Armstrong Patents Co. Limited

Company Name	Armstrong Patents Co. Limited
Company Status	Dissolved
Company Number	00049253
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)
Dissolution Date	16 January 2001 (22 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John Godfrey Smith
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 October 1997(95 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 16 January 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Chequerfield House 32 Showell Lane Lower Penn Wolverhampton West Midlands WV4 4TT

Director Name	Wing Yee Cheung
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	21 July 1998(96 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 16 January 2001)
Role	Financial Controller
Correspondence Address	8 Anchor Close Edgbaston Birmingham B16 9DQ

Secretary Name	Wing Yee Cheung
Nationality	British
Status	Closed
Appointed	21 July 1998(96 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 16 January 2001)
Role	Financial Controller
Correspondence Address	8 Anchor Close Edgbaston Birmingham B16 9DQ

Secretary Name	Roy Edward Milward
Nationality	British
Status	Resigned
Appointed	29 June 1990(88 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 September 1991)
Role	Group Chief Accountant
Country of Residence	United Kingdom
Correspondence Address	63 Doles Lane Findern Derby Derbyshire DE65 6BA

Director Name	Peter James Williams
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(89 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 February 1994)
Role	Company Director
Correspondence Address	26 New Walk Beverley North Humberside HU17 7DJ

Director Name	Mr Colin Grant Steele
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(89 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hindrum Cokes Lane Chalfont St Giles Buckinghamshire HP8 4UD

Director Name	John Ross
Date of Birth	January 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	04 June 1991(89 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 February 1994)
Role	Company Director
Correspondence Address	28 Longwood Rise Willenhall West Midlands WV12 4AX

Director Name	Phillip Charles Matthews
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(89 years, 6 months after company formation)
Appointment Duration	6 months (resigned 06 December 1991)
Role	Company Director
Correspondence Address	10 Quayle Grove Wordsley Stourbridge West Midlands DY8 5NS

Director Name	James Anthony Leek
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(89 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	8 Atherton Drive Wimbledon London SW19 5LB

Director Name	Eric Strachan Forgan
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(89 years, 6 months after company formation)
Appointment Duration	7 months (resigned 31 December 1991)
Role	Company Director
Correspondence Address	12 Fisher Road Bishops Itchington Southam Warwickshire CV47 2RE

Director Name	Christopher Erith Davies
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(89 years, 6 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 29 November 1991)
Role	Company Director
Correspondence Address	Hollytree The Common Wellington Heath Ledbury Herefordshire HR8 1LY Wales

Secretary Name	Karen Lesley Goodship
Nationality	British
Status	Resigned
Appointed	23 September 1991(89 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 July 1994)
Role	Accountant
Correspondence Address	The Retreat 6 Church Farm Mews Dosthill Tamworth Staffordshire B77 1LU

Secretary Name	Elizabeth Katherine Ward
Nationality	British
Status	Resigned
Appointed	04 July 1994(92 years, 7 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 November 1994)
Role	Secretary
Correspondence Address	Thistledown House Cheltenham Road Evesham Worcestershire WR11 6LF

Director Name	Norman Arthur Gardner
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1994(92 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 June 1997)
Role	Company Director
Correspondence Address	210a Stroud Road Gloucester Gloucestershire GL1 5LA Wales

Director Name	Hon Ambar Paul
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1994(92 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 19 Ambika House 9-11 Portland Place London W1B 1PR

Director Name	Ruth Pegler
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(93 years after company formation)
Appointment Duration	3 years, 7 months (resigned 22 July 1998)
Role	Accountant
Correspondence Address	12 Barker Road Sutton Coldfield West Midlands B74 2NY

Secretary Name	Ruth Pegler
Nationality	British
Status	Resigned
Appointed	01 December 1994(93 years after company formation)
Appointment Duration	3 years, 7 months (resigned 22 July 1998)
Role	Accountant
Correspondence Address	12 Barker Road Sutton Coldfield West Midlands B74 2NY

Director Name	Mark John Thomas Bache
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(95 years, 7 months after company formation)
Appointment Duration	4 months (resigned 31 October 1997)
Role	Financial Controller
Correspondence Address	47 Chesterwood Road Kings Heath Birmingham West Midlands B13 0QG

Location

Registered Address	Caparo House 103 Baker Street London W1M 2LN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (24 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 January 2001	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2000	First Gazette notice for voluntary strike-off (1 page)
4 August 2000	Application for striking-off (1 page)
26 July 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
7 July 1999	Return made up to 04/06/99; full list of members (10 pages)
4 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
27 July 1998	Secretary resigned;director resigned (1 page)
27 July 1998	New secretary appointed;new director appointed (2 pages)
21 July 1998	Return made up to 04/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 December 1997	New director appointed (3 pages)
15 December 1997	Director resigned (1 page)
15 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
19 September 1997	New director appointed (3 pages)
8 September 1997	Director resigned (1 page)
22 June 1997	Return made up to 04/06/97; no change of members (4 pages)
8 August 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
6 June 1996	Return made up to 04/06/96; full list of members (8 pages)
11 September 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
5 July 1995	Return made up to 04/06/95; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/07/95 (10 pages)
7 April 1995	Director resigned (2 pages)
13 March 1992	Full accounts made up to 31 December 1990 (17 pages)
15 October 1990	Full accounts made up to 31 December 1989 (17 pages)
8 February 1989	Full accounts made up to 2 July 1988 (17 pages)
27 July 1988	Accounts made up to 28 June 1987 (16 pages)
14 August 1985	Accounts made up to 1 July 1984 (14 pages)

Armstrong Patents Co. Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London