| Company Name | Ampersand Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03214734 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1996(27 years, 10 months ago) |
| Dissolution Date | 11 August 2009 (14 years, 8 months ago) |
| Previous Name | Paramount Agency Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Barry Malcolm Parvin |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1996(1 week, 4 days after company formation) |
| Appointment Duration | 13 years, 1 month (closed 11 August 2009) |
| Role | Finance Manager |
| Country of Residence | England |
| Correspondence Address | Rosehill Belmangate Guisborough Cleveland TS14 7BD |
| Secretary Name | Mrs Joan Corinne Parvin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1996(1 week, 4 days after company formation) |
| Appointment Duration | 13 years, 1 month (closed 11 August 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rosehill Belmangate Guisborough Cleveland TS14 7BB |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 1996(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 1996(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | Graceland Nursing Home Belmangate Guisborough Cleveland TS14 7BB |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Parish | Guisborough |
| Ward | Guisborough |
| Built Up Area | Guisborough |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 28 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 9 April 2009 | Application for striking-off (1 page) |
| 19 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 23 December 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 8 July 2008 | Return made up to 20/06/07; full list of members (3 pages) |
| 4 February 2008 | Memorandum and Articles of Association (10 pages) |
| 29 January 2008 | Company name changed paramount agency services limite d\certificate issued on 29/01/08 (2 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 5 July 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 17 March 2006 | Amended accounts made up to 31 May 2005 (7 pages) |
| 14 October 2005 | Return made up to 20/06/05; full list of members (2 pages) |
| 23 March 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 21 June 2004 | Return made up to 20/06/04; full list of members (6 pages) |
| 8 March 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 6 July 2003 | Return made up to 20/06/03; full list of members (6 pages) |
| 2 April 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 12 November 2001 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 13 July 2001 | Return made up to 20/06/01; full list of members (6 pages) |
| 26 October 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 5 September 2000 | Return made up to 20/06/00; full list of members (6 pages) |
| 5 December 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 20 July 1999 | Return made up to 20/06/99; no change of members (6 pages) |
| 18 February 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 9 October 1998 | Return made up to 20/06/98; full list of members
|
| 12 March 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 30 September 1997 | Return made up to 20/06/97; full list of members (6 pages) |
| 20 June 1997 | Accounting reference date shortened from 30/06/97 to 31/05/97 (1 page) |
| 25 March 1997 | Registered office changed on 25/03/97 from: 384 linthorpe road middlesborough cleveland TS5 6HA (1 page) |
| 16 September 1996 | New director appointed (2 pages) |
| 16 September 1996 | New secretary appointed (2 pages) |
| 6 July 1996 | Registered office changed on 06/07/96 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 6 July 1996 | Director resigned (1 page) |
| 6 July 1996 | Secretary resigned (1 page) |
| 20 June 1996 | Incorporation (11 pages) |