Company NameAmberland Associates Limited
Company StatusDissolved
Company Number04922649
CategoryPrivate Limited Company
Incorporation Date6 October 2003(20 years, 6 months ago)
Dissolution Date21 August 2007 (16 years, 8 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameDominic Patterson
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed19 April 2004(6 months, 2 weeks after company formation)
Appointment Duration3 years, 4 months (closed 21 August 2007)
RoleCompany Director
Correspondence Address25 Thorn Road
Bramhall
Stockport
Cheshire
SK7 1HG
Secretary NameAdam Dominic Patterson
NationalityBritish
StatusClosed
Appointed19 April 2004(6 months, 2 weeks after company formation)
Appointment Duration3 years, 4 months (closed 21 August 2007)
RoleSecretary
Correspondence Address62 Thornhill Place
Longstanton
Cambridge
CB4 5EF
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed06 October 2003(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed06 October 2003(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered Address432 Wilmslow Road
Withaington
Manchester
Greater Manchester
M20 3BW
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardOld Moat
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

21 August 2007Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2007First Gazette notice for compulsory strike-off (1 page)
15 September 2006Return made up to 06/10/05; full list of members (6 pages)
20 January 2006Particulars of mortgage/charge (3 pages)
9 August 2005Compulsory strike-off action has been discontinued (1 page)
4 August 2005Return made up to 06/10/04; full list of members (6 pages)
31 May 2005First Gazette notice for compulsory strike-off (1 page)
25 October 2004New director appointed (2 pages)
25 October 2004New secretary appointed (2 pages)
25 October 2004Registered office changed on 25/10/04 from: 92 arnfield road withington manchester M20 4AR (1 page)
6 April 2004Registered office changed on 06/04/04 from: 3 marlborough road lancing sussex BN15 8UF (1 page)
6 April 2004Secretary resigned (1 page)
6 April 2004Director resigned (1 page)
14 November 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)