| Company Name | Armer Engineering Limited |
|---|---|
| Directors | William Francis Campbell and Paul Duff |
| Company Status | Dissolved |
| Company Number | 01671889 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1982(41 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr William Francis Campbell |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 1991(8 years, 11 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Electrical Engineer |
| Correspondence Address | Windy Ridge Reading Road West Hendred Wantage Oxfordshire OX12 8RH |
| Secretary Name | Mr William Francis Campbell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 September 1991(8 years, 11 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | Windy Ridge Reading Road West Hendred Wantage Oxfordshire OX12 8RH |
| Director Name | Paul Duff |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 1992(9 years, 11 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Accountant |
| Correspondence Address | 7 Blackthorn Grove Bexleyheath Kent DA7 4EJ |
| Director Name | Mr Alan George Friend |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1991(8 years, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 31 March 1995) |
| Role | Electrical Engineer |
| Correspondence Address | 29 Branksome Close Stanford Le Hope Essex SS17 8BA |
| Director Name | Mr Anthony Charles Ide |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1991(8 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 March 1993) |
| Role | Insurance Broker |
| Correspondence Address | 2 Mainridge Road Chislehurst Kent BR7 6DW |
| Director Name | Mr David Paterson Rayner |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1991(8 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 March 1993) |
| Role | Electrical Design Consultant |
| Country of Residence | England |
| Correspondence Address | 4 Willow Close Gomersal Cleckheaton West Yorkshire BD19 4JA |
| Director Name | Mr Roger Hale |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1995(12 years, 5 months after company formation) |
| Appointment Duration | 9 months (resigned 31 December 1995) |
| Role | 220245 |
| Correspondence Address | 50 Highfield Road Biggin Hill Westerham Kent TN16 3UU |
| Director Name | Mr Michael John Puckett |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1995(12 years, 5 months after company formation) |
| Appointment Duration | 9 months (resigned 02 January 1996) |
| Role | Company Director |
| Correspondence Address | 4 Challock Close Biggin Hill Westerham Kent TN16 3XP |
Location
| Registered Address | Baker Tilly Spectrum House 20-26 Cursitor Street London EC4A 1HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £109,838 |
| Current Liabilities | £486,967 |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 3 September 2003 | Dissolved (1 page) |
|---|---|
| 3 June 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 3 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 14 May 2003 | Registered office changed on 14/05/03 from: 2,bloomsbury street london WC1B 3ST (1 page) |
| 11 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 8 August 2002 | Liquidators statement of receipts and payments (6 pages) |
| 15 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 9 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 9 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 17 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 16 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 9 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 6 October 1998 | Change liquidation committee (1 page) |
| 7 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 2 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 26 August 1997 | Liquidators statement of receipts and payments (5 pages) |
| 20 February 1997 | Liquidators statement of receipts and payments (5 pages) |
| 19 February 1996 | Appointment of a voluntary liquidator (1 page) |
| 9 February 1996 | Statement of affairs (8 pages) |
| 9 February 1996 | Resolutions
|
| 25 January 1996 | Registered office changed on 25/01/96 from: 17 hatherley road sidcup kent DA14 4DT (1 page) |
| 3 October 1995 | Return made up to 15/09/95; no change of members (4 pages) |
| 19 July 1995 | Director resigned (2 pages) |
| 19 July 1995 | New director appointed (2 pages) |
| 19 July 1995 | New director appointed (2 pages) |