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Amber Lights Limited
Amber Lights Limited is a dissolved company incorporated on 24 September 2002 with the registered office located in Felixstowe, Suffolk. Amber Lights Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 February 2015
(10 years ago)
Was
12 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04543454
Private limited company
Age
23 years
Incorporated
24 September 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Amber Lights Limited
Contact
Update Details
Address
Regal House
Manwick Road
Felixstowe
Suffolk
IP11 2DD
Same address for the past
18 years
Companies in IP11 2DD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
-
James Stanley George Threadwell
Director • British • Lives in England • Born in Aug 1958
Darren John Threadwell
Director • British • Lives in England • Born in Mar 1966
Barry James Williment
Director • British • Lives in England • Born in Jul 1944
Mr John Stewart Baird
Secretary • British • Born in Jun 1943
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Shareholders, PSCs & Group Structure
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Mutual Companies
S.M.T. Amusements Limited
Darren John Threadwell, James Stanley George Threadwell, and 1 more are mutual people.
Active
Pier Amusements Felixstowe Ltd
Darren John Threadwell and James Stanley George Threadwell are mutual people.
Active
Family Amusements Limited
Darren John Threadwell and James Stanley George Threadwell are mutual people.
Active
High Seas Leisure Limited
James Stanley George Threadwell is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Sep 2013
For period
30 Sep
⟶
30 Sep 2013
Traded for
12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 17 Feb 2015
Voluntary Gazette Notice
11 Years Ago on 4 Nov 2014
Application To Strike Off
11 Years Ago on 27 Oct 2014
Confirmation Submitted
11 Years Ago on 29 Sep 2014
Accounts Submitted
11 Years Ago on 23 May 2014
Mr John Stewart Baird Details Changed
11 Years Ago on 19 Dec 2013
Confirmation Submitted
12 Years Ago on 24 Sep 2013
Accounts Submitted
12 Years Ago on 7 Sep 2013
Confirmation Submitted
13 Years Ago on 7 Oct 2012
Accounts Submitted
13 Years Ago on 22 Jul 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Feb 2015
First Gazette notice for voluntary strike-off
Submitted on 4 Nov 2014
Application to strike the company off the register
Submitted on 27 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Submitted on 29 Sep 2014
Secretary's details changed for Mr John Stewart Baird on 19 December 2013
Submitted on 29 Sep 2014
Accounts made up to 30 September 2013
Submitted on 23 May 2014
Annual return made up to 24 September 2013 with full list of shareholders
Submitted on 24 Sep 2013
Accounts made up to 30 September 2012
Submitted on 7 Sep 2013
Annual return made up to 24 September 2012 with full list of shareholders
Submitted on 7 Oct 2012
Accounts made up to 30 September 2011
Submitted on 22 Jul 2012
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Repayment History
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