ARMAC LTD
Overview
| Company Name | ARMAC LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06833729 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARMAC LTD?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is ARMAC LTD located?
| Registered Office Address | 21-25 North Street BR1 1SJ Bromley United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARMAC LTD?
| Company Name | From | Until |
|---|---|---|
| ARMAC SHIP HOLDINGS LIMITED | Mar 02, 2009 | Mar 02, 2009 |
What are the latest accounts for ARMAC LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for ARMAC LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 36 Riverside Medway City Estate Rochester Kent ME2 4DP on May 23, 2012 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Statement of capital on Feb 27, 2012
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Director's details changed for Mr Timothy Robert Lowry on Oct 31, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Mar 02, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Robert Fraser as a director | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Oct 08, 2009
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 13, 2009
| 2 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 28, 2009
| 2 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 30, 2009
| 2 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 26 pages | AA | ||||||||||
Annual return made up to Mar 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Timothy Robert Lowry on Mar 30, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Foster Yeoman on Mar 30, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mr Mark Carlisle as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert James Fraser as a director | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Mar 31, 2010 to Dec 31, 2009 | 1 pages | AA01 | ||||||||||
Who are the officers of ARMAC LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THEOBALD, David Stanley | Secretary | 1 Eagles Road Greenhithe Quay DA9 9QZ Greenhithe Kent | British | 44327870001 | ||||||
| CARLISLE, Mark | Director | North Street BR1 1SJ Bromley 21-25 United Kingdom | England | British | 15353850002 | |||||
| LOWRY, Timothy Robert | Director | 14 Clifton Hill SO22 5BL Winchester Hampshire | United Kingdom | British | 94703260002 | |||||
| YEOMAN, John Foster | Director | Lodge Hill Manor Downhead BA4 4LG Shepton Mallet Somerset | England | British | 1566830004 | |||||
| FRASER, Robert James | Director | Riverside Medway City Estate ME2 4DP Rochester 36 Kent | England | British | 107290430001 |
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