| Company Name | Amberbarton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04922482 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2003(20 years, 6 months ago) |
| Dissolution Date | 11 July 2006 (17 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Adam Card |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 2004(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 11 July 2006) |
| Role | Company Director |
| Correspondence Address | 39 Emily Street St. Helens Merseyside WA9 5LZ |
| Director Name | Mr Mark Richard Nelson |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2004(4 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 23 May 2005) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 21 The Lilacs Guiseley Leeds West Yorkshire LS20 9ER |
| Secretary Name | Philip John Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2004(4 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 17 November 2004) |
| Role | Solicitor |
| Correspondence Address | Ivy Cottage Wells Road Ilkley West Yorkshire LS29 9JH |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | C/O Browns Solicitors Auburn House 8 Upper Piccadilly Bradford Yorkshire BD1 3NU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 11 July 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2005 | New director appointed (2 pages) |
| 14 July 2005 | Director resigned (1 page) |
| 14 July 2005 | Registered office changed on 14/07/05 from: c/o browns solicitors 8 upper piccadilly bradford west yorkshire BD1 3NH (1 page) |
| 16 December 2004 | Return made up to 06/10/04; full list of members (6 pages) |
| 24 November 2004 | Secretary resigned (1 page) |
| 6 March 2004 | Ad 03/02/04--------- £ si 150@1=150 £ ic 1/151 (2 pages) |
| 26 February 2004 | Secretary's particulars changed (1 page) |
| 23 February 2004 | Accounting reference date extended from 31/10/04 to 28/02/05 (1 page) |
| 11 February 2004 | New secretary appointed (1 page) |
| 11 February 2004 | New director appointed (1 page) |
| 11 February 2004 | Registered office changed on 11/02/04 from: 3 marlborough road lancing sussex BN15 8UF (1 page) |
| 14 January 2004 | Secretary resigned (1 page) |
| 14 January 2004 | Director resigned (1 page) |
| 14 November 2003 | Resolutions
|