| Company Name | Armac Marine Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06847534 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2009(14 years, 9 months ago) |
| Dissolution Date | 30 October 2012 (11 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
Directors
| Director Name | Mr John Foster Yeoman |
|---|---|
| Date of Birth | February 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lodge Hill Manor Downhead Shepton Mallet Somerset BA4 4LG |
| Secretary Name | Mr David Stanley Theobald |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Eagles Road Greenhithe Quay Greenhithe Kent DA9 9QZ |
| Director Name | Mr Mark Carlisle |
|---|---|
| Date of Birth | May 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2009(7 months after company formation) |
| Appointment Duration | 3 years (closed 30 October 2012) |
| Role | Chartered Shipbroker |
| Country of Residence | England |
| Correspondence Address | 21-25 North Street Bromley Kent BR1 1SJ |
| Director Name | Mr Timothy Robert Lowry |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Clifton Hill Winchester Hampshire SO22 5BL |
| Director Name | Mr Robert James Fraser |
|---|---|
| Date of Birth | May 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2010(10 months, 3 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 08 December 2010) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 36 Riverside Medway City Estate Rochester Kent ME2 4DP |
Location
| Registered Address | 21-25 North Street Bromley Kent BR1 1SJ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Shareholders
| 1000 at £0.001 | Armac LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2011 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 30 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2012 | Application to strike the company off the register (3 pages) |
| 5 July 2012 | Application to strike the company off the register (3 pages) |
| 29 May 2012 | Annual return made up to 16 March 2012 with a full list of shareholders Statement of capital on 2012-05-29
|
| 29 May 2012 | Annual return made up to 16 March 2012 with a full list of shareholders Statement of capital on 2012-05-29
|
| 10 February 2012 | Total exemption full accounts made up to 31 December 2011 (14 pages) |
| 10 February 2012 | Total exemption full accounts made up to 31 December 2011 (14 pages) |
| 16 September 2011 | Full accounts made up to 31 December 2010 (16 pages) |
| 16 September 2011 | Full accounts made up to 31 December 2010 (16 pages) |
| 7 September 2011 | Registered office address changed from 36 Riverside Medway City Estate Rochester Kent ME2 4DP on 7 September 2011 (1 page) |
| 7 September 2011 | Registered office address changed from 36 Riverside Medway City Estate Rochester Kent ME2 4DP on 7 September 2011 (1 page) |
| 7 September 2011 | Registered office address changed from 36 Riverside Medway City Estate Rochester Kent ME2 4DP on 7 September 2011 (1 page) |
| 3 June 2011 | Termination of appointment of Timothy Lowry as a director (1 page) |
| 3 June 2011 | Termination of appointment of Timothy Lowry as a director (1 page) |
| 12 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (5 pages) |
| 12 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (5 pages) |
| 9 February 2011 | Capitals not rolled up (2 pages) |
| 9 February 2011 | Capitals not rolled up (2 pages) |
| 8 December 2010 | Termination of appointment of Robert Fraser as a director (1 page) |
| 8 December 2010 | Termination of appointment of Robert Fraser as a director (1 page) |
| 13 August 2010 | Full accounts made up to 31 December 2009 (16 pages) |
| 13 August 2010 | Full accounts made up to 31 December 2009 (16 pages) |
| 30 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Appointment of a director (2 pages) |
| 19 March 2010 | Appointment of Mr Robert James Fraser as a director (2 pages) |
| 19 March 2010 | Appointment of a director (2 pages) |
| 19 March 2010 | Appointment of Mr Robert James Fraser as a director (2 pages) |
| 30 December 2009 | Appointment of Mr Mark Carlisle as a director (2 pages) |
| 30 December 2009 | Appointment of Mr Mark Carlisle as a director (2 pages) |
| 4 December 2009 | Current accounting period shortened from 31 March 2010 to 31 December 2009 (1 page) |
| 4 December 2009 | Current accounting period shortened from 31 March 2010 to 31 December 2009 (1 page) |
| 10 July 2009 | Director appointed mr john foster yeoman (2 pages) |
| 10 July 2009 | Director appointed mr john foster yeoman (2 pages) |
| 16 March 2009 | Incorporation (16 pages) |
| 16 March 2009 | Incorporation (16 pages) |