D.W. ARMSTRONG HOLDINGS NO.1 LIMITED

Key Data

Status

Dissolved

Company No.

03340461

Incorporation date

25/03/1997

Size

Full

Classification

Recycling of non-metal waste and scrap (37.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1997)

06/07/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/04/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

14/10/2009

Liquidators' statement of receipts and payments to 2009-09-30

View PDF (5 pages)

23/04/2009

Liquidators' statement of receipts and payments to 2009-03-30

View PDF (5 pages)

14/10/2008

Liquidators' statement of receipts and payments to 2008-09-30

View PDF (5 pages)

14/04/2008

Liquidators' statement of receipts and payments to 2008-09-30

View PDF (5 pages)

17/10/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/04/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/08/2006

Certificate of change of name

View PDF (2 pages)

23/04/2006

Registered office changed on 24/04/06 from: horwich recycling transfer station chorley new road horwich bolton lancs b L6 5NJ

View PDF (1 pages)

11/04/2006

Resolutions

View PDF (1 pages)

11/04/2006

Declaration of solvency

View PDF (3 pages)

11/04/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

09/04/2006

Return made up to 26/03/06; full list of members

View PDF (7 pages)

09/04/2006

Registered office changed on 10/04/06 from: unit 27 landgate industrial esta wigan road, ashton in makerfield wigan lancashire WN4 0BW

View PDF (1 pages)

06/02/2006

Full accounts made up to 2005-03-31

View PDF (9 pages)

14/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/08/2005

New secretary appointed

View PDF (1 pages)

18/04/2005

Return made up to 26/03/05; full list of members

View PDF (7 pages)

30/03/2005

Resolutions

View PDF (2 pages)

20/03/2005

Full accounts made up to 2004-03-31

View PDF (9 pages)

06/05/2004

Group of companies' accounts made up to 2003-03-31

View PDF (23 pages)

01/04/2004

Return made up to 26/03/04; full list of members

View PDF (7 pages)

24/01/2004

Director resigned

View PDF (1 pages)

25/03/2003

Return made up to 26/03/03; full list of members

View PDF (8 pages)

17/03/2003

Full accounts made up to 2002-03-31

View PDF (9 pages)

16/04/2002

Return made up to 26/03/02; full list of members

View PDF (7 pages)

16/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

08/04/2001

Return made up to 26/03/01; full list of members

View PDF (7 pages)

28/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

20/08/2000

Registered office changed on 21/08/00 from: douglas bank house wigan lane wigan lancashire WN1 2TB

View PDF (1 pages)

30/07/2000

New secretary appointed

View PDF (2 pages)

30/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

26/03/2000

Return made up to 26/03/00; full list of members

View PDF (7 pages)

19/12/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

01/12/1999

New director appointed

View PDF (2 pages)

23/04/1999

Return made up to 26/03/99; full list of members

View PDF (7 pages)

23/04/1999

Location of register of members

View PDF (1 pages)

22/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

22/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

22/12/1998

New director appointed

View PDF (2 pages)

17/09/1998

Registered office changed on 18/09/98 from: unit 15 landgate industrial estate wigan road bryn wigan lancashire WN4 0QZ

View PDF (1 pages)

17/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

17/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

06/04/1998

Certificate of change of name

View PDF (0 pages)

05/04/1998

New director appointed

View PDF (0 pages)

05/04/1998

Ad 27/03/98--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

05/04/1998

Return made up to 26/03/98; full list of members

View PDF (0 pages)

05/04/1998

New secretary appointed;new director appointed

View PDF (0 pages)

05/04/1998

Secretary resigned

View PDF (0 pages)

21/04/1997

Registered office changed on 22/04/97 from: 16 st john street london EC1M 4AY

View PDF (1 pages)

21/04/1997

Secretary resigned

View PDF (1 pages)

21/04/1997

Director resigned

View PDF (1 pages)

21/04/1997

New secretary appointed

View PDF (2 pages)

21/04/1997

New director appointed

View PDF (2 pages)

25/03/1997

Incorporation

View PDF (15 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

30/03/2005

Last change occurred

30/03/2005

Accounts

Full

Last made up date

30/03/2005

Next account date

30/03/2006

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
Armstrong, Neil	Director	01/11/1998 - 16/01/2004	6
Tester, William Andrew Joseph	Nominee Director	26/03/1997 - 26/03/1997	5136
Armstrong, David William	Director	26/03/1997 - Present	41
Cheers, David Andrew	Director	11/10/1999 - 25/07/2005	18
Armstrong, Emma Maria Elizabeth	Director	27/03/1998 - Present	18

Persons with Significant Control

No PSC data available.

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Description

About D.W. ARMSTRONG HOLDINGS NO.1 LIMITED

D.W. ARMSTRONG HOLDINGS NO.1 LIMITED is an(a) Dissolved company incorporated on 25/03/1997 with the registered office located at C/O Begbies Traynor, No 1 Winckley Court, Chapel Street Preston, Lancashire PR1 8BU. 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 D.W. ARMSTRONG HOLDINGS NO.1 LIMITED?

D.W. ARMSTRONG HOLDINGS NO.1 LIMITED is currently Dissolved. It was registered on 25/03/1997 and dissolved on 06/07/2010.

Where is D.W. ARMSTRONG HOLDINGS NO.1 LIMITED located?

D.W. ARMSTRONG HOLDINGS NO.1 LIMITED is registered at C/O Begbies Traynor, No 1 Winckley Court, Chapel Street Preston, Lancashire PR1 8BU.

What does D.W. ARMSTRONG HOLDINGS NO.1 LIMITED do?

D.W. ARMSTRONG HOLDINGS NO.1 LIMITED operates in the Recycling of non-metal waste and scrap (37.20 - SIC 2003) sector.

What is the latest filing for D.W. ARMSTRONG HOLDINGS NO.1 LIMITED?

The latest filing was on 06/07/2010: Final Gazette dissolved following liquidation.