Am Graphics International Limited

Company Name	Am Graphics International Limited
Company Status	Dissolved
Company Number	01690486
Category	Private Limited Company
Incorporation Date	11 January 1983(41 years, 3 months ago)
Dissolution Date	9 March 1999 (25 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Thomas David Rooney
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Closed
Appointed	27 August 1996(13 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 09 March 1999)
Role	Chief Financial Officer
Correspondence Address	1420 Carlisle Drive Inverness Illinois 60010 Usa

Director Name	Gregory Thomas Knipp
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	02 July 1999(16 years, 5 months after company formation)
Appointment Duration	-1 years, 8 months (closed 09 March 1999)
Role	Vice President Chief Financial
Correspondence Address	2828 Breckenridge Lane Naperville 60565 Illinois Usa Foreign

Secretary Name	Gregory Thomas Knipp
Nationality	American
Status	Closed
Appointed	02 July 1999(16 years, 5 months after company formation)
Appointment Duration	-1 years, 8 months (closed 09 March 1999)
Role	Vice President Chief Financial
Correspondence Address	2828 Breckenridge Lane Naperville 60565 Illinois Usa Foreign

Director Name	Merle Henry Banta
Date of Birth	December 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 1992(9 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 03 May 1993)
Role	Chairman Am International Inc
Correspondence Address	180 East Pearson Street Chicago Illinois 60611 Foreign

Director Name	Ronald Stuart Gordon
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(9 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 August 1996)
Role	Personnel Director
Correspondence Address	Hollywood Kings Lane South Heath Great Missenden Buckinghamshire HP16 0QY

Director Name	Mr Robert Leroy Hutchings
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(9 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 August 1996)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	52 Tring Avenue Ealing London W5 3QB

Director Name	Michael George Jones
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(9 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 1994)
Role	Director Of Manufacturing
Correspondence Address	Mallard Strande View Walk Cookham Maidenhead Berkshire SL6 9DL

Director Name	William Arlo Whitescarver
Date of Birth	August 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 1992(9 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 14 July 1992)
Role	General Manager
Correspondence Address	1100 Fairway Drive Troy Ohio 45373 Foreign

Secretary Name	Mr Robert Leroy Hutchings
Nationality	British
Status	Resigned
Appointed	25 May 1992(9 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Tring Avenue Ealing London W5 3QB

Director Name	Ulrik Thorbek Nygaard
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 June 1993(10 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 August 1996)
Role	Vice President And General Man
Correspondence Address	16 Institute Road Marlow Buckinghamshire SL7 1BN

Director Name	Mr Christopher Paul Rupprecht
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(10 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 August 1996)
Role	Company Director
Correspondence Address	36 Holsom Close Bristol Avon BS14 8LX

Director Name	Stephen Andrew William Anderson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(11 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 August 1996)
Role	Manufacturing Director
Correspondence Address	64 Scots Drive Wokingham Berkshire RG11 2XE

Director Name	Steven Robert Andrews
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	27 August 1996(13 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 May 1999)
Role	General Counsel
Correspondence Address	2150 Kenilworth Avenue Wilmette Illinois 60091

Secretary Name	Steven Robert Andrews
Nationality	American
Status	Resigned
Appointed	27 August 1996(13 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 May 1999)
Role	General Counsel
Correspondence Address	2150 Kenilworth Avenue Wilmette Illinois 60091

Location

Registered Address	84 Grosvenor Street London W1X 9DF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£28,424,000
Gross Profit	£6,753,000
Net Worth	£6,850,000
Cash	£1,892,000
Current Liabilities	£7,416,000

Accounts

Latest Accounts	31 July 1995 (28 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

3 March 2002	Dissolved (1 page)
3 December 2001	Liquidators statement of receipts and payments (5 pages)
3 December 2001	Return of final meeting in a members' voluntary winding up (3 pages)
22 August 2001	Liquidators statement of receipts and payments (5 pages)
8 February 2001	Liquidators statement of receipts and payments (5 pages)
20 September 2000	Liquidators statement of receipts and payments (5 pages)
25 August 1999	Registered office changed on 25/08/99 from: 4 carlton gardens london SW1Y 5AA (1 page)
23 August 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 August 1999	Declaration of solvency (3 pages)
23 August 1999	Appointment of a voluntary liquidator (1 page)
8 July 1999	Secretary resigned;director resigned (1 page)
8 July 1999	New secretary appointed (2 pages)
8 July 1999	New director appointed (2 pages)
9 March 1999	Final Gazette dissolved via compulsory strike-off (1 page)
17 November 1998	First Gazette notice for compulsory strike-off (1 page)
11 June 1997	Return made up to 25/05/97; no change of members (4 pages)
4 May 1997	Registered office changed on 04/05/97 from: 2 buckingham avenue slough berkshire SL1 4NA (1 page)
16 September 1996	New director appointed (2 pages)
16 September 1996	New secretary appointed;new director appointed (2 pages)
5 September 1996	Director resigned (1 page)
5 September 1996	Director resigned (1 page)
5 September 1996	Director resigned (1 page)
5 September 1996	Secretary resigned;director resigned (1 page)
5 September 1996	Director resigned (1 page)
10 June 1996	Return made up to 25/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 June 1996	Full accounts made up to 31 July 1995 (19 pages)
19 June 1995	Return made up to 25/05/95; full list of members (10 pages)
16 March 1995	Full accounts made up to 31 July 1994 (19 pages)

Am Graphics International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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