SAMPHIRE DESIGN LIMITED

SAMPHIRE DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSAMPHIRE DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05245146
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAMPHIRE DESIGN LIMITED?

    • (7487) /

    Where is SAMPHIRE DESIGN LIMITED located?

    Registered Office Address
    Delta 606
    Welton Road
    SN5 7XF Swindon
    Wiltshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SAMPHIRE DESIGN LIMITED?

    Previous Company Names
    Company NameFromUntil
    AMS 1917 LIMITEDSep 29, 2004Sep 29, 2004

    What are the latest accounts for SAMPHIRE DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for SAMPHIRE DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2009

    7 pagesAA

    Annual return made up to Sep 29, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    5 pagesAA

    legacy

    1 pages288a

    legacy

    2 pages363a

    legacy

    1 pages288b

    Memorandum and Articles of Association

    5 pagesMA

    Certificate of change of name

    Company name changed ams 1917 LIMITED\certificate issued on 25/07/07
    2 pagesCERTNM

    Total exemption small company accounts made up to Sep 30, 2006

    5 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Sep 30, 2005

    10 pagesAA

    legacy

    pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    Incorporation

    12 pagesNEWINC

    Who are the officers of SAMPHIRE DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWMAN, Clare Suzanne
    Fairview
    Littleworth Lane Littleworth
    RH13 8JF Horsham
    West Sussex
    Secretary
    Fairview
    Littleworth Lane Littleworth
    RH13 8JF Horsham
    West Sussex
    British125894750001
    TAMBLIN, Kevin Andrew
    Fairview
    Littleworth Lane
    RH13 8JF Littleworth
    West Sussex
    Director
    Fairview
    Littleworth Lane
    RH13 8JF Littleworth
    West Sussex
    United KingdomBritishDesign Engineer101389260001
    AMS NOMINEES LIMITED
    Delta 606
    Welton Road
    SN5 7XF Swindon
    Wiltshire
    Nominee Secretary
    Delta 606
    Welton Road
    SN5 7XF Swindon
    Wiltshire
    900026340001
    AMS CONTRACTOR SERVICES LIMITED
    Delta 606
    Welton Road
    SN5 7XF Swindon
    Wiltshire
    Nominee Director
    Delta 606
    Welton Road
    SN5 7XF Swindon
    Wiltshire
    900026330001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0