| Company Name | Ambit Business Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04312020 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2001(22 years, 6 months ago) |
| Dissolution Date | 3 January 2006 (18 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Neil Charles Vowles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2002(4 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 03 January 2006) |
| Role | Manager |
| Correspondence Address | Dambreezee Birch Hill New Pale Road Frodsham Cheshire WA6 6GX |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2001(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Director Name | First Director Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2001(same day as company formation) |
| Correspondence Address | 15a The Cross Lymm Warrington Cheshire WA13 0HR |
| Secretary Name | First Secretary Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2001(same day as company formation) |
| Correspondence Address | 15a The Cross Lymm Warrington Cheshire WA13 0HR |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2001(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | C/O Frank Vowles Limited Milton Street Widnes Cheshire WA8 0QL |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Riverside |
| Built Up Area | Widnes |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 3 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2005 | Application for striking-off (1 page) |
| 27 May 2005 | Director resigned (1 page) |
| 26 May 2004 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 29 December 2003 | Return made up to 26/10/03; full list of members (10 pages) |
| 13 August 2003 | Registered office changed on 13/08/03 from: 15A the cross lymm warrington cheshire WA13 0HR (1 page) |
| 11 November 2002 | Return made up to 26/10/02; full list of members (7 pages) |
| 23 April 2002 | New secretary appointed (2 pages) |
| 23 April 2002 | Secretary resigned (1 page) |
| 19 April 2002 | Nc inc already adjusted 11/03/02 (1 page) |
| 19 April 2002 | Ad 11/03/02--------- £ si 225@1=225 £ ic 2/227 (3 pages) |
| 19 April 2002 | Resolutions
|
| 19 April 2002 | Statement of rights attached to allotted shares (2 pages) |
| 8 January 2002 | New director appointed (2 pages) |
| 4 November 2001 | New secretary appointed (2 pages) |
| 4 November 2001 | Director resigned (1 page) |
| 4 November 2001 | Secretary resigned (1 page) |
| 4 November 2001 | Registered office changed on 04/11/01 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page) |
| 26 October 2001 | Incorporation (10 pages) |