| Company Name | Armstrong Accounting Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04799697 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2003(20 years, 10 months ago) |
| Dissolution Date | 15 October 2013 (10 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Mark Armstrong Henderson |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 Three Bridges, White Grounds London SE1 3LA |
| Secretary Name | Mr Mark Armstrong Henderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 Three Bridges, White Grounds London SE1 3LA |
| Director Name | Yukiko Sekihata |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 16 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 352 Chelsea Cloisters Sloane Avenue London SW3 3EF |
| Director Name | Businesslegal Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2003(same day as company formation) |
| Correspondence Address | 9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX |
| Secretary Name | Businesslegal Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2003(same day as company formation) |
| Correspondence Address | 9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX |
Location
| Registered Address | Flat 4 Three Bridges White Grounds London SE1 3LA |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mark Henderson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 September 2013 | Accounts for a dormant company made up to 31 March 2013 (10 pages) |
| 8 September 2013 | Accounts for a dormant company made up to 31 March 2013 (10 pages) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2013 | Application to strike the company off the register (3 pages) |
| 25 June 2013 | Application to strike the company off the register (3 pages) |
| 25 June 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 25 June 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 24 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders Statement of capital on 2012-06-24
|
| 24 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders Statement of capital on 2012-06-24
|
| 22 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
| 21 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 21 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 19 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 19 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 21 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Director's details changed for Mark Armstrong Henderson on 16 June 2010 (2 pages) |
| 18 June 2010 | Director's details changed for Mark Armstrong Henderson on 16 June 2010 (2 pages) |
| 27 June 2009 | Return made up to 16/06/09; full list of members (3 pages) |
| 27 June 2009 | Return made up to 16/06/09; full list of members (3 pages) |
| 8 June 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 8 June 2009 | Accounts made up to 31 March 2009 (2 pages) |
| 24 June 2008 | Return made up to 16/06/08; full list of members (3 pages) |
| 24 June 2008 | Return made up to 16/06/08; full list of members (3 pages) |
| 9 June 2008 | Accounts made up to 31 March 2008 (1 page) |
| 9 June 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 28 June 2007 | Return made up to 16/06/07; full list of members (2 pages) |
| 28 June 2007 | Return made up to 16/06/07; full list of members (2 pages) |
| 7 June 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 7 June 2007 | Accounts made up to 31 March 2007 (1 page) |
| 26 June 2006 | Director resigned (1 page) |
| 26 June 2006 | Return made up to 16/06/06; full list of members (2 pages) |
| 26 June 2006 | Return made up to 16/06/06; full list of members (2 pages) |
| 26 June 2006 | Director resigned (1 page) |
| 22 May 2006 | Accounts made up to 31 March 2006 (1 page) |
| 22 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 20 June 2005 | Return made up to 16/06/05; full list of members (2 pages) |
| 20 June 2005 | Return made up to 16/06/05; full list of members (2 pages) |
| 15 June 2005 | Accounts made up to 31 March 2005 (1 page) |
| 15 June 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 2 November 2004 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 2 November 2004 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 2 November 2004 | Accounts made up to 31 March 2004 (1 page) |
| 2 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 8 September 2004 | Return made up to 16/06/04; full list of members (7 pages) |
| 8 September 2004 | Return made up to 16/06/04; full list of members (7 pages) |
| 9 July 2003 | New director appointed (2 pages) |
| 9 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 9 July 2003 | Secretary resigned (1 page) |
| 9 July 2003 | New director appointed (2 pages) |
| 9 July 2003 | Director resigned (1 page) |
| 9 July 2003 | Secretary resigned (1 page) |
| 9 July 2003 | Registered office changed on 09/07/03 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX (1 page) |
| 9 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 9 July 2003 | Director resigned (1 page) |
| 9 July 2003 | Registered office changed on 09/07/03 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX (1 page) |
| 16 June 2003 | Incorporation (12 pages) |
| 16 June 2003 | Incorporation (12 pages) |