Company NameArmqed Services Limited
Company StatusDissolved
Company Number05097304
CategoryPrivate Limited Company
Incorporation Date7 April 2004(19 years, 12 months ago)
Dissolution Date6 December 2005 (18 years, 3 months ago)
Previous NameTrushelfco (No.3044) Limited

Directors

Director NameHeini Alexander Lorenzo Beretta
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityAustralian
StatusClosed
Appointed09 June 2004(2 months after company formation)
Appointment Duration1 year, 6 months (closed 06 December 2005)
RoleRisk Manager
Country of ResidenceEngland
Correspondence Address4 Bemish Road
Putney
London
SW15 1DG
Director NameDale Melvyn Briscoe
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed09 June 2004(2 months after company formation)
Appointment Duration1 year, 6 months (closed 06 December 2005)
RoleInvestment Manager
Correspondence Address6 Courtney Place
Cobham
Surrey
KT11 2BE
Secretary NameHeini Alexander Lorenzo Beretta
NationalityAustralian
StatusClosed
Appointed09 June 2004(2 months after company formation)
Appointment Duration1 year, 6 months (closed 06 December 2005)
RoleRisk Manager
Country of ResidenceEngland
Correspondence Address4 Bemish Road
Putney
London
SW15 1DG
Director NameLouise Jane Stoker
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2004(same day as company formation)
RoleCompany Director
Correspondence Address2nd Floor Flat
45 Hillfield Road, West Hampstead
London
NW6 1QD
Director NameEleanor Jane Zuercher
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2004(same day as company formation)
RoleCompanysecretary
Correspondence Address14 St Marys Court
Tingewick
Buckingham
Buckinghamshire
MK18 4RE
Director NameHon Richard James Nigel Cripps
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2004(2 months after company formation)
Appointment Duration2 days (resigned 09 June 2004)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address36 Napier Avenue
London
SW6 3PT
Director NameJames Edward Lester
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2004(2 months after company formation)
Appointment Duration2 days (resigned 09 June 2004)
RoleSolicitor
Correspondence Address25 Belsize Avenue
London
NW3 4BL
Secretary NameTrusec Limited (Corporation)
StatusResigned
Appointed07 April 2004(same day as company formation)
Correspondence Address2 Lambs Passage
London
EC1Y 8BB

Location

Registered Address2nd Floor
4 Broadgate
London
EC2M 2QS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

6 December 2005Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2005First Gazette notice for voluntary strike-off (1 page)
12 July 2005Application for striking-off (1 page)
5 July 2005Director resigned (1 page)
5 July 2005Director resigned (1 page)
9 November 2004Secretary's particulars changed;director's particulars changed (1 page)
16 August 2004Ad 03/08/04--------- £ si 1@1=1 £ ic 2/3 (2 pages)
16 June 2004New director appointed (3 pages)
16 June 2004New director appointed (2 pages)
16 June 2004Director resigned (1 page)
16 June 2004Director resigned (1 page)
15 June 2004Secretary resigned (1 page)
15 June 2004Director resigned (1 page)
15 June 2004New secretary appointed;new director appointed (2 pages)
15 June 2004Registered office changed on 15/06/04 from: 2 lambs passage london EC1Y 8BB (1 page)
15 June 2004Director resigned (1 page)
15 June 2004New director appointed (2 pages)
8 June 2004Company name changed trushelfco (no.3044) LIMITED\certificate issued on 08/06/04 (2 pages)
7 April 2004Incorporation (17 pages)