| Company Name | Ambidex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01479887 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1980(44 years, 2 months ago) |
| Dissolution Date | 25 January 2011 (13 years, 2 months ago) |
| Previous Names | Chesshire Limited and Walters International (High Wycombe) Office Systemslimited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr David Jack Guest |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1992(11 years, 11 months after company formation) |
| Appointment Duration | 19 years (closed 25 January 2011) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Maltings Rosemary Lane Halstead Essex CO9 1HZ |
| Director Name | Masie Patricia Kalman |
|---|---|
| Date of Birth | April 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1992(11 years, 11 months after company formation) |
| Appointment Duration | 19 years (closed 25 January 2011) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | The Maltings Rosemary Lane Halstead Essex CO9 1HZ |
| Director Name | Nicola Julia Kalman Guest |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1992(11 years, 11 months after company formation) |
| Appointment Duration | 19 years (closed 25 January 2011) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | Woodfold Woodside Green Great Hallingbury Bishops Stortford Hertfordshire CM22 7UW |
| Secretary Name | Nicola Julia Kalman Guest |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1992(11 years, 11 months after company formation) |
| Appointment Duration | 19 years (closed 25 January 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Maltings Rosemary Lane Halstead Essex CO9 1HZ |
Location
| Registered Address | The Maltings Rosemary Lane Halstead Essex CO9 1HZ |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Halstead |
| Ward | Halstead Trinity |
| Built Up Area | Halstead |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2010 | Application to strike the company off the register (3 pages) |
| 30 September 2010 | Application to strike the company off the register (3 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders Statement of capital on 2010-01-29
|
| 29 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders Statement of capital on 2010-01-29
|
| 25 January 2010 | Director's details changed for Mr David Jack Guest on 24 January 2010 (2 pages) |
| 25 January 2010 | Director's details changed for Masie Patricia Kalman on 24 January 2010 (2 pages) |
| 25 January 2010 | Secretary's details changed for Nicola Julia Kalman Guest on 24 January 2010 (1 page) |
| 25 January 2010 | Director's details changed for Nicola Julia Kalman Guest on 24 January 2010 (2 pages) |
| 25 January 2010 | Director's details changed for Nicola Julia Kalman Guest on 24 January 2010 (2 pages) |
| 25 January 2010 | Director's details changed for Masie Patricia Kalman on 24 January 2010 (2 pages) |
| 25 January 2010 | Secretary's details changed for Nicola Julia Kalman Guest on 24 January 2010 (1 page) |
| 25 January 2010 | Director's details changed for Mr David Jack Guest on 24 January 2010 (2 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 11 September 2009 | Registered office changed on 11/09/2009 from 119 albury drive pinner middlesex HA5 3RJ (1 page) |
| 11 September 2009 | Registered office changed on 11/09/2009 from 119 albury drive pinner middlesex HA5 3RJ (1 page) |
| 17 March 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 17 March 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 8 April 2008 | Return made up to 14/01/08; no change of members (7 pages) |
| 8 April 2008 | Return made up to 14/01/08; no change of members (7 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 17 February 2007 | Return made up to 14/01/07; full list of members (7 pages) |
| 17 February 2007 | Return made up to 14/01/07; full list of members (7 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 1 February 2006 | Return made up to 14/01/06; full list of members (7 pages) |
| 1 February 2006 | Return made up to 14/01/06; full list of members (7 pages) |
| 26 January 2005 | Return made up to 14/01/05; full list of members (7 pages) |
| 26 January 2005 | Return made up to 14/01/05; full list of members (7 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 20 February 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 20 February 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 11 February 2004 | Return made up to 14/01/04; full list of members (7 pages) |
| 11 February 2004 | Return made up to 14/01/04; full list of members (7 pages) |
| 6 November 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 6 November 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 5 February 2003 | Return made up to 14/01/03; full list of members (7 pages) |
| 5 February 2003 | Return made up to 14/01/03; full list of members (7 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 24 January 2002 | Return made up to 14/01/02; no change of members (7 pages) |
| 24 January 2002 | Return made up to 14/01/02; no change of members (7 pages) |
| 9 October 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 9 October 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 1 February 2001 | Return made up to 14/01/01; no change of members (7 pages) |
| 1 February 2001 | Return made up to 14/01/01; no change of members (7 pages) |
| 27 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 27 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 28 January 2000 | Return made up to 14/01/00; full list of members (7 pages) |
| 28 January 2000 | Return made up to 14/01/00; full list of members (7 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 15 March 1999 | Return made up to 14/01/99; full list of members (6 pages) |
| 15 March 1999 | Return made up to 14/01/99; full list of members (6 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 10 February 1998 | Return made up to 14/01/98; no change of members (4 pages) |
| 10 February 1998 | Return made up to 14/01/98; no change of members (4 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 10 February 1997 | Return made up to 14/01/97; no change of members (4 pages) |
| 10 February 1997 | Return made up to 14/01/97; no change of members (4 pages) |
| 15 November 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 15 November 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 18 February 1996 | Return made up to 14/01/96; full list of members (6 pages) |
| 18 February 1996 | Return made up to 14/01/96; full list of members (6 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |