| Company Name | Armet Armored Vehicles Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03767862 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1999(25 years ago) |
| Dissolution Date | 5 May 2009 (15 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Director Name | Mr William Robert Whyte |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 06 May 1999(same day as company formation) |
| Role | Businessman |
| Correspondence Address | PO Box 273 2000-16th Sideroad King City Ontario L7b 1a6 Canada |
| Director Name | Sharman Fullerton |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 17 May 1999(1 week, 4 days after company formation) |
| Appointment Duration | 9 years, 11 months (closed 05 May 2009) |
| Role | Administrator |
| Correspondence Address | PO Box 273 2000-16th Sideroad King City Ontario L7b 1a6 Canada |
| Secretary Name | CEP Secretaries Limited Cep Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 May 1999(same day as company formation) |
| Correspondence Address | Atrium Court 15 Jockey's Fields London WC1R 4QR |
| Director Name | Malcolm John McNally |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Fernwood Crescent Whetstone London N20 0RP |
Location
| Registered Address | Atrium Court 15 Jockeys Fields London WC1R 4QR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 5 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2007 | Resolutions
|
| 6 August 2007 | Accounts for a dormant company made up to 31 May 2006 (4 pages) |
| 4 July 2007 | Return made up to 06/05/07; full list of members (2 pages) |
| 1 September 2006 | Return made up to 06/05/06; full list of members (7 pages) |
| 11 July 2006 | Resolutions
|
| 11 July 2006 | Accounts for a dormant company made up to 31 May 2005 (4 pages) |
| 23 June 2005 | Resolutions
|
| 8 June 2005 | Return made up to 06/05/05; full list of members
|
| 8 June 2005 | Accounts for a dormant company made up to 31 May 2004 (4 pages) |
| 13 April 2005 | Registered office changed on 13/04/05 from: columbia house first floor, 69 aldwych london WC2B 4RW (1 page) |
| 30 July 2004 | Return made up to 06/05/04; full list of members (7 pages) |
| 16 December 2003 | Accounts for a dormant company made up to 31 May 2003 (4 pages) |
| 2 July 2003 | Return made up to 06/05/03; full list of members
|
| 8 June 2003 | Accounts for a dormant company made up to 31 May 2002 (4 pages) |
| 24 May 2002 | Return made up to 06/05/02; full list of members (7 pages) |
| 17 July 2001 | Accounts for a dormant company made up to 31 May 2001 (4 pages) |
| 23 May 2001 | Return made up to 06/05/01; full list of members (6 pages) |
| 22 September 2000 | Accounts for a dormant company made up to 31 May 2000 (4 pages) |
| 13 July 2000 | Director resigned (1 page) |
| 14 June 2000 | Return made up to 06/05/00; full list of members (7 pages) |
| 19 October 1999 | Resolutions
|
| 11 August 1999 | New director appointed (2 pages) |
| 6 May 1999 | Incorporation (16 pages) |