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AMBERTRACK LIMITED

Learn more about AMBERTRACK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER

AMBERTRACK LIMITED on the map

Company type: Private Limited Company
Company number: 00527875
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.01.09
last member list: 1995.10.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3611 - Manufacture of chairs and seats

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.10.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1979.08.30
BARCLAYS BANK PLC
FURTHER GUARANTEE AND DEBENTURE - Outstanding on 1981.06.15
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1983.12.09

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.02.04
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.11.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.02.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.07.31
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REGISTERED OFFICE CHANGED ON 18/07/96 FROM:, 23 RIDGMOUNT STREET, LONDON, WC1E 7AH
Form type: 287
Date: 1996.07.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.07.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.07.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.07.16
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.27
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.12.19
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COMPANY NAME CHANGED, GEORGE STONE (FURNITURE) LIMITED, CERTIFICATE ISSUED ON 19/12/95
Form type: CERTNM
Date: 1995.12.18
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RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.18
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.08
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/01/95 FROM:, CHILTERN WORKS, DESBOROUGH PARK ROAD, HIGH WYCOMBE, BUCKS HP12 3EF
Form type: 287
Date: 1995.01.13
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.17
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ANNUAL ACCOUNTS MADE UP DATE 31/12/82
Form type: AA
Date: 1983.10.13
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ANNUAL RETURN MADE UP TO 01/09/82
Form type: 363
Date: 1982.09.16
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/81
Form type: AA
Date: 1982.09.16
£2.95
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ANNUAL RETURN MADE UP TO 21/07/81
Form type: 363
Date: 1981.07.31
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/80
Form type: AA
Date: 1981.07.31
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ANNUAL RETURN MADE UP TO 29/09/80
Form type: 363
Date: 1980.10.17

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Company directors and board members:

BRUCE GODFREY STREATHER (dissolve)
Secretary, 1992.10.15
SACKVILLE HOUSE 40 PICCADILLY , LONDON
W1V 9PA
ANTHONY JOHN COOKE (dissolve)
Director, COMPANY DIRECTOR, 1992.10.15
CASA PINES LOTE 46 VALE DO GARRAO 8135-170 , ALMANCLI
ALGARVE
PORTUGAL
BRIAN METHERINGHAM (dissolve)
Director, COMPANY DIRECTOR, 1992.10.15
4 CAMBRIDGE TERRACE MEWS , LONDON
NW1
VALERIE ANNE HILLS (dissolve)
Director, COMPANY DIRECTOR, 1992.10.15 - 1995.08.14
THREEWAYS 19 WELLGARTH ROAD , LONDON
NW11 7HP
JOHN HARRY WRAGG ROBERTS (dissolve)
Director, FURNITURE MANUFACTURER, 1992.10.15 - 1996.02.20
THE HALT NEW ROAD CHILWORTH , GUILDFORD
GU4 8LZ, SURREY

Companies near to AMBERTRACK ltd.

Information about the Private Limited Company AMBERTRACK LIMITED 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: 2016.05.14. Reload the data