Armacrest Limited

Company Name	Armacrest Limited
Company Status	Dissolved
Company Number	04351790
Category	Private Limited Company
Incorporation Date	11 January 2002(22 years, 4 months ago)
Dissolution Date	13 October 2009 (14 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Secretary Name	Mr Simon Neil Bentley
Nationality	British
Status	Closed
Appointed	24 February 2002(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (closed 13 October 2009)
Role	Accountant
Correspondence Address	44 Calder Avenue Hatfield Hertfordshire AL9 7AG

Director Name	Graeme Budge
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2003(1 year, 8 months after company formation)
Appointment Duration	6 years (closed 13 October 2009)
Role	Company Director
Correspondence Address	44 Broadoak Avenue Enfield Middlesex EN3 6TS

Director Name	Timothy Demos Nicolaou
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2003(1 year, 8 months after company formation)
Appointment Duration	6 years (closed 13 October 2009)
Role	Company Director
Correspondence Address	16 Grange Avenue East Barnet Barnet Hertfordshire EN4 8NL

Director Name	Mr Timothy James Page
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2003(1 year, 8 months after company formation)
Appointment Duration	6 years (closed 13 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Little Thatched Barn Furnfux Pelham Hertfordshire SG9 0JT

Director Name	Karen Jane Bentley
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2002(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2003)
Role	Nurse
Correspondence Address	44 Calder Avenue Hatfield Hertfordshire AL9 7AG

Director Name	Mr Simon Neil Bentley
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2002(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 10 April 2008)
Role	Accountant
Correspondence Address	44 Calder Avenue Hatfield Hertfordshire AL9 7AG

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	11 January 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	11 January 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	19 Turners Hill Cheshunt Herts EN8 8NJ
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Cheshunt South and Theobalds
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

13 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
4 April 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
17 April 2008	Registered office changed on 17/04/2008 from 44 calder avenue brookmans park hatfield hertfordshire AL9 7AG (1 page)
17 April 2008	Appointment terminated director simon bentley (1 page)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
24 January 2008	Return made up to 11/01/08; full list of members (3 pages)
30 January 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
30 January 2007	Return made up to 11/01/07; full list of members (9 pages)
10 February 2006	Return made up to 11/01/06; full list of members (9 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
1 February 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
17 January 2005	Return made up to 11/01/05; full list of members (9 pages)
21 January 2004	Return made up to 11/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 November 2003	Ad 14/11/03--------- Â£ si 499@1=499 Â£ ic 501/1000 (2 pages)
17 October 2003	New director appointed (2 pages)
17 October 2003	Director resigned (1 page)
17 October 2003	New director appointed (2 pages)
17 October 2003	New director appointed (2 pages)
25 September 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
22 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
22 October 2002	Director's particulars changed (1 page)
17 June 2002	Registered office changed on 17/06/02 from: 22 church hill winchmore hill london N21 1JA (1 page)
29 March 2002	New secretary appointed;new director appointed (2 pages)
29 March 2002	Ad 24/02/02--------- Â£ si 500@1=500 Â£ ic 1/501 (2 pages)
29 March 2002	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
29 March 2002	New director appointed (2 pages)
25 January 2002	Registered office changed on 25/01/02 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page)
24 January 2002	Secretary resigned (1 page)
24 January 2002	Director resigned (1 page)
11 January 2002	Incorporation (10 pages)

Armacrest Limited

Business Activity

Directors

Location

Accounts

Filing History

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