| Company Name | Amberburn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03016903 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1995(29 years, 2 months ago) |
| Dissolution Date | 17 February 1998 (26 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mark Edward Burton |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1995(3 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 17 February 1998) |
| Role | Manager |
| Correspondence Address | 65 Daisy Bank Road Victoria Park Manchester M14 5QL |
| Director Name | Christhopher Patrick Peter Martyn |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1995(3 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 17 February 1998) |
| Role | Manager |
| Correspondence Address | 5 Browning Close Blacon Chester CH1 5XD Wales |
| Secretary Name | Mark Edward Burton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1995(3 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 17 February 1998) |
| Role | Manager |
| Correspondence Address | 65 Daisy Bank Road Victoria Park Manchester M14 5QL |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 1995(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 1995(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 65 Daisy Bank Road Victoria Park Manchester M14 5QL |
|---|---|
| Region | North West |
| Constituency | Manchester, Gorton |
| County | Greater Manchester |
| Ward | Longsight |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 29 February 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 17 February 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 October 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 1997 | Application for striking-off (1 page) |
| 13 March 1996 | Return made up to 01/02/96; full list of members
|
| 12 March 1996 | Resolutions
|
| 7 June 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 7 June 1995 | Director resigned;new director appointed (2 pages) |
| 7 June 1995 | Registered office changed on 07/06/95 from: 31 corsham street london N1 6DR (1 page) |