| Company Name | Ambet Technical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02707113 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1992(32 years ago) |
| Dissolution Date | 26 August 2003 (20 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Andrew Gallacher |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Dierdre Avenue Wickford Essex SS12 0AY |
| Secretary Name | Kelvin Stephan Buick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1996(4 years after company formation) |
| Appointment Duration | 7 years, 3 months (closed 26 August 2003) |
| Role | Company Director |
| Correspondence Address | 60 Archers Way Galleywood Chelmsford Essex CM2 8SD |
| Secretary Name | Beryl Ena Gallacher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Moretons Pitsea Basildon Essex SS13 3LS |
| Secretary Name | Carol Ann Buick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1993(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 08 May 1996) |
| Role | Secretary |
| Correspondence Address | 60 Archers Way Galleywood Chelmsford Essex CM2 8SD |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1992(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 | 14 April 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Grovedell House 15 Knightswick Road Canvey Island Essex SS8 9PA |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Parish | Canvey Island |
| Ward | Canvey Island North |
| Built Up Area | Canvey Island |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £310,289 |
| Net Worth | £100 |
| Cash | £17,462 |
| Current Liabilities | £23,244 |
Accounts
| Latest Accounts | 30 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 26 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2003 | Application for striking-off (1 page) |
| 18 December 2002 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 6 November 2002 | Return made up to 14/04/02; full list of members
|
| 9 May 2002 | Registered office changed on 09/05/02 from: rowland house 2 thundersley park road benfleet essex SS7 1ET (1 page) |
| 18 December 2001 | Full accounts made up to 30 April 2001 (10 pages) |
| 25 April 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 27 February 2001 | Full accounts made up to 30 April 2000 (10 pages) |
| 14 June 2000 | Return made up to 30/03/00; full list of members (7 pages) |
| 15 December 1999 | Full accounts made up to 30 April 1999 (9 pages) |
| 5 August 1999 | Registered office changed on 05/08/99 from: grover house grover walk corringham essex. SS17 7LS (1 page) |
| 17 June 1999 | Return made up to 14/04/99; full list of members (6 pages) |
| 14 January 1999 | Full accounts made up to 30 April 1998 (9 pages) |
| 30 April 1998 | Return made up to 14/04/98; no change of members (4 pages) |
| 26 January 1998 | Full accounts made up to 30 April 1997 (8 pages) |
| 18 April 1997 | Return made up to 14/04/97; no change of members (4 pages) |
| 23 May 1996 | Secretary resigned (2 pages) |
| 23 May 1996 | New secretary appointed (1 page) |
| 23 May 1996 | Return made up to 14/04/96; full list of members (6 pages) |
| 13 September 1995 | Accounts for a small company made up to 30 April 1995 (10 pages) |
| 1 May 1995 | Return made up to 14/04/95; no change of members (4 pages) |