Company NameAmber's Driving School Ltd
Company StatusDissolved
Company Number05921054
CategoryPrivate Limited Company
Incorporation Date31 August 2006(17 years, 7 months ago)
Dissolution Date21 January 2014 (10 years, 2 months ago)

Business Activity

Section PEducation
SIC 8041Driving school activities
SIC 85530Driving school activities

Directors

Director NameAmber Mellenthin
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed31 August 2006(same day as company formation)
RoleDriving Instructor
Correspondence Address33 Derwent Close
Seaham
County Durham
SR7 7BS
Secretary NameGavin Mellenthin
NationalityBritish
StatusClosed
Appointed31 August 2006(same day as company formation)
RoleCompany Director
Correspondence Address9 Strangford Road
Seaham
Co. Durham
SR7 8QE
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed31 August 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed31 August 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address33 Derwent Close
Seaham
County Durham
SR7 7BS
RegionNorth East
ConstituencyEasington
CountyCounty Durham
ParishSeaham
WardDawdon
Built Up AreaSeaham

Shareholders

1 at £1Amber Jayne Mellenthin
100.00%
Ordinary

Accounts

Latest Accounts31 August 2012 (11 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

21 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013First Gazette notice for voluntary strike-off (1 page)
8 October 2013First Gazette notice for voluntary strike-off (1 page)
1 October 2013Application to strike the company off the register (3 pages)
1 October 2013Application to strike the company off the register (3 pages)
5 September 2012Annual return made up to 31 August 2012 with a full list of shareholders
Statement of capital on 2012-09-05
  • GBP 1
(4 pages)
5 September 2012Annual return made up to 31 August 2012 with a full list of shareholders
Statement of capital on 2012-09-05
  • GBP 1
(4 pages)
4 September 2012Total exemption small company accounts made up to 31 August 2012 (5 pages)
4 September 2012Total exemption small company accounts made up to 31 August 2012 (5 pages)
5 September 2011Total exemption small company accounts made up to 31 August 2011 (5 pages)
5 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
5 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
5 September 2011Total exemption small company accounts made up to 31 August 2011 (5 pages)
5 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
5 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
2 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
2 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
24 May 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
24 May 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
24 September 2009Return made up to 31/08/09; full list of members (3 pages)
24 September 2009Return made up to 31/08/09; full list of members (3 pages)
17 November 2008Return made up to 31/08/08; no change of members (3 pages)
17 November 2008Return made up to 31/08/08; no change of members (3 pages)
14 November 2008Secretary's Change of Particulars / gavin mellenthin / 30/09/2008 / HouseName/Number was: , now: 9; Street was: 4 tintagel drive, now: strangford road; Region was: county durham, now: co. Durham; Post Code was: SR7 7AL, now: SR7 8QE; Country was: , now: united kingdom (1 page)
14 November 2008Secretary's change of particulars / gavin mellenthin / 30/09/2008 (1 page)
26 September 2008Accounts made up to 31 August 2008 (5 pages)
26 September 2008Accounts for a dormant company made up to 31 August 2008 (5 pages)
11 October 2007Accounts for a dormant company made up to 31 August 2007 (5 pages)
11 October 2007Accounts made up to 31 August 2007 (5 pages)
24 September 2007Return made up to 31/08/07; full list of members (2 pages)
24 September 2007Return made up to 31/08/07; full list of members (2 pages)
20 September 2006Director resigned (1 page)
20 September 2006New secretary appointed (2 pages)
20 September 2006New director appointed (2 pages)
20 September 2006Secretary resigned (1 page)
20 September 2006New secretary appointed (2 pages)
20 September 2006Director resigned (1 page)
20 September 2006New director appointed (2 pages)
20 September 2006Secretary resigned (1 page)
31 August 2006Incorporation (16 pages)
31 August 2006Incorporation (16 pages)