| Company Name | Ampersand Studio Designs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03009348 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1995(29 years, 3 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Michael John Geary |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2004(9 years after company formation) |
| Appointment Duration | 5 years, 5 months (closed 23 June 2009) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 King Street Emsworth Hampshire PO10 7AX |
| Director Name | Mr Brian John Laming |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1995(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 49 Cowper Crescent Bengeo Hertford Hertfordshire SG14 3DZ |
| Director Name | Mrs Janet Rosalind Laming |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Yeomans Gate Cardington Bedford Bedfordshire MK44 3FF |
| Director Name | Mr Michael James Laming |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Yeomans Gate Cardington Bedford MK44 3FF |
| Director Name | Mr Roy Arthur Laming |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Yeomans Gate Cardington Bedford MK44 3FF |
| Secretary Name | Mr Brian John Laming |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1995(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 49 Cowper Crescent Bengeo Hertford Hertfordshire SG14 3DZ |
| Secretary Name | Julia MacDonald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2007(12 years, 10 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 07 April 2008) |
| Role | Company Accountant |
| Correspondence Address | 6 Chestnut Court Toft Hill Bishop Auckland County Durham DL14 0TG |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Unit 7 All Saints Industrial Estate Darlington Road Shildon Co Durham DL4 2RD |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Shildon |
| Ward | Shildon and Dene Valley |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 23 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2009 | Application for striking-off (1 page) |
| 22 April 2008 | Appointment terminated secretary julia macdonald (1 page) |
| 5 February 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 14 January 2008 | Return made up to 13/01/08; full list of members (2 pages) |
| 14 January 2008 | Director resigned (1 page) |
| 14 January 2008 | Secretary resigned (1 page) |
| 10 December 2007 | New secretary appointed (2 pages) |
| 27 November 2007 | Registered office changed on 27/11/07 from: 49 cowper crescent bengeo hertford SG14 3DZ (1 page) |
| 23 January 2007 | Return made up to 13/01/07; full list of members (7 pages) |
| 29 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 25 January 2006 | Return made up to 13/01/06; full list of members (7 pages) |
| 25 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 28 January 2005 | Return made up to 13/01/05; full list of members
|
| 28 June 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 10 June 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 June 2004 | Accounting reference date extended from 30/09/03 to 31/03/04 (1 page) |
| 7 February 2004 | Return made up to 13/01/04; full list of members (8 pages) |
| 7 February 2004 | New director appointed (2 pages) |
| 16 January 2003 | Return made up to 13/01/03; full list of members (8 pages) |
| 19 November 2002 | Director resigned (1 page) |
| 19 November 2002 | Director resigned (2 pages) |
| 19 November 2002 | Director resigned (2 pages) |
| 6 October 2002 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 29 June 2002 | Total exemption full accounts made up to 30 September 2001 (12 pages) |
| 15 February 2002 | Return made up to 13/01/02; full list of members (8 pages) |
| 18 April 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 19 January 2001 | Return made up to 13/01/01; full list of members (8 pages) |
| 11 April 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 20 January 2000 | Return made up to 13/01/00; full list of members (8 pages) |
| 19 May 1999 | Full accounts made up to 30 September 1998 (12 pages) |
| 28 January 1999 | Return made up to 13/01/99; full list of members (6 pages) |
| 17 June 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 20 January 1998 | Return made up to 13/01/98; no change of members
|
| 14 July 1997 | Particulars of mortgage/charge (3 pages) |
| 6 May 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 14 February 1997 | Return made up to 13/01/97; no change of members (4 pages) |
| 26 January 1996 | Return made up to 13/01/96; full list of members (6 pages) |
| 23 May 1995 | Ad 13/01/95-11/05/95 £ si 49998@1=49998 £ ic 2/50000 (2 pages) |