Company NameAmbient Associates Limited
Company StatusDissolved
Company Number01555691
CategoryPrivate Limited Company
Incorporation Date10 April 1981(42 years, 12 months ago)
Dissolution Date10 December 2002 (21 years, 3 months ago)
Previous NameRoss Ferguson & Associates Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Secretary NameRosamond Egerton Ferguson
NationalityBritish
StatusClosed
Appointed20 July 1991(10 years, 3 months after company formation)
Appointment Duration11 years, 4 months (closed 10 December 2002)
RoleCompany Director
Correspondence Address10 South View
Chopwell
Newcastle Upon Tyne
Tyne & Wear
NE17 7JY
Director NameMr Ross Adam Dunlop Ferguson
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed28 July 1996(15 years, 3 months after company formation)
Appointment Duration6 years, 4 months (closed 10 December 2002)
RoleEnergy Consultant
Country of ResidenceUnited Kingdom
Correspondence Address5 South View
Chopwell
Newcastle Upon Tyne
Tyne & Wear
NE17 7JY
Director NameMr Ross Adam Dunlop Ferguson
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1991(10 years, 3 months after company formation)
Appointment Duration3 years, 8 months (resigned 25 March 1995)
RoleEnergy Consultant
Country of ResidenceUnited Kingdom
Correspondence Address5 South View
Chopwell
Newcastle Upon Tyne
Tyne & Wear
NE17 7JY

Location

Registered Address135 Sandyford Road
Jesmond
Newcastle Upon Tyne
NE2 1QR
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside

Financials

Year2014
Net Worth-£3,997
Current Liabilities£4,918

Accounts

Latest Accounts30 September 1999 (24 years, 6 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

10 December 2002Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2002First Gazette notice for voluntary strike-off (1 page)
17 July 2002Application for striking-off (1 page)
19 October 2001Return made up to 20/07/01; full list of members (6 pages)
14 November 2000Return made up to 20/07/00; full list of members (6 pages)
28 September 2000Accounts for a small company made up to 30 September 1999 (5 pages)
8 September 1999Return made up to 20/07/99; no change of members (4 pages)
26 July 1999Accounts for a dormant company made up to 30 September 1998 (2 pages)
3 September 1998Company name changed ross ferguson & associates limit ed\certificate issued on 04/09/98 (2 pages)
1 September 1998Registered office changed on 01/09/98 from: 5 south view chopwell newcastle upon tyne NE17 7JY (1 page)
14 August 1998Return made up to 20/07/98; full list of members (6 pages)
14 August 1998Accounts for a dormant company made up to 30 September 1997 (1 page)
26 August 1997Return made up to 20/07/97; no change of members (4 pages)
27 March 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
19 November 1996Return made up to 20/07/96; no change of members (4 pages)
16 September 1996New director appointed (2 pages)
1 September 1995Return made up to 20/07/95; full list of members
  • 363(288) ‐ Director resigned
(6 pages)