| Company Name | AMD Consultants Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 02920720 |
| Category | Public Limited Company |
| Incorporation Date | 20 April 1994(30 years ago) |
| Dissolution Date | 10 February 1998 (26 years, 2 months ago) |
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 | John James Joyce |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1994(same day as company formation) |
| Role | Engineering Consultant |
| Correspondence Address | 28 Eldertree Road Canvey Island Essex SS8 8AA |
| Director Name | Jennifer Alexander |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hill House 100 Halstead Road Kirby Le Soken Frinton Essex CO13 0LP |
| Director Name | John Dennis Barber |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1994(same day as company formation) |
| Role | Printing & Design Consultant |
| Correspondence Address | 9 Fairview Canvey Island Essex SS8 9TS |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Director Name | Mr Damon James Miel |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hill House 100 Halstead Road Kirby Le Soken Frinton Essex CO13 0LP |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
| Secretary Name | Mr Damon James Miel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hill House 100 Halstead Road Kirby Le Soken Frinton Essex CO13 0LP |
| Secretary Name | Paul Fowler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1994(2 months, 1 week after company formation) |
| Appointment Duration | 2 years (resigned 19 July 1996) |
| Role | Secretary |
| Correspondence Address | 23 Chapman Road Clacton On Sea Essex CO15 6PT |
| Director Name | Andry Stylianou |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1995(1 year, 7 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 19 July 1996) |
| Role | Marketing Consultant |
| Correspondence Address | 105 Green Lanes Palmers Green London N13 4SP |
Location
| Registered Address | Gable House 239 Regents Park Road London N3 3LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1995 (28 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 10 February 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 October 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 7 May 1997 | Secretary resigned (1 page) |
| 18 September 1996 | Return made up to 20/04/96; full list of members (6 pages) |
| 16 September 1996 | Director resigned (1 page) |
| 11 September 1996 | Secretary resigned (1 page) |
| 11 September 1996 | Director resigned (1 page) |
| 11 September 1996 | Secretary resigned (1 page) |
| 2 January 1996 | Full accounts made up to 30 September 1995 (9 pages) |
| 15 December 1995 | Director resigned;new director appointed (6 pages) |
| 21 June 1995 | Return made up to 20/04/95; full list of members (14 pages) |