| Company Name | Ambit Design Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00905760 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1967(56 years, 12 months ago) |
| Dissolution Date | 6 August 2008 (15 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mrs Beryl Lax |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1992(24 years, 9 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 06 August 2008) |
| Role | Secretary |
| Correspondence Address | 63 Upleatham Street Saltburn By The Sea Cleveland TS12 1LR |
| Director Name | Mr Ronald Oglanby Lax |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2003(36 years, 6 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 06 August 2008) |
| Role | Design Engineer |
| Correspondence Address | 63 Upleatham Street Saltburn By The Sea Cleveland TS12 1LR |
| Secretary Name | Mr Ronald Oglanby Lax |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2003(36 years, 6 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 06 August 2008) |
| Role | Design Engineer |
| Correspondence Address | 63 Upleatham Street Saltburn By The Sea Cleveland TS12 1LR |
| Director Name | Mr Ronald Oglanby Lax |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(24 years, 9 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 28 March 2003) |
| Role | Draughtsman |
| Correspondence Address | 63 Upleatham Street Saltburn By The Sea Cleveland TS12 1LR |
| Director Name | Mr Stanley William Andrew Ross |
|---|---|
| Date of Birth | March 1906 (Born 118 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(24 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 04 May 1993) |
| Role | Draughtsman |
| Correspondence Address | 15 Stanhope Street Saltburn By The Sea Cleveland TS12 1AL |
| Secretary Name | Mr Ronald Oglanby Lax |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(24 years, 9 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 28 March 2003) |
| Role | Company Director |
| Correspondence Address | 63 Upleatham Street Saltburn By The Sea Cleveland TS12 1LR |
Location
| Registered Address | 63 Upleatham Street Saltburn By The Sea Cleveland TS12 1LR |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Parish | Saltburn, Marske and New Marske |
| Ward | Saltburn |
| Built Up Area | Saltburn-by-the-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £711 |
| Cash | £2,027 |
| Current Liabilities | £1,345 |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 6 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2008 | Application for striking-off (1 page) |
| 20 February 2007 | Return made up to 31/01/07; full list of members (7 pages) |
| 8 December 2006 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 28 November 2006 | Accounting reference date extended from 30/06/06 to 31/08/06 (1 page) |
| 17 February 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 25 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 23 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 10 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 25 November 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 5 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 3 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 23 April 2003 | Secretary resigned;director resigned (1 page) |
| 8 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 3 October 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 22 March 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 28 February 2001 | Return made up to 31/01/01; full list of members
|
| 26 January 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 15 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 6 October 1998 | Full accounts made up to 30 June 1998 (16 pages) |
| 19 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 19 February 1998 | Full accounts made up to 30 June 1997 (16 pages) |
| 17 February 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 April 1997 | Accounts for a small company made up to 30 June 1996 (15 pages) |
| 17 February 1997 | Return made up to 31/01/97; no change of members
|
| 12 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 5 January 1996 | Full accounts made up to 30 June 1995 (14 pages) |
| 13 March 1995 | Return made up to 31/01/95; no change of members (4 pages) |
| 13 March 1995 | Accounts for a small company made up to 30 June 1994 (13 pages) |