Armstrong Professional Services Ltd

Company Name	Armstrong Professional Services Ltd
Company Status	Dissolved
Company Number	03727670
Category	Private Limited Company
Incorporation Date	5 March 1999(25 years, 1 month ago)
Dissolution Date	18 March 2014 (10 years, 1 month ago)
Previous Names	3

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	Mr Martin Bernard Armstrong
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	17 December 2012(13 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 18 March 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	6 New Street Square - 8th Floor New Fetter Lane London EC4A 3AQ

Secretary Name	Mr Martin Armstrong
Status	Closed
Appointed	17 December 2012(13 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 18 March 2014)
Role	Company Director
Correspondence Address	6 New Street Square - 8th Floor New Fetter Lane London EC4A 3AQ

Director Name	Mr Bernard Martin Armstrong
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 March 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Coombe Place Farm Offham Lewes East Sussex BN7 3QB

Secretary Name	Mr Barrie Poulter
Nationality	British
Status	Resigned
Appointed	05 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Syke Cluan Iver Buckinghamshire SL0 9EH

Secretary Name	Carrie Anne Liese Poulter
Nationality	British
Status	Resigned
Appointed	26 February 2004(4 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 May 2006)
Role	Company Director
Correspondence Address	18 Syke Cluan Iver Buckinghamshire SL0 9EH

Secretary Name	Mr John Graham Plaskett
Nationality	British
Status	Resigned
Appointed	03 May 2006(7 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 December 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 Dutton Way Iver Buckinghamshire SL0 9NY

Director Name	Mr Barrie Poulter
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(7 years, 8 months after company formation)
Appointment Duration	4 years (resigned 15 November 2010)
Role	Accounts
Country of Residence	England
Correspondence Address	18 Syke Cluan Iver Buckinghamshire SL0 9EH

Director Name	Mr Barrie Poulter
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(7 years, 8 months after company formation)
Appointment Duration	4 years (resigned 15 November 2010)
Role	Accounts
Country of Residence	United Kingdom
Correspondence Address	18 Syke Cluan Iver Buckinghamshire SL0 9EH

Secretary Name	Barrie Poulter
Nationality	British
Status	Resigned
Appointed	01 December 2009(10 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 November 2010)
Role	Company Director
Correspondence Address	1 Angel Court London EC2R 7HJ

Director Name	Mr Sanjay Yashvantlal Mistry
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2010(11 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 January 2013)
Role	Financial Controller
Country of Residence	England
Correspondence Address	18th Floor 1 Angel Court London EC2R 7HJ

Secretary Name	Sanjay Mistry
Nationality	British
Status	Resigned
Appointed	12 November 2010(11 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 January 2013)
Role	Company Director
Correspondence Address	18th Floor 1 Angel Court London EC2R 7HJ

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	05 March 1999(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	05 March 1999(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Location

Registered Address	6 New Street Square - 8th Floor New Fetter Lane London EC4A 3AQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

100 at £1	Bernard Martin Armstrong 100.00% Ordinary

Accounts

Latest Accounts	30 November 2011 (12 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

18 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2013	First Gazette notice for compulsory strike-off (1 page)
3 December 2013	First Gazette notice for compulsory strike-off (1 page)
9 September 2013	Registered office address changed from 1 Angel Court London EC2R 7HJ on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from 1 Angel Court London EC2R 7HJ on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from 1 Angel Court London EC2R 7HJ on 9 September 2013 (1 page)
21 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders Statement of capital on 2013-03-21 GBP 100 (3 pages)
21 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders Statement of capital on 2013-03-21 GBP 100 (3 pages)
21 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders Statement of capital on 2013-03-21 GBP 100 (3 pages)
17 January 2013	Appointment of Mr Martin Armstrong as a director (2 pages)
17 January 2013	Appointment of Mr Martin Armstrong as a director on 17 December 2012 (2 pages)
17 January 2013	Termination of appointment of Sanjay Mistry as a director (1 page)
17 January 2013	Termination of appointment of Sanjay Mistry as a secretary on 2 January 2013 (1 page)
17 January 2013	Appointment of Mr Martin Armstrong as a secretary (1 page)
17 January 2013	Termination of appointment of Sanjay Yashvantlal Mistry as a director on 2 January 2013 (1 page)
17 January 2013	Termination of appointment of Sanjay Mistry as a director (1 page)
17 January 2013	Termination of appointment of Sanjay Yashvantlal Mistry as a director on 2 January 2013 (1 page)
17 January 2013	Appointment of Mr Martin Armstrong as a secretary on 17 December 2012 (1 page)
17 January 2013	Termination of appointment of Sanjay Mistry as a secretary (1 page)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
9 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
22 June 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
22 June 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
11 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
11 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
11 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
27 January 2011	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-01-26 (3 pages)
27 January 2011	Company name changed palermo LTD\certificate issued on 27/01/11 RES15 ‐ Change company name resolution on 2011-01-26 NM01 ‐ Change of name by resolution (3 pages)
8 December 2010	Appointment of Sanjay Mistry as a secretary (3 pages)
8 December 2010	Appointment of Sanjay Mistry as a secretary (3 pages)
26 November 2010	Termination of appointment of Barrie Poulter as a director (2 pages)
26 November 2010	Appointment of Sanjay Mistry as a director (3 pages)
26 November 2010	Appointment of Sanjay Mistry as a director (3 pages)
26 November 2010	Termination of appointment of Barrie Poulter as a secretary (2 pages)
26 November 2010	Termination of appointment of Barrie Poulter as a director (2 pages)
26 November 2010	Termination of appointment of Barrie Poulter as a secretary (2 pages)
24 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
24 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
9 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
9 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
9 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
21 January 2010	Registered office address changed from 2nd Floor Luther Bouch House 126 High Street Uxbridge UB8 1JT on 21 January 2010 (2 pages)
21 January 2010	Registered office address changed from 2Nd Floor Luther Bouch House 126 High Street Uxbridge UB8 1JT on 21 January 2010 (2 pages)
15 December 2009	Appointment of Barrie Poulter as a secretary (2 pages)
15 December 2009	Termination of appointment of John Plaskett as a secretary (1 page)
15 December 2009	Termination of appointment of John Plaskett as a secretary (1 page)
15 December 2009	Appointment of Barrie Poulter as a secretary (2 pages)
25 November 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
25 November 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
25 March 2009	Return made up to 05/03/09; full list of members (3 pages)
25 March 2009	Capitals not rolled up (2 pages)
25 March 2009	Return made up to 05/03/09; full list of members (3 pages)
25 March 2009	Capitals not rolled up (2 pages)
15 December 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
15 December 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
11 December 2008	Registered office changed on 11/12/2008 from 18 floor 1 angel court london EC2R 7HJ (1 page)
11 December 2008	Registered office changed on 11/12/2008 from 18 floor 1 angel court london EC2R 7HJ (1 page)
10 September 2008	Return made up to 05/03/08; full list of members; amend (6 pages)
10 September 2008	Return made up to 05/03/08; full list of members; amend (6 pages)
9 April 2008	Return made up to 05/03/08; full list of members (3 pages)
9 April 2008	Return made up to 05/03/08; full list of members (3 pages)
30 August 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
30 August 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
6 March 2007	Return made up to 05/03/07; full list of members (2 pages)
6 March 2007	Return made up to 05/03/07; full list of members (2 pages)
5 March 2007	Registered office changed on 05/03/07 from: 1 angel court london EC2R 7HJ (1 page)
5 March 2007	Registered office changed on 05/03/07 from: 1 angel court london EC2R 7HJ (1 page)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (2 pages)
27 November 2006	New secretary appointed (3 pages)
27 November 2006	New secretary appointed (3 pages)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
30 May 2006	New secretary appointed (1 page)
30 May 2006	Secretary resigned (1 page)
30 May 2006	Return made up to 05/03/06; full list of members (2 pages)
30 May 2006	New secretary appointed (1 page)
30 May 2006	Return made up to 05/03/06; full list of members (2 pages)
30 May 2006	Secretary resigned (1 page)
9 March 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
9 March 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
8 December 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
8 December 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
9 May 2005	Registered office changed on 09/05/05 from: 18 syke cluan iver buckinghamshire SL0 9EH (1 page)
3 May 2005	Company name changed hughes taxation services LIMITED\certificate issued on 03/05/05 (2 pages)
3 May 2005	Company name changed hughes taxation services LIMITED\certificate issued on 03/05/05 (2 pages)
21 March 2005	Return made up to 05/03/05; full list of members (2 pages)
21 March 2005	Return made up to 05/03/05; full list of members (2 pages)
19 March 2004	New director appointed (3 pages)
19 March 2004	Director resigned (1 page)
19 March 2004	New director appointed (3 pages)
19 March 2004	Secretary resigned (1 page)
19 March 2004	Registered office changed on 19/03/04 from: 1 angel court london EC2R 7HJ (1 page)
19 March 2004	Secretary resigned (1 page)
19 March 2004	New secretary appointed (1 page)
19 March 2004	New secretary appointed (1 page)
19 March 2004	Director resigned (1 page)
16 March 2004	Return made up to 05/03/04; full list of members (6 pages)
15 March 2004	Company name changed airr LIMITED\certificate issued on 15/03/04 (2 pages)
15 March 2004	Company name changed airr LIMITED\certificate issued on 15/03/04 (2 pages)
17 December 2003	Total exemption small company accounts made up to 30 November 2003 (3 pages)
17 December 2003	Total exemption small company accounts made up to 30 November 2003 (3 pages)
8 March 2003	Return made up to 05/03/03; full list of members (6 pages)
8 March 2003	Return made up to 05/03/03; full list of members (6 pages)
30 January 2003	Total exemption small company accounts made up to 30 November 2002 (3 pages)
30 January 2003	Total exemption small company accounts made up to 30 November 2002 (3 pages)
25 March 2002	Return made up to 05/03/02; full list of members (6 pages)
25 March 2002	Return made up to 05/03/02; full list of members (6 pages)
18 January 2002	Total exemption small company accounts made up to 30 November 2001 (3 pages)
18 January 2002	Total exemption small company accounts made up to 30 November 2001 (3 pages)
26 September 2001	Return made up to 05/03/01; full list of members (6 pages)
26 September 2001	Return made up to 05/03/01; full list of members (6 pages)
16 August 2001	Total exemption small company accounts made up to 30 November 2000 (3 pages)
16 August 2001	Total exemption small company accounts made up to 30 November 2000 (3 pages)
3 October 2000	Accounts for a small company made up to 30 November 1999 (3 pages)
3 October 2000	Accounts for a small company made up to 30 November 1999 (3 pages)
11 May 2000	Return made up to 05/03/00; full list of members (6 pages)
11 May 2000	Return made up to 05/03/00; full list of members (6 pages)
25 October 1999	Director's particulars changed (1 page)
25 October 1999	Director's particulars changed (1 page)
15 July 1999	Accounting reference date shortened from 31/03/00 to 30/11/99 (1 page)
15 July 1999	New secretary appointed (2 pages)
15 July 1999	New secretary appointed (2 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	Registered office changed on 15/07/99 from: 152-160 city road london EC1V 2NX (1 page)
15 July 1999	New director appointed (2 pages)
15 July 1999	Accounting reference date shortened from 31/03/00 to 30/11/99 (1 page)
15 July 1999	Registered office changed on 15/07/99 from: 152-160 city road london EC1V 2NX (1 page)
17 March 1999	Secretary resigned (1 page)
17 March 1999	Director resigned (1 page)
17 March 1999	Director resigned (1 page)
17 March 1999	Secretary resigned (1 page)
5 March 1999	Incorporation (10 pages)

Armstrong Professional Services Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London