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ARMSTRONG, ADDISON & COMPANY LIMITED

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

Company details

KPMG QUAYSIDE HOUSE, 110 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX

ARMSTRONG, ADDISON & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00535628
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1954.07.12
last member list: 1990.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.06
next due date: 1992.04.30
overdue: OVERDUE
last made update: 1990.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1993.01.26
overdue: OVERDUE
last made update: 1991.12.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.06.29 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.08.19
STEVEN BALMER
LEGAL CHARGE - Outstanding on 1992.08.05

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DAVID GRIERSON
Form type: TM01
Date: 2016.01.22
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APPOINTMENT TERMINATED, SECRETARY DAVID GRIERSON
Form type: TM02
Date: 2016.01.22
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APPOINTMENT TERMINATED, DIRECTOR IRENE GRIERSON
Form type: TM01
Date: 2016.01.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.09.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.09.01
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.07.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.09.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.02.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.01.08
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REGISTERED OFFICE CHANGED ON 22/01/96 FROM:, 27 GRAINGER STREET, NEWCASTLE UPON TYNE, NE1 5JT
Form type: 287
Date: 1996.01.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.04.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.04.21
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1993.01.11
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/09/92 FROM:, BARRIER HOUSE, EUROPA WORKS, PALLION, SUNDERLAND, TYNE & WEAR SR4 6AR
Form type: 287
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.28
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RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.09
Child documents:
Document type: ANNOTATION
Date: 1992.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1992.01.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
CROSS GUARANTEE NW BANK 08/08/91
Form type: SRES13
Date: 1991.09.07
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 08/08/91
Form type: SRES01
Date: 1991.09.07
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 08/08/91
Form type: SRES12
Date: 1991.09.07
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 08/08/91
Form type: SRES01
Date: 1991.09.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/11/90 FROM:, NORTH DOCK, SUNDERLAND, SR6 0PP
Form type: 287
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 210388
Form type: SRES01
Date: 1989.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1987.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.04.22

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Company directors and board members:

STANLEY ALAN HERBERT (dissolve)
Director, 1990.12.31
ROKER HOUSE SOUTH CLIFF , SUNDERLAND
SR6 0PH, TYNE & WEAR
DAVID WILLIAM GRIERSON (dissolve)
Secretary, 1992.07.08 - 1992.12.30
26 ASHWOOD TERRACE , SUNDERLAND
SR2 7NB, TYNE & WEAR
CHARLES EDWARD AIDEN MASON (dissolve)
Secretary, 1990.12.31 - 1992.07.08
FLAT 10 WALKERS BUILDINGS 20/22 BOROUGH ROAD , NORTH SHIELDS
NE29 6LL, TYNE & WEAR
DAVID WILLIAM GRIERSON (dissolve)
Director, CHAIRMAN, 1990.12.31 - 1992.12.30
26 ASHWOOD TERRACE , SUNDERLAND
SR2 7NB, TYNE & WEAR
IRENE ANN GRIERSON (dissolve)
Director, 1990.12.31 - 1992.12.30
26 ASHWOOD TERRACE , SUNDERLAND
SR2 7NB, TYNE & WEAR

Companies near to ARMSTRONG, ADDISON & COMPANY ltd.

Information about the Private Limited Company ARMSTRONG, ADDISON & COMPANY 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: 2016.05.15. Reload the data