Armaform Limited

Company Name	Armaform Limited
Company Status	Dissolved
Company Number	03834426
Category	Private Limited Company
Incorporation Date	1 September 1999(24 years, 7 months ago)
Dissolution Date	20 November 2001 (22 years, 5 months ago)
Previous Name	Waste Power Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9001	Collection & treatment of sewage
SIC 37000	Sewerage

Directors

Director Name	Arnold Elliott Hersheson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1999(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	1 Woodpecker Close Harrow Middlesex HA3 6FD

Director Name	Andrew Graham Moss
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2000(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (closed 20 November 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	244 Willesden Lane London NW2 5RE

Director Name	Mr Russell Ewart Dodge
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2000(7 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (closed 20 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Riverside House Heron Way, Newham Truro Cornwall TR1 2XN

Director Name	Brian Victor George
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2000(7 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (closed 20 November 2001)
Role	Company Director
Correspondence Address	Wethersfield Wood Street Bushley Green Tewkesbury Gloucestershire GL20 6JA Wales

Director Name	Mr Howard Jonathan Hyman
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2000(7 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (closed 20 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Cato Street London W1H 5HG

Director Name	John Junior Seed
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2000(7 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (closed 20 November 2001)
Role	Company Director
Correspondence Address	Highfield House North Road Bath Bath & North East Somerset BA2 6HW

Secretary Name	Golden Secretaries Limited (Corporation)
Status	Closed
Appointed	22 November 1999(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 12 months (closed 20 November 2001)
Correspondence Address	40 Queen Anne Street London W1G 9EL

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	01 September 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Phillip James Morgan
Nationality	British
Status	Resigned
Appointed	01 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	10 Clos Ffawydden Ystradowen Vale Of Glamorgan CF71 7SE Wales

Director Name	Mr David John Lewis
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(7 months, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Sutherland Avenue Petts Wood Orpington Kent BR5 1RB

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	01 September 1999(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	Lewis Golden & Co 40 Queen Anne Street London W1G 9EL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 September

Filing History

20 November 2001	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2001	First Gazette notice for voluntary strike-off (1 page)
20 June 2001	Application for striking-off (1 page)
8 February 2001	Director resigned (1 page)
5 February 2001	Company name changed waste power LIMITED\certificate issued on 05/02/01 (2 pages)
31 August 2000	Return made up to 01/09/00; full list of members (9 pages)
31 August 2000	Registered office changed on 31/08/00 from: 40 queen anne street london W1M 0EL (1 page)
5 June 2000	Ad 16/04/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
15 May 2000	New director appointed (4 pages)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
12 April 2000	Secretary resigned (1 page)
26 January 2000	New director appointed (5 pages)
26 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 January 2000	New secretary appointed (2 pages)
26 January 2000	Nc inc already adjusted 22/11/99 (3 pages)
25 January 2000	Registered office changed on 25/01/00 from: 34 new cavendish street london W1M 7LH (1 page)
6 October 1999	Registered office changed on 06/10/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
6 October 1999	Secretary resigned (1 page)
6 October 1999	New director appointed (2 pages)
6 October 1999	New secretary appointed (2 pages)
6 October 1999	Director resigned (1 page)
1 September 1999	Incorporation (16 pages)

Armaform Limited

Business Activity

Directors

Location

Accounts

Filing History

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