| Company Name | Amber Recruitment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05882525 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2006(17 years, 9 months ago) |
| Dissolution Date | 17 March 2009 (15 years, 1 month ago) |
Directors
| Director Name | Mr Davendar Meseck |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Bucklow Gardens Lymm Cheshire WA13 9RN |
| Director Name | Mr Matthew James Burton |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Spring Bank Gardens Lymm Cheshire WA13 9GR |
| Secretary Name | Mr Matthew James Burton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Spring Bank Gardens Lymm Cheshire WA13 9GR |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2006(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2006(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | The Maltings 98 Wilderspool Causeway Warrington Cheshire WA4 6PU |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Latchford West |
| Built Up Area | Warrington |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 17 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2007 | Registered office changed on 12/04/07 from: 7 st petersgate stockport cheshire SK1 1EB (1 page) |
| 28 March 2007 | Secretary resigned;director resigned (1 page) |
| 5 September 2006 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
| 1 August 2006 | New secretary appointed;new director appointed (2 pages) |
| 1 August 2006 | New director appointed (3 pages) |
| 28 July 2006 | Resolutions
|
| 28 July 2006 | Ad 20/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 July 2006 | Secretary resigned (1 page) |
| 27 July 2006 | Registered office changed on 27/07/06 from: amber recruitment LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page) |
| 27 July 2006 | Director resigned (1 page) |
| 20 July 2006 | Incorporation (18 pages) |