Company NameAmberlay Ltd
Company StatusDissolved
Company Number03315086
CategoryPrivate Limited Company
Incorporation Date7 February 1997(27 years, 1 month ago)
Dissolution Date14 December 1999 (24 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NamePaul Cabourn
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed14 February 1997(1 week after company formation)
Appointment Duration2 years, 10 months (closed 14 December 1999)
RoleConsultant Caterer
Correspondence AddressRowan Cottage The Green
Cleasby
Darlington
County Durham
DL2 2QZ
Secretary NameAndrena Cabourn
NationalityBritish
StatusClosed
Appointed14 February 1997(1 week after company formation)
Appointment Duration2 years, 10 months (closed 14 December 1999)
RoleCompany Director
Correspondence AddressRowan Cottage The Green
Cleasby
Darlington
County Durham
DL2 2QZ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed07 February 1997(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed07 February 1997(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address37-39 Victoria Road
Darlington
County Durham
DL1 5SF
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardPark East
Built Up AreaDarlington

Accounts

Latest Accounts28 February 1998 (26 years, 1 month ago)
Accounts CategorySmall
Accounts Year End28 February

Filing History

14 December 1999Final Gazette dissolved via voluntary strike-off (1 page)
24 August 1999First Gazette notice for voluntary strike-off (1 page)
15 July 1999Application for striking-off (1 page)
15 February 1999Return made up to 07/02/99; no change of members (4 pages)
9 November 1998Accounts for a small company made up to 28 February 1998 (6 pages)
4 March 1998Return made up to 07/02/98; full list of members (6 pages)
2 March 1997Director resigned (1 page)
2 March 1997Secretary resigned (1 page)
26 February 1997Registered office changed on 26/02/97 from: 1ST floor suite 39A leicester road salford M7 4AS (1 page)
26 February 1997New director appointed (2 pages)
26 February 1997New secretary appointed (2 pages)
26 February 1997Ad 14/02/97--------- £ si 99@1=99 £ ic 1/100 (2 pages)
7 February 1997Incorporation (12 pages)