01579356 PUBLIC LIMITED COMPANY

01579356 PUBLIC LIMITED COMPANY

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company Name01579356 PUBLIC LIMITED COMPANY
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 01579356
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of 01579356 PUBLIC LIMITED COMPANY?

    • (4544) /

    Where is 01579356 PUBLIC LIMITED COMPANY located?

    Registered Office Address
    Torrington House
    47 Holywell Hill
    AL1 1HD St Albans
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of 01579356 PUBLIC LIMITED COMPANY?

    Previous Company Names
    Company NameFromUntil
    ARMASTONE LIMITEDAug 11, 1981Aug 11, 1981

    What are the latest accounts for 01579356 PUBLIC LIMITED COMPANY?

    Last Accounts
    Last Accounts Made Up ToMar 31, 1994

    What is the status of the latest annual return for 01579356 PUBLIC LIMITED COMPANY?

    Annual Return
    Last Annual Return

    What are the latest filings for 01579356 PUBLIC LIMITED COMPANY?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Restoration by order of court - previously in Creditors' Voluntary Liquidation

    4 pagesREST-CVL

    Certificate of change of name

    Company name changed new range systems\certificate issued on 28/06/21
    pagesCERTNM

    A selection of documents registered before 1 January 1987

    pagesPRE87

    Who are the officers of 01579356 PUBLIC LIMITED COMPANY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COPPING, Raymond Richard
    Barn End
    West Chiltington Lane
    RH14 9DY Coneyhurst
    West Sussex
    Secretary
    Barn End
    West Chiltington Lane
    RH14 9DY Coneyhurst
    West Sussex
    British39704550001
    BEER, David Charles Holroyd
    Dene Hurst
    Cotmandene
    RH4 2BN Dorking
    Surrey
    Director
    Dene Hurst
    Cotmandene
    RH4 2BN Dorking
    Surrey
    British52616610001
    COPPING, Raymond Richard
    Barn End
    West Chiltington Lane
    RH14 9DY Coneyhurst
    West Sussex
    Director
    Barn End
    West Chiltington Lane
    RH14 9DY Coneyhurst
    West Sussex
    British39704550001
    HOWARD, Sean Nicholas
    14 Delta Close
    Chobham
    GU24 8QH Woking
    Surrey
    Director
    14 Delta Close
    Chobham
    GU24 8QH Woking
    Surrey
    British35846100001
    CRAN, William Michael
    16 Ashleigh Dale
    Birkby
    HD2 2DL Huddersfield
    West Yorkshire
    Director
    16 Ashleigh Dale
    Birkby
    HD2 2DL Huddersfield
    West Yorkshire
    British5206400002
    FOSTER, Keith
    The Fold White Hill Road
    Detling
    ME14 3HH Maidstone
    Kent
    Director
    The Fold White Hill Road
    Detling
    ME14 3HH Maidstone
    Kent
    British2094090001
    TAYLOR-SMITH, Kim David Spencer
    52 Leeds Road
    HG2 8BQ Harrogate
    North Yorkshire
    Director
    52 Leeds Road
    HG2 8BQ Harrogate
    North Yorkshire
    British78391680001
    WILLIS, Clive
    62 Sutton Court Road
    Hillingdon
    UB10 9HR Uxbridge
    Middlesex
    Director
    62 Sutton Court Road
    Hillingdon
    UB10 9HR Uxbridge
    Middlesex
    British35846110001

    Does 01579356 PUBLIC LIMITED COMPANY have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 03, 1995Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nigel John Hamilton Smith
    Torrington House
    47 Holywell Hill
    AL1 1HD St Albans
    Herts
    practitioner
    Torrington House
    47 Holywell Hill
    AL1 1HD St Albans
    Herts

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0