| Company Name | Ambersand Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03088517 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 1995(28 years, 9 months ago) |
| Dissolution Date | 18 September 2012 (11 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Garry Cuthbertson |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 1995(2 weeks after company formation) |
| Appointment Duration | 17 years, 1 month (closed 18 September 2012) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Croft Park North Ferriby North Humberside HU14 3JX |
| Secretary Name | Gillian Anne Hunter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 1995(2 weeks after company formation) |
| Appointment Duration | 17 years, 1 month (closed 18 September 2012) |
| Role | Administrator |
| Correspondence Address | 8 Croft Park North Ferriby North Humberside HU14 3JX |
| Director Name | Mr John Harrison |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2010(14 years, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 18 September 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Nursery View Cottingham East Yorkshire HU16 4HX |
| Director Name | Mr Derek Auchterlounie |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1997(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 October 2000) |
| Role | Company Director |
| Correspondence Address | 9 Hallgate Cottingham East Yorkshire HU16 4DN |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 1995(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 1995(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 38 Redcliff Road Melton North Ferriby North Humberside HU14 3RS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Welton |
| Ward | South Hunsley |
| Built Up Area | Brough (East Riding of Yorkshire) |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2012 | Application to strike the company off the register (4 pages) |
| 23 May 2012 | Application to strike the company off the register (4 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 December 2011 (10 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 December 2011 (10 pages) |
| 8 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders Statement of capital on 2011-08-08
|
| 8 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders Statement of capital on 2011-08-08
|
| 8 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders Statement of capital on 2011-08-08
|
| 25 July 2011 | Total exemption small company accounts made up to 31 December 2010 (11 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 December 2010 (11 pages) |
| 31 December 2010 | Registered office address changed from Unit 31 Priory Tec Park Saxon Way Hessle East Yorkshire HU13 9PB on 31 December 2010 (1 page) |
| 31 December 2010 | Registered office address changed from Unit 31 Priory Tec Park Saxon Way Hessle East Yorkshire HU13 9PB on 31 December 2010 (1 page) |
| 17 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 17 August 2010 | Statement of capital following an allotment of shares on 6 May 2010
|
| 17 August 2010 | Statement of capital following an allotment of shares on 6 May 2010
|
| 17 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 17 August 2010 | Statement of capital following an allotment of shares on 6 May 2010
|
| 17 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 5 May 2010 | Appointment of Mr John Harrison as a director (2 pages) |
| 5 May 2010 | Appointment of Mr John Harrison as a director (2 pages) |
| 14 December 2009 | Statement of capital on 14 December 2009
|
| 14 December 2009 | Statement of capital on 14 December 2009
|
| 14 December 2009 | Statement by directors (1 page) |
| 14 December 2009 | Resolutions
|
| 14 December 2009 | Solvency Statement dated 03/12/09 (1 page) |
| 14 December 2009 | Resolutions
|
| 14 December 2009 | Solvency statement dated 03/12/09 (1 page) |
| 14 December 2009 | Statement by Directors (1 page) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 14 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 14 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 26 September 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 26 September 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 10 September 2007 | Return made up to 07/08/07; no change of members (6 pages) |
| 10 September 2007 | Return made up to 07/08/07; no change of members (6 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 4 September 2006 | Return made up to 07/08/06; full list of members (6 pages) |
| 4 September 2006 | Return made up to 07/08/06; full list of members (6 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 25 August 2005 | Return made up to 07/08/05; full list of members (6 pages) |
| 25 August 2005 | Return made up to 07/08/05; full list of members (6 pages) |
| 16 August 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 16 August 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 12 August 2004 | Return made up to 07/08/04; full list of members (6 pages) |
| 12 August 2004 | Return made up to 07/08/04; full list of members
|
| 1 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 1 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 6 September 2003 | Registered office changed on 06/09/03 from: 15 croft park woodgates lane north ferriby HU14 3JX (1 page) |
| 6 September 2003 | Registered office changed on 06/09/03 from: 15 croft park woodgates lane north ferriby HU14 3JX (1 page) |
| 18 August 2003 | Return made up to 07/08/03; full list of members (6 pages) |
| 18 August 2003 | Return made up to 07/08/03; full list of members (6 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 26 October 2002 | Particulars of mortgage/charge (5 pages) |
| 26 October 2002 | Particulars of mortgage/charge (5 pages) |
| 16 August 2002 | Return made up to 07/08/02; full list of members (6 pages) |
| 16 August 2002 | Return made up to 07/08/02; full list of members (6 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 31 August 2001 | Return made up to 07/08/01; full list of members (6 pages) |
| 31 August 2001 | Return made up to 07/08/01; full list of members (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 4 October 2000 | Return made up to 07/08/00; full list of members
|
| 4 October 2000 | Return made up to 07/08/00; full list of members (6 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 23 September 1999 | Return made up to 07/08/99; full list of members (6 pages) |
| 23 September 1999 | Return made up to 07/08/99; full list of members (6 pages) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 11 September 1998 | Return made up to 07/08/98; full list of members (7 pages) |
| 11 September 1998 | Return made up to 07/08/98; full list of members (7 pages) |
| 9 February 1998 | Ad 26/01/98--------- £ si 122000@1=122000 £ ic 118002/240002 (2 pages) |
| 9 February 1998 | Ad 26/01/98--------- £ si 122000@1=122000 £ ic 118002/240002 (2 pages) |
| 10 June 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 10 June 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 19 May 1997 | Ad 14/05/97--------- £ si 118000@1=118000 £ ic 2/118002 (2 pages) |
| 19 May 1997 | Ad 14/05/97--------- £ si 118000@1=118000 £ ic 2/118002 (2 pages) |
| 11 February 1997 | New director appointed (2 pages) |
| 11 February 1997 | New director appointed (2 pages) |
| 3 January 1997 | Particulars of mortgage/charge (4 pages) |
| 3 January 1997 | Particulars of mortgage/charge (4 pages) |
| 3 December 1996 | Particulars of mortgage/charge (6 pages) |
| 3 December 1996 | Particulars of mortgage/charge (6 pages) |
| 9 October 1996 | Registered office changed on 09/10/96 from: 14 todds close swanland hull HU14 3NT (1 page) |
| 9 October 1996 | Registered office changed on 09/10/96 from: 14 todds close swanland hull HU14 3NT (1 page) |
| 3 September 1996 | Return made up to 07/08/96; full list of members (6 pages) |
| 3 September 1996 | Return made up to 07/08/96; full list of members (6 pages) |
| 8 September 1995 | £ nc 100/500000 06/09/95 (1 page) |
| 8 September 1995 | £ nc 100/500000 06/09/95 (1 page) |
| 8 September 1995 | Accounting reference date notified as 31/12 (1 page) |
| 8 September 1995 | Ad 06/09/95--------- £ si 2@2=4 £ ic 2/6 (2 pages) |
| 8 September 1995 | Resolutions
|
| 8 September 1995 | Resolutions
|
| 8 September 1995 | Accounting reference date notified as 31/12 (1 page) |
| 8 September 1995 | Ad 06/09/95--------- £ si 2@2=4 £ ic 2/6 (2 pages) |
| 29 August 1995 | New director appointed (2 pages) |
| 29 August 1995 | Registered office changed on 29/08/95 from: 31 corsham street london N1 6DR (1 page) |
| 29 August 1995 | Registered office changed on 29/08/95 from: 31 corsham street london N1 6DR (1 page) |
| 29 August 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 7 August 1995 | Incorporation (17 pages) |