| Company Name | Amber Windows & Conservatories Ltd |
|---|---|
| Directors | Robert Simpson and Harry Thirwell |
| Company Status | Dissolved |
| Company Number | 03104071 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1995(28 years, 7 months ago) |
| Previous Name | Ayton Home Improvement Centre Limited |
Directors
| Director Name | Robert Simpson |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 1997(1 year, 9 months after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Director/Chairman |
| Correspondence Address | 97 Broomhill Estate Hetton Le Hole Tyne & Wear DH5 9QB |
| Director Name | Harry Thirwell |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 1997(1 year, 9 months after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Company Director |
| Correspondence Address | 16 Downs Street Hetton Le Hole County Durham |
| Secretary Name | Harry Thirwell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 June 1997(1 year, 9 months after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Company Director |
| Correspondence Address | 16 Downs Street Hetton Le Hole County Durham |
| Director Name | Mr Thomas William Fawcett |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dewley Croft Throckley Newcastle Upon Tyne Tyne & Wear NE15 9RE |
| Secretary Name | Ellen Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Dalton Way Penshaw Washington Tyne & Wear DH4 7RB |
| Director Name | Ellen Green |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1996(8 months, 2 weeks after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 16 March 1997) |
| Role | Company Director |
| Correspondence Address | 45 Dalton Way Penshaw Washington Tyne & Wear DH4 7RB |
| Director Name | Harold Hill |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1997(1 year, 4 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 15 March 1997) |
| Role | Company Director |
| Correspondence Address | 127 King George Road South Shields Tyne & Wear NE34 0EU |
| Director Name | Charles Barry |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1997(1 year, 9 months after company formation) |
| Appointment Duration | 1 day (resigned 21 June 1997) |
| Role | Company Director |
| Correspondence Address | 7 Downs Lane Hetton Le Hole County Durham |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 3 Bridgewater Road Hertburn Industrial Estate Washington Tyne & Wear NE37 2SG |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington North |
| Built Up Area | Sunderland |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 18 September 2005 | Dissolved (1 page) |
|---|---|
| 24 June 1999 | Completion of winding up (1 page) |
| 24 June 1999 | Dissolution deferment (1 page) |
| 26 November 1997 | Order of court to wind up (1 page) |
| 12 November 1997 | Director resigned (1 page) |
| 25 September 1997 | New director appointed (2 pages) |
| 25 September 1997 | New secretary appointed;new director appointed (2 pages) |
| 25 September 1997 | New director appointed (2 pages) |
| 14 August 1997 | Secretary resigned;director resigned (1 page) |
| 6 July 1997 | Registered office changed on 06/07/97 from: 23 bridgewater road hartburn industrial estate washington tyne & wear NE37 2SG (1 page) |
| 28 April 1997 | Director resigned (1 page) |
| 24 February 1997 | New director appointed (2 pages) |
| 24 February 1997 | New director appointed (2 pages) |
| 18 July 1996 | Company name changed ayton home improvement centre li mited\certificate issued on 19/07/96 (2 pages) |
| 1 April 1996 | Director resigned (2 pages) |
| 25 September 1995 | Secretary resigned (2 pages) |
| 20 September 1995 | Incorporation (38 pages) |