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ARMORIDE LIMITED

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

Company details

FIRST FLOOR, 5 OLD BAILEY, LONDON, EC4M 7AF

ARMORIDE LIMITED on the map

Company type: Private Limited Company
Company number: 00508964
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1952.06.18
last member list: 2005.12.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.08
next due date: 2007.06.30
overdue: OVERDUE
last made update: 2005.08.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2007.01.24
overdue: OVERDUE
last made update: 2005.12.27
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.02.08
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.09.26
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.06.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2008
Form type: 4.68
Date: 2008.06.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2008
Form type: 4.68
Date: 2008.05.15
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2007.05.31
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.05.31
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2007.05.29
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REGISTERED OFFICE CHANGED ON 29/04/07 FROM:, BRANTHAM WORKS, BRANTHAM, MANNINGTREE, ESSEX CO11 1NJ
Form type: 287
Date: 2007.04.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.03
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.24
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/04/05 FROM:, GROVE MILL, EARBY, BARNOLDSWICK, BB18 6UT
Form type: 287
Date: 2005.04.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.10
£2.95
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.27
£2.95
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
Form type: AA
Date: 2002.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.14
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
Form type: AA
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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ADOPTARTICLES16/03/00
Form type: WRES01
Date: 2000.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
Child documents:
Document type: ANNOTATION
Date: 2000.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.04
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RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
Form type: AA
Date: 1999.01.12
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RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.26
Child documents:
Document type: ANNOTATION
Date: 1998.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.01.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/01/98
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
Form type: AA
Date: 1998.01.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 27/01/97
Form type: SRES03
Date: 1997.02.14
£2.95
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RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
Form type: AA
Date: 1997.01.21
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95
Form type: AA
Date: 1996.01.29
£2.95
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RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.10
£2.95
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S366A DISP HOLDING AGM 18/07/95
Form type: ELRES
Date: 1995.07.31
£2.95
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S386 DISP APP AUDS 18/07/95
Form type: ELRES
Date: 1995.07.31
£2.95
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S252 DISP LAYING ACC 18/07/95
Form type: ELRES
Date: 1995.07.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93
Form type: AA
Date: 1994.01.18

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Company directors and board members:

MALCOLM PETER COX (dissolve)
Secretary, GENERAL MANAGER, 2005.06.16
58 BURNHAM DRIVE WHETSTONE , LEICESTER
LE8 6HY, LEICESTERSHIRE
MALCOLM PETER COX (dissolve)
Director, GENERAL MANAGER, 2005.06.16
58 BURNHAM DRIVE WHETSTONE , LEICESTER
LE8 6HY, LEICESTERSHIRE
DERHAM CHARLES O'NEILL (dissolve)
Director, CONSULTANT, 2005.06.16
17A HUGH MEWS , LONDON
SW1V 1QH
GEOFFREY DOUGLAS HOAD (dissolve)
Secretary, 1996.07.01 - 1999.12.31
23 NORTH STREET , GREAT DUNMOW
CM6 1AZ, ESSEX
JOHN PHILIP SEVERN (dissolve)
Secretary, COMPANY DIRECTOR, 2002.02.20 - 2005.06.16
26 HENRY LAVER COURT , COLCHESTER
CO3 3AF, ESSEX
DAVID JOHN WILMAN (dissolve)
Secretary, 1991.12.27 - 1996.07.01
15 WENTWORTH CLOSE HADLEIGH , IPSWICH
IP7 5SA, SUFFOLK
DAVID JOHN WILMAN (dissolve)
Secretary, 1999.12.31 - 2002.02.20
15 WENTWORTH CLOSE HADLEIGH , IPSWICH
IP7 5SA, SUFFOLK
MICHAEL PETER BOND (dissolve)
Director, CONSULTANT, 2002.02.20 - 2003.05.16
BARNROODEN FARM SHUCKBURGH ROAD PRIORS MARSTON , SOUTHAM
CV47 7RY, WARWICKSHIRE
LORRAINE DEERING (dissolve)
Director, GROUP ACCOUNTANT, 2003.05.16 - 2005.06.16
66 GREENSTEAD ROAD , COLCHESTER
CO1 2SU, ESSEX
JOHN EARP (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.11.18 - 2002.05.31
4 BEDFORD ROAD , LAINDON
SS15 6PG, ESSEX
JOHN PHILIP SEVERN (dissolve)
Director, COMPANY DIRECTOR, 2002.02.20 - 2005.06.16
26 HENRY LAVER COURT , COLCHESTER
CO3 3AF, ESSEX
BRIAN REGINALD TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27 - 2000.01.14
THE MANOR MARTEN , MARLBOROUGH
SN8 3SJ, WILTSHIRE
DAVID JOHN WILMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27 - 2002.05.31
15 WENTWORTH CLOSE HADLEIGH , IPSWICH
IP7 5SA, SUFFOLK

Companies near to ARMORIDE ltd.

Information about the Private Limited Company ARMORIDE 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: 2016.05.13. Reload the data