A.R.M.D. AUTOMATED FACILITIES LIMITED

A.R.M.D. AUTOMATED FACILITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameA.R.M.D. AUTOMATED FACILITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05607799
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of A.R.M.D. AUTOMATED FACILITIES LIMITED?

    • Repair of electrical equipment (33140) / Manufacturing

    Where is A.R.M.D. AUTOMATED FACILITIES LIMITED located?

    Registered Office Address
    3 Shephall Green
    SG2 9XR Stevenage
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.R.M.D. AUTOMATED FACILITIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for A.R.M.D. AUTOMATED FACILITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Total exemption full accounts made up to Mar 31, 2018

    5 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Oct 31, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 31, 2016 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    5 pagesAA

    Termination of appointment of Robert Mair as a director on Nov 08, 2015

    1 pagesTM01

    Registered office address changed from 19 Wellington Street Bengeo Hertford SG14 3AN to 3 Shephall Green Stevenage Hertfordshire SG2 9XR on Nov 13, 2015

    1 pagesAD01

    Director's details changed for Robert Mair on Nov 13, 2015

    2 pagesCH01

    Annual return made up to Oct 31, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 20
    SH01

    Secretary's details changed for Mrs Linda Pollock on Jul 09, 2015

    1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Oct 31, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 20
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Secretary's details changed for Linda Lait on Feb 07, 2014

    1 pagesCH03

    Annual return made up to Oct 31, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2013

    Statement of capital on Nov 12, 2013

    • Capital: GBP 20
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Oct 31, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Oct 31, 2011 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr David Mair on Oct 31, 2011

    2 pagesCH01

    Register inspection address has been changed

    1 pagesAD02

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Who are the officers of A.R.M.D. AUTOMATED FACILITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POLLOCK, Linda
    Buckland Drive
    WN5 0JR Wigan
    10
    Lancashire
    England
    Secretary
    Buckland Drive
    WN5 0JR Wigan
    10
    Lancashire
    England
    British49945170003
    MAIR, David
    Shephall Green
    SG2 9XR Stevenage
    3
    Hertfordshire
    England
    Director
    Shephall Green
    SG2 9XR Stevenage
    3
    Hertfordshire
    England
    EnglandBritish108570990004
    MAIR, David
    25 Wanmer Court
    Birkheads Road
    RH2 0AY Reigate
    Surrey
    Secretary
    25 Wanmer Court
    Birkheads Road
    RH2 0AY Reigate
    Surrey
    British108570990001
    MAIR, Robert
    Shephall Green
    SG2 9XR Stevenage
    3 Shephall Green
    Hertfordshire
    England
    Director
    Shephall Green
    SG2 9XR Stevenage
    3 Shephall Green
    Hertfordshire
    England
    United KingdomBritish108570980001

    Who are the persons with significant control of A.R.M.D. AUTOMATED FACILITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Mair
    Shephall Green
    SG2 9XR Stevenage
    3
    Hertfordshire
    England
    Apr 06, 2016
    Shephall Green
    SG2 9XR Stevenage
    3
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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