| Company Name | Armstrong Insulation Products (UK) |
|---|---|
| Company Status | Dissolved |
| Company Number | 03114931 |
| Category | Private Unlimited Company |
| Incorporation Date | 17 October 1995(28 years, 6 months ago) |
| Dissolution Date | 14 November 2000 (23 years, 5 months ago) |
| Previous Name | Armstrong Insulation Products. |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Melanie Jayne Hewitson |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2000(4 years, 7 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (closed 14 November 2000) |
| Role | Barrister |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Deepwell Close Isleworth Middlesex TW7 5EN |
| Director Name | William Mark Willis Jones |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2000(4 years, 7 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (closed 14 November 2000) |
| Role | Barrister |
| Correspondence Address | Flat 25 Christchurch Heights 14 Chapel Road Redhill Surrey RH1 1HH |
| Secretary Name | William Mark Willis Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2000(4 years, 7 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (closed 14 November 2000) |
| Role | Barrister |
| Correspondence Address | Flat 25 Christchurch Heights 14 Chapel Road Redhill Surrey RH1 1HH |
| Director Name | Stuart Charles Abbott |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1995(same day as company formation) |
| Role | Manager |
| Correspondence Address | 19 Foxglove Close Wokingham Berkshire RG41 3NF |
| Director Name | James Floyd Mars |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 17 October 1995(same day as company formation) |
| Role | Manager |
| Correspondence Address | 1115 Maretta Avenue Lancaster Pennsylvania Pa 17603 Usa |
| Director Name | Ulrich Joachim Weimer |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 17 October 1995(same day as company formation) |
| Role | Manager |
| Correspondence Address | 61 Roehampton Lane London SW15 5NE |
| Secretary Name | Stuart Charles Abbott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1995(same day as company formation) |
| Role | Manager |
| Correspondence Address | 19 Foxglove Close Wokingham Berkshire RG41 3NF |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 1995(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 1995(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | Armstrong House 38 Market Square Uxbridge UB8 1NG |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 14 November 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2000 | Application for striking-off (1 page) |
| 1 June 2000 | New director appointed (2 pages) |
| 1 June 2000 | Secretary resigned;director resigned (1 page) |
| 1 June 2000 | Director resigned (1 page) |
| 1 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 1 June 2000 | Director resigned (1 page) |
| 27 October 1999 | Return made up to 17/10/99; full list of members (7 pages) |
| 1 June 1999 | Company name changed armstrong insulation products.\certificate issued on 01/06/99 (2 pages) |
| 13 October 1998 | Return made up to 17/10/98; no change of members (4 pages) |
| 23 October 1997 | Return made up to 17/10/97; full list of members
|
| 17 October 1997 | Director's particulars changed (1 page) |
| 14 November 1996 | Company name changed armstrong insulation products wo rldwide\certificate issued on 15/11/96 (2 pages) |
| 31 October 1996 | Resolutions
|
| 31 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 31 October 1995 | New director appointed (2 pages) |
| 31 October 1995 | New secretary appointed;new director appointed (2 pages) |
| 31 October 1995 | New director appointed (2 pages) |
| 20 October 1995 | Secretary resigned (2 pages) |
| 20 October 1995 | Director resigned (2 pages) |
| 20 October 1995 | Registered office changed on 20/10/95 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 20 October 1995 | Resolutions
|
| 17 October 1995 | Incorporation (32 pages) |