| Company Name | Amberplas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03513946 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1998(26 years, 2 months ago) |
| Dissolution Date | 12 June 2007 (16 years, 10 months ago) |
| Previous Name | Yeoman Technology Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mr Anthony Brian Carr |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 90 Dalton Crescent Shildon County Durham DL4 2LG |
| Secretary Name | Mr Malcolm Fraser |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1999(11 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 4 months (closed 12 June 2007) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 12 Beamish View Stanley County Durham DH9 0XB |
| Director Name | Mr Ian Douglas Cruddace |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1998(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 73 Park Road North Chester Le Street County Durham DH3 3SA |
| Secretary Name | Mr Anthony Brian Carr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Egerton Grove Woodham Newton Aycliffe County Durham DL5 4RT |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 5a Station Terrace East Boldon Tyne & Wear NE36 0LJ |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Cleadon and East Boldon |
| Built Up Area | Tyneside |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,539 |
| Current Liabilities | £51,425 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 June 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2005 | Director's particulars changed (1 page) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 16 July 2004 | Registered office changed on 16/07/04 from: 1 langholm road east boldon tyne & wear NE36 0ED (1 page) |
| 20 May 2004 | Return made up to 19/02/04; full list of members (6 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 26 February 2003 | Return made up to 19/02/03; full list of members (6 pages) |
| 3 January 2003 | Particulars of mortgage/charge (3 pages) |
| 1 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 3 May 2002 | Return made up to 19/02/02; full list of members (6 pages) |
| 15 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 28 April 2001 | Particulars of mortgage/charge (3 pages) |
| 2 March 2001 | Return made up to 19/02/01; full list of members (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 14 November 2000 | Company name changed yeoman technology LIMITED\certificate issued on 15/11/00 (2 pages) |
| 21 June 2000 | Registered office changed on 21/06/00 from: 4 imex business centre station lane birtley chester le street county durham DH3 1DT (1 page) |
| 20 March 2000 | Director resigned (1 page) |
| 20 March 2000 | Return made up to 19/02/00; full list of members
|
| 8 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 13 August 1999 | Registered office changed on 13/08/99 from: yeoman house raby street darlington county durham DL3 7TH (1 page) |
| 19 February 1999 | Secretary resigned (1 page) |
| 19 February 1999 | New secretary appointed (2 pages) |
| 19 February 1999 | Return made up to 19/02/99; full list of members (6 pages) |
| 6 November 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 20 February 1998 | Secretary resigned (1 page) |
| 19 February 1998 | Incorporation (17 pages) |