| Company Name | Amber Four Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06757016 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2008(15 years, 5 months ago) |
| Dissolution Date | 11 May 2010 (13 years, 11 months ago) |
| Previous Names | Classical Dreamer Limited and Amber One Limited |
Directors
| Director Name | Mr Richard David Charles Naish |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2008(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 5 months (closed 11 May 2010) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 High Street Clifford Wetherby West Yorkshire LS23 6JF |
| Director Name | Mr Mark Stuart Whittaker |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2008(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 5 months (closed 11 May 2010) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Eastbourne Elmwood Lane, Barwick-In-Elmet Leeds LS15 4JX |
| Secretary Name | Mr Mark Stuart Whittaker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2008(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 5 months (closed 11 May 2010) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Eastbourne Elmwood Lane, Barwick-In-Elmet Leeds LS15 4JX |
| Director Name | Mr Jonathon Charles Round |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2008(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Kings Court 12 King Street Leeds LS1 2HL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2010 | Application to strike the company off the register (3 pages) |
| 13 January 2010 | Application to strike the company off the register (3 pages) |
| 24 February 2009 | Memorandum and Articles of Association (10 pages) |
| 24 February 2009 | Memorandum and Articles of Association (10 pages) |
| 18 February 2009 | Company name changed amber one LIMITED\certificate issued on 18/02/09 (2 pages) |
| 18 February 2009 | Company name changed amber one LIMITED\certificate issued on 18/02/09 (2 pages) |
| 19 December 2008 | Memorandum and Articles of Association (8 pages) |
| 19 December 2008 | Nc inc already adjusted 11/12/08 (1 page) |
| 19 December 2008 | Resolutions
|
| 19 December 2008 | Memorandum and Articles of Association (8 pages) |
| 19 December 2008 | Nc inc already adjusted 11/12/08 (1 page) |
| 19 December 2008 | Resolutions
|
| 17 December 2008 | Company name changed classical dreamer LIMITED\certificate issued on 17/12/08 (3 pages) |
| 17 December 2008 | Company name changed classical dreamer LIMITED\certificate issued on 17/12/08 (3 pages) |
| 16 December 2008 | Director and secretary appointed mr mark stuart whittaker (1 page) |
| 16 December 2008 | Appointment terminated director jonathon round (1 page) |
| 16 December 2008 | Appointment Terminated Director jonathon round (1 page) |
| 16 December 2008 | Director appointed mr richard david charles naish (1 page) |
| 16 December 2008 | Director appointed mr richard david charles naish (1 page) |
| 16 December 2008 | Registered office changed on 16/12/2008 from 12 york place leeds west yorkshire LS1 2DS england (1 page) |
| 16 December 2008 | Registered office changed on 16/12/2008 from 12 york place leeds west yorkshire LS1 2DS england (1 page) |
| 16 December 2008 | Director and secretary appointed mr mark stuart whittaker (1 page) |
| 24 November 2008 | Incorporation (13 pages) |
| 24 November 2008 | Incorporation (13 pages) |