Amber Credit Limited

Company Name	Amber Credit Limited
Company Status	Dissolved
Company Number	03750842
Category	Private Limited Company
Incorporation Date	8 April 1999(25 years ago)
Dissolution Date	5 November 2009 (14 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr John Graham Goodfellow
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	24 May 1999(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 5 months (closed 05 November 2009)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	3 White Hills Croft Skipton North Yorkshire BD23 1LW

Director Name	Mr Richard John Twigg
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(6 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (closed 05 November 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	Emsley House 1 Whiddon Croft Menston Ilkley West Yorkshire LS29 6QQ

Secretary Name	Mrs Gillian Mary Davidson
Nationality	British
Status	Closed
Appointed	01 October 2006(7 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 05 November 2009)
Role	Secretary & General Mgr
Country of Residence	England
Correspondence Address	Hainsworth Cottage Kildwick Grange Kildwick West Yorkshire BD20 9AD

Director Name	Mr Robin James Brown
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Role	General Manager
Country of Residence	England
Correspondence Address	Hillside Farm Cheapside Waltham Grimsby East Lincolnshire DN37 0JA

Director Name	Mr Michael John Evans
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	West Barn Pockley York North Yorkshire YO62 7TE

Secretary Name	Mr Robin James Brown
Nationality	British
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillside Farm Cheapside Waltham Grimsby East Lincolnshire DN37 0JA

Director Name	Richard John Twigg
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 15 May 2001)
Role	Finance Director
Correspondence Address	43 Broadstone Road Harpenden Hertfordshire AL5 1RD

Director Name	Mr Ronald Joseph McCormick
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ghaistrills Wharfeside Avenue Threshfield Skipton North Yorkshire BD23 5BS

Secretary Name	Mr John William Dawson
Nationality	British
Status	Resigned
Appointed	25 May 1999(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 30 September 2006)
Role	Genearl Manager & Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Overdale Grange Skipton North Yorkshire BD23 6AG

Director Name	Janis Richardson Fletcher
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 2001)
Role	Company Director
Correspondence Address	4 The Stables Weeton Lane Dunkeswick Harewood West Yorkshire LS17 9LP

Director Name	Mr John Barrington Rawlings
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(9 months, 2 weeks after company formation)
Appointment Duration	8 months (resigned 18 September 2000)
Role	Banker
Country of Residence	England
Correspondence Address	Wissington Grange Nayland Colchester Essex CO6 4NH

Director Name	John Robin Skae
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(1 year, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 June 2001)
Role	Company Director
Correspondence Address	Thornhill Gambles Lane Woodmancote Cheltenham Glos GL52 4PU Wales

Director Name	Mr Alex John Shapland
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(1 year, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 March 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Valley Road Winchester Hampshire SO22 6QZ

Director Name	Mr Alfred Barrington Meeks
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2001(1 year, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Southcroft Timble Otley West Yorkshire LS21 2NN

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Director Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Location

Registered Address	1 City Square Leeds LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2009	Resolution insolvency:res re books etc (1 page)
5 August 2009	Return of final meeting in a members' voluntary winding up (3 pages)
23 December 2008	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
23 December 2008	Appointment of a voluntary liquidator (1 page)
23 December 2008	Registered office changed on 23/12/2008 from the bailey skipton north yorkshire BD23 1DN (1 page)
23 December 2008	Declaration of solvency (3 pages)
10 June 2008	Full accounts made up to 31 December 2007 (6 pages)
16 November 2007	Full accounts made up to 31 December 2006 (6 pages)
4 May 2007	Return made up to 08/04/07; full list of members (2 pages)
7 December 2006	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
7 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
6 December 2006	Reduce sha cap/cancel share prem (6 pages)
17 October 2006	New secretary appointed (2 pages)
17 October 2006	Secretary resigned (1 page)
19 June 2006	Full accounts made up to 31 December 2005 (6 pages)
9 May 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
9 May 2006	Re-registration of Memorandum and Articles (21 pages)
9 May 2006	Application for reregistration from PLC to private (1 page)
9 May 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
3 May 2006	Return made up to 08/04/06; full list of members (2 pages)
12 January 2006	New director appointed (3 pages)
12 January 2006	Director resigned (1 page)
22 July 2005	Full accounts made up to 31 December 2004 (6 pages)
20 June 2005	Return made up to 08/04/05; full list of members (2 pages)
3 August 2004	Director resigned (1 page)
20 July 2004	Full accounts made up to 31 December 2003 (6 pages)
22 April 2004	Return made up to 08/04/04; no change of members (7 pages)
23 July 2003	Full accounts made up to 31 December 2002 (6 pages)
7 May 2003	Return made up to 08/04/03; full list of members (7 pages)
12 July 2002	Full accounts made up to 31 December 2001 (8 pages)
8 May 2002	Return made up to 08/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2002	Director's particulars changed (1 page)
5 July 2001	Group of companies' accounts made up to 31 December 2000 (16 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
8 May 2001	Return made up to 08/04/01; full list of members (8 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	New director appointed (2 pages)
15 December 2000	Secretary's particulars changed (1 page)
3 November 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
4 May 2000	Full group accounts made up to 31 December 1999 (18 pages)
4 May 2000	Return made up to 08/04/00; full list of members (8 pages)
6 February 2000	New director appointed (3 pages)
1 February 2000	New director appointed (3 pages)
26 July 1999	New secretary appointed (2 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
21 July 1999	Secretary resigned (1 page)
21 July 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
21 July 1999	New director appointed (2 pages)
16 June 1999	Registered office changed on 16/06/99 from: clements house 14-18 gresham street, london EC2V 7NN (1 page)
16 June 1999	Ad 24/05/99--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
16 June 1999	Conve 24/05/99 (1 page)
27 May 1999	Application to commence business (2 pages)
27 May 1999	Certificate of authorisation to commence business and borrow (1 page)
27 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	Secretary resigned;director resigned (1 page)
27 April 1999	Director resigned (1 page)
27 April 1999	New secretary appointed (2 pages)
8 April 1999	Incorporation (16 pages)

Amber Credit Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies