Armchair Design Ltd

04031815

Company Name	Armchair Design Ltd
Company Status	Dissolved
Company Number	04031815
Category	Private Limited Company
Incorporation Date	11 July 2000(23 years, 10 months ago)
Dissolution Date	19 July 2005 (18 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Steve Hollinsworth
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2001(8 months after company formation)
Appointment Duration	4 years, 4 months (closed 19 July 2005)
Role	Director C E O
Correspondence Address	1 Welford Avenue Lowton Warrington Cheshire WA3 2RN

Director Name	Peter Benjamin Stone
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2001(8 months after company formation)
Appointment Duration	4 years, 4 months (closed 19 July 2005)
Role	Company Director
Correspondence Address	6 Eyot Green Netheravon Road London W4 2PT

Secretary Name	Steve Hollinsworth
Nationality	British
Status	Closed
Appointed	10 March 2001(8 months after company formation)
Appointment Duration	4 years, 4 months (closed 19 July 2005)
Role	Company Director
Correspondence Address	1 Welford Avenue Lowton Warrington Cheshire WA3 2RN

Director Name	Shabir Mahmood
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2000(same day as company formation)
Role	New Media/Graphic Designer
Correspondence Address	58 Cardigan Road London E3 5HT

Director Name	James Quaynor
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2000(same day as company formation)
Role	New Media/Graphic Designer
Correspondence Address	16b Bravington Road London W9 3AH

Director Name	Tom Storer
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2000(same day as company formation)
Role	New Media/Graphic Designer
Correspondence Address	49 Ravenscroft Street London E2 7QG

Secretary Name	James Quaynor
Nationality	British
Status	Resigned
Appointed	11 July 2000(same day as company formation)
Role	New Media/Graphic Designer
Correspondence Address	16b Bravington Road London W9 3AH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 July 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	13 Artillery Row London SW1P 1RH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2001 (22 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

19 July 2005	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2005	First Gazette notice for compulsory strike-off (1 page)
8 September 2002	Full accounts made up to 31 July 2001 (13 pages)
14 August 2002	Director resigned (1 page)
14 August 2002	Registered office changed on 14/08/02 from: 91 brick lane london E1 6QL (1 page)
14 August 2002	Secretary resigned;director resigned (1 page)
14 August 2002	New secretary appointed;new director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
22 August 2001	Return made up to 11/07/01; full list of members 363(288) ‐ Director resigned (7 pages)
11 July 2000	Incorporation (17 pages)
11 July 2000	Secretary resigned (1 page)

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