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ARMEC SUSSEX LIMITED

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

Company details

STERLING FORD THE STUDIO, 43-45 CANTELUPE ROAD, EAST GRINSTEAD, WEST SUSSEX

ARMEC SUSSEX LIMITED on the map

Company type: Private Limited Company
Company number: 00872328
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.02.25
dissolution date: 2010.10.09
last member list: 2008.06.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2007.07.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.07
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2002.08.30
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2004.11.12

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.10.09
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/2009 FROM, CAPRICE, 3 THE ELMS, LEWES ROAD FOREST ROW, EAST SUSSEX, RH18 5AA
Form type: 287
Date: 2009.02.12
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.02.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.02.10
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.02.10
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DIRECTOR APPOINTED CHRISTOPHER MARTIN
Form type: 288a
Date: 2008.11.10
£2.95
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
£2.95
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31/07/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.22
£2.95
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RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.02.20
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/07/01
Form type: 225
Date: 2001.10.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.17
£2.95
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RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.23
£2.95
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RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.07
Child documents:
Document type: ANNOTATION
Date: 1995.06.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.06.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/06/95
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, TANDISDALE ENGINEERS LIMITED, CERTIFICATE ISSUED ON 16/12/94
Form type: CERTNM
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1986.07.11

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Company directors and board members:

RUBY MARY JOYCE MARTIN (dissolve)
Secretary, 1991.06.07 - 2010.10.09
CAPRICE 3 THE ELMS LEWES ROAD , FOREST ROW
RH18 5AA, EAST SUSSEX
ARTHUR MARTIN (dissolve)
Director, MANAGING DIRECTOR, 1991.06.07 - 2010.10.09
CAPRICE 3 THE ELMS LEWES ROAD , FOREST ROW
RH18 5AA, EAST SUSSEX
CHRISTOPHER MARTIN (dissolve)
Director, 2008.11.05 - 2010.10.09
164 HOLTYE ROAD , EAST GRINSTEAD
RH19 3ES, WEST SUSSEX

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Information about the Private Limited Company ARMEC SUSSEX 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: 2016.06.11. Reload the data