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J.ARMSTRONG TODD LIMITED

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

Company details

UNIT 21 WANSBECK BUSINESS PARK, ROTARY WAY, ASHINGTON, NORTHUMBERLAND, NE63 8QW

J.ARMSTRONG TODD LIMITED on the map

Company type: Private Limited Company
Company number: 00578134
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.02.07
dissolution date: 2011.12.27
last member list: 2011.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2010.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.12.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.09.20
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.09.07
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.06.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.21
Form type: LATEST SOC
Document description: 21/06/11 STATEMENT OF CAPITAL;GBP 20000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.02
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR GARETH SEAN MC KEOWN / 04/05/2010
Form type: CH03
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH SEAN MC KEOWN / 04/05/2010
Form type: CH01
Date: 2010.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DECLAN GERARD CANAVAN / 04/05/2010
Form type: CH01
Date: 2010.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER BURNS / 04/05/2010
Form type: CH01
Date: 2010.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2009.11.25
£2.95
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.13
£2.95
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.27
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.11
Child documents:
Document type: ANNOTATION
Date: 2006.05.11
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.14
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RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
Child documents:
Document type: ANNOTATION
Date: 2004.08.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.08.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.15
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RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
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REGISTERED OFFICE CHANGED ON 04/04/03 FROM:, UNIT 1B, NORTH TYNE IND ESTATE, WHITLEY RD BENTON, NEWCASTLE UPON TYNE NE12 9SZ
Form type: 287
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
Child documents:
Document type: ANNOTATION
Date: 2002.07.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.07.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.05.15
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.05.15
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.05.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.05.07
Child documents:
Document type: ANNOTATION
Date: 2002.05.07
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03
Form type: 225
Date: 2002.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.08
£2.95
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RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.30

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Company directors and board members:

GARETH SEAN MC KEOWN (dissolve)
Secretary, ACCOUNTANT, 2006.03.31 - 2011.12.27
11 LAKE ROAD CULLYHANNA , NEWRY
BT35 0LR, CO DOWN
JOHN PETER BURNS (dissolve)
Director, FLOORING CONTRACTOR, 2002.04.18 - 2011.12.27
PINE LODGE 27 PORTADOWN ROAD , ARMAGH
BT61 9EE, COUNTY ARMAGH
DECLAN GERARD CANAVAN (dissolve)
Director, QUANTITY SURVEYOR, 2002.04.18 - 2011.12.27
ASHTREE HOUSE 4C OLD ROAD POYNTZPASS , NEWRY
BT35 6TQ, COUNTY DOWN
GARETH SEAN MC KEOWN (dissolve)
Director, ACCOUNTANT, 2006.03.31 - 2011.12.27
11 LAKE ROAD CULLYHANNA , NEWRY
BT35 0LR, CO DOWN
MALCOLM PETER BELL (dissolve)
Secretary, 1998.04.24 - 2002.04.18
26 MOOR LANE , DARRAS HALL
NE20 9AD, NEWCASTLE UPON TYNE
IMELDA ANNE MERRON (dissolve)
Secretary, COMPANY DIRECTOR, 2002.04.25 - 2006.03.31
12 THE GLEN , NEWRY
BT35 8BS, COUNTY DOWN
GAVIN PORTEOUS (dissolve)
Secretary, 1991.06.06 - 1998.04.24
HIGHCROFT ELVASTON ROAD , HEXHAM
NE46 2HH, NORTHUMBERLAND
MALCOLM PETER BELL (dissolve)
Director, BUSINESS MANAGER, 1991.06.06 - 2002.04.18
26 MOOR LANE , DARRAS HALL
NE20 9AD, NEWCASTLE UPON TYNE
JOSEPH CLARKSON (dissolve)
Director, FLOORING CONTRACTOR, 1991.06.06 - 2002.04.18
26 OTTERBURN AVENUE SOUTH WELLFIELD , WHITLEY BAY
NE25 9QL, TYNE & WEAR
NORAH CLARKSON (dissolve)
Director, MARRIED WOMAN, 1991.06.06 - 2002.04.18
26 OTTERBURN AVENUE SOUTH WELLFIELD , WHITLEY BAY
NE25 9QL, TYNE & WEAR
PETER CLARKSON (dissolve)
Director, FLOORING CONTRACTOR, 1991.06.06 - 2002.04.18
TEACHERS COTTAGE ORDLEY VILLAGE , HEXHAM
NE46 1SX, NORTHUMBERLAND
ROBERT CARR LOGAN (dissolve)
Director, BUSINESS MANAGER, 1991.06.06 - 2002.04.11
93 BEACH ROAD TYNEMOUTH , NORTH SHIELDS
NE30 2TR, TYNE & WEAR
IMELDA ANNE MERRON (dissolve)
Director, COMPANY SECRETARY, 2002.04.25 - 2006.03.31
12 THE GLEN , NEWRY
BT35 8BS, COUNTY DOWN

Companies near to J.ARMSTRONG TODD ltd.

Information about the Private Limited Company J.ARMSTRONG TODD 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: 2016.05.18. Reload the data