ARMORGROUP LIMITED

Key Data

Status

Dissolved

Company No.

03063311

Incorporation date

31/05/1995

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1995)

09/02/2015

Final Gazette dissolved via voluntary strike-off

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27/10/2014

First Gazette notice for voluntary strike-off

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19/10/2014

Application to strike the company off the register

View PDF (3 pages)

02/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (5 pages)

24/04/2014

Accounts made up to 2013-12-31

View PDF (8 pages)

20/03/2014

Appointment of Mr Himanshu Haridas Raja as a director on 2014-02-28

View PDF (2 pages)

15/08/2013

Director's details changed for Mr Peter Vincent David on 2013-08-12

View PDF (2 pages)

02/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (5 pages)

08/04/2013

Accounts made up to 2012-12-31

View PDF (8 pages)

04/07/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (5 pages)

13/06/2012

Accounts made up to 2011-12-31

View PDF (14 pages)

02/11/2011

Accounts made up to 2010-12-31

View PDF (15 pages)

06/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (4 pages)

21/12/2010

Termination of appointment of Nigel Billingham as a director

View PDF (1 pages)

21/12/2010

Registered office address changed from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD on 2010-12-22

View PDF (1 pages)

21/12/2010

Appointment of Ms Celine Arlette Virginie Barroche as a secretary

View PDF (1 pages)

21/12/2010

Termination of appointment of Vaishali Patel as a secretary

View PDF (1 pages)

21/12/2010

Appointment of Mr Soren Lundsberg-Nielsen as a director

View PDF (2 pages)

21/12/2010

Appointment of Mr Peter Vincent David as a director

View PDF (2 pages)

17/08/2010

Termination of appointment of Matthew Davies as a director

View PDF (1 pages)

23/06/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

09/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (4 pages)

09/06/2010

Director's details changed for Mr Nigel Anthony Billingham on 2010-05-10

View PDF (2 pages)

20/01/2010

Secretary's details changed for Mrs Vaishali Jagdish Patel on 2010-01-20

View PDF (1 pages)

20/01/2010

Appointment of Mr Matthew Gordon Philip Davies as a director

View PDF (1 pages)

16/08/2009

Appointment terminated director noel philp

View PDF (1 pages)

03/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

20/05/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

23/04/2009

Appointment terminated director christopher beese

View PDF (1 pages)

24/02/2009

Director appointed mr nigel anthony billingham

View PDF (1 pages)

24/02/2009

Appointment terminated director matthew brabin

View PDF (1 pages)

31/07/2008

Secretary appointed mrs vaishali jagdish patel

View PDF (1 pages)

29/07/2008

Registered office changed on 30/07/2008 from egginton house 25/28 buckingham gate london SW1E 6LD

View PDF (1 pages)

01/07/2008

Appointment terminated secretary claire teague

View PDF (1 pages)

02/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

12/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (96 pages)

01/01/2008

Return made up to 01/06/07; full list of members

View PDF (3 pages)

20/12/2007

Director resigned

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

31/08/2006

Secretary's particulars changed

View PDF (1 pages)

19/07/2006

New director appointed

View PDF (2 pages)

19/07/2006

Director resigned

View PDF (1 pages)

14/06/2006

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

View PDF (7 pages)

16/05/2006

Director's particulars changed

View PDF (1 pages)

06/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

09/06/2005

Return made up to 01/06/05; no change of members

View PDF (5 pages)

09/12/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

05/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

06/06/2004

Return made up to 01/06/04; no change of members

View PDF (5 pages)

10/02/2004

New secretary appointed

View PDF (2 pages)

10/02/2004

Secretary resigned

View PDF (1 pages)

13/01/2004

Certificate of change of name

View PDF (2 pages)

21/12/2003

Director resigned

View PDF (1 pages)

21/12/2003

New director appointed

View PDF (3 pages)

21/12/2003

New director appointed

View PDF (3 pages)

30/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

17/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

31/05/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

06/03/2003

Auditor's resignation

View PDF (1 pages)

25/01/2003

Secretary's particulars changed

View PDF (1 pages)

01/01/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

23/09/2002

Director resigned

View PDF (1 pages)

23/09/2002

New director appointed

View PDF (3 pages)

13/06/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

11/06/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

14/05/2002

Director's particulars changed

View PDF (1 pages)

18/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

30/08/2001

Full accounts made up to 1999-12-31

View PDF (12 pages)

27/07/2001

New director appointed

View PDF (3 pages)

27/06/2001

Director resigned

View PDF (1 pages)

27/06/2001

Director resigned

View PDF (1 pages)

20/06/2001

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

View PDF (6 pages)

10/06/2001

Certificate of change of name

View PDF (2 pages)

15/03/2001

Particulars of mortgage/charge

View PDF (5 pages)

06/11/2000

Secretary's particulars changed

View PDF (1 pages)

17/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

13/06/2000

Return made up to 01/06/00; full list of members

View PDF (10 pages)

06/04/2000

Full accounts made up to 1998-12-31

View PDF (12 pages)

19/03/2000

Director resigned

View PDF (1 pages)

22/09/1999

Director resigned

View PDF (1 pages)

08/09/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

17/06/1999

Return made up to 01/06/99; no change of members

View PDF (6 pages)

17/06/1999

New secretary appointed

View PDF (2 pages)

17/06/1999

Secretary resigned

View PDF (1 pages)

17/06/1999

New director appointed

View PDF (3 pages)

28/03/1999

Registered office changed on 29/03/99 from: 37 soho square london W1V 5DG

View PDF (1 pages)

26/01/1999

Director's particulars changed

View PDF (1 pages)

22/12/1998

Return made up to 01/06/98; change of members

View PDF (9 pages)

16/09/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

13/07/1998

Director resigned

View PDF (1 pages)

13/07/1998

New director appointed

View PDF (2 pages)

03/06/1998

New director appointed

View PDF (1 pages)

22/04/1998

New director appointed

View PDF (2 pages)

16/04/1998

New director appointed

View PDF (2 pages)

16/04/1998

Resolutions

View PDF (3 pages)

16/04/1998

Resolutions

View PDF (11 pages)

16/04/1998

Memorandum and Articles of Association

View PDF (8 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

12/10/1997

Return made up to 01/06/97; full list of members

View PDF (7 pages)

12/10/1997

New secretary appointed

View PDF (1 pages)

12/10/1997

Secretary resigned

View PDF (1 pages)

08/07/1997

Secretary resigned

View PDF (1 pages)

08/07/1997

New secretary appointed

View PDF (2 pages)

17/04/1997

Secretary resigned

View PDF (1 pages)

07/04/1997

New secretary appointed

View PDF (2 pages)

16/12/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

01/11/1996

Delivery ext'd 3 mth 31/12/95

View PDF (1 pages)

14/07/1996

Return made up to 01/06/96; full list of members

View PDF (6 pages)

18/12/1995

Resolutions

View PDF (3 pages)

04/12/1995

Ad 27/10/95--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

26/11/1995

Certificate of change of name

View PDF (2 pages)

26/11/1995

Resolutions

View PDF (15 pages)

22/11/1995

Location of register of members

View PDF (1 pages)

22/11/1995

New director appointed

View PDF (2 pages)

22/11/1995

Director resigned;new director appointed

View PDF (2 pages)

21/11/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

16/11/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

26/10/1995

Registered office changed on 27/10/95 from: 22 tudor street london EC4Y 0JJ

View PDF (0 pages)

04/10/1995

New secretary appointed

View PDF (2 pages)

04/10/1995

Director resigned

View PDF (1 pages)

04/10/1995

Secretary resigned

View PDF (2 pages)

04/10/1995

Registered office changed on 05/10/95 from: 16 st john street london EC1M 4AY

View PDF (1 pages)

04/10/1995

New director appointed

View PDF (2 pages)

04/10/1995

New director appointed

View PDF (1 pages)

04/10/1995

Nc inc already adjusted 27/09/95

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04/10/1995

Resolutions

View PDF (1 pages)

31/05/1995

Incorporation

View PDF (16 pages)

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

See more events →

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
Ambrose Carey	Director	26/10/1995 - 17/06/2001	9
Carmedy, Russell Thomas	Director	26/09/1995 - 26/10/1995	3
Brabin, Matthew Edward Stanley	Director	13/07/2006 - 12/02/2009	204
Thomas, Howard	Nominee Secretary	31/05/1995 - 26/09/1995	3157
Tester, William Andrew Joseph	Nominee Director	31/05/1995 - 26/09/1995	5142

Persons with Significant Control

No PSC data available.

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Description

About ARMORGROUP LIMITED

ARMORGROUP LIMITED is an(a) Dissolved company incorporated on 31/05/1995 with the registered office located at The Manor, Manor Royal, Crawley, West Sussex RH10 9UN. 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 ARMORGROUP LIMITED?

ARMORGROUP LIMITED is currently Dissolved. It was registered on 31/05/1995 and dissolved on 09/02/2015.

Where is ARMORGROUP LIMITED located?

ARMORGROUP LIMITED is registered at The Manor, Manor Royal, Crawley, West Sussex RH10 9UN.

What does ARMORGROUP LIMITED do?

ARMORGROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ARMORGROUP LIMITED?

The latest filing was on 09/02/2015: Final Gazette dissolved via voluntary strike-off.