| Company Name | Old London Armoury Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01736852 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1983(40 years, 10 months ago) |
| Dissolution Date | 15 June 2004 (19 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
Directors
| Director Name | Anne Marie Gamblin |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2002(18 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 15 June 2004) |
| Role | Housewife |
| Correspondence Address | 8 Danehurst Gardens Redbridge Essex IG4 5HQ |
| Director Name | Mr Colin Richard Gamblin |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2002(18 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 15 June 2004) |
| Role | Project Manager |
| Correspondence Address | 8 Danehurst Gardens Ilford Essex IG4 5HQ |
| Secretary Name | Mr Colin Richard Gamblin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2002(18 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 15 June 2004) |
| Role | Project Manager |
| Correspondence Address | 8 Danehurst Gardens Ilford Essex IG4 5HQ |
| Director Name | Mr Ronald William May |
|---|---|
| Date of Birth | April 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(7 years, 6 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 02 April 2002) |
| Role | Precision Engineer |
| Correspondence Address | 7 Heath Drive Theydon Bois Epping Essex CM16 7HL |
| Director Name | Miss Sally Ann Louise May |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(7 years, 6 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 02 April 2002) |
| Role | British Design Student |
| Correspondence Address | 7 Heath Drive Theydon Bois Epping Essex CM16 7HL |
| Secretary Name | Mr Ronald William May |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(7 years, 6 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 02 April 2002) |
| Role | Company Director |
| Correspondence Address | 7 Heath Drive Theydon Bois Epping Essex CM16 7HL |
Location
| Registered Address | The Charter House Charter Mews 18 Beehive Lane Ilford Essex IG1 3RD |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Cranbrook |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 15 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2004 | Application for striking-off (1 page) |
| 21 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 11 June 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 28 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 21 January 2003 | Registered office changed on 21/01/03 from: the charter house charter mews 18 beehive lane ilford essex IG1 3RD (1 page) |
| 24 December 2002 | Auditor's resignation (1 page) |
| 14 May 2002 | Registered office changed on 14/05/02 from: astra chambers church road buckhurst hill essex IG9 5TZ (1 page) |
| 29 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 29 April 2002 | Secretary resigned;director resigned (1 page) |
| 29 April 2002 | Director resigned (1 page) |
| 29 April 2002 | New director appointed (2 pages) |
| 22 January 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 21 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 21 May 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 30 January 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 17 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 24 December 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 25 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 7 January 1999 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 2 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 31 December 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 4 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 29 January 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 30 January 1996 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 17 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |