Armstrong Corporate Finance Limited

Company Name	Armstrong Corporate Finance Limited
Company Status	Dissolved
Company Number	03719153
Category	Private Limited Company
Incorporation Date	24 February 1999(25 years, 2 months ago)
Dissolution Date	4 December 2001 (22 years, 5 months ago)
Previous Names	Speed 7534 Limited and Curzon Corporate Finance Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Mr Norris Gilbert
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1999(3 months after company formation)
Appointment Duration	2 years, 6 months (closed 04 December 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	143 Ivor Court London NW1 6BT

Director Name	Zoe Mistry
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1999(3 months after company formation)
Appointment Duration	2 years, 6 months (closed 04 December 2001)
Role	Disposals & Acquisitions Speci
Correspondence Address	145 Ivor Court Gloucester Place London NW1 6BT

Secretary Name	St Johns Square Secretaries Limited (Corporation)
Status	Closed
Appointed	15 March 1999(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 8 months (closed 04 December 2001)
Correspondence Address	78 Hatton Garden London EC1N 8JA

Director Name	James Victor Lee
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(2 weeks, 5 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 June 1999)
Role	Consultant
Correspondence Address	10 Rodway Road Bromley Kent BR1 3JL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 February 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Registered Address	143 Ivor Court Gloucester Place London NW1 6BT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	31 December

4 December 2001	Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2001	First Gazette notice for compulsory strike-off (1 page)
26 March 2001	Registered office changed on 26/03/01 from: 78 hatton garden london EC1N 8JA (1 page)
17 March 2000	Return made up to 24/02/00; full list of members (6 pages)
2 July 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	Registered office changed on 14/06/99 from: c/o pannell kerr forster new garden house 78 hatton garden lonson EC1N 8JA (1 page)
14 June 1999	Director resigned (1 page)
7 June 1999	Company name changed curzon corporate finance LIMITED\certificate issued on 08/06/99 (2 pages)
20 May 1999	Memorandum and Articles of Association (15 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New secretary appointed (2 pages)
13 May 1999	Secretary resigned (1 page)
13 May 1999	Â£ nc 1000/100000 15/03/99 (1 page)
13 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 May 1999	Director resigned (1 page)
26 March 1999	Registered office changed on 26/03/99 from: 6-8 underwood street london N1 7JQ (1 page)
23 March 1999	Company name changed speed 7534 LIMITED\certificate issued on 24/03/99 (2 pages)
24 February 1999	Incorporation (20 pages)

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