| Company Name | C.J.Armstrong Manufacturing Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00695319 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1961(62 years, 11 months ago) |
| Dissolution Date | 23 November 2010 (13 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Christopher John Armstrong |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1992(31 years, 6 months after company formation) |
| Appointment Duration | 17 years, 11 months (closed 23 November 2010) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rylston Fir Tree Avenue Stoke Poges Slough Bucks SL2 4NN |
| Director Name | Mrs Patricia Betty Olive Armstrong |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1997(36 years after company formation) |
| Appointment Duration | 13 years, 4 months (closed 23 November 2010) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Rylston Fir Tree Avenue Stoke Poges Slough Buckinghamshire SL2 4NN |
| Secretary Name | Mrs Patricia Betty Olive Armstrong |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1997(36 years after company formation) |
| Appointment Duration | 13 years, 4 months (closed 23 November 2010) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Rylston Fir Tree Avenue Stoke Poges Slough Buckinghamshire SL2 4NN |
| Director Name | Charles Jack Spencer |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1992(31 years, 6 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 30 June 1997) |
| Role | Company Director |
| Correspondence Address | 24 Glen Court Staines Middlesex TW18 2LG |
| Secretary Name | Charles Jack Spencer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1992(31 years, 6 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 30 June 1997) |
| Role | Company Director |
| Correspondence Address | 24 Glen Court Staines Middlesex TW18 2LG |
Location
| Registered Address | 66 Wigmore Street London W1U 2SB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £255,425 |
| Cash | £170,730 |
| Current Liabilities | £23,224 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 December |
Filing History
| 23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 August 2010 | Resolutions
|
| 16 August 2010 | Resolutions
|
| 16 August 2010 | Solvency Statement dated 01/06/10 (1 page) |
| 16 August 2010 | Statement by Directors (1 page) |
| 16 August 2010 | Statement of capital on 16 August 2010
|
| 16 August 2010 | Statement of capital on 16 August 2010
|
| 16 August 2010 | Statement by directors (1 page) |
| 16 August 2010 | Solvency statement dated 01/06/10 (1 page) |
| 10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2010 | Application to strike the company off the register (2 pages) |
| 2 August 2010 | Application to strike the company off the register (2 pages) |
| 18 June 2010 | Registered office address changed from 7/8 River Brent Business Park, Trumpers Way, Hanwell, London. W7 2QA on 18 June 2010 (1 page) |
| 18 June 2010 | Registered office address changed from 7/8 River Brent Business Park, Trumpers Way, Hanwell, London. W7 2QA on 18 June 2010 (1 page) |
| 29 March 2010 | Previous accounting period extended from 30 June 2009 to 30 December 2009 (3 pages) |
| 29 March 2010 | Previous accounting period extended from 30 June 2009 to 30 December 2009 (3 pages) |
| 18 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (6 pages) |
| 18 January 2010 | Director's details changed for Patricia Betty Olive Armstrong on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Patricia Betty Olive Armstrong on 18 January 2010 (2 pages) |
| 18 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (6 pages) |
| 18 January 2010 | Director's details changed for Christopher John Armstrong on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Christopher John Armstrong on 18 January 2010 (2 pages) |
| 7 January 2009 | Return made up to 30/12/08; full list of members (4 pages) |
| 7 January 2009 | Return made up to 30/12/08; full list of members (4 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 16 January 2008 | Return made up to 30/12/07; full list of members (3 pages) |
| 16 January 2008 | Return made up to 30/12/07; full list of members (3 pages) |
| 7 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 7 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 14 February 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 14 February 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 12 February 2007 | Return made up to 30/12/06; full list of members (3 pages) |
| 12 February 2007 | Return made up to 30/12/06; full list of members (3 pages) |
| 16 March 2006 | Registered office changed on 16/03/06 from: 7/8,river brent business park, trumpers way, hanwell, london. W7 2QA (1 page) |
| 16 March 2006 | Return made up to 30/12/05; full list of members (3 pages) |
| 16 March 2006 | Registered office changed on 16/03/06 from: 7/8,river brent business park, trumpers way, hanwell, london. W7 2QA (1 page) |
| 16 March 2006 | Return made up to 30/12/05; full list of members (3 pages) |
| 15 March 2006 | Location of register of members (1 page) |
| 15 March 2006 | Location of register of members (1 page) |
| 15 March 2006 | Location of debenture register (1 page) |
| 15 March 2006 | Location of debenture register (1 page) |
| 31 January 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 5 January 2005 | Return made up to 30/12/04; full list of members (8 pages) |
| 5 January 2005 | Return made up to 30/12/04; full list of members (8 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 17 December 2003 | Return made up to 30/12/03; full list of members (8 pages) |
| 17 December 2003 | Return made up to 30/12/03; full list of members (8 pages) |
| 17 November 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 17 November 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 18 March 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 18 March 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 20 January 2003 | Return made up to 30/12/02; full list of members (8 pages) |
| 20 January 2003 | Return made up to 30/12/02; full list of members (8 pages) |
| 12 February 2002 | Return made up to 30/12/01; full list of members (7 pages) |
| 12 February 2002 | Return made up to 30/12/01; full list of members (7 pages) |
| 11 January 2002 | Resolutions
|
| 11 January 2002 | Resolutions
|
| 14 December 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 14 December 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 15 February 2001 | £ sr 3500@1 26/01/99 (1 page) |
| 15 February 2001 | £ sr 3500@1 26/01/99 (1 page) |
| 8 February 2001 | Return made up to 30/12/00; full list of members (7 pages) |
| 8 February 2001 | Return made up to 30/12/00; full list of members (7 pages) |
| 5 January 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 5 January 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 26 January 2000 | Return made up to 30/12/99; full list of members (6 pages) |
| 26 January 2000 | Return made up to 30/12/99; full list of members
|
| 22 December 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 22 December 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 12 April 1999 | Return made up to 30/12/98; full list of members (6 pages) |
| 12 April 1999 | Return made up to 30/12/98; full list of members (6 pages) |
| 12 February 1999 | Return made up to 27/01/98; full list of members (6 pages) |
| 12 February 1999 | Return made up to 27/01/98; full list of members (6 pages) |
| 10 February 1999 | £ ic 10000/6500 26/01/99 £ sr 3500@1=3500 (1 page) |
| 10 February 1999 | £ ic 10000/6500 26/01/99 £ sr 3500@1=3500 (1 page) |
| 6 February 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 6 February 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 12 January 1998 | Return made up to 30/12/97; full list of members
|
| 12 January 1998 | Return made up to 30/12/97; full list of members (6 pages) |
| 11 January 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 11 January 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 6 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 6 July 1997 | Secretary resigned;director resigned (1 page) |
| 6 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 6 July 1997 | Secretary resigned;director resigned (1 page) |
| 27 February 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 27 February 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 22 January 1997 | Return made up to 30/12/96; full list of members (5 pages) |
| 22 January 1997 | Return made up to 30/12/96; full list of members (5 pages) |
| 30 January 1996 | Return made up to 30/12/95; full list of members (6 pages) |
| 30 January 1996 | Return made up to 30/12/95; full list of members (6 pages) |
| 15 November 1995 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 15 November 1995 | Accounts for a small company made up to 30 June 1995 (6 pages) |