About

Registered Number: 04768807
Date of Incorporation: 18/05/2003 (20 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 04/10/2016 (7 years and 6 months ago)
Registered Address: 32 Manners Gardens, Seaton Delaval, Whitley Bay, Tyne & Wear, NE25 0DW

 

A M Design (UK) Ltd was founded on 18 May 2003 and are based in Whitley Bay, Tyne & Wear, it's status in the Companies House registry is set to "Dissolved". Coxon, Brian, Coxon, Alan, Coxon, Maureen are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COXON, Alan 18 May 2003 - 1
COXON, Maureen 18 May 2003 22 July 2012 1
Secretary Name Appointed Resigned Total Appointments
COXON, Brian 11 May 2013 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 04 October 2016
GAZ1(A) - First notification of strike-off in London Gazette) 19 July 2016
DS01 - Striking off application by a company 07 July 2016
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 25 May 2016
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 22 May 2015
AR01 - Annual Return 26 May 2014
AA - Annual Accounts 06 May 2014
AR01 - Annual Return 19 May 2013
AP03 - Appointment of secretary 11 May 2013
AA - Annual Accounts 22 April 2013
TM02 - Termination of appointment of secretary 14 September 2012
TM01 - Termination of appointment of director 14 September 2012
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 21 May 2011
AA - Annual Accounts 20 May 2011
AA - Annual Accounts 28 May 2010
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
AA - Annual Accounts 28 July 2009
363a - Annual Return 06 June 2009
AA - Annual Accounts 05 January 2009
363a - Annual Return 26 May 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 09 July 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 26 May 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 15 July 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 03 June 2004
225 - Change of Accounting Reference Date 03 March 2004
287 - Change in situation or address of Registered Office 10 June 2003
288a - Notice of appointment of directors or secretaries 10 June 2003
288a - Notice of appointment of directors or secretaries 10 June 2003
288b - Notice of resignation of directors or secretaries 10 June 2003
288b - Notice of resignation of directors or secretaries 10 June 2003
NEWINC - New incorporation documents 18 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.