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ARMSTRONG PATENTS CO. LIMITED

Learn more about ARMSTRONG PATENTS CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CAPARO HOUSE, 103 BAKER STREET, LONDON, W1M 2LN

ARMSTRONG PATENTS CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00049253
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1896.08.27
dissolution date: 2001.01.16
last member list: 2000.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.06.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.01.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.09.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.21
Child documents:
Document type: ANNOTATION
Date: 1998.07.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.08
£2.95
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RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.11
£2.95
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RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.05
Child documents:
Document type: ANNOTATION
Date: 1995.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.07.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/07/95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 25/03/94
Form type: SRES03
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/06/92 FROM:, THE GREEN, DARLASTON, WEST MIDLANDS, WS10 8JQ
Form type: 287
Date: 1992.06.30
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/90
Form type: 242
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ARMSTRONG FASTENINGS LIMITED, CERTIFICATE ISSUED ON 21/06/90
Form type: CERTNM
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/04/90
Form type: SRES07
Date: 1990.04.23
Child documents:
Document type: ANNOTATION
Date: 1990.04.23
Form type: SRES01
Document description: ADOPT MEM AND ARTS 05/04/90
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.19

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Company directors and board members:

WING YEE CHEUNG (dissolve)
Secretary, FINANCIAL CONTROLLER, 1998.07.21 - 2001.01.16
8 ANCHOR CLOSE EDGBASTON , BIRMINGHAM
B16 9DQ
WING YEE CHEUNG (dissolve)
Director, FINANCIAL CONTROLLER, 1998.07.21 - 2001.01.16
8 ANCHOR CLOSE EDGBASTON , BIRMINGHAM
B16 9DQ
JOHN GODFREY SMITH (dissolve)
Director, FINANCE DIRECTOR, 1997.10.30 - 2001.01.16
CHEQUERFIELD HOUSE 32 SHOWELL LANE LOWER PENN , WOLVERHAMPTON
WV4 4TT, WEST MIDLANDS
KAREN LESLEY GOODSHIP (dissolve)
Secretary, ACCOUNTANT, 1991.09.23 - 1994.07.04
THE RETREAT 6 CHURCH FARM MEWS DOSTHILL , TAMWORTH
B77 1LU, STAFFORDSHIRE
ROY EDWARD MILWARD (dissolve)
Secretary, GROUP CHIEF ACCOUNTANT, 1990.06.29 - 1991.09.23
63 DOLES LANE FINDERN , DERBY
DE65 6BA, DERBYSHIRE
RUTH PEGLER (dissolve)
Secretary, ACCOUNTANT, 1994.12.01 - 1998.07.22
12 BARKER ROAD , SUTTON COLDFIELD
B74 2NY, WEST MIDLANDS
ELIZABETH KATHERINE WARD (dissolve)
Secretary, COMPANY SECRETARY, 1994.07.04 - 1994.11.30
THISTLEDOWN HOUSE CHELTENHAM ROAD , EVESHAM
WR11 6LF, WORCESTERSHIRE
MARK JOHN THOMAS BACHE (dissolve)
Director, FINANCIAL CONTROLLER, 1997.06.30 - 1997.10.31
47 CHESTERWOOD ROAD KINGS HEATH , BIRMINGHAM
B13 0QG, WEST MIDLANDS
CHRISTOPHER ERITH DAVIES (dissolve)
Director, 1991.06.04 - 1991.11.29
HOLLYTREE THE COMMON WELLINGTON HEATH , LEDBURY
HR8 1LY, HEREFORDSHIRE
ERIC STRACHAN FORGAN (dissolve)
Director, 1991.06.04 - 1991.12.31
12 FISHER ROAD BISHOPS ITCHINGTON , SOUTHAM
CV47 2RE, WARWICKSHIRE
NORMAN ARTHUR GARDNER (dissolve)
Director, 1994.09.06 - 1997.06.27
210A STROUD ROAD , GLOUCESTER
GL1 5LA, GLOUCESTERSHIRE
JAMES ANTHONY LEEK (dissolve)
Director, 1991.06.04 - 1994.09.30
8 ATHERTON DRIVE WIMBLEDON , LONDON
SW19 5LB
PHILLIP CHARLES MATTHEWS (dissolve)
Director, 1991.06.04 - 1991.12.06
10 QUAYLE GROVE WORDSLEY , STOURBRIDGE
DY8 5NS, WEST MIDLANDS
AMBAR PAUL (dissolve)
Director, 1994.09.06 - 1995.02.20
FLAT 19 AMBIKA HOUSE 9-11 PORTLAND PLACE , LONDON
W1B 1PR
RUTH PEGLER (dissolve)
Director, ACCOUNTANT, 1994.12.01 - 1998.07.22
12 BARKER ROAD , SUTTON COLDFIELD
B74 2NY, WEST MIDLANDS
JOHN ROSS (dissolve)
Director, 1991.06.04 - 1994.02.17
28 LONGWOOD RISE , WILLENHALL
WV12 4AX, WEST MIDLANDS
COLIN GRANT STEELE (dissolve)
Director, 1991.06.04 - 1994.09.06
HINDRUM COKES LANE , CHALFONT ST GILES
HP8 4UD, BUCKINGHAMSHIRE
PETER JAMES WILLIAMS (dissolve)
Director, 1991.06.04 - 1994.02.08
26 NEW WALK , BEVERLEY
HU17 7DJ, NORTH HUMBERSIDE

Companies near to ARMSTRONG PATENTS CO. ltd.

Information about the Private Limited Company ARMSTRONG PATENTS CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data