| Company Name | Amber Business Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02315612 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1988(35 years, 6 months ago) |
| Dissolution Date | 26 August 2003 (20 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Nigel Vaughan Furber |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 10 November 1991(3 years after company formation) |
| Appointment Duration | 11 years, 9 months (closed 26 August 2003) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 34 Fryent Close Blackrod Bolton Lancashire BL6 5BU |
| Director Name | Mr Christopher Hyland |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 1991(3 years after company formation) |
| Appointment Duration | 11 years, 9 months (closed 26 August 2003) |
| Role | Computer Consultants |
| Country of Residence | England |
| Correspondence Address | Beech House Sefton Road Middleton Manchester M24 4AB |
| Secretary Name | Mr Nigel Vaughan Furber |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 10 November 1991(3 years after company formation) |
| Appointment Duration | 11 years, 9 months (closed 26 August 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Fryent Close Blackrod Bolton Lancashire BL6 5BU |
Location
| Registered Address | 34 Fryent Close Blackrod Bolton Greater Manchester BL6 5BU |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Blackrod |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £317,316 |
| Cash | £335,749 |
| Current Liabilities | £104,985 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 August 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2001 | Return made up to 10/11/01; no change of members (6 pages) |
| 4 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 6 December 2000 | Return made up to 10/11/00; no change of members (6 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 7 December 1999 | Return made up to 10/11/99; full list of members (6 pages) |
| 24 August 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 10 December 1998 | Return made up to 10/11/98; full list of members
|
| 6 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 9 December 1997 | Return made up to 10/11/97; no change of members (4 pages) |
| 5 August 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 3 December 1996 | Return made up to 10/11/96; full list of members (6 pages) |
| 2 March 1996 | Return made up to 10/11/95; no change of members (4 pages) |
| 27 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |