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ARMOUR TRUST LIMITED

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

Company details

PROSPECT HOUSE 11-13, LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU

ARMOUR TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00960652
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.08.21
dissolution date: 2015.02.14
last member list: 2013.11.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company ARMOUR TRUST LIMITED was a Private Limited Company, registration number 00960652, established in United Kingdom on the 21. August 1969. The company was dissolved. The company was in business for 47 years and 3 months. Previous names of this company were: PARYVANE SECURITIES LIMITED. The company used to be located at PROSPECT HOUSE 11-13, LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU. Business of the company ARMOUR TRUST LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.02.14. The latest accounts are filed up to 2013.08.31. The latest annual return was filed up to 2013.11.13. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2013.08.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.11.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.02.14
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 02/09/2014 FROM, LONSDALE HOUSE, 7-9 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU
Form type: AD01
Date: 2014.09.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.08.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.08.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.08.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS
Form type: TM01
Date: 2014.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
Form type: AA
Date: 2014.01.13
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13/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.11.18
Form type: LATEST SOC
Document description: 18/11/13 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
Form type: AA
Date: 2013.01.16
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13/11/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
Form type: AA
Date: 2012.02.08
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13/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
Form type: AA
Date: 2011.02.14
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SECRETARY APPOINTED MR MARK JOHN WILSON
Form type: AP03
Date: 2011.01.06
£2.95
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13/11/10 FULL LIST
Form type: AR01
Date: 2010.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
Form type: AA
Date: 2010.04.19
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13/11/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEWIS DAVID HARRIS / 23/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR APPOINTED MR MARK JOHN WILSON
Form type: AP01
Date: 2009.10.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN HUCKERBY
Form type: TM01
Date: 2009.10.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY ADRIAN HUCKERBY
Form type: TM02
Date: 2009.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.17
£2.95
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.08
£2.95
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.29
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.10
£2.95
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
£2.95
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COMPANY NAME CHANGED, PARYVANE SECURITIES LIMITED, CERTIFICATE ISSUED ON 30/06/03
Form type: CERTNM
Date: 2003.06.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
Form type: AA
Date: 2003.02.14
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
Form type: AA
Date: 2002.02.07
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
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S366A DISP HOLDING AGM 17/08/01
Form type: ELRES
Date: 2001.10.18
Child documents:
Document type: ANNOTATION
Date: 2001.10.18
Form type: ELRES
Document description: S386 DISP APP AUDS 17/08/01
Document type: ANNOTATION
Date: 2001.10.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/08/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/08/00
Form type: 225
Date: 2000.07.18
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S366A DISP HOLDING AGM 17/04/00
Form type: ELRES
Date: 2000.04.21
Child documents:
Document type: ANNOTATION
Date: 2000.04.21
Form type: ELRES
Document description: S386 DISP APP AUDS 17/04/00
Document type: ANNOTATION
Date: 2000.04.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/04/00
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.13
£2.95
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RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 01/05/98
Form type: AA
Date: 1998.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 25/11/98 FROM:, 26 FLOOR, CENTRE POINT, 103 NEW OXFORD STREET, LONDON WC1A 1DD
Form type: 287
Date: 1998.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 02/05/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.01
Child documents:
Document type: ANNOTATION
Date: 1997.12.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/12/97
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.02.25

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Company directors and board members:

MARK JOHN WILSON (dissolve)
Secretary, 2009.10.28 - 2015.02.14
3 FELLOWS CLOSE , GILLINGHAM
ME8 0ST, KENT
MARK JOHN WILSON (dissolve)
Director, ACCOUNTANT, 2009.10.27 - 2015.02.14
3 FELLOWS CLOSE , GILLINGHAM
ME8 0ST, KENT
ADRIAN HUCKERBY (dissolve)
Secretary, 2004.03.31 - 2009.10.27
49 TUDOR CRESCENT OTFORD , SEVENOAKS
TN14 5QT, KENT
KEITH RYDER MARTIN (dissolve)
Secretary, 1991.11.13 - 1995.05.03
14 THE PRIORY , BILLERICAY
CM12 0RD, ESSEX
DAVID WILLIAM WRIGHT (dissolve)
Secretary, 1995.05.03 - 2004.03.31
THE OAST HOUSE SHERNFOLD PARK FARM , FRANT
TN3 9DL, EAST SUSSEX
ANDREW DAVID BALCOMBE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.13 - 1998.04.15
4 ELM WALK HAMPSTEAD , LONDON
NW3 7UP
PETER ROY BOND (dissolve)
Director, COMPANY DIRECTOR, 1991.11.13 - 1993.06.16
15 AMBLESIDE KENDAL AVENUE , EPPING
CM16 4PP, ESSEX
JOHN LEWIS DAVID HARRIS (dissolve)
Director, ACCOUNTANT, 1999.04.30 - 2014.05.30
1 THORNTON DENE , BECKENHAM
BR3 3ND, KENT
ADRIAN HUCKERBY (dissolve)
Director, ACCOUNTANT, 2004.08.27 - 2009.10.27
49 TUDOR CRESCENT OTFORD , SEVENOAKS
TN14 5QT, KENT
DAVID AARON LANDAU (dissolve)
Director, SOLICITOR, 1991.11.13 - 1996.10.15
38 NORTH AUDLEY STREET MAYFAIR , LONDON
W1K 6ZN
KEITH RYDER MARTIN (dissolve)
Director, CHAIRMAN, 1996.10.15 - 1999.04.30
14 THE PRIORY , BILLERICAY
CM12 0RD, ESSEX
DAVID WILLIAM WRIGHT (dissolve)
Director, COMPANY SECRETARY, 1998.04.15 - 2004.08.27
THE OAST HOUSE SHERNFOLD PARK FARM , FRANT
TN3 9DL, EAST SUSSEX

Companies near to ARMOUR TRUST ltd.

Information about the Private Limited Company ARMOUR TRUST 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: 2016.06.28. Reload the data