| Company Name | Ambient Systems (UK) Ltd |
|---|---|
| Directors | Martin Trevor Barker and Katherine Lindon |
| Company Status | Dissolved |
| Company Number | 04182681 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2001(23 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Martin Trevor Barker |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2001(same day as company formation) |
| Role | Air Conditioning Double Glazin |
| Correspondence Address | 10 Grasmere Road Neston CH64 9SD Wales |
| Director Name | Katherine Lindon |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2001(same day as company formation) |
| Role | Sales Coordinator |
| Correspondence Address | 27 Raby Drive Raby Mere Wirral Merseyside CH63 0NG Wales |
| Secretary Name | Katherine Lindon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2001(same day as company formation) |
| Role | Sales Coordinator |
| Correspondence Address | 27 Raby Drive Raby Mere Wirral Merseyside CH63 0NG Wales |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Tomlinsons St Johns Court 72 Gartside Street Manchester M3 3EL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 October 2005 | Dissolved (1 page) |
|---|---|
| 28 July 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 27 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 October 2003 | Appointment of a voluntary liquidator (1 page) |
| 22 October 2003 | Statement of affairs (7 pages) |
| 22 October 2003 | Resolutions
|
| 3 October 2003 | Registered office changed on 03/10/03 from: 5 parkgate road neston south wirrall CH64 9XF (1 page) |
| 25 March 2003 | Return made up to 19/03/03; full list of members
|
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 20 May 2002 | Return made up to 19/03/02; full list of members (6 pages) |
| 20 April 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
| 20 April 2001 | New director appointed (2 pages) |
| 20 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 22 March 2001 | Director resigned (1 page) |
| 22 March 2001 | Secretary resigned (1 page) |
| 19 March 2001 | Incorporation (12 pages) |