Armstrong, Salmond & Company Limited

Company Name	Armstrong, Salmond & Company Limited
Company Status	Dissolved
Company Number	00434184
Category	Private Limited Company
Incorporation Date	30 April 1947(76 years, 8 months ago)
Dissolution Date	4 April 2000 (23 years, 8 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	Mr Adrian Brian Girling
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	09 October 1995(48 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (closed 04 April 2000)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	113 Andover Road Winchester Hampshire SO22 6AX

Director Name	Mr Phillip Eric Goodings
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	29 April 1997(50 years after company formation)
Appointment Duration	2 years, 11 months (closed 04 April 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	55 Kings Drive Berrylands Surbiton Surrey KT5 8NQ

Secretary Name	Mrs Stephanie Johnson
Nationality	British
Status	Closed
Appointed	29 April 1997(50 years after company formation)
Appointment Duration	2 years, 11 months (closed 04 April 2000)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	8 Holmdene Close Beckenham Kent BR3 6QG

Director Name	Denis David Alfred
Nationality	British
Status	Resigned
Appointed	06 October 1991(44 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 January 1995)
Role	Company Director
Correspondence Address	The Oaks Round About Lane Winnersh Wokingham Berkshire RG41 5AE

Director Name	Martin Alfred Harridine
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(44 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 January 1995)
Role	Insurance Broker
Correspondence Address	87 Egmont Road Sutton Surrey SM2 5JS

Director Name	Mr Kenneth Michael Locke
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(44 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 January 1995)
Role	Insurance Broker
Correspondence Address	5 Portley Lane Caterham Surrey CR3 5HT

Director Name	Mr Gordon William Watson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(44 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 1995)
Role	Insurance Broker
Correspondence Address	Crossways West Milstone Cobham Surrey KT11 2FF

Secretary Name	John Cormac Hargreaves
Nationality	British
Status	Resigned
Appointed	06 October 1991(44 years, 5 months after company formation)
Appointment Duration	11 months (resigned 03 September 1992)
Role	Company Director
Correspondence Address	82 Cambridge Road Teddington Middlesex TW11 8DN

Secretary Name	Mr Richard Paul Horton
Nationality	British
Status	Resigned
Appointed	03 September 1992(45 years, 4 months after company formation)
Appointment Duration	1 month (resigned 05 October 1992)
Role	Accountant
Country of Residence	England
Correspondence Address	31 Furze Lane Purley Surrey CR8 3EJ

Director Name	David John Cowley
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(45 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 1995)
Role	Insurance Broker
Correspondence Address	Lower Wield House Lower Wield Alresford Hampshire SO24 9RX

Director Name	Martin John Wakeley
Date of Birth	February 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(45 years, 5 months after company formation)
Appointment Duration	3 years (resigned 09 October 1995)
Role	Insurance Broker
Correspondence Address	Glebe House Winchfield Basingstoke Hampshire RG27 8DB

Director Name	Mr Leigh Nattrass Whittingham
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(45 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 April 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	101 Stradella Road London SE24 9HL

Director Name	Mr Michael Christopher David Gribbin
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1995(48 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 April 1997)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Higher Ash Farm Ash Dartmouth Devon TQ6 0LR

Secretary Name	David James Hickman
Nationality	British
Status	Resigned
Appointed	11 December 1995(48 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 April 1997)
Role	Company Director
Correspondence Address	4b Sunningvale Avenue Biggin Hill Westerham Kent TN16 3BT

Secretary Name	Jardine Insurance Services Limited (Corporation)
Status	Resigned
Appointed	05 October 1992(45 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 December 1995)
Correspondence Address	Jardine House 6 Crutched Friars London EC3N 2HT

Location

Registered Address	6 Crutched Friars London EC3N 2PH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (25 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 April 2000	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 1999	First Gazette notice for voluntary strike-off (1 page)
1 November 1999	Application for striking-off (1 page)
4 May 1999	Return made up to 01/04/99; no change of members 363(287) ‐ Registered office changed on 04/05/99 (6 pages)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
20 April 1998	Return made up to 01/04/98; full list of members (8 pages)
29 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
6 May 1997	New director appointed (3 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	New secretary appointed (2 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Secretary resigned (1 page)
27 April 1997	Return made up to 01/04/97; no change of members (7 pages)
8 November 1996	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
29 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 October 1996	Accounts for a dormant company made up to 31 December 1995 (10 pages)
1 May 1996	Return made up to 01/04/96; full list of members (10 pages)
15 December 1995	Secretary resigned;new secretary appointed (2 pages)
20 October 1995	New director appointed (4 pages)
12 October 1995	Director resigned (2 pages)
6 October 1995	Director resigned (2 pages)
27 July 1995	Full accounts made up to 31 December 1994 (10 pages)
18 April 1995	Return made up to 01/04/95; full list of members (12 pages)

Armstrong, Salmond & Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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