Company NameAmber Lodge Residential Home Limited
Company StatusDissolved
Company Number03021602
CategoryPrivate Limited Company
Incorporation Date14 February 1995(29 years, 2 months ago)
Dissolution Date13 August 2002 (21 years, 8 months ago)

Business Activity

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

Directors

Director NameJohn Patrick Mullarkey
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed14 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address15 Wike Ridge Grove
Leeds
LS17 9NW
Director NameRose Patricia Mullarkey
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed14 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address15 Wike Ridge Grove
Leeds
LS17 9NW
Secretary NameRose Patricia Mullarkey
NationalityBritish
StatusClosed
Appointed14 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address15 Wike Ridge Grove
Leeds
LS17 9NW
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed14 February 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressDavid W Pepper & Co
Springwood House, Horsforth
Leeds
West Yorkshire
LS18 5NU
RegionYorkshire and The Humber
ConstituencyPudsey
CountyWest Yorkshire
ParishHorsforth
WardHorsforth
Built Up AreaWest Yorkshire

Accounts

Latest Accounts28 February 2001 (23 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End29 February

Filing History

13 August 2002Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2002First Gazette notice for voluntary strike-off (1 page)
11 March 2002Application for striking-off (1 page)
6 March 2002Return made up to 14/02/02; full list of members (6 pages)
31 October 2001Accounts for a dormant company made up to 28 February 2001 (4 pages)
20 February 2001Return made up to 14/02/01; full list of members (6 pages)
27 October 2000Accounts for a dormant company made up to 29 February 2000 (1 page)
7 March 2000Return made up to 14/02/00; full list of members
  • 363(287) ‐ Registered office changed on 07/03/00
(6 pages)
19 April 1999Accounts for a dormant company made up to 28 February 1999 (2 pages)
19 April 1999Return made up to 14/02/99; full list of members (6 pages)
30 November 1998Accounts for a dormant company made up to 28 February 1998 (1 page)
17 February 1998Return made up to 14/02/98; no change of members (4 pages)
30 December 1997Accounts for a dormant company made up to 28 February 1997 (2 pages)
25 February 1997Return made up to 14/02/97; no change of members (4 pages)
12 November 1996Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/10/96
(1 page)
12 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 November 1996Accounts for a dormant company made up to 29 February 1996 (4 pages)
8 March 1996Return made up to 14/02/96; full list of members
  • 363(287) ‐ Registered office changed on 08/03/96
(6 pages)