| Company Name | Amberwood C.A.D. Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03231744 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1996(27 years, 9 months ago) |
| Dissolution Date | 11 May 1999 (24 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Ronald Joseph Smith |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1996(1 day after company formation) |
| Appointment Duration | 2 years, 9 months (closed 11 May 1999) |
| Role | Company Director |
| Correspondence Address | 35 Daresbury Close Stockport Cheshire SK3 8LY |
| Secretary Name | Maria Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1996(1 day after company formation) |
| Appointment Duration | 2 years, 9 months (closed 11 May 1999) |
| Role | Company Director |
| Correspondence Address | 35 Daresbury Close Stockport Cheshire SK3 8LY |
| Director Name | Michael Sheldon Silverstone |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
| Secretary Name | Alexandra Silverstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
| Director Name | Mr Paul Robert Dunwoodie |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1997(9 months, 1 week after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 16 May 1997) |
| Role | Company Director |
| Correspondence Address | 16 Princes Road Heaton Moor Stockport Cheshire SK4 3NQ |
Location
| Registered Address | 386/388 Palatine Road Northenden Manchester M22 4FZ |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Northenden |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 30 March 2005 | Dissolved (1 page) |
|---|---|
| 30 December 2004 | Completion of winding up (1 page) |
| 6 March 2002 | Order of court to wind up (3 pages) |
| 5 March 2002 | Order of court - restore & wind-up 02/03/02 (2 pages) |
| 11 May 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 January 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 1997 | Return made up to 30/07/97; full list of members (6 pages) |
| 11 June 1997 | Director resigned (1 page) |
| 14 May 1997 | New director appointed (2 pages) |
| 27 November 1996 | New secretary appointed (2 pages) |
| 5 September 1996 | New director appointed (2 pages) |
| 5 September 1996 | Accounting reference date extended from 31/07/97 to 31/10/97 (1 page) |
| 5 September 1996 | Registered office changed on 05/09/96 from: 386/388 palatine road northenden manchester M22 4FZ (1 page) |
| 15 August 1996 | Secretary resigned (1 page) |
| 15 August 1996 | Director resigned (1 page) |
| 30 July 1996 | Incorporation (11 pages) |