| Company Name | Ambassador Care Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03869237 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1999(24 years, 5 months ago) |
| Dissolution Date | 28 July 2009 (14 years, 9 months ago) |
| Previous Name | Linkswing Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Julie Gittens |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 1999(1 week, 2 days after company formation) |
| Appointment Duration | 9 years, 8 months (closed 28 July 2009) |
| Role | Company Director |
| Correspondence Address | Redwood House Darlington Road Elton Cleveland TS21 1AG |
| Director Name | Dr Malcolm James Gittens |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 1999(1 week, 2 days after company formation) |
| Appointment Duration | 9 years, 8 months (closed 28 July 2009) |
| Role | Doctor |
| Correspondence Address | Redwood House Darlington Road Elton Cleveland TS21 1AG |
| Secretary Name | Julie Gittens |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 1999(1 week, 2 days after company formation) |
| Appointment Duration | 9 years, 8 months (closed 28 July 2009) |
| Role | Company Director |
| Correspondence Address | Redwood House Darlington Road Elton Cleveland TS21 1AG |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1999(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1999(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Rowlands House Portobello Road Chester Le Street County Durham DH3 2RY |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Birtley |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £888,478 |
| Cash | £948,220 |
| Current Liabilities | £243,692 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2008 | Application for striking-off (1 page) |
| 2 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 8 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 December 2006 | Director's particulars changed (1 page) |
| 8 December 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 7 March 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 15 November 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 November 2005 | Particulars of mortgage/charge (7 pages) |
| 11 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
| 19 October 2005 | Registered office changed on 19/10/05 from: 5 west lane chester le street county durham DH3 3HJ (1 page) |
| 28 April 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 19 November 2004 | Return made up to 01/11/04; full list of members (7 pages) |
| 24 September 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 21 September 2004 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
| 24 May 2004 | Return made up to 01/11/03; full list of members
|
| 27 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 November 2003 | Director's particulars changed (1 page) |
| 6 June 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 20 November 2002 | Return made up to 01/11/02; full list of members (7 pages) |
| 11 July 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 23 January 2002 | Return made up to 01/11/01; full list of members
|
| 3 July 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 27 December 2000 | Return made up to 01/11/00; full list of members
|
| 18 July 2000 | Particulars of mortgage/charge (4 pages) |
| 1 February 2000 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
| 1 February 2000 | Company name changed linkswing LIMITED\certificate issued on 02/02/00 (2 pages) |
| 19 December 1999 | New director appointed (2 pages) |
| 19 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 19 December 1999 | Registered office changed on 19/12/99 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 1 November 1999 | Incorporation (12 pages) |