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AMBER INDUSTRIAL HOLDINGS PLC

Learn more about AMBER INDUSTRIAL HOLDINGS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

AMBER INDUSTRIAL HOLDINGS PLC on the map

Company type: Public Limited Company
Company number: 00447317
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.01.01
last member list: 2005.08.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.08.01
documents available: 1

List of company documents:

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Find out more information about AMBER INDUSTRIAL HOLDINGS PLC. Our website makes it possible to view other available documents related to AMBER INDUSTRIAL HOLDINGS PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2007.11.20
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.08.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/06 FROM:, AMBER HOUSE, SHOWGROUND ROAD, BRIDGWATER, SOMERSET TA6 6AJ
Form type: 287
Date: 2006.04.25
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.04.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.04.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.05
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
Child documents:
Document type: ANNOTATION
Date: 2004.09.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/09/04
Document type: ANNOTATION
Date: 2004.09.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/04 FROM:, AMBER HOUSE WYLDS ROAD, CASTLEFIELD INDUSTRIAL ESTATE, BRIDGWATER, SOMERSET TA6 4DD
Form type: 287
Date: 2004.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
Child documents:
Document type: ANNOTATION
Date: 2002.08.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 20/02/02 FROM:, CAYZER HOUSE, 30 BUCKINGHAM GATE, LONDON, SW1E 6NN
Form type: 287
Date: 2002.02.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.26
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REGISTERED OFFICE CHANGED ON 04/10/01 FROM:, CAYZER HOUSE, 1 THOMAS MORE STREET, LONDON, E1W 1YB
Form type: 287
Date: 2001.10.04
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RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 23/08/01 FROM:, CAYZER HOUSE, 1 THOMAS MORE STREET, LONDON E1 9LE
Form type: 287
Date: 2001.08.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/99 FROM:, CAYZER HOUSE, 1 THOMAS MORE STREET, LONDON, E1 9LE
Form type: 287
Date: 1999.10.11
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RETURN MADE UP TO 06/08/99; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1999.09.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.10
£2.95
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AD 01/04/99---------, £ SI 16000@.025=400, £ IC 499950/500350
Form type: 88(2)R
Date: 1999.04.10
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AD 01/04/99---------, £ SI 40000@.025=1000, £ IC 503016/504016
Form type: 88(2)R
Date: 1999.04.10
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AD 01/04/99---------, £ SI 106668@.025=2666, £ IC 500350/503016
Form type: 88(2)R
Date: 1999.04.10
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AD 08/02/99---------, £ SI 160000@.025=4000, £ IC 495284/499284
Form type: 88(2)R
Date: 1999.02.15
£2.95
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AD 08/02/99---------, £ SI 26672@.025=666, £ IC 499284/499950
Form type: 88(2)R
Date: 1999.02.15
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REGISTERED OFFICE CHANGED ON 15/10/98 FROM:, CAYZER HOUSE,, 1,THOMAS MORE STREET,, LONDON., E1 9AR
Form type: 287
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 06/08/98; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1998.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.26
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/07/98
Form type: ORES10
Date: 1998.07.26
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/07/98
Form type: SRES10
Date: 1998.07.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.06
£2.95
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RETURN MADE UP TO 06/08/97; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1997.08.22
Child documents:
Document type: ANNOTATION
Date: 1997.08.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/07/97
Form type: SRES10
Date: 1997.08.05
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/07/97
Form type: SRES10
Date: 1997.08.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.19

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Company directors and board members:

GEOFFREY ROGER DAY (dissolve)
Secretary, 2002.01.25
HOVELAND SHIPLATE ROAD BLEADON , WESTON SUPER MARE
BS24 0NG, SOMERSET
DAVID HOWARD BLUNN (dissolve)
Director, FINANCIAL DIRECTOR, 2003.08.28
THE BARN PARK FARM , MARSTON MAGNA
BA22 8AX, SOMERSET
ANDREW KENNETH BUNN (dissolve)
Director, FINANCIAL CONTROLLER, 2000.10.01
1 HOLDENS WAY CURRY RIVEL , LANGPORT
TA10 0JL, SOMERSET
JAMIE MICHAEL BEALE CAYZER-COLVIN (dissolve)
Director, COMPANY DIRECTOR, 1998.07.21
OGBURY HOUSE GREAT DURNFORD , SALISBURY
SP4 6AZ, WILTSHIRE
GEOFFREY ROGER DAY (dissolve)
Director, 2004.06.04
HOVELAND SHIPLATE ROAD BLEADON , WESTON SUPER MARE
BS24 0NG, SOMERSET
ROBERT ERNEST LAMBOURNE (dissolve)
Director, COMPANY DIRECTOR, 2005.12.19
MERRY GARDENS CHURCH LANE, BURLEY , RINGWOOD
BH24 4AP, HAMPSHIRE
WILLIAM JAMES TURCAN (dissolve)
Director, COMPANY DIRECTOR, 1999.12.02
CHESTNUTS HOUSE HIGH STREET, HALLATON , MARKET HARBOROUGH
LE16 8UD, LEICESTERSHIRE
WILLIAM PENFOLD WYATT (dissolve)
Director, COMPANY DIRECTOR, 2003.02.21
BLEAK HOUSE 14 THE HOLLOW KNOSSINGTON , OAKHAM
LE15 8LR, LEICESTERSHIRE
GRAEME PHILIP DENISON (dissolve)
Secretary, 1992.08.06 - 2002.01.25
16 HIGHFIELD ROAD , HERTFORD
SG13 8BH, HERTFORDSHIRE
GEOFFREY ALFRED ADKIN (dissolve)
Director, COMPANY DIRECTOR, 1992.08.06 - 1995.07.25
MARSH FARM COTTAGE MAPPERTON , BEAMINSTER
DT8 3NP, DORSET
ALEC FRANK ANTHONY (dissolve)
Director, COMPANY DIRECTOR, 1992.08.06 - 1994.07.25
TREETOPS 1 WEST WAY CARSHALTON BEECHES , CARSHALTON
SM5 4EJ, SURREY
PETER NEVILLE BUCKLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.08.06 - 1998.07.21
6 ALBERT PLACE , LONDON
W8 5PD
JONATHAN HARRY CARTWRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1992.08.06 - 2003.02.21
RECTORY MEADOW HAWTHORN PLACE , PENN
HP10 8EH, BUCKINGHAMSHIRE
CHARLES WILLIAM CAYZER (dissolve)
Director, COMPANY DIRECTOR, 1992.08.06 - 1994.07.25
FINSTOCK MANOR , FINSTOCK
OX7 3DG, OXFORDSHIRE
HENRY WYNNE DENMAN (dissolve)
Director, CHARTERED ENGINEER, 1992.08.06 - 2000.01.27
THE PENTHOUSE OLD AVENUE ST GEORGES HILL , WEYBRIDGE
KT13 0QB, SURREY
THOMAS JOHNSTON MELLON (dissolve)
Director, COMPANY DIRECTOR, 1992.08.06 - 2003.02.21
BRIDGEFIELD HOUSE WEST TISTED , ALRESFORD
SO24 0HH, HAMPSHIRE
JOHN MARK CRUE RIDOUT (dissolve)
Director, FINANCE DIRECTOR, 1998.07.21 - 1999.12.09
SPRINGFIELD HOUSE WALFORD CROSS , TAUNTON
TA2 8QW, SOMERSET
RONALD FRANCIS SMITH (dissolve)
Director, COMPANY DIRECTOR, 1995.09.01 - 1996.03.15
35 LUCYS MILL MILL LANE , STRATFORD UPON AVON
CV37 8NG, WARWICKSHIRE
ARNE BERNHARD STRAND (dissolve)
Director, COMPANY DIRECTOR, 1997.06.02 - 2006.07.31
THE OLD FARMHOUSE PEDWELL HILL ASHCOTT , BRIDGWATER
TA7 9ED, SOMERSET
MICHAEL GERALD WYATT (dissolve)
Director, COMPANY DIRECTOR, 1992.08.06 - 2003.02.21
PIPPIN PARK LIDGATE , NEWMARKET
CB8 9PP, SUFFOLK

Companies near to AMBER INDUSTRIAL HOLDINGS PLC

Information about the Public Limited Company AMBER INDUSTRIAL HOLDINGS PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data