Amberbale Limited

Director Name	Jeffrey Naden
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 September 1996(7 months, 1 week after company formation)
Appointment Duration	7 years, 11 months (closed 07 September 2004)
Role	Company Director
Correspondence Address	22 Parkdale Avenue Audenshaw Manchester M34 5LW

Secretary Name	Mr Edwin Birkett
Nationality	British
Status	Closed
Appointed	27 October 1997(1 year, 8 months after company formation)
Appointment Duration	6 years, 10 months (closed 07 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Cardwell Road Eccles Manchester M30 7PF

Director Name	Michael John Pendragon
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(same day as company formation)
Role	Accountant
Correspondence Address	6 Fir Road Denton Manchester M34 6FD

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	05 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	05 February 1996(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Registered Address	1 Ashfield Road Davenport Stockport Cheshire SK3 8UD
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Davenport and Cale Green
Built Up Area	Greater Manchester

7 September 2004	Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2004	First Gazette notice for compulsory strike-off (1 page)
18 November 2003	Strike-off action suspended (1 page)
4 November 2003	First Gazette notice for compulsory strike-off (1 page)
18 January 2000	Strike-off action suspended (1 page)
21 September 1999	First Gazette notice for compulsory strike-off (1 page)
4 February 1998	Accounts for a dormant company made up to 31 May 1997 (1 page)
5 November 1997	Secretary resigned (1 page)
5 November 1997	New secretary appointed (2 pages)
5 February 1997	Return made up to 05/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 October 1996	New director appointed (2 pages)
19 October 1996	Director resigned (1 page)
17 June 1996	Director resigned (1 page)
17 June 1996	Registered office changed on 17/06/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
17 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 1996	New director appointed (2 pages)
17 June 1996	Accounting reference date notified as 31/05 (1 page)
17 June 1996	Secretary resigned (1 page)
17 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
17 June 1996	New secretary appointed (2 pages)
5 February 1996	Incorporation (18 pages)

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