Armdale Limited
- Dissolved
- Incorporated on 30 Oct 2003
Reg Address: 29 Wood Street, Stratford Upon Avon, Warwickshire CV37 6JG
- Summary The company with name "Armdale Limited" is a ltd and located in 29 Wood Street, Stratford Upon Avon, Warwickshire CV37 6JG. Armdale Limited is currently in dissolved status and it was incorporated on 30 Oct 2003 (20 years 7 months 14 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Armdale Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Clare Louise Mcpartland | Director | 19 Sep 2013 | British | Resigned 20 Nov 2017 |
| 2 | Kim Elizabeth Morgan | Director | 21 Feb 2012 | British | Resigned 27 Oct 2014 |
| 3 | Emma Jayne Green | Director | 20 Jan 2011 | British | Resigned 19 Sep 2013 |
| 4 | Niall Callanan | Director | 4 Dec 2008 | Irish | Resigned 20 Jan 2011 |
| 5 | Nicolas Pierre Cauderay | Director | 4 Dec 2008 | Swiss | Resigned 21 Feb 2012 |
| 6 | Andrew John Weight | Director | 20 Nov 2003 | British | Resigned 8 Dec 2008 |
| 7 | Robin Mcewan Lee-Smith | Director | 20 Nov 2003 | British | Active |
| 8 | Stella Mitchell-Voisin | Secretary | 20 Nov 2003 | British | Active |
| 9 | William Andrew Joseph Tester | Nominee Director | 30 Oct 2003 | British | Resigned 20 Nov 2003 |
| 10 | Howard Thomas | Nominee Secretary | 30 Oct 2003 | - | Resigned 20 Nov 2003 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Juan Montojo Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | Spanish | Active |
| 2 | Mr Eduardo Montojo Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | Spanish | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Armdale Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 15 Jan 2019 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 9 Oct 2018 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 2 Oct 2018 | Download PDF 3 Pages |
| 4 | Dissolution - Withdrawal Application Strike Off Company | 25 May 2018 | Download PDF 1 Pages |
| 5 | Gazette - Notice Voluntary | 24 Apr 2018 | Download PDF 1 Pages |
| 6 | Dissolution - Application Strike Off Company | 11 Apr 2018 | Download PDF 3 Pages |
| 7 | Accounts - Unaudited Abridged | 23 Mar 2018 | Download PDF 8 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 20 Nov 2017 | Download PDF 1 Pages |
| 9 | Insolvency - Legacy | 30 Oct 2017 | Download PDF 2 Pages |
| 10 | Capital - Statement Company With Date Currency Figure | 30 Oct 2017 | Download PDF 3 Pages |
| 11 | Resolution | 30 Oct 2017 | Download PDF 1 Pages |
| 12 | Confirmation Statement - Updates | 25 Oct 2017 | Download PDF 5 Pages |
| 13 | Resolution | 12 Oct 2017 | Download PDF 1 Pages |
| 14 | Capital - Allotment Shares | 10 Aug 2017 | Download PDF 4 Pages |
| 15 | Resolution | 13 Jul 2017 | Download PDF 1 Pages |
| 16 | Accounts - Total Exemption Small | 28 Mar 2017 | Download PDF 5 Pages |
| 17 | Confirmation Statement - Updates | 22 Dec 2016 | Download PDF 6 Pages |
| 18 | Accounts - Total Exemption Small | 24 Mar 2016 | Download PDF 5 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jan 2016 | Download PDF 5 Pages |
| 20 | Accounts - Change Account Reference Date Company Current Extended | 27 Mar 2015 | Download PDF 1 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Dec 2014 | Download PDF 5 Pages |
| 22 | Accounts - Total Exemption Small | 16 Dec 2014 | Download PDF 4 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 28 Nov 2014 | Download PDF 1 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Nov 2013 | Download PDF 6 Pages |
| 25 | Officers - Appoint Person Director Company With Name | 7 Nov 2013 | Download PDF 2 Pages |
| 26 | Officers - Termination Director Company With Name | 7 Nov 2013 | Download PDF 1 Pages |
| 27 | Accounts - Total Exemption Full | 1 Oct 2013 | Download PDF 14 Pages |
| 28 | Accounts - Small | 27 Mar 2013 | Download PDF 6 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Feb 2013 | Download PDF 6 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 7 Feb 2013 | Download PDF 2 Pages |
| 31 | Officers - Termination Director Company With Name | 8 Jun 2012 | Download PDF 1 Pages |
| 32 | Officers - Appoint Person Director Company With Name | 8 Jun 2012 | Download PDF 2 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Dec 2011 | Download PDF 6 Pages |
| 34 | Accounts - Small | 9 Dec 2011 | Download PDF 6 Pages |
| 35 | Officers - Termination Director Company With Name | 19 Apr 2011 | Download PDF 1 Pages |
| 36 | Officers - Appoint Person Director Company With Name | 19 Apr 2011 | Download PDF 2 Pages |
| 37 | Accounts - Small | 4 Jan 2011 | Download PDF 6 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Nov 2010 | Download PDF 6 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 8 Nov 2010 | Download PDF 2 Pages |
| 40 | Officers - Change Person Secretary Company With Change Date | 8 Nov 2010 | Download PDF 2 Pages |
| 41 | Accounts - Small | 4 Dec 2009 | Download PDF 6 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Nov 2009 | Download PDF 5 Pages |
| 43 | Officers - Change Person Director Company With Change Date | 24 Nov 2009 | Download PDF 2 Pages |
| 44 | Officers - Change Person Director Company With Change Date | 24 Nov 2009 | Download PDF 2 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 24 Nov 2009 | Download PDF 2 Pages |
| 46 | Officers - Legacy | 31 Dec 2008 | Download PDF 2 Pages |
| 47 | Officers - Legacy | 31 Dec 2008 | Download PDF 2 Pages |
| 48 | Officers - Legacy | 31 Dec 2008 | Download PDF 1 Pages |
| 49 | Annual Return - Legacy | 7 Nov 2008 | Download PDF 3 Pages |
| 50 | Accounts - Small | 3 Nov 2008 | Download PDF 5 Pages |
| 51 | Annual Return - Legacy | 23 Nov 2007 | Download PDF 2 Pages |
| 52 | Accounts - Small | 2 Nov 2007 | Download PDF 6 Pages |
| 53 | Officers - Legacy | 3 Sep 2007 | Download PDF 1 Pages |
| 54 | Officers - Legacy | 22 Feb 2007 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 22 Feb 2007 | Download PDF 1 Pages |
| 56 | Annual Return - Legacy | 7 Nov 2006 | Download PDF 2 Pages |
| 57 | Accounts - Full | 5 Nov 2006 | Download PDF 10 Pages |
| 58 | Officers - Legacy | 1 Nov 2006 | Download PDF 1 Pages |
| 59 | Accounts - Small | 7 Dec 2005 | Download PDF 5 Pages |
| 60 | Annual Return - Legacy | 3 Nov 2005 | Download PDF 2 Pages |
| 61 | Annual Return - Legacy | 12 Nov 2004 | Download PDF 7 Pages |
| 62 | Officers - Legacy | 8 Sep 2004 | Download PDF 1 Pages |
| 63 | Address - Legacy | 2 Dec 2003 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 2 Dec 2003 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 2 Dec 2003 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 2 Dec 2003 | Download PDF 3 Pages |
| 67 | Officers - Legacy | 2 Dec 2003 | Download PDF 3 Pages |
| 68 | Officers - Legacy | 2 Dec 2003 | Download PDF 2 Pages |
| 69 | Capital - Legacy | 1 Dec 2003 | Download PDF 2 Pages |
| 70 | Accounts - Legacy | 1 Dec 2003 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 27 Nov 2003 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 27 Nov 2003 | Download PDF 1 Pages |
| 73 | Incorporation - Company | 30 Oct 2003 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.