Company NameAmber Construction (East Anglia) Limited
Company StatusDissolved
Company Number05876122
CategoryPrivate Limited Company
Incorporation Date14 July 2006(17 years, 8 months ago)
Dissolution Date2 June 2009 (14 years, 10 months ago)
Previous NameACR Surveys Limited

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NamePauline Cooper
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed25 September 2006(2 months, 1 week after company formation)
Appointment Duration2 years, 8 months (closed 02 June 2009)
RoleHome Maker
Correspondence Address56 Fairhead Road
Colchester
CO4 0BW
Secretary NameJohn Cooper
NationalityBritish
StatusClosed
Appointed25 September 2006(2 months, 1 week after company formation)
Appointment Duration2 years, 8 months (closed 02 June 2009)
RoleCompany Director
Correspondence Address56 Fairhead Road North
Colchester
Essex
CO4 0BW
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed14 July 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed14 July 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address820 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
RegionEast of England
ConstituencyColchester
CountyEssex
WardHighwoods
Built Up AreaColchester
Address MatchesOver 90 other UK companies use this postal address

Financials

Year2014
Net Worth£536
Current Liabilities£1,889

Accounts

Latest Accounts30 September 2007 (16 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

2 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
24 January 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
3 January 2008Registered office changed on 03/01/08 from: 18 sir isaac's walk colchester essex CO1 1JL (1 page)
28 August 2007Return made up to 14/07/07; full list of members (2 pages)
23 October 2006Director resigned (1 page)
23 October 2006New secretary appointed (1 page)
23 October 2006Secretary resigned (1 page)
23 October 2006New director appointed (1 page)
18 October 2006Ad 05/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
18 October 2006Accounting reference date extended from 31/07/07 to 30/09/07 (1 page)
10 October 2006Memorandum and Articles of Association (13 pages)
5 October 2006New secretary appointed (1 page)
5 October 2006Company name changed acr surveys LIMITED\certificate issued on 05/10/06 (3 pages)
4 October 2006Secretary resigned (1 page)
4 October 2006New director appointed (1 page)
4 October 2006Director resigned (1 page)