ARMSTRONG LAING (NORTH AMERICA) LIMITED
Overview
| Company Name | ARMSTRONG LAING (NORTH AMERICA) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02873538 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ARMSTRONG LAING (NORTH AMERICA) LIMITED?
- (7499) /
Where is ARMSTRONG LAING (NORTH AMERICA) LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARMSTRONG LAING (NORTH AMERICA) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ARMSTRONG LAING (NORTH AMERICA) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Appointment of Mr Timothy Noble as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Benoit Fouilland as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Stine as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
Annual return made up to Nov 19, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Benoit Jean-Claude Marie Fouilland on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2006 | 12 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of ARMSTRONG LAING (NORTH AMERICA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 | 84071220002 | |||||||
| ARROUAYS, Frederic | Director | Brudenell SL4 4UR Windsor 9 Berkshire | United Kingdom | French | Finance Director | 135687580001 | ||||
| NOBLE, Timothy Taihibou Michael Frederic | Director | Bedfont Road TW14 8HD Feltham Clockhouse Place Middlesex | England | British | Managing Director | 139323540001 | ||||
| BELL, Victoria Selina | Secretary | 1 South Road Bowdon WA14 2JZ Altrincham Cheshire | British | Chartered Accountant | 105699600001 | |||||
| PAYNE, Richard Charles | Secretary | Clarendon Hill House 10 Willowmead Drive SK10 4BU Prestbury Cheshire | British | 53466370001 | ||||||
| SHERRATT, Michael Stuart | Secretary | Twisted Chimneys 61 Bramhall Park Road Bramhall SK7 3NA Stockport Cheshire | English | Director | 4623730001 | |||||
| SHERRATT, Mike | Secretary | Twisted Chimneys 61 Bramhall Park Road Bramhall SK7 3NA Stockport Cheshire | British | 117425860001 | ||||||
| THOMAS, David Brian | Secretary | 11 Castlemead Walk CW9 8GP Northwich Cheshire | British | Chartered Accountant | 101097420001 | |||||
| WOOD, Graham Barry | Secretary | The Woodlands Calveley Hall Drive, Calveley CW6 9LG Tarporley Cheshire | British | Director | 66098810001 | |||||
| BRANIFF, Anthony John | Director | 3217 Pine Heights Drive N.E.Atlanta Ga 30324 Georgia Usa | British | Director | 56195320002 | |||||
| FOUILLAND, Benoit Jean-Claude Marie | Director | 32 Rue Monceau 75008 Paris Capital 8 France | France | French | Cfo | 132889330002 | ||||
| MACCORMICK, Donald Alastair | Director | 14 Ashchurch Park Villas W12 95P London | United Kingdom | British | Vp Product Marketing | 160077650001 | ||||
| SHERRATT, Michael Stuart | Director | Twisted Chimneys 61 Bramhall Park Road Bramhall SK7 3NA Stockport Cheshire | United Kingdom | English | Director | 4623730001 | ||||
| STINE, Brian | Director | Sharon Park Dr, #G25 94025 Menlo Park 350 Ca Usa | American | Legal Counsel | 118839370002 | |||||
| WOOD, Graham Barry | Director | The Woodlands Calveley Hall Drive, Calveley CW6 9LG Tarporley Cheshire | British | Director | 66098810001 |
Does ARMSTRONG LAING (NORTH AMERICA) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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