| Company Name | Ambient Records |
|---|---|
| Company Status | Dissolved |
| Company Number | 02145139 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1987(36 years, 10 months ago) |
| Dissolution Date | 13 July 1999 (24 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Nina Wakeman |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1991(4 years, 4 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 13 July 1999) |
| Role | Company Director |
| Correspondence Address | Close Mooar Glen Darragh Road Glenvine Marown Isle Of Man IM4 4BE |
| Director Name | Mr Richard Christopher Wakeman |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1991(4 years, 4 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 13 July 1999) |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | Mill House Mill Lane Scole Diss Norfolk IP21 4DB |
| Secretary Name | Adam Wakeman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1994(6 years, 11 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 13 July 1999) |
| Role | Musician |
| Correspondence Address | 1 The Row The High Road Felmersham Bedford Bedfordshire MK43 7HP |
| Secretary Name | Geoffrey Ward Ridley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(4 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 18 June 1994) |
| Role | Company Director |
| Correspondence Address | Priest Popple House Hexham Northumberland NE46 1PL |
| Secretary Name | Comat Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1991(4 years, 4 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 30 April 1992) |
| Correspondence Address | 8 Gray's Inn Square Gray's Inn London WC1R 5JQ |
Location
| Registered Address | Lambton House Lambton Road Newcastle Upon Tyne NE2 4RX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 November 1997 (26 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 13 July 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 1998 | Full accounts made up to 30 November 1997 (7 pages) |
| 15 September 1998 | Voluntary strike-off action has been suspended (1 page) |
| 8 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 1998 | Application for striking-off (1 page) |
| 31 March 1998 | Full accounts made up to 30 November 1996 (7 pages) |
| 31 March 1998 | Full accounts made up to 30 November 1995 (7 pages) |
| 3 December 1997 | Return made up to 24/11/97; no change of members (4 pages) |
| 24 January 1997 | Return made up to 24/11/96; full list of members (6 pages) |
| 5 November 1996 | Full accounts made up to 30 November 1994 (6 pages) |
| 29 December 1995 | Return made up to 24/11/95; no change of members (4 pages) |
| 6 April 1995 | Return made up to 24/11/94; no change of members (4 pages) |
| 21 March 1995 | Full accounts made up to 30 November 1993 (8 pages) |