| Company Name | AMD Visual Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06279277 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2007(16 years, 10 months ago) |
| Dissolution Date | 9 September 2008 (15 years, 7 months ago) |
| Previous Name | Sandco 1036 Limited |
Directors
| Director Name | Mr Sean Michael Warren |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2007(3 months, 1 week after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 09 September 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bay Tree House Manor Court, Scorton Richmond North Yorkshire DL10 6TJ |
| Secretary Name | Lisa Ridley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2007(3 months, 1 week after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 09 September 2008) |
| Role | Financial Controller |
| Correspondence Address | 16 The Croft Sherburn Hill Durham DH6 1QL |
| Director Name | Mr Klaus Schnurr |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 25 July 2007(1 month, 1 week after company formation) |
| Appointment Duration | 2 months (resigned 25 September 2007) |
| Role | Chief Executve |
| Country of Residence | England |
| Correspondence Address | 17 Lawn Way York North Yorkshire YO31 1JD |
| Secretary Name | Sheila Rose Masters |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2007(1 month, 1 week after company formation) |
| Appointment Duration | 2 months (resigned 25 September 2007) |
| Role | Company Director |
| Correspondence Address | 15 Fines Road Medomsley Consett County Durham DH8 6QR |
| Director Name | Ward Hadaway Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2007(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
| Secretary Name | Ward Hadaway Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2007(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
Location
| Registered Address | Evans Business Centre Durham Way South Newton Aycliffe County Durham DL5 6XP |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Great Aycliffe |
| Ward | Aycliffe East |
| Built Up Area | Newton Aycliffe |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 9 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 April 2008 | Application for striking-off (1 page) |
| 24 January 2008 | Resolutions
|
| 23 October 2007 | New director appointed (2 pages) |
| 23 October 2007 | New secretary appointed (2 pages) |
| 23 October 2007 | Director resigned (1 page) |
| 23 October 2007 | Secretary resigned (1 page) |
| 30 July 2007 | Director resigned (1 page) |
| 30 July 2007 | New director appointed (2 pages) |
| 30 July 2007 | New secretary appointed (2 pages) |
| 30 July 2007 | Registered office changed on 30/07/07 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
| 30 July 2007 | Secretary resigned (1 page) |