| Company Name | Amberwood Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02957969 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1994(29 years, 8 months ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
| Previous Name | Ideawine Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Gavin Thomas Fernando |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1994(5 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 15 February 2000) |
| Role | Computer Engineer |
| Correspondence Address | Bell Park Ramsden Park Road Billericay Essex CM11 1NR |
| Secretary Name | Suzanne Gillian Maddocks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1994(5 days after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 05 July 1999) |
| Role | Company Director |
| Correspondence Address | Bell Park Ramsden Park Road Billericay Essex CM11 1NR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 146 New London Road Chelmsford Essex CM2 0AW |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 500 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 1999 | Application for striking-off (1 page) |
| 13 July 1999 | Secretary resigned (1 page) |
| 14 August 1998 | Return made up to 11/08/98; full list of members (5 pages) |
| 13 August 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 18 August 1997 | Return made up to 11/08/97; no change of members (4 pages) |
| 8 August 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
| 28 August 1996 | Return made up to 11/08/96; no change of members (4 pages) |
| 3 June 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 29 May 1996 | Secretary's particulars changed (1 page) |
| 29 May 1996 | Director's particulars changed (1 page) |
| 15 August 1995 | Return made up to 11/08/95; full list of members (10 pages) |
| 9 May 1995 | Accounting reference date notified as 31/10 (1 page) |