| Company Name | Armstrong Laing Financial Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03336071 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1997(27 years, 1 month ago) |
| Dissolution Date | 6 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(9 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 06 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(9 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 06 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(9 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 06 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 | 19 March 1997(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | The Woodlands Calveley Hall Drive, Calveley Tarporley Cheshire CW6 9LG |
| Director Name | Mrs Yvonne Alison Owen Wood |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Woodlands Calveley Hall Lane Calveley Tarporley Cheshire CW6 9LG |
| Secretary Name | Mr Richard Charles Payne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Clarendon Hill House 10 Willowmead Drive Prestbury Cheshire SK10 4BU |
| Director Name | Mr Michael Stuart Sherratt |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 30 June 1998(1 year, 3 months after company formation) |
| Appointment Duration | 8 years, 3 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 | Victoria Selina Bell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1999(2 years 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(6 years, 12 months 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(7 years, 6 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(9 years, 6 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 |
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 | -£18,191 |
| Current Liabilities | £18,191 |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |