| Company Name | Ambermove Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03995045 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2000(23 years, 11 months ago) |
| Dissolution Date | 21 December 2004 (19 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Roy Michael Torres |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2000(3 days after company formation) |
| Appointment Duration | 4 years, 7 months (closed 21 December 2004) |
| Role | Managing Director |
| Correspondence Address | Domaine De Cazes Puy L'Eveque Cahors 46700 France |
| Secretary Name | Mrs Linda Mary Torres |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2000(3 days after company formation) |
| Appointment Duration | 4 years, 7 months (closed 21 December 2004) |
| Role | Company Director |
| Correspondence Address | Domanie De Cazes 46700 Puy L'Eueque Cahors Foreign France |
| Director Name | Mr Christopher Keeling |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2002(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 21 December 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 South Oak Lane Wilmslow Cheshire SK9 6AT |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 1 Modwen Road Salford Manchester M5 3EZ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2004 | Application for striking-off (1 page) |
| 2 July 2003 | Return made up to 16/05/03; full list of members
|
| 23 May 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 3 February 2003 | New director appointed (2 pages) |
| 1 June 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 27 May 2002 | Return made up to 16/05/02; full list of members (6 pages) |
| 21 September 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 20 July 2001 | Return made up to 16/05/01; full list of members
|
| 21 November 2000 | Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page) |
| 9 October 2000 | Registered office changed on 09/10/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 3 October 2000 | Secretary resigned (1 page) |
| 3 October 2000 | Director resigned (1 page) |
| 30 May 2000 | New director appointed (1 page) |
| 30 May 2000 | New secretary appointed (1 page) |