ARMSTRONG LAING (NORTH AMERICA) LIMITED

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ARMSTRONG LAING (NORTH AMERICA) LIMITED

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Key Data

Status

Dissolved

Company No.

02873538

Incorporation date

18/11/1993

Size

Full

Classification

-

Contacts

Registered address

Registered address

5 New Street Square, London EC4A 3TWCopy
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Latest events (Record since 18/11/1993)
dot icon27/09/2011
Final Gazette dissolved following liquidation
dot icon27/06/2011
Return of final meeting in a members' voluntary winding up
dot icon23/08/2010
Appointment of a voluntary liquidator
dot icon17/08/2010
Declaration of solvency
dot icon17/08/2010
Resolutions
dot icon22/07/2010
Full accounts made up to 2009-12-31
dot icon29/06/2010
Appointment of Mr Timothy Noble as a director
dot icon24/06/2010
Termination of appointment of Benoit Fouilland as a director
dot icon24/06/2010
Termination of appointment of Brian Stine as a director
dot icon08/01/2010
Full accounts made up to 2008-12-31
dot icon30/11/2009
Annual return made up to 2009-11-19 with full list of shareholders
dot icon30/11/2009
Director's details changed for Benoit Jean-Claude Marie Fouilland on 2009-11-01
dot icon26/05/2009
Auditor's resignation
dot icon18/02/2009
Appointment Terminate, Director And Secretary Michael Stuart Sherratt Logged Form
dot icon18/02/2009
Appointment Terminated Director donald maccormick
dot icon18/02/2009
Director appointed brian stine
dot icon18/02/2009
Director appointed benoit jean-claude marie fouilland
dot icon18/02/2009
Director appointed frederic arrouays
dot icon30/12/2008
Return made up to 19/11/08; full list of members
dot icon04/12/2008
Secretary's Change of Particulars / taylor wessing secretaries LIMITED / 24/11/2008 / HouseName/Number was: , now: 5; Street was: carmelite, now: new street square; Area was: 50 victoria embankment blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW
dot icon17/11/2008
Registered office changed on 18/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX
dot icon14/07/2008
Full accounts made up to 2006-12-31
dot icon14/07/2008
Full accounts made up to 2007-12-31
dot icon02/12/2007
Return made up to 19/11/07; full list of members
dot icon09/12/2006
New secretary appointed
dot icon19/11/2006
Return made up to 19/11/06; full list of members
dot icon14/11/2006
New director appointed
dot icon14/11/2006
Secretary resigned
dot icon26/10/2006
Accounting reference date shortened from 31/01/07 to 31/12/06
dot icon26/10/2006
Registered office changed on 27/10/06 from: 25 king street knutsford cheshire WA16 6DW
dot icon22/10/2006
New secretary appointed
dot icon05/09/2006
Total exemption full accounts made up to 2006-01-31
dot icon22/11/2005
Return made up to 19/11/05; full list of members
dot icon25/09/2005
Total exemption full accounts made up to 2005-01-31
dot icon02/12/2004
Return made up to 19/11/04; full list of members
dot icon29/10/2004
Secretary resigned
dot icon29/10/2004
New secretary appointed
dot icon12/09/2004
Total exemption full accounts made up to 2004-01-31
dot icon04/03/2004
New secretary appointed
dot icon04/03/2004
Secretary resigned
dot icon17/11/2003
Return made up to 19/11/03; full list of members
dot icon10/07/2003
Total exemption full accounts made up to 2003-01-31
dot icon21/11/2002
Return made up to 19/11/02; full list of members
dot icon21/11/2002
Secretary's particulars changed
dot icon18/08/2002
Total exemption full accounts made up to 2002-01-31
dot icon11/02/2002
Director resigned
dot icon26/11/2001
Return made up to 19/11/01; full list of members
dot icon15/10/2001
Resolutions
dot icon06/07/2001
Full accounts made up to 2001-01-31
dot icon22/11/2000
Return made up to 19/11/00; full list of members
dot icon05/06/2000
Full accounts made up to 2000-01-31
dot icon31/05/2000
Registered office changed on 01/06/00 from: canute court toft road knutsford cheshire WA16 0NL
dot icon23/11/1999
Return made up to 19/11/99; full list of members
dot icon31/08/1999
Full accounts made up to 1999-01-31
dot icon24/03/1999
New secretary appointed
dot icon24/03/1999
Secretary resigned
dot icon02/12/1998
Return made up to 19/11/98; full list of members
dot icon20/08/1998
Full accounts made up to 1998-01-31
dot icon20/07/1998
Director resigned
dot icon07/12/1997
Return made up to 19/11/97; full list of members
dot icon02/12/1997
Accounts for a small company made up to 1997-01-31
dot icon15/07/1997
Registered office changed on 16/07/97 from: 79 dane road sale cheshire M33 7BP
dot icon06/03/1997
Auditor's resignation
dot icon25/01/1997
Registered office changed on 26/01/97 from: 22/24 princess street knutsford cheshire WA16 6BU
dot icon07/01/1997
Secretary resigned
dot icon07/01/1997
New secretary appointed
dot icon30/12/1996
Return made up to 19/11/96; no change of members
dot icon01/12/1996
Accounts for a small company made up to 1996-01-31
dot icon29/11/1995
Return made up to 19/11/95; change of members
dot icon29/11/1995
Director's particulars changed
dot icon07/08/1995
Accounts for a small company made up to 1995-01-31
dot icon10/04/1995
Ad 01/01/94--------- £ si 98@1
dot icon10/04/1995
Return made up to 19/11/94; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon28/02/1994
New director appointed
dot icon05/12/1993
Accounting reference date notified as 31/01
dot icon18/11/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2010
dot iconLast accounts made up to
30/12/2009View PDF

Confirmation

dot iconLast statement dated
30/12/2009
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Financial Ratios

ARMSTRONG LAING (NORTH AMERICA) LIMITED has not submitted financial statements

ARMSTRONG LAING (NORTH AMERICA) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ARMSTRONG LAING (NORTH AMERICA) LIMITED

ARMSTRONG LAING (NORTH AMERICA) LIMITED is an(a) Dissolved company incorporated on 18/11/1993 with the registered office located at 5 New Street Square, London EC4A 3TW. 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 ARMSTRONG LAING (NORTH AMERICA) LIMITED?

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ARMSTRONG LAING (NORTH AMERICA) LIMITED is currently Dissolved. It was registered on 18/11/1993 and dissolved on 27/09/2011.

Where is ARMSTRONG LAING (NORTH AMERICA) LIMITED located?

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ARMSTRONG LAING (NORTH AMERICA) LIMITED is registered at 5 New Street Square, London EC4A 3TW.

What is the latest filing for ARMSTRONG LAING (NORTH AMERICA) LIMITED?

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The latest filing was on 27/09/2011: Final Gazette dissolved following liquidation.