ARMER MACHINERY LIMITED

Key Data

Status

Dissolved

Company No.

01175408

Incorporation date

27/06/1974

Size

Full

Classification

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1986)

31/01/2012

Final Gazette dissolved via voluntary strike-off

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18/10/2011

First Gazette notice for voluntary strike-off

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05/10/2011

Application to strike the company off the register

View PDF (3 pages)

16/06/2011

Full accounts made up to 2010-09-24

View PDF (12 pages)

01/02/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (6 pages)

11/01/2011

Appointment of Mr Michael Evans as a secretary

View PDF (2 pages)

10/01/2011

Termination of appointment of William Barratt as a director

View PDF (1 pages)

10/01/2011

Termination of appointment of William Barratt as a secretary

View PDF (1 pages)

05/01/2011

Appointment of Ms Diane Walker as a director

View PDF (2 pages)

05/01/2011

Termination of appointment of Anthony Hynes as a director

View PDF (1 pages)

24/06/2010

Appointment of Conor O Leary as a director

View PDF (3 pages)

24/06/2010

Termination of appointment of Caroline Bergin as a director

View PDF (2 pages)

01/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (6 pages)

18/01/2010

Full accounts made up to 2009-09-25

View PDF (12 pages)

09/01/2010

Appointment of Michael Evans as a director

View PDF (3 pages)

10/03/2009

Full accounts made up to 2008-09-26

View PDF (12 pages)

09/03/2009

Auditor's resignation

View PDF (2 pages)

23/02/2009

Return made up to 30/01/09; full list of members

View PDF (4 pages)

20/01/2009

Director's Change of Particulars / caroline bergin / 12/01/2009 / HouseName/Number was: , now: 8; Street was: the lodge, now: holyrood park; Area was: airfield court, now: ; Post Town was: donnybrook, now: sandymount; Country was: republic of ireland, now:

View PDF (1 pages)

18/11/2008

Auditor's resignation

View PDF (1 pages)

21/02/2008

Full accounts made up to 2007-09-28

View PDF (12 pages)

01/02/2008

Return made up to 30/01/08; full list of members

View PDF (3 pages)

01/02/2008

Registered office changed on 01/02/08 from: greencore group uk centre midland ways barlborough link business park barlborough chesterfield S43 4XA

View PDF (1 pages)

14/05/2007

Registered office changed on 14/05/07 from: greencore sandwiches manton wood enterprise park worksop nottinghamshire S80 2RS

View PDF (1 pages)

24/03/2007

Full accounts made up to 2006-09-29

View PDF (13 pages)

14/02/2007

Return made up to 30/01/07; full list of members

View PDF (3 pages)

29/06/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

10/02/2006

Return made up to 30/01/06; full list of members

View PDF (3 pages)

19/09/2005

Full accounts made up to 2004-09-24

View PDF (12 pages)

01/07/2005

Director's particulars changed

View PDF (1 pages)

19/04/2005

New secretary appointed;new director appointed

View PDF (6 pages)

19/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

06/04/2005

Director resigned

View PDF (1 pages)

06/04/2005

Director resigned

View PDF (1 pages)

06/04/2005

Registered office changed on 06/04/05 from: 42-46 high street esher surrey KT10 9QY

View PDF (1 pages)

18/02/2005

Return made up to 30/01/05; full list of members

View PDF (8 pages)

22/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/10/2004

Director's particulars changed

View PDF (1 pages)

27/07/2004

Full accounts made up to 2003-09-26

View PDF (15 pages)

12/07/2004

Delivery ext'd 3 mth 30/09/03

View PDF (2 pages)

10/03/2004

Director's particulars changed

View PDF (1 pages)

16/02/2004

Return made up to 30/01/04; full list of members

View PDF (8 pages)

21/10/2003

Resolutions

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21/10/2003

Resolutions

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21/10/2003

Resolutions

View PDF (1 pages)

21/10/2003

Resolutions

View PDF (1 pages)

15/08/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

06/03/2003

Return made up to 30/01/03; full list of members

View PDF (8 pages)

24/09/2002

New director appointed

View PDF (3 pages)

02/09/2002

New director appointed

View PDF (2 pages)

30/08/2002

New director appointed

View PDF (2 pages)

21/05/2002

New director appointed

View PDF (2 pages)

21/05/2002

Director resigned

View PDF (1 pages)

29/03/2002

Full accounts made up to 2001-09-28

View PDF (18 pages)

11/02/2002

Return made up to 30/01/02; full list of members

View PDF (7 pages)

11/02/2002

Director resigned

View PDF (1 pages)

15/02/2001

Full accounts made up to 2000-09-29

View PDF (18 pages)

13/02/2001

Return made up to 30/01/01; full list of members

View PDF (6 pages)

27/03/2000

Full accounts made up to 1999-09-24

View PDF (20 pages)

21/03/2000

Return made up to 30/01/00; full list of members

View PDF (7 pages)

09/09/1999

New director appointed

View PDF (2 pages)

08/09/1999

Director resigned

View PDF (1 pages)

15/06/1999

Full accounts made up to 1998-09-25

View PDF (18 pages)

09/02/1999

Return made up to 30/01/99; full list of members

View PDF (7 pages)

09/02/1999

Location of register of members address changed

View PDF (0 pages)

16/07/1998

Full accounts made up to 1997-09-26

View PDF (18 pages)

10/02/1998

Return made up to 30/01/98; full list of members

View PDF (7 pages)

10/02/1998

Secretary's particulars changed

View PDF (0 pages)

11/12/1997

Registered office changed on 11/12/97 from: 32A high street esher surrey KT10 9RT

View PDF (1 pages)

27/11/1997

Director resigned

View PDF (1 pages)

26/02/1997

Return made up to 30/01/97; no change of members

View PDF (5 pages)

29/01/1997

Full accounts made up to 1996-09-27

View PDF (17 pages)

10/04/1996

Return made up to 30/01/96; no change of members

View PDF (5 pages)

10/04/1996

Director's particulars changed

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10/04/1996

Location of register of members address changed

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22/03/1996

Full accounts made up to 1995-09-29

View PDF (16 pages)

22/11/1995

Certificate of change of name

View PDF (2 pages)

20/11/1995

New director appointed

View PDF (2 pages)

01/08/1995

Full accounts made up to 1994-09-30

View PDF (13 pages)

18/07/1995

New director appointed

View PDF (0 pages)

08/06/1995

Director resigned

View PDF (2 pages)

23/03/1995

Return made up to 30/01/95; full list of members

View PDF (6 pages)

23/03/1995

Director's particulars changed

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21/11/1994

Registered office changed on 21/11/94 from: mill lane great massingham kings lynn norfolk PE32 2HT

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21/11/1994

New secretary appointed

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21/11/1994

Secretary resigned

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21/11/1994

Director resigned

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21/11/1994

Director resigned

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21/11/1994

New director appointed

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02/08/1994

Full accounts made up to 1993-09-24

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23/02/1994

Return made up to 30/01/94; full list of members

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23/02/1994

Registered office changed on 23/02/94

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23/02/1994

Secretary's particulars changed;director's particulars changed

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12/10/1993

Full accounts made up to 1992-09-25

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27/08/1993

Memorandum and Articles of Association

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27/08/1993

Resolutions

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27/08/1993

Nc inc already adjusted 09/08/93

View PDF (1 pages)

27/08/1993

Resolutions

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03/06/1993

Return made up to 30/01/93; full list of members

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22/02/1993

New director appointed

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22/02/1993

Secretary resigned

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22/02/1993

New secretary appointed

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22/02/1993

New director appointed

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04/08/1992

Full accounts made up to 1991-09-30

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15/02/1992

Director resigned;new director appointed

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15/02/1992

Return made up to 30/01/92; full list of members

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15/02/1992

Director resigned

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02/08/1991

Full accounts made up to 1990-09-30

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10/04/1991

Return made up to 30/01/91; no change of members

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10/05/1990

Return made up to 30/01/90; full list of members

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10/05/1990

Return made up to 20/03/89; full list of members

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10/05/1990

Director resigned

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01/05/1990

Full accounts made up to 1989-09-30

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11/12/1989

Return made up to 30/12/88; full list of members

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20/09/1989

Full accounts made up to 1988-09-30

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18/11/1988

Full accounts made up to 1987-09-25

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18/11/1988

Secretary resigned;new secretary appointed

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18/11/1988

Director resigned;new director appointed

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08/03/1988

Full accounts made up to 1986-09-26

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09/02/1988

Return made up to 31/12/87; full list of members

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09/02/1988

Return made up to 31/12/86; full list of members

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19/01/1988

Location of register of members

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05/01/1988

Location of register of members

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18/11/1986

Director resigned

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18/11/1986

Full accounts made up to 1985-09-27

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18/11/1986

Full accounts made up to 1984-09-30

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04/11/1986

Return made up to 31/12/85; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

24/09/2010

Last change occurred

24/09/2010

Accounts

Full

Last made up date

24/09/2010

Next account date

24/09/2011

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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

Person	Title	Period	Connections
Bergin, Caroline Margaret	Director	26/07/2002 - 04/06/2010	95
Barratt, William Harrison	Director	28/02/2005 - 07/01/2011	94
Walker, Diane Susan	Director	03/12/2010 - Present	118
Bruce, Martha Blanche Waymark	Director	15/07/2002 - 28/02/2005	21
Hynes, Anthony Martin	Director	28/03/2002 - 03/12/2010	112

Persons with Significant Control

No PSC data available.

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Description

About ARMER MACHINERY LIMITED

ARMER MACHINERY LIMITED is an(a) Dissolved company incorporated on 27/06/1974 with the registered office located at Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough S43 4XA. There are currently 4 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 ARMER MACHINERY LIMITED?

ARMER MACHINERY LIMITED is currently Dissolved. It was registered on 27/06/1974 and dissolved on 31/01/2012.

Where is ARMER MACHINERY LIMITED located?

ARMER MACHINERY LIMITED is registered at Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough S43 4XA.

What does ARMER MACHINERY LIMITED do?

ARMER MACHINERY LIMITED operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for ARMER MACHINERY LIMITED?

The latest filing was on 31/01/2012: Final Gazette dissolved via voluntary strike-off.