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AMBU INTERNATIONAL (U.K.)LIMITED

Learn more about AMBU INTERNATIONAL (U.K.)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BANK CHAMBERS, 1 CENTRAL AVENUE, SITTINGBOURNE, KENT, ME10 4AE

AMBU INTERNATIONAL (U.K.)LIMITED on the map

Company type: Private Limited Company
Company number: 00931352
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.05.01
dissolution date: 1999.08.10
last member list: 1998.04.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3663 - Other manufacturing
Company AMBU INTERNATIONAL (U.K.)LIMITED was a Private Limited Company, registration number 00931352, established in United Kingdom on the 1. May 1968. The company was dissolved. The company was in business for 48 years and 7 months. The company used to be located at BANK CHAMBERS, 1 CENTRAL AVENUE, SITTINGBOURNE, KENT, ME10 4AE. Business of the company AMBU INTERNATIONAL (U.K.)LIMITED by SIC and NACE code was "3663 - Other manufacturing". There are 52 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1999.08.10. The latest accounts are filed up to 1997.09.30. The latest annual return was filed up to 1998.04.17. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1997.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.04.17
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1985.09.02
AMBU INTERNATIONA A/S
LEGAL CHARGE - Outstanding on 1992.12.08

List of company documents:

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Find out more information about AMBU INTERNATIONAL (U.K.)LIMITED. Our website makes it possible to view other available documents related to AMBU INTERNATIONAL (U.K.)LIMITED. 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.08.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.04.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/10/97
Form type: 363(287)
Date: 1997.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1996.12.16
£2.95
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RETURN MADE UP TO 17/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.13
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.08
£2.95
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RETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
£ NC 100000/200000, 31/03
Form type: ORES04
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
WD 12/09/89 AD 31/03/89---------, £ SI [email protected]=125000, £ IC 75000/200000
Form type: 88(2)R
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.06
Order cannot be placed (digitalisation not planned)
WD 16/12/87 AD 30/09/87---------, £ SI [email protected]=50000, £ IC 25000/75000
Form type: PUC 2
Date: 1988.01.18
Order cannot be placed (digitalisation not planned)
£ NC 25000/100000, 30/09
Form type: ORES04
Date: 1988.01.18
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
Form type: AA
Date: 1986.11.19

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Company directors and board members:

ARNE RASMUSSEN (dissolve)
Secretary, 1997.05.31 - 1999.08.10
STOCKHOLMSGADE 21 , COPENHAGEN
2300
DENMARK
VIVI FLENSTED KJAER (dissolve)
Director, MANAGING DIRECTOR, 1994.04.06 - 1999.08.10
HAVESVINGET 9 , DK-2950 VEDBAEK
DENMARK
CHRISTINE MARKS (dissolve)
Secretary, 1996.05.01 - 1997.05.31
102 RAVENCROFT LANGFORD VILLAGE , BICESTER
OX26 6YQ, OXFORDSHIRE
THOMAS EVERARD CRISPIN OSWALD-BANNISTER (dissolve)
Secretary, 1992.04.17 - 1996.02.13
309 BLOOMFIELD ROAD ODD DOWN , BATH
BA2 2NY, AVON
DONALD ROBERT HILLS (dissolve)
Director, MANAGING DIRECTOR, 1992.04.17 - 1995.09.30
FERN HILL WEARNE , LANGPORT
TA10 0QJ, SOMERSET
COLIN MARSHALL (dissolve)
Director, MANAGING DIRECTOR, 1995.10.01 - 1997.05.31
3A RUSSEL STREET , BATH
BA1 2QF, AVON
LEIF NIELSEN (dissolve)
Director, MANAGING DIRECTOR, 1992.04.17 - 1993.05.05
SKOURODEVEJ 6 , BIRKEROD DK 3460
FOREIGN
DENMARK
JOHN STAER (dissolve)
Director, MANAGING DIRECTOR, 1993.05.06 - 1994.09.30
SONDREW RINGVEJ 49 PO BOX 215 DK 260 GLOSTRUP COPENHAGEN , DENMARK
FOREIGN

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Information about the Private Limited Company AMBU INTERNATIONAL (U.K.)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: 2016.06.18. Reload the data