| Company Name | Ambient Gaming Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04838215 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2003(20 years, 9 months ago) |
| Dissolution Date | 3 October 2006 (17 years, 6 months ago) |
Directors
| Secretary Name | Mr Nigel King |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2003(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months (closed 03 October 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Cleveland Street Eston Middlesbrough Cleveland TS6 9JR |
| Director Name | McInnes Paul |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2003(3 weeks, 6 days after company formation) |
| Appointment Duration | 6 months (resigned 15 February 2004) |
| Role | Company Director |
| Correspondence Address | 8 Greenside Normanby Middlesbrough TS6 0SN |
| Secretary Name | McInnes Paul |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2003(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 23 October 2003) |
| Role | Company Director |
| Correspondence Address | 8 Greenside Normanby Middlesbrough TS6 0SN |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Cousins And Co, Broadcasting House, Newport Road Middlesbrough TS1 5JA |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 3 October 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2005 | Director resigned (1 page) |
| 9 March 2005 | Director resigned (1 page) |
| 23 October 2003 | Secretary resigned (1 page) |
| 23 October 2003 | New secretary appointed (1 page) |
| 15 August 2003 | New director appointed (1 page) |
| 15 August 2003 | New secretary appointed (1 page) |
| 14 August 2003 | Director resigned (1 page) |
| 14 August 2003 | Secretary resigned (1 page) |
| 18 July 2003 | Incorporation (13 pages) |