Armadaforce Limited

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Director Name	Christopher John Devlin
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 January 1998(3 years, 5 months after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Correspondence Address	24 Hampton Court Crescent Graburn Way East Molesey Surrey KT8 9BA

Secretary Name	Karen Elizabeth Callaghan
Nationality	British
Status	Current
Appointed	11 October 1999(5 years, 2 months after company formation)
Appointment Duration	24 years, 6 months
Role	Administrator
Correspondence Address	24 Hampton Court Crescent Graburn Way East Molesey Surrey KT8 9BX

Director Name	Mr Ian Mackenzie Bertram
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1994(same day as company formation)
Role	Solicitor
Correspondence Address	Thie Sollysh Main Road Glen Vine Isle Of Man

Director Name	Karen Elizabeth Callaghan
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(1 year, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 January 1998)
Role	Director Consultant
Correspondence Address	24 Hampton Court Crescent Graburn Way East Molesey Surrey KT8 9BX

Secretary Name	Martin Corrigan Devlin
Nationality	British
Status	Resigned
Appointed	01 April 1996(1 year, 8 months after company formation)
Appointment Duration	1 year (resigned 09 April 1997)
Role	Company Director
Correspondence Address	Lodge Farm Barns Panxworth Road South Walsham Norfolk NR13 6DX

Secretary Name	Melanie Jane Law
Nationality	British
Status	Resigned
Appointed	09 April 1997(2 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 October 1999)
Role	Salon Owner
Correspondence Address	31 Hampton Court Crescent Graburn Way East Molesey Surrey KT8 9BA

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	03 August 1994(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Cameo Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 August 1994(same day as company formation)
Correspondence Address	Cameo House 18 Hope Street Douglas Isle Of Man Isleman

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 August 1994(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Registered Address	22 Elysium Gate 126-8 New Kings Road London SW6 4LZ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London

Next Return Due	17 August 2016 (overdue)

12 April 2001	Company name changed london gateway LIMITED\certificate issued on 12/04/01 (2 pages)
15 March 2000	Order of court to wind up (3 pages)
22 February 2000	First Gazette notice for compulsory strike-off (1 page)
21 October 1999	New secretary appointed (2 pages)
21 October 1999	Secretary resigned (1 page)
4 January 1999	Return made up to 03/08/98; no change of members 363(288) ‐ Director resigned (4 pages)
2 July 1998	Full accounts made up to 31 August 1997 (9 pages)
26 February 1998	Secretary resigned (1 page)
26 February 1998	New secretary appointed (1 page)
28 January 1998	New director appointed (2 pages)
22 August 1997	Return made up to 03/08/97; no change of members (4 pages)
3 July 1997	Accounts for a small company made up to 31 August 1996 (4 pages)
12 March 1997	Return made up to 03/08/96; full list of members (6 pages)
24 December 1996	Director resigned (1 page)
24 December 1996	New director appointed (2 pages)
24 December 1996	New secretary appointed (2 pages)
24 December 1996	Secretary resigned (1 page)
3 January 1996	Registered office changed on 03/01/96 from: printing house 66 lower road harrow HA2 0DH (1 page)
19 September 1995	Accounts for a dormant company made up to 31 August 1995 (1 page)
19 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 August 1995	Return made up to 03/08/95; full list of members (6 pages)

Contact Companies London