ARMITAGE SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

01237029

Incorporation date

10/12/1975

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1986)

19/06/2012

Final Gazette dissolved via voluntary strike-off

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06/03/2012

First Gazette notice for voluntary strike-off

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28/02/2012

Application to strike the company off the register

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05/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

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08/12/2011

Total exemption full accounts made up to 2011-11-30

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28/11/2011

Current accounting period extended from 2011-06-30 to 2011-11-30

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31/03/2011

Total exemption small company accounts made up to 2010-06-30

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05/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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12/03/2010

Total exemption small company accounts made up to 2009-06-30

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24/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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24/01/2010

Director's details changed for June Mitzman on 2009-12-31

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24/01/2010

Director's details changed for Hilary Anne Townley on 2009-12-31

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24/01/2010

Director's details changed for Nikki Donovan on 2009-12-31

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24/01/2010

Secretary's details changed for June Mitzman on 2009-12-31

View PDF (1 pages)

04/05/2009

Total exemption small company accounts made up to 2008-06-30

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07/01/2009

Return made up to 31/12/08; full list of members

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01/05/2008

Total exemption full accounts made up to 2007-06-30

View PDF (9 pages)

06/03/2008

Return made up to 31/12/07; no change of members

View PDF (7 pages)

24/01/2007

Return made up to 31/12/06; full list of members

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17/10/2006

Total exemption small company accounts made up to 2006-06-30

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28/12/2005

Return made up to 31/12/05; full list of members

View PDF (7 pages)

02/11/2005

Total exemption small company accounts made up to 2005-06-30

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14/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

14/09/2004

Total exemption full accounts made up to 2004-06-30

View PDF (10 pages)

26/01/2004

Total exemption full accounts made up to 2003-06-30

View PDF (10 pages)

05/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

15/04/2003

Return made up to 31/12/02; full list of members

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15/08/2002

Total exemption full accounts made up to 2002-06-30

View PDF (11 pages)

16/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

15/08/2001

Total exemption full accounts made up to 2001-06-30

View PDF (5 pages)

23/01/2001

Return made up to 31/12/00; full list of members

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06/09/2000

Full accounts made up to 2000-06-30

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14/01/2000

Return made up to 31/12/99; full list of members

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14/01/2000

Director's particulars changed

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08/09/1999

Full accounts made up to 1999-06-30

View PDF (5 pages)

03/09/1999

Director resigned

View PDF (1 pages)

09/07/1999

Secretary resigned

View PDF (1 pages)

09/07/1999

New secretary appointed

View PDF (2 pages)

09/07/1999

New director appointed

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09/07/1999

New director appointed

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26/02/1999

Full accounts made up to 1998-06-30

View PDF (6 pages)

07/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

09/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

02/11/1997

Full accounts made up to 1997-06-30

View PDF (5 pages)

14/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

04/10/1996

Full accounts made up to 1996-06-30

View PDF (5 pages)

11/02/1996

Full accounts made up to 1995-06-30

View PDF (11 pages)

11/01/1996

Return made up to 31/12/95; full list of members

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11/01/1996

Registered office changed on 11/01/96

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18/01/1995

Return made up to 31/12/94; no change of members

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23/12/1994

Secretary resigned;new secretary appointed

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10/12/1994

Registered office changed on 10/12/94 from: 4 station road radlett herts WD7 8JX

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09/12/1994

Accounts for a small company made up to 1994-06-30

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17/05/1994

Accounts for a small company made up to 1993-06-30

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25/01/1994

Return made up to 31/12/93; full list of members

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25/01/1994

Secretary's particulars changed

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11/01/1993

Return made up to 31/12/92; no change of members

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11/01/1993

Director's particulars changed

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11/11/1992

Accounts for a small company made up to 1992-06-30

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21/01/1992

Return made up to 31/12/91; no change of members

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05/11/1991

New director appointed

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25/10/1991

Accounts for a small company made up to 1991-06-30

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18/09/1991

Registered office changed on 18/09/91 from: imperial studios maxwell road borehamwood herts WD6 1WE

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12/07/1991

New director appointed

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16/06/1991

Director resigned

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17/03/1991

Return made up to 31/12/90; full list of members

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08/03/1991

Accounts for a small company made up to 1990-06-30

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17/01/1990

Full accounts made up to 1989-06-30

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17/01/1990

Return made up to 31/12/89; full list of members

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16/05/1989

Particulars of mortgage/charge

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07/04/1989

Accounts for a small company made up to 1988-06-30

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07/04/1989

Registered office changed on 07/04/89 from: top floor premier house station road edgware HA8 7XL

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07/03/1989

Registered office changed on 07/03/89 from: 11A shenley road borehamwood herts WD6 1AD

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07/02/1989

Return made up to 31/12/88; full list of members

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21/09/1988

Director resigned

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25/03/1988

Accounts for a small company made up to 1987-06-30

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18/02/1988

New director appointed

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11/02/1988

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

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04/12/1987

Director resigned

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20/01/1987

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

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24/11/1986

Accounts for a small company made up to 1986-06-30

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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

30/11/2011

Last change occurred

30/11/2011

Accounts

Last made up date

30/11/2011

Next account date

30/11/2012

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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
Donovan, Nikki	Director	28/06/1999 - Present	-
Townley, Hilary Anne	Director	28/06/1999 - Present	7
Mitzman, June	Secretary	28/06/1999 - Present	-
Townley, Helen	Secretary	05/12/1994 - 29/05/1999	-

Persons with Significant Control

No PSC data available.

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Description

About ARMITAGE SECURITIES LIMITED

ARMITAGE SECURITIES LIMITED is an(a) Dissolved company incorporated on 10/12/1975 with the registered office located at 6 Charlton Lodge, Temple Fortune Lane, London NW11 7TY. 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 ARMITAGE SECURITIES LIMITED?

ARMITAGE SECURITIES LIMITED is currently Dissolved. It was registered on 10/12/1975 and dissolved on 19/06/2012.

Where is ARMITAGE SECURITIES LIMITED located?

ARMITAGE SECURITIES LIMITED is registered at 6 Charlton Lodge, Temple Fortune Lane, London NW11 7TY.

What does ARMITAGE SECURITIES LIMITED do?

ARMITAGE SECURITIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ARMITAGE SECURITIES LIMITED?

The latest filing was on 19/06/2012: Final Gazette dissolved via voluntary strike-off.