| Company Name | Amberline Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03885960 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1999(24 years, 5 months ago) |
| Dissolution Date | 3 May 2005 (18 years, 12 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6021 | Other sched passenger land transport |
| SIC 49319 | Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) |
Directors
| Director Name | Douglas Boyd |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1999(same day as company formation) |
| Role | Transport Manager |
| Correspondence Address | 68 Dolphin Quays North Shields Tyne & Wear NE29 6HJ |
| Secretary Name | June Boyd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 68 Dolphin Quays North Shields Tyne & Wear NE29 6HJ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 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 | 30 November 1999(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 7-9 Earsdon Road West Monkseaton Whitley Bay Tyne & Wear NE25 9SX |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Monkseaton South |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,342 |
| Cash | £446 |
| Current Liabilities | £33,689 |
Accounts
| Latest Accounts | 30 November 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 18 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 3 December 2004 | Application for striking-off (1 page) |
| 1 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
| 13 October 2003 | Total exemption small company accounts made up to 30 November 2002 (8 pages) |
| 10 December 2002 | Return made up to 30/11/02; full list of members
|
| 1 December 2002 | Total exemption small company accounts made up to 30 November 2001 (8 pages) |
| 9 September 2002 | Registered office changed on 09/09/02 from: verdemar house 230 park view whitley bay tyne & wear NE26 3QR (1 page) |
| 28 March 2002 | Return made up to 30/11/01; full list of members
|
| 10 January 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 2 January 2001 | Return made up to 30/11/00; full list of members
|
| 27 December 2000 | Registered office changed on 27/12/00 from: verdemar house 230 park view whitley bay tyne & wear NE26 3QR (1 page) |
| 20 December 2000 | Registered office changed on 20/12/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page) |