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ARMPORT CO. LIMITED

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

Company details

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU

ARMPORT CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00747486
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.01.21
dissolution date: 2006.03.28
last member list: 2005.04.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.04.17
documents available: 1

Mortgages:

HYMAN FISHMAN
CHARGE - Outstanding on 1910.06.17
HALL MARK FINANCE COMPANY LTD
LEGAL CHARGE - Outstanding on 1971.07.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1972.03.09
MIDLAND BANK PLC
MORTGAGE CHARGE - Outstanding on 1973.05.08

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.03.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.12.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.25
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.14
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.19
£2.95
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RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/02 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON, W1S 2HL
Form type: 287
Date: 2002.12.06
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/00 FROM:, 13/17 NEW BURLINGTON PLACE, REGENT STREET, LONDON, W1X 2JP
Form type: 287
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.08
£2.95
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RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.03
£2.95
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RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.26
£2.95
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RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.16
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CERTIFICATE OF INCORPORATION
Form type: MISC
Date: 1963.01.21

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Company directors and board members:

CITY & DOMINION REGISTRARS LTD (dissolve)
Secretary, 1992.04.17 - 2006.03.28
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD , LONDON
NW11 0PU
NAOMI MAY (dissolve)
Director, COMPANY DIRECTOR, 1992.04.17 - 2006.03.28
16B/5 SEDEROT NIZZA , NATANYA 42269
ISRAEL
MAURICE MAY (dissolve)
Director, COMPANY DIRECTOR, 1992.04.17 - 2004.02.02
16B/5 SEDEROT NIZZA , NATANYA 42269
ISRAEL
ADRIAN JONATHAN WALLACE (dissolve)
Director, SOLICITOR, 1992.04.17 - 2003.01.21
FLAT 3 14-16 NEW CAVENDISH STREET , LONDON
W1M 7LJ

Companies near to ARMPORT CO. ltd.

Information about the Private Limited Company ARMPORT 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: 2016.06.01. Reload the data