| Company Name | Emberspark Limited |
|---|---|
| Directors | Ronald Young Ballantyne and Douglas Talbot McNair |
| Company Status | Dissolved |
| Company Number | 01464679 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1979(44 years, 4 months ago) |
| Previous Name | Advance Electrical Distributors Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Ronald Young Ballantyne |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1992(12 years, 7 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | Westway Albert Square Bowdon Altrincham Cheshire WA14 2ND |
| Director Name | Mr Douglas Talbot McNair |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1992(12 years, 7 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakdene Heybridge Lane Prestbury Cheshire SK10 4HD |
| Secretary Name | Mr Ronald Young Ballantyne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1992(12 years, 7 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Westway Albert Square Bowdon Altrincham Cheshire WA14 2ND |
Location
| Registered Address | P.O Box 1 Tatton Street Knutsford Cheshire WA16 6AY |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 November 1999 | Dissolved (1 page) |
|---|---|
| 9 August 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 6 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 12 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 31 December 1997 | Declaration of solvency (3 pages) |
| 31 December 1997 | Resolutions
|
| 31 December 1997 | Ex/res 19/12/97 liq's authority (1 page) |
| 31 December 1997 | Appointment of a voluntary liquidator (1 page) |
| 12 December 1997 | Company name changed advance electrical distributors LIMITED\certificate issued on 12/12/97 (2 pages) |
| 11 July 1997 | Return made up to 04/07/97; full list of members (10 pages) |
| 2 September 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 15 July 1996 | Return made up to 04/07/96; no change of members (6 pages) |
| 24 July 1995 | Full accounts made up to 31 December 1994 (5 pages) |
| 12 July 1995 | Return made up to 04/07/95; no change of members (8 pages) |