| Company Name | Ambera Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03587716 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1998(25 years, 10 months ago) |
| Dissolution Date | 26 September 2000 (23 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Russell Keith Short |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1998(same day as company formation) |
| Role | Builder |
| Correspondence Address | 40 Hornby Avenue Westcliff On Sea Essex SS0 0LG |
| Secretary Name | Maria Jean Short |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1998(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 40 Hornby Avenue Westcliff On Sea Essex SS0 0LG |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1998(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1998(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | 94 London Road Southend On Sea Essex SS1 1PG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 26 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2000 | Application for striking-off (1 page) |
| 20 March 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 21 September 1999 | Return made up to 25/06/99; full list of members (6 pages) |
| 6 August 1998 | New secretary appointed (2 pages) |
| 29 July 1998 | Registered office changed on 29/07/98 from: 94 london road southend on sea essex SS1 1PG (1 page) |
| 29 July 1998 | New director appointed (2 pages) |
| 10 July 1998 | Registered office changed on 10/07/98 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 10 July 1998 | Secretary resigned (1 page) |
| 10 July 1998 | Director resigned (1 page) |
| 25 June 1998 | Incorporation (13 pages) |