Company NameAmberstone (Developments) Limited
Company StatusDissolved
Company Number02995675
CategoryPrivate Limited Company
Incorporation Date23 November 1994 (25 years ago)
Dissolution Date7 September 1999 (20 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Andrea Yvonne Flax
Date of BirthJuly 1959 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed23 November 1994(same day as company formation)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address509 Wilmslow Road
Withington
Manchester
M20 4BA
Director NameJonathan Simon Flax
Date of BirthMay 1958 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed23 November 1994(same day as company formation)
RoleProperty Agent
Country of ResidenceEngland
Correspondence Address509 Wilmslow Road
Withington
Manchester
M20 4BA
Secretary NameJonathan Simon Flax
NationalityBritish
StatusClosed
Appointed23 November 1994(same day as company formation)
RoleProperty Agent
Country of ResidenceEngland
Correspondence Address509 Wilmslow Road
Withington
Manchester
M20 4BA
Director NameCorporate Administration Services Limited (Corporation)
StatusResigned
Appointed23 November 1994(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP
Secretary NameCorporate Administration Secretaries Limited (Corporation)
StatusResigned
Appointed23 November 1994(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP

Location

Registered AddressSovereign House
Queen Street
Manchester
M2 5HR
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 November 1997 (22 years ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

11 May 1999First Gazette notice for voluntary strike-off (1 page)
16 November 1998Accounts for a small company made up to 30 November 1997 (7 pages)
16 November 1998Accounts for a small company made up to 30 November 1996 (7 pages)
14 January 1998Return made up to 23/11/97; no change of members (4 pages)
27 January 1997Full accounts made up to 30 November 1995 (9 pages)
27 January 1997Return made up to 23/11/96; full list of members
  • 363(287) ‐ Registered office changed on 27/01/97
(6 pages)
21 May 1996New director appointed (2 pages)
21 May 1996New secretary appointed;new director appointed (2 pages)