| Company Name | Amberkey Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03643817 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1998(25 years, 6 months ago) |
| Dissolution Date | 5 September 2000 (23 years, 7 months ago) |
Directors
| Secretary Name | Michael Norbury |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1999(4 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 05 September 2000) |
| Role | Company Director |
| Correspondence Address | 1267 Rochdale Road Manchester M9 7EG |
| Director Name | Mr Ronald Trevor Boulton |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1999(11 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 05 September 2000) |
| Role | Company Director |
| Correspondence Address | 44 Hadrian Terrace Chester Le Street County Durham DH3 3RS |
| Director Name | David Freeman |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1998(same day as company formation) |
| Role | Salesman |
| Correspondence Address | 27 Lancelot Court Victoria Dock Hull HU9 1QD |
| Secretary Name | Alison Fiona Doddi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Castle Rise South Lave East Yorkshire |
| Director Name | Stephen Proud |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1999(4 months, 4 weeks after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 17 June 1999) |
| Role | Sales Director |
| Correspondence Address | 34 Durham Place Birtley Chester Le Street County Durham DH3 2AZ |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 1998(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 1998(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | Unit 14 Drum Industrial Estate Chester Le Street County Durham DH2 1AG |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Parish | North Lodge |
| Ward | North Lodge |
| Built Up Area | Sunderland |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 5 September 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 1999 | New director appointed (2 pages) |
| 29 July 1999 | Director resigned (1 page) |
| 29 March 1999 | Secretary resigned (1 page) |
| 29 March 1999 | New secretary appointed (2 pages) |
| 10 March 1999 | Director resigned (1 page) |
| 10 March 1999 | New director appointed (2 pages) |
| 29 October 1998 | Registered office changed on 29/10/98 from: 31 corsham street london N1 6DR (1 page) |
| 19 October 1998 | Director resigned (1 page) |
| 19 October 1998 | Secretary resigned (1 page) |
| 19 October 1998 | New secretary appointed (2 pages) |
| 19 October 1998 | New director appointed (2 pages) |
| 5 October 1998 | Incorporation (18 pages) |