AMBERSHAM HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LT
Company number 03019717
Status Liquidation
Incorporation Date 8 February 1995
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 11 November 2015; Registered office address changed from Britannia Chambers 181-185 High Street New Malden Surrey KT3 4BH on 5 October 2010; Appointment of a liquidator. The most likely internet sites of AMBERSHAM HOLDINGS LIMITED are www.ambershamholdings.co.uk, and www.ambersham-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambersham Holdings Limited is a Private Limited Company. The company registration number is 03019717. Ambersham Holdings Limited has been working since 08 February 1995. The present status of the company is Liquidation. The registered address of Ambersham Holdings Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . WINCKLESS, Neil Anthony Roger is a Secretary of the company. AYRES, John James is a Director of the company. SAVIN, Richard Ernest is a Director of the company. Secretary MCELWAIN, Elizabeth Beverley has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ALBERT, Alan Frederick has been resigned. Director AYRES, John James has been resigned. Director BIGNELL, Francis Geoffrey has been resigned. Director JONES, David Leonard, Dr has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCELWAIN, Elizabeth Beverley has been resigned. Director SCOTT, Peter John Lindsay has been resigned. Director SIBLEY, Christopher Paul has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Secretary
WINCKLESS, Neil Anthony Roger
Appointed Date: 25 February 2000
Director
AYRES, John James
Appointed Date: 17 March 2010
87 years old
Director
SAVIN, Richard Ernest
Appointed Date: 08 February 1995
85 years old

Resigned Directors

Secretary
MCELWAIN, Elizabeth Beverley
Resigned: 31 January 2000
Appointed Date: 08 February 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 February 1995
Appointed Date: 08 February 1995
Director
ALBERT, Alan Frederick
Resigned: 26 April 2004
Appointed Date: 01 August 2001
81 years old
Director
AYRES, John James
Resigned: 09 March 2010
Appointed Date: 12 March 1996
87 years old
Director
BIGNELL, Francis Geoffrey
Resigned: 09 October 2001
Appointed Date: 07 September 1998
76 years old
Director
JONES, David Leonard, Dr
Resigned: 25 October 2004
Appointed Date: 24 March 1997
75 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 February 1995
Appointed Date: 08 February 1995
Director
MCELWAIN, Elizabeth Beverley
Resigned: 30 October 2006
Appointed Date: 08 February 1995
74 years old
Director
SCOTT, Peter John Lindsay
Resigned: 09 October 2001
Appointed Date: 30 December 1998
77 years old
Director
SIBLEY, Christopher Paul
Resigned: 23 April 2004
Appointed Date: 12 February 2001
62 years old

AMBERSHAM HOLDINGS LIMITED Events

11 Nov 2015
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 11 November 2015
05 Oct 2010
Registered office address changed from Britannia Chambers 181-185 High Street New Malden Surrey KT3 4BH on 5 October 2010
30 Sep 2010
Appointment of a liquidator
07 Sep 2010
Order of court to wind up
20 Jul 2010
First Gazette notice for compulsory strike-off
...
... and 82 more events
07 Mar 1996
Return made up to 08/02/96; full list of members
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 May 1995
Ad 26/04/95--------- £ si 3@1=3 £ ic 2/5
25 Apr 1995
Registered office changed on 25/04/95 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
25 Apr 1995
Secretary resigned;director resigned;new director appointed
08 Feb 1995
Incorporation

AMBERSHAM HOLDINGS LIMITED Charges

6 May 2005
Deed of charge
Delivered: 14 May 2005
Status: Satisfied on 13 May 2009
Persons entitled: David Henry Brice, Graham Trevor Brice
Description: Charge over 252 ordinary shares £1 each.

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