| Company Name | Ambicool Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02920767 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 1994(30 years ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Brenda Fitzakerly |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Stephenson House Richard Street Hetton-Le-Hole Tyne And Wear DH5 9HW |
| Director Name | Ian Robert Fitzakerly |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Stephenson House Richard Street Hetton-Le-Hole Tyne And Wear DH5 9HW |
| Secretary Name | Ian Robert Fitzakerly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Stephenson House Richard Street Hetton-Le-Hole Tyne And Wear DH5 9HW |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Stephenson House Richard Street Hetton-Le-Hole Tyne And Wear DH5 9HW |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Parish | Hetton |
| Ward | Hetton |
| Built Up Area | Sunderland |
Shareholders
| 9 at £1 | Ian Robert Fitzakerly 90.00% Ordinary |
|---|---|
| 1 at £1 | Brenda Fitzakerly 10.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2014 | Application to strike the company off the register (3 pages) |
| 8 May 2014 | Secretary's details changed for Ian Robert Fitzakerly on 12 April 2014 (1 page) |
| 8 May 2014 | Registered office address changed from 18 West Park Road Sunderland Tyne & Wear SR6 7RR on 8 May 2014 (1 page) |
| 8 May 2014 | Registered office address changed from 18 West Park Road Sunderland Tyne & Wear SR6 7RR on 8 May 2014 (1 page) |
| 8 May 2014 | Director's details changed for Brenda Fitzakerly on 12 April 2014 (2 pages) |
| 8 May 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 8 May 2014 | Director's details changed for Ian Robert Fitzakerly on 12 April 2014 (2 pages) |
| 17 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 17 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders Statement of capital on 2013-05-17
|
| 16 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (5 pages) |
| 15 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 19 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 5 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (5 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 8 May 2009 | Return made up to 20/04/09; full list of members (4 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 12 May 2008 | Return made up to 20/04/08; full list of members (4 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 9 May 2007 | Return made up to 20/04/07; full list of members (2 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 8 May 2006 | Return made up to 20/04/06; full list of members (2 pages) |
| 29 June 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 16 May 2005 | Return made up to 20/04/05; full list of members (7 pages) |
| 14 June 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 11 May 2004 | Return made up to 20/04/04; full list of members (7 pages) |
| 3 June 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 29 April 2003 | Return made up to 20/04/03; full list of members (7 pages) |
| 24 June 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 10 May 2002 | Return made up to 20/04/02; full list of members (6 pages) |
| 5 July 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 11 May 2001 | Return made up to 20/04/01; full list of members (6 pages) |
| 15 January 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 30 May 2000 | Ad 30/04/00--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 30 May 2000 | Registered office changed on 30/05/00 from: level 4 lee house upper yoden way peterlee county durham SR8 1BB (1 page) |
| 3 May 2000 | Return made up to 20/04/00; full list of members (6 pages) |
| 21 December 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 12 November 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 2 May 1999 | Return made up to 20/04/99; no change of members
|
| 22 April 1998 | Return made up to 20/04/98; full list of members (5 pages) |
| 25 September 1997 | Full accounts made up to 30 April 1997 (11 pages) |
| 27 August 1997 | Return made up to 20/04/97; no change of members (4 pages) |
| 10 February 1997 | Full accounts made up to 30 April 1996 (11 pages) |
| 1 May 1996 | Return made up to 20/04/96; no change of members (4 pages) |
| 22 February 1996 | Full accounts made up to 30 April 1995 (11 pages) |
| 2 May 1995 | Return made up to 20/04/95; full list of members (6 pages) |