About

Registered Number: 07309842
Date of Incorporation: 09/07/2010 (10 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 23/10/2018 (2 years and 6 months ago)
Registered Address: Rose Farm House Townfield Lane, Mollington, Chester, CH1 6NJ,

 

Founded in 2010, Amberstone Recruitment Ltd have registered office in Chester. This business has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STAGG, Thomas Alexander 09 July 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Tom Stagg/
1976-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 October 2018
GAZ1(A) - First notification of strike-off in London Gazette) 07 August 2018
DS01 - Striking off application by a company 31 July 2018
DISS40 - Notice of striking-off action discontinued 08 November 2017
CS01 - N/A 07 November 2017
AD01 - Change of registered office address 07 November 2017
GAZ1 - First notification of strike-off action in London Gazette 03 October 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 08 September 2016
AA - Annual Accounts 30 July 2016
AR01 - Annual Return 18 September 2015
CH01 - Change of particulars for director 18 September 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 23 September 2014
AD01 - Change of registered office address 23 September 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 07 April 2012
AR01 - Annual Return 11 August 2011
AA01 - Change of accounting reference date 11 August 2011
NEWINC - New incorporation documents 09 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.