Armadillo Executive Search Limited

Company Name	Armadillo Executive Search Limited
Company Status	Dissolved
Company Number	04371704
Category	Private Limited Company
Incorporation Date	12 February 2002(22 years, 2 months ago)
Dissolution Date	8 June 2010 (13 years, 10 months ago)
Previous Name	VIV Packer Executive Search Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mrs Vivienne Barbara Ruth Packer
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2002(same day as company formation)
Role	Executive Recruitment Consulta
Country of Residence	England
Correspondence Address	Plantation House Reeds Lane, Shipbourne Tonbridge Kent TN11 9RR

Secretary Name	Donald Williamson
Nationality	British
Status	Closed
Appointed	21 October 2002(8 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (closed 08 June 2010)
Role	Company Director
Correspondence Address	Plantation House Reeds Lane Shipbourne Kent TN11 9RR

Secretary Name	Nigel Philip Reynolds
Nationality	British
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	25 Winchester Road London E4 9LH

Director Name	Donald Williamson
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2003(1 year, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2007)
Role	Retired
Correspondence Address	Plantation House Reeds Lane Shipbourne Kent TN11 9RR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Meridian House 7 The Avenue Highams Park London E4 9LB
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Hatch Lane
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£5,159
Cash	£17,174
Current Liabilities	£41,111

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2010	First Gazette notice for voluntary strike-off (1 page)
23 February 2010	First Gazette notice for voluntary strike-off (1 page)
12 February 2010	Application to strike the company off the register (3 pages)
12 February 2010	Application to strike the company off the register (3 pages)
19 March 2008	Appointment terminated director donald williamson (1 page)
19 March 2008	Return made up to 12/02/08; no change of members (7 pages)
19 March 2008	Return made up to 12/02/08; no change of members (7 pages)
19 March 2008	Appointment Terminated Director donald williamson (1 page)
17 June 2007	Return made up to 12/02/07; no change of members (7 pages)
17 June 2007	Return made up to 12/02/07; no change of members (7 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 July 2006	Return made up to 12/02/06; full list of members (7 pages)
4 July 2006	Return made up to 12/02/06; full list of members (7 pages)
6 January 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
6 January 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 April 2005	Return made up to 12/02/05; full list of members (7 pages)
1 April 2005	Return made up to 12/02/05; full list of members (7 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
24 February 2004	Return made up to 12/02/04; full list of members (7 pages)
24 February 2004	Return made up to 12/02/04; full list of members (7 pages)
26 January 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
26 January 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
8 August 2003	Registered office changed on 08/08/03 from: arco house, 25 winchester road, london, E4 9LH (1 page)
8 August 2003	Registered office changed on 08/08/03 from: arco house, 25 winchester road, london, E4 9LH (1 page)
9 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
13 April 2003	Return made up to 12/02/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 April 2003	Return made up to 12/02/03; full list of members (6 pages)
23 March 2003	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
23 March 2003	New secretary appointed (2 pages)
23 March 2003	New secretary appointed (2 pages)
23 March 2003	Registered office changed on 23/03/03 from: plantation house, reeds lane shipbourne, tonbridge, kent TN11 9RR (1 page)
23 March 2003	Secretary resigned (1 page)
23 March 2003	Registered office changed on 23/03/03 from: plantation house, reeds lane shipbourne, tonbridge, kent TN11 9RR (1 page)
23 March 2003	Secretary resigned (1 page)
23 March 2003	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
8 May 2002	Registered office changed on 08/05/02 from: 1 mitchell lane bristol BS1 6BU (2 pages)
15 April 2002	Company name changed viv packer executive search LTD\certificate issued on 15/04/02 (2 pages)
15 April 2002	Company name changed viv packer executive search LTD\certificate issued on 15/04/02 (2 pages)
12 February 2002	Secretary resigned (1 page)
12 February 2002	Incorporation (17 pages)
12 February 2002	Incorporation (17 pages)
12 February 2002	Secretary resigned (1 page)

Armadillo Executive Search Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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