AMBERY SYSTEMS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » St Albans » AL1 3EJ

Company number 02931543
Status Liquidation
Incorporation Date 20 May 1994
Company Type Private Limited Company
Address 105 ST PETER'S STREET, ST ALBANS, HERTFORDSHIRE, AL1 3EJ
Home Country United Kingdom
Nature of Business 4533 - Plumbing, 7420 - Architectural, technical consult
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office changed on 01/12/05 from: 35 southend road grays essex RM17 5NL; Appointment of a liquidator; Order of court to wind up. The most likely internet sites of AMBERY SYSTEMS LIMITED are www.amberysystems.co.uk, and www.ambery-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Ambery Systems Limited is a Private Limited Company. The company registration number is 02931543. Ambery Systems Limited has been working since 20 May 1994. The present status of the company is Liquidation. The registered address of Ambery Systems Limited is 105 St Peter S Street St Albans Hertfordshire Al1 3ej. . HOLMES, Jill Margaret is a Secretary of the company. HOLMES, Steven Thomas is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Secretary HOLMES, Steven Thomas has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. Director NORONHA, Leonard has been resigned. The company operates in "Plumbing".


Current Directors

Secretary
HOLMES, Jill Margaret
Appointed Date: 29 February 1996
Director
HOLMES, Steven Thomas
Appointed Date: 31 May 1994
75 years old

Resigned Directors

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 31 May 1994
Appointed Date: 20 May 1994
Secretary
HOLMES, Steven Thomas
Resigned: 29 February 1996
Appointed Date: 31 May 1994
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 31 May 1994
Appointed Date: 20 May 1994
Director
NORONHA, Leonard
Resigned: 29 February 1996
Appointed Date: 31 May 1994
66 years old

AMBERY SYSTEMS LIMITED Events

01 Dec 2005
Registered office changed on 01/12/05 from: 35 southend road grays essex RM17 5NL
25 Nov 2005
Appointment of a liquidator
08 Feb 2005
Order of court to wind up
19 Jan 2005
Declaration of satisfaction of mortgage/charge
11 Jun 2004
Return made up to 20/05/04; full list of members
  • 363(287) ‐ Registered office changed on 11/06/04
...
... and 25 more events
31 Aug 1994
New director appointed
05 Jun 1994
Director resigned
05 Jun 1994
Secretary resigned
05 Jun 1994
Registered office changed on 05/06/94 from: 31-33 bondway london SW8 1SJ
20 May 1994
Incorporation

AMBERY SYSTEMS LIMITED Charges

21 May 1999
Legal mortgage
Delivered: 27 May 1999
Status: Satisfied on 19 January 2005
Persons entitled: Midland Bank PLC
Description: The property known as 35 southend road grays essex. With…
24 July 1996
Fixed and floating charge
Delivered: 30 July 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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