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AMBERGRAZE LIMITED

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

Company details

RAULKNER HOUSE, VICTORIA STREET, ST ALBANS, HERTFORDSHIRE, AL1 3SE

AMBERGRAZE LIMITED on the map

Company type: Private Limited Company
Company number: 00543890
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.01.28
dissolution date: 2001.05.01
last member list: 1999.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5132 - Wholesale of meat and meat products

Previous names:

Accounts:

account ref date: 29.09
overdue: NO
last made update: 1997.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.03.31
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.05.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.01.09
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COMPANY NAME CHANGED, MARCUS LEUW LIMITED, CERTIFICATE ISSUED ON 20/03/00
Form type: CERTNM
Date: 2000.03.17
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REGISTERED OFFICE CHANGED ON 05/12/99 FROM:, 346 CENTRAL MARKETST, SMITHFIELD, LONDON, EC1A 9LY
Form type: 287
Date: 1999.12.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.10
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.16
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.06
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.29
Child documents:
Document type: ANNOTATION
Date: 1997.04.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/04/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.23
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.04.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.19
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.04.10
Child documents:
Document type: ANNOTATION
Date: 1995.04.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.04.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/09/92
Form type: AA
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/09/91
Form type: AA
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/03/92 FROM:, 85 CENTRAL MARKETS, LONDON EC1A 9AU
Form type: 287
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/09/90
Form type: AA
Date: 1991.04.06
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 14/03/91
Form type: ELRES
Date: 1991.03.26
Child documents:
Document type: ANNOTATION
Date: 1991.03.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/03/91
Document type: ANNOTATION
Date: 1991.03.26
Form type: ELRES
Document description: S366A DISP HOLDING AGM 14/03/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/09/89
Form type: AA
Date: 1990.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/09/88
Form type: AA
Date: 1989.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/09/87
Form type: AA
Date: 1988.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/09/86
Form type: AA
Date: 1987.02.17

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Company directors and board members:

PHILLIP SYDNEY LEUW (dissolve)
Director, MEAT WHOLESALER, 1991.03.31 - 2001.05.01
ASHLING SALISBURY ROAD , HORSHAM
RH13 7AL, WEST SUSSEX
CLIFFORD DUDLEY LEUW (dissolve)
Secretary, 1991.03.31 - 1998.12.02
18 LOWLANDS 2-8 ETON AVENUE , LONDON
NW3 3EJ
CLIFFORD DUDLEY LEUW (dissolve)
Director, MEAT WHOLESALER, 1991.03.31 - 1998.12.02
18 LOWLANDS 2-8 ETON AVENUE , LONDON
NW3 3EJ

Companies near to AMBERGRAZE ltd.

Information about the Private Limited Company AMBERGRAZE 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: 2016.05.15. Reload the data