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AMBERCLOSE LIMITED

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

Company details

FIRST FLOOR AWDRY HOUSE, 11 KINGSWAY, LONDON, WC2B 6XE

AMBERCLOSE LIMITED on the map

Company type: Private Limited Company
Company number: 01065349
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.10
dissolution date: 2004.04.06
last member list: 2002.09.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2002.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.09.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.09.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.11.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.12.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.02.16
ROCK SECURITIES
LEGAL CHARGE - Outstanding on 1991.08.28

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.04.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.12.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.11.10
£2.95
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RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.19
£2.95
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RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.14
Child documents:
Document type: ANNOTATION
Date: 1999.10.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.01
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RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.07
Child documents:
Document type: ANNOTATION
Date: 1998.10.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 05/06/98 FROM:, WALKDEN HOUSE, 10 MELTON STREET, EUSTON, LONDON NW1 2EJ
Form type: 287
Date: 1998.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.29
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 23/01/98
Form type: SRES03
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.19
£2.95
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RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/08/92 FROM:, 41 LOWNDES STREET, BELGRAVIA, LONDON SW1X 9HX
Form type: 287
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1989.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1989.02.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1986.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.03
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/06/83
Form type: AA
Date: 1985.03.17
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/06/82
Form type: AA
Date: 1985.03.16
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/06/81
Form type: AA
Date: 1982.08.12

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Company directors and board members:

ROSALIE CAVE (dissolve)
Secretary, 1991.09.17 - 2004.04.06
THE LODGE 16 PRINCE ARTHUR ROAD , LONDON
NW3 6AY
ANDREW FRANCIS CAVE (dissolve)
Director, 1991.09.17 - 2004.04.06
THE LODGE 16 PRINCE ARTHUR ROAD HAMPSTEAD , LONDON
NW3 6AY
ROSALIE CAVE (dissolve)
Director, SECRETARY, 1991.09.17 - 2004.04.06
THE LODGE 16 PRINCE ARTHUR ROAD , LONDON
NW3 6AY

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Information about the Private Limited Company AMBERCLOSE 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: 2016.07.22. Reload the data