Company NameArmstrong Properties Subsidiary No. 1 Limited
Company StatusDissolved
Company Number05648534
CategoryPrivate Limited Company
Incorporation Date8 December 2005(18 years, 4 months ago)
Dissolution Date2 June 2009 (14 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Ian Philip Andrew Besley
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2005(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address52a Warrington Crescent
London
W9
Director NameMr Iain James Blakeley
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2005(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address58 Shenley Hill
Radlett
Hertfordshire
WD7 7BD
Director NameMr John Joseph Farley
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2005(same day as company formation)
RoleWine Merchant
Country of ResidenceFrance
Correspondence AddressL'Ilon Route St Pierre De Mezoargues
Tarascon
13150
Foreign
Director NameMr Peter Richard Klimt
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2005(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address54 Redington Road
London
NW3 7RS
Secretary NameMr Iek Ting Diong
NationalityBritish
StatusClosed
Appointed08 December 2005(same day as company formation)
RoleCompany Director
Correspondence Address20 Mowbray Road
Edgware
Middlesex
HA8 8JQ

Location

Registered Address49 Welbeck Street
London
W1G 9XN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

2 June 2009Final Gazette dissolved via voluntary strike-off (1 page)
17 February 2009First Gazette notice for voluntary strike-off (1 page)
9 February 2009Application for striking-off (1 page)
15 January 2008Director's particulars changed (1 page)
15 January 2008Return made up to 08/12/07; full list of members (3 pages)
14 January 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
20 January 2007Resolutions
  • RES13 ‐ Co auth fix renum auds 10/01/07
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
(1 page)
20 January 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
15 January 2007Return made up to 08/12/06; full list of members (2 pages)
12 January 2007Location of register of members (1 page)
8 December 2005Incorporation (19 pages)