AMBERBROOK MANAGEMENT LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 4PT

Company number 02938443
Status Liquidation
Incorporation Date 13 June 1994
Company Type Private Limited Company
Address 63 WALTER ROAD, SWANSEA, SA1 4PT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registered office address changed from Pear Tree Drive Newton Road Birmingham West Midlands B43 6HS to 63 Walter Road Swansea SA1 4PT on 5 August 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of AMBERBROOK MANAGEMENT LIMITED are www.amberbrookmanagement.co.uk, and www.amberbrook-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Amberbrook Management Limited is a Private Limited Company. The company registration number is 02938443. Amberbrook Management Limited has been working since 13 June 1994. The present status of the company is Liquidation. The registered address of Amberbrook Management Limited is 63 Walter Road Swansea Sa1 4pt. . NANJI, Altaf Sultan is a Director of the company. Secretary ROPER, Sharon Yvonne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
NANJI, Altaf Sultan
Appointed Date: 16 June 1994
72 years old

Resigned Directors

Secretary
ROPER, Sharon Yvonne
Resigned: 01 March 2009
Appointed Date: 13 June 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 June 1994
Appointed Date: 13 June 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 June 1994
Appointed Date: 13 June 1994

AMBERBROOK MANAGEMENT LIMITED Events

05 Aug 2016
Registered office address changed from Pear Tree Drive Newton Road Birmingham West Midlands B43 6HS to 63 Walter Road Swansea SA1 4PT on 5 August 2016
02 Aug 2016
Statement of affairs with form 4.19
02 Aug 2016
Appointment of a voluntary liquidator
02 Aug 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-22
07 Dec 2015
Full accounts made up to 28 February 2015
...
... and 54 more events
10 Mar 1995
Accounting reference date notified as 28/02
22 Jun 1994
Registered office changed on 22/06/94 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Jun 1994
Secretary resigned;director resigned;new director appointed
22 Jun 1994
New secretary appointed
13 Jun 1994
Incorporation

AMBERBROOK MANAGEMENT LIMITED Charges

12 November 2003
Debenture
Delivered: 19 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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