AMBUWRAP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAMBUWRAP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05441070
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMBUWRAP LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AMBUWRAP LIMITED located?

    Registered Office Address
    Turnpike House
    1210 London Road
    SS9 2UA Leigh On Sea
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMBUWRAP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for AMBUWRAP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Annual return made up to Dec 07, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2012

    Statement of capital on Dec 10, 2012

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Dec 07, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Paul Gary Stoner on Nov 01, 2011

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2010

    3 pagesAA

    Annual return made up to Dec 07, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for David Robert Mason on Dec 03, 2010

    2 pagesCH01

    Registered office address changed from Birchwood House 55 Vanguard Way Shoeburyness Southend on Sea Essex SS3 9QY on Mar 24, 2010

    2 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2009

    3 pagesAA

    Annual return made up to Dec 07, 2009 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    1 pages288a

    Accounts made up to Dec 31, 2007

    2 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2006

    2 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages363a

    Who are the officers of AMBUWRAP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASON, David Robert
    Audley Court Forge Way
    SS1 2ZS Southend-On-Sea
    21
    Essex
    Director
    Audley Court Forge Way
    SS1 2ZS Southend-On-Sea
    21
    Essex
    United KingdomBritish47196760003
    STONER, Paul Gary
    Church Road
    SS5 6AE Hockley
    Robin Hill
    Essex
    Director
    Church Road
    SS5 6AE Hockley
    Robin Hill
    Essex
    United KingdomBritish130966470003
    HOBBS HURRELL, Maurice Albert
    9 Connaught Gardens
    SS3 9LS Shoeburyness
    Essex
    Secretary
    9 Connaught Gardens
    SS3 9LS Shoeburyness
    Essex
    British96065680001
    PARKER, Gillian Beryl
    40 Henley Crescent
    SS0 0NT Westcliff On Sea
    Essex
    Secretary
    40 Henley Crescent
    SS0 0NT Westcliff On Sea
    Essex
    British55705760001
    WATSON, Nicholas David
    26 South Weald Road
    CM14 4QZ Brentwood
    Essex
    Secretary
    26 South Weald Road
    CM14 4QZ Brentwood
    Essex
    British38862260003
    HOBBS HURRELL, Maurice Albert
    9 Connaught Gardens
    SS3 9LS Shoeburyness
    Essex
    Director
    9 Connaught Gardens
    SS3 9LS Shoeburyness
    Essex
    British96065680001
    WATSON, Nicholas David
    26 South Weald Road
    CM14 4QZ Brentwood
    Essex
    Director
    26 South Weald Road
    CM14 4QZ Brentwood
    Essex
    British38862260003

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0