Armstrong Laing Systems Limited

Company Name	Armstrong Laing Systems Limited
Company Status	Dissolved
Company Number	02584099
Category	Private Limited Company
Incorporation Date	20 February 1991(33 years, 2 months ago)
Dissolution Date	15 August 2008 (15 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	James Robert Tolonen
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	02 October 2006(15 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 15 August 2008)
Role	Business Executive
Correspondence Address	One Bayview Avenue Unit Los Gatos Ca 95030

Director Name	Brian Stine
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	31 January 2007(15 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 15 August 2008)
Role	Legal Counsel
Correspondence Address	4096 Cermanho Ct Dublin California 94568 Irish

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Closed
Appointed	02 October 2006(15 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 15 August 2008)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Graham Barry Wood
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 1998)
Role	Chartered Accountant
Correspondence Address	The Woodlands Calveley Hall Drive, Calveley Tarporley Cheshire CW6 9LG

Director Name	Mr Michael Stuart Sherratt
Date of Birth	August 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	20 February 1992(1 year after company formation)
Appointment Duration	14 years, 7 months (resigned 02 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Twisted Chimneys 61 Bramhall Park Road Bramhall Stockport Cheshire SK7 3NA

Secretary Name	Mr Simon Peter Munday
Nationality	British
Status	Resigned
Appointed	20 February 1992(1 year after company formation)
Appointment Duration	1 week, 3 days (resigned 01 March 1992)
Role	Company Director
Correspondence Address	2 Queensway Knutsford Cheshire WA16 0NN

Secretary Name	Graham Barry Wood
Nationality	British
Status	Resigned
Appointed	01 March 1992(1 year after company formation)
Appointment Duration	4 years, 9 months (resigned 23 December 1996)
Role	Secretary
Correspondence Address	The Woodlands Calveley Hall Drive, Calveley Tarporley Cheshire CW6 9LG

Director Name	Leslie Anthony Walker
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1994(3 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 August 1995)
Role	Sales Director
Country of Residence	England
Correspondence Address	2 Beech Grove Rothwell Leeds Yorkshire LS26 0EF

Secretary Name	Mr Richard Charles Payne
Nationality	British
Status	Resigned
Appointed	23 December 1996(5 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Clarendon Hill House 10 Willowmead Drive Prestbury Cheshire SK10 4BU

Secretary Name	Victoria Selina Bell
Nationality	British
Status	Resigned
Appointed	22 March 1999(8 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 12 March 2004)
Role	Chartered Accountant
Correspondence Address	1 South Road Bowdon Altrincham Cheshire WA14 2JZ

Secretary Name	Mr Michael Stuart Sherratt
Nationality	English
Status	Resigned
Appointed	12 March 2004(13 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 24 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Twisted Chimneys 61 Bramhall Park Road Bramhall Stockport Cheshire SK7 3NA

Secretary Name	David Brian Thomas
Nationality	British
Status	Resigned
Appointed	24 September 2004(13 years, 7 months after company formation)
Appointment Duration	2 years (resigned 02 October 2006)
Role	Chartered Accountant
Correspondence Address	11 Castlemead Walk Northwich Cheshire CW9 8GP

Director Name	Susan Wolfe
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 2006(15 years, 7 months after company formation)
Appointment Duration	4 months (resigned 31 January 2007)
Role	Business Executive
Correspondence Address	350 Campesino Avenue Palo Alto California 94306 94306

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 February 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 February 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Chiltern House 24-30 King Street Watford WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,802

Accounts

Latest Accounts	31 January 2006 (18 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

15 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2008	Return of final meeting in a members' voluntary winding up (3 pages)
2 July 2007	Registered office changed on 02/07/07 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
28 June 2007	Appointment of a voluntary liquidator (1 page)
28 June 2007	Declaration of solvency (3 pages)
28 June 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 June 2007	Director's particulars changed (1 page)
7 March 2007	New director appointed (3 pages)
23 February 2007	Director resigned (1 page)
20 February 2007	Return made up to 20/02/07; full list of members (2 pages)
15 November 2006	New director appointed (2 pages)
31 October 2006	New director appointed (2 pages)
27 October 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
27 October 2006	Secretary resigned (1 page)
27 October 2006	Director resigned (1 page)
27 October 2006	Registered office changed on 27/10/06 from: 25 king street knutsford cheshire WA16 6DW (1 page)
23 October 2006	New secretary appointed (2 pages)
22 February 2006	Return made up to 20/02/06; full list of members (2 pages)
26 September 2005	Total exemption full accounts made up to 31 January 2005 (8 pages)
4 April 2005	Return made up to 20/02/05; full list of members (2 pages)
30 October 2004	New secretary appointed (2 pages)
30 October 2004	Secretary resigned (1 page)
13 September 2004	Total exemption full accounts made up to 31 January 2004 (8 pages)
5 March 2004	New secretary appointed (2 pages)
5 March 2004	Return made up to 20/02/04; full list of members (6 pages)
5 March 2004	Secretary resigned (1 page)
11 July 2003	Total exemption full accounts made up to 31 January 2003 (7 pages)
5 March 2003	Return made up to 20/02/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 August 2002	Total exemption full accounts made up to 31 January 2002 (7 pages)
26 February 2002	Return made up to 20/02/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 July 2001	Full accounts made up to 31 January 2001 (8 pages)
23 February 2001	Return made up to 20/02/01; full list of members (6 pages)
6 June 2000	Full accounts made up to 31 January 2000 (12 pages)
1 June 2000	Registered office changed on 01/06/00 from: canute court toft road knutsford cheshire WA16 0NL (1 page)
2 March 2000	Return made up to 20/02/00; full list of members (6 pages)
1 September 1999	Full accounts made up to 31 January 1999 (10 pages)
25 March 1999	Secretary resigned (1 page)
25 March 1999	New secretary appointed (2 pages)
22 March 1999	Return made up to 20/02/99; no change of members (4 pages)
21 August 1998	Full accounts made up to 31 January 1998 (10 pages)
19 February 1998	Return made up to 20/02/98; no change of members (4 pages)
4 December 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
16 July 1997	Registered office changed on 16/07/97 from: 79 dane road sale cheshire M33 7BP (1 page)
14 March 1997	Return made up to 20/02/97; full list of members 363(288) ‐ Director resigned (8 pages)
26 January 1997	Registered office changed on 26/01/97 from: 22-24 princess street knutsford cheshire WA16 6BU (1 page)
8 January 1997	New secretary appointed (2 pages)
8 January 1997	Secretary resigned (1 page)
2 December 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
16 May 1996	Return made up to 20/02/96; no change of members (6 pages)
11 April 1995	Return made up to 20/02/95; full list of members (10 pages)

Armstrong Laing Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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