ARMCHAIR PASSENGER TRANSPORT COMPANY

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ARMCHAIR PASSENGER TRANSPORT COMPANY

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Key Data

Status

Dissolved

Company No.

00675672

Incorporation date

21/11/1960

Size

Dormant

Contacts

Registered address

Registered address

Hygeia 66-68 College Road, Harrow, Middlesex HA1 1BECopy
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Latest events (Record since 21/11/1960)
dot icon11/05/2010
Final Gazette dissolved via voluntary strike-off
dot icon26/01/2010
First Gazette notice for voluntary strike-off
dot icon11/01/2010
Application to strike the company off the register
dot icon11/12/2009
Certificate of re-registration from Limited to Unlimited
dot icon11/12/2009
Re-registration assent
dot icon11/12/2009
Re-registration of Memorandum and Articles
dot icon11/12/2009
Re-registration from a private limited company to a private unlimited company
dot icon12/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon28/08/2009
Appointment Terminated Director kah lee
dot icon29/06/2009
Return made up to 18/06/09; full list of members
dot icon29/10/2008
Full accounts made up to 2007-12-31
dot icon23/06/2008
Return made up to 18/06/08; full list of members
dot icon31/12/2007
New secretary appointed
dot icon31/10/2007
Secretary resigned
dot icon02/07/2007
Return made up to 18/06/07; full list of members
dot icon20/06/2007
Full accounts made up to 2006-12-31
dot icon31/07/2006
Full accounts made up to 2005-12-31
dot icon14/07/2006
Declaration of satisfaction of mortgage/charge
dot icon14/07/2006
Declaration of satisfaction of mortgage/charge
dot icon12/07/2006
Return made up to 18/06/06; full list of members
dot icon28/10/2005
Director's particulars changed
dot icon13/10/2005
Full accounts made up to 2004-12-31
dot icon15/07/2005
Return made up to 18/06/05; full list of members
dot icon15/07/2005
Secretary resigned;director resigned
dot icon08/07/2005
New director appointed
dot icon08/07/2005
New director appointed
dot icon04/07/2005
New secretary appointed
dot icon01/07/2005
Secretary resigned
dot icon01/07/2005
Director resigned
dot icon17/01/2005
Full accounts made up to 2003-12-31
dot icon13/12/2004
New director appointed
dot icon02/12/2004
Auditor's resignation
dot icon02/12/2004
Registered office changed on 02/12/04 from: 9 newbury street london EC1A 7HU
dot icon02/12/2004
New secretary appointed;new director appointed
dot icon02/12/2004
New director appointed
dot icon02/12/2004
Director resigned
dot icon02/12/2004
Director resigned
dot icon02/12/2004
Director resigned
dot icon27/11/2004
Declaration of satisfaction of mortgage/charge
dot icon27/11/2004
Declaration of satisfaction of mortgage/charge
dot icon23/07/2004
Return made up to 18/06/04; full list of members
dot icon04/11/2003
Full accounts made up to 2002-12-31
dot icon30/06/2003
Return made up to 18/06/03; full list of members
dot icon01/11/2002
Full accounts made up to 2001-12-31
dot icon21/06/2002
Return made up to 18/06/02; full list of members
dot icon03/11/2001
Full accounts made up to 2000-12-31
dot icon26/07/2001
Return made up to 30/06/01; full list of members
dot icon08/11/2000
Full accounts made up to 1999-12-31
dot icon30/06/2000
Return made up to 30/06/00; full list of members
dot icon21/10/1999
Full accounts made up to 1998-12-31
dot icon09/07/1999
Return made up to 30/06/99; no change of members
dot icon16/09/1998
Accounts for a medium company made up to 1997-12-31
dot icon28/07/1998
Return made up to 30/06/98; no change of members
dot icon22/10/1997
Accounts for a medium company made up to 1996-12-31
dot icon22/07/1997
Return made up to 30/06/97; full list of members
dot icon22/07/1997
Secretary's particulars changed
dot icon16/01/1997
Ad 30/12/96--------- £ si 100000@1=100000 £ ic 5000/105000
dot icon16/01/1997
Nc inc already adjusted 30/12/96
dot icon16/01/1997
Resolutions
dot icon26/09/1996
Accounts for a small company made up to 1995-12-31
dot icon04/07/1996
Return made up to 30/06/96; no change of members
dot icon03/08/1995
Full accounts made up to 1994-12-31
dot icon11/07/1995
Return made up to 30/06/95; no change of members
dot icon21/02/1995
New director appointed
dot icon14/01/1995
Resolutions
dot icon14/01/1995
Resolutions
dot icon14/01/1995
Declaration of assistance for shares acquisition
dot icon09/01/1995
Particulars of mortgage/charge
dot icon09/01/1995
Director resigned
dot icon06/01/1995
Particulars of mortgage/charge
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/07/1994
Accounts for a medium company made up to 1993-12-31
dot icon01/07/1994
Return made up to 30/06/94; full list of members
dot icon01/07/1994
Secretary's particulars changed
dot icon11/03/1994
Declaration of satisfaction of mortgage/charge
dot icon11/02/1994
Declaration of satisfaction of mortgage/charge
dot icon22/06/1993
Accounts for a medium company made up to 1992-12-31
dot icon22/06/1993
Return made up to 30/06/93; no change of members
dot icon07/09/1992
Accounts for a medium company made up to 1991-12-31
dot icon07/09/1992
Return made up to 21/08/92; no change of members
dot icon07/10/1991
Accounts for a medium company made up to 1990-12-31
dot icon07/10/1991
Return made up to 30/09/91; full list of members
dot icon29/11/1990
Return made up to 12/11/90; full list of members
dot icon15/11/1990
Accounts for a small company made up to 1989-12-31
dot icon13/11/1990
Particulars of mortgage/charge
dot icon18/10/1990
Secretary resigned;new secretary appointed;director resigned
dot icon13/07/1990
Particulars of mortgage/charge
dot icon17/05/1990
Return made up to 17/05/89; full list of members
dot icon02/05/1990
Director resigned
dot icon17/10/1989
Accounts for a medium company made up to 1988-12-31
dot icon09/12/1988
Full accounts made up to 1987-12-31
dot icon09/12/1988
Return made up to 05/05/88; no change of members
dot icon12/05/1988
Registered office changed on 12/05/88 from: europe house world trade centre london E1 9AA
dot icon30/09/1987
Full accounts made up to 1986-12-31
dot icon30/09/1987
Return made up to 14/07/87; no change of members
dot icon20/09/1986
Full accounts made up to 1985-12-31
dot icon20/09/1986
Return made up to 27/06/86; full list of members
dot icon06/05/1986
New director appointed
dot icon21/11/1960
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2008
dot iconLast change occurred
31/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2008
dot iconNext account date
31/12/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ellis, Stephen James
Secretary
18/11/2004 - 25/05/2005
7
Lee, Kah Wah
Director
09/06/2005 - 31/07/2009
16
Rowbotham, Damian
Secretary
31/10/2007 - Present
8
Donnelly, David Thomas
Secretary
25/05/2005 - 31/10/2007
16
Newman, Ann Catherine
Director
29/12/1994 - 18/11/2004
3

Persons with Significant Control

0

No PSC data available.

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Description

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About ARMCHAIR PASSENGER TRANSPORT COMPANY

ARMCHAIR PASSENGER TRANSPORT COMPANY is an(a) Dissolved company incorporated on 21/11/1960 with the registered office located at Hygeia 66-68 College Road, Harrow, Middlesex HA1 1BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARMCHAIR PASSENGER TRANSPORT COMPANY?

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ARMCHAIR PASSENGER TRANSPORT COMPANY is currently Dissolved. It was registered on 21/11/1960 and dissolved on 11/05/2010.

Where is ARMCHAIR PASSENGER TRANSPORT COMPANY located?

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ARMCHAIR PASSENGER TRANSPORT COMPANY is registered at Hygeia 66-68 College Road, Harrow, Middlesex HA1 1BE.

What does ARMCHAIR PASSENGER TRANSPORT COMPANY do?

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ARMCHAIR PASSENGER TRANSPORT COMPANY operates in the Other scheduled passenger land transport (60.21 - SIC 2003) sector.

What is the latest filing for ARMCHAIR PASSENGER TRANSPORT COMPANY?

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The latest filing was on 11/05/2010: Final Gazette dissolved via voluntary strike-off.