| Company Name | Ambit Fabrication Limited |
|---|---|
| Director | Michael Walker |
| Company Status | Dissolved |
| Company Number | 04031513 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2000(23 years, 10 months ago) |
Directors
| Director Name | Michael Walker |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Nawton Avenue Newcastle Road Sunderland Tyne & Wear SR5 1JP |
| Secretary Name | Julie Amanda Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Ecgfrid Terrace Jarrow Tyne & Wear NE32 5TP |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 22 September 2006 | Dissolved (1 page) |
|---|---|
| 22 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 22 June 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 18 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 18 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 15 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 16 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 16 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 21 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 16 December 2002 | Registered office changed on 16/12/02 from: 19 borough road sunderland tyne & wear SR1 1LA (1 page) |
| 19 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 28 July 2001 | Registered office changed on 28/07/01 from: unit 3 evans yard commercial road templetown south shields tyne & wear NE33 5SH (1 page) |
| 20 July 2001 | Statement of affairs (8 pages) |
| 19 July 2001 | Appointment of a voluntary liquidator (1 page) |
| 19 July 2001 | Resolutions
|
| 18 May 2001 | Registered office changed on 18/05/01 from: 7 grange road west jarrow tyne & wear NE32 3JA (1 page) |
| 18 October 2000 | Accounting reference date extended from 31/07/01 to 31/08/01 (1 page) |
| 8 August 2000 | New secretary appointed (2 pages) |
| 8 August 2000 | Secretary resigned (1 page) |
| 8 August 2000 | Director resigned (1 page) |
| 8 August 2000 | Registered office changed on 08/08/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 8 August 2000 | New director appointed (2 pages) |
| 11 July 2000 | Incorporation (32 pages) |