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Amberbrand Limited

Unit 2 Ryder Close, Swadlincote, Derbyshire DE11 9EU
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Amberbrand Limited is a dissolved company incorporated on 26 May 1998 with the registered office located in Swadlincote, Derbyshire. Amberbrand Limited has been running for 25 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 26th May 2011.
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Name
Amberbrand Limited
Status
DISSOLVED
Dissolved on 10 April 2012 (12 years ago)
Was 13 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 26 May 2011 (12 years ago)
Next confirmation dated 26 May 2012
Was due on 9 June 2012 (11 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 March 2010 (14 years ago)
Accounts type was Dormant
Next accounts dated 31 May 1999
Was due on 26 February 2000 (24 years ago)
Company No.
03570023
Private Limited Company with Share Capital
Incorporation
26 May 1998
Incorporated 25 years ago
Size
Unreported
Classification
Contact
Registered AddressUnit 2 Ryder Close
Swadlincote
Derbyshire DE11 9EU
Country Origin
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People11
British • Secretary • Chartered Accountant • Born in May 1949
DISSOLVED
British • Director • Chartered Accountant • Born in May 1949
DISSOLVED
British • Director • Manager • Born in Aug 1937
DISSOLVED
Corporate Appointments Limited
British • Director
RESIGNED
Secretarial Appointments Limited
British • Secretary
RESIGNED
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Mutual Companies
CompanyStatus
Protours UK Limited
William Roy Lightfoot and Shaun Fergusson Cairns are mutual people.
DISSOLVED
Latest Activity
Steven William Tingle Resigned
14 Years1 Jul 2009
Change Of Company Name
16 Years26 Nov 2007
Steven William Tingle Appointed
17 Years1 Feb 2007
Dawid Lodewickus Wilson Resigned
17 Years31 Jan 2007
Change Of Company Name
18 Years18 Apr 2006
Dawid Lodewickus Wilson Appointed
18 Years5 Apr 2006
Kirk William Jones Resigned
18 Years5 Apr 2006
Mr Nigel Andrew John Resigned
18 Years5 Apr 2006
Mr Kenneth Beeson Resigned
18 Years5 Apr 2006
Mr Nigel Andrew John Resigned
18 Years5 Apr 2006
William Roy Lightfoot Appointed
18 Years1 Apr 2006
Shaun Fergusson Cairns Appointed
18 Years1 Apr 2006
Shaun Fergusson Cairns Appointed
18 Years1 Apr 2006
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Financials
Net Assets, Total Assets & Total Liabilities (2001 - 2010)
Year EndedMar 2010
Total Assets£100
+£0 (+0%)
vs previous year
Total Liabilities£0
Net Assets£100
+£0 (+0%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)0%
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Subsidiaries
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Documents2
25 Apr 2006 • 0 Page
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Incorporation
26 May 1998 • 0 Page
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