30 September 2004 (19 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

28 November 2006Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2006First Gazette notice for voluntary strike-off (1 page)
27 June 2006Application for striking-off (1 page)
21 March 2006Return made up to 14/03/06; full list of members (7 pages)
27 July 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
24 March 2005Return made up to 14/03/05; full list of members (6 pages)
24 March 2005New director appointed (2 pages)
1 March 2005Particulars of mortgage/charge (4 pages)
1 March 2005Particulars of mortgage/charge (3 pages)
10 May 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
8 April 2004New secretary appointed (2 pages)
30 March 2004Return made up to 24/03/04; full list of members (6 pages)
21 May 2003Return made up to 24/03/03; full list of members (7 pages)
31 December 2002Accounts for a dormant company made up to 30 September 2002 (4 pages)
26 October 2002Ad 16/10/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
23 October 2002Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
18 April 2002Return made up to 24/03/02; full list of members (6 pages)
20 February 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
5 April 2001Return made up to 24/03/01; full list of members (6 pages)
15 February 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
19 April 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
12 April 2000Return made up to 24/03/00; full list of members (6 pages)
13 April 1999Return made up to 24/03/99; no change of members (4 pages)
25 February 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
17 March 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
29 May 1997Return made up to 24/03/97; full list of members (6 pages)
13 March 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
12 April 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
12 April 1996Return made up to 24/03/96; no change of members (4 pages)
19 April 1995Return made up to 24/03/95; no change of members (4 pages)
9 March 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)