| Company Name | AMBA Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05293404 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2004(19 years, 5 months ago) |
| Dissolution Date | 29 August 2006 (17 years, 8 months ago) |
Directors
| Director Name | Mr Anthony John Conway |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 22 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Bonville Chase Dunham Park Altrincham Cheshire WA14 4QA |
| Director Name | Jacinta Conway |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 22 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Bonville Chase Dunham Park Altrincham Cheshire WA14 4QA |
| Director Name | Henry Aidan Conway |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2005(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 29 August 2006) |
| Role | Company Director |
| Correspondence Address | 16 Millfield Court Victoria Road Hale Cheshire WA15 9BF |
| Director Name | Nicola Elizabeth Conway |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 17 March 2005(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 29 August 2006) |
| Role | Marketing Manager |
| Correspondence Address | 16 Millfield Court Victoria Road Hale Cheshire WA15 9BF |
| Secretary Name | Henry Aidan Conway |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2005(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 29 August 2006) |
| Role | Company Director |
| Correspondence Address | 16 Millfield Court Victoria Road Hale Cheshire WA15 9BF |
| Secretary Name | Nicola Elizabeth Conway |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 01 April 2005(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (closed 29 August 2006) |
| Role | Manager |
| Correspondence Address | 16 Millfield Court Victoria Road Hale Cheshire WA15 9BF |
| Secretary Name | Mr John Christopher Frame |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 23 November 2004(1 day after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 01 April 2005) |
| Role | Accountant |
| Correspondence Address | Helford 9 Delahays Drive Hale Altrincham Cheshire WA15 8DW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Conway House Europa Park Stone Clough Road Radcliffe Manchester M26 1GG |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Kearsley |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 16 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 11 April 2005 | New director appointed (2 pages) |
| 11 April 2005 | Secretary resigned (1 page) |
| 11 April 2005 | New secretary appointed (1 page) |
| 23 March 2005 | New director appointed (2 pages) |
| 10 February 2005 | Accounting reference date shortened from 30/11/05 to 31/03/05 (1 page) |
| 24 December 2004 | Secretary resigned (1 page) |
| 24 December 2004 | New director appointed (2 pages) |
| 24 December 2004 | New director appointed (2 pages) |
| 24 December 2004 | Director resigned (1 page) |
| 24 December 2004 | New secretary appointed (2 pages) |
| 22 November 2004 | Incorporation (16 pages) |