Company NameArmstrong, Addison & Company Limited
DirectorStanley Alan Herbert
Company StatusLiquidation
Company Number00535628
CategoryPrivate Limited Company
Incorporation Date12 July 1954(66 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Stanley Alan Herbert
Date of BirthOctober 1916 (Born 104 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(36 years, 6 months after company formation)
Appointment Duration29 years, 11 months
RoleCompany Director
Correspondence AddressRoker House South Cliff
Sunderland
Tyne & Wear
SR6 0PH
Director NameMr David William Grierson
Date of BirthNovember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(36 years, 6 months after company formation)
Appointment Duration2 years (resigned 30 December 1992)
RoleChairman
Correspondence Address26 Ashwood Terrace
Sunderland
Tyne & Wear
SR2 7NB
Director NameMrs Irene Ann Grierson
Date of BirthMay 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(36 years, 6 months after company formation)
Appointment Duration2 years (resigned 30 December 1992)
RoleCompany Director
Correspondence Address26 Ashwood Terrace
Sunderland
Tyne & Wear
SR2 7NB
Secretary NameCharles Edward Aiden Mason
NationalityBritish
StatusResigned
Appointed31 December 1990(36 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 08 July 1992)
RoleCompany Director
Correspondence AddressFlat 10 Walkers Buildings
20/22 Borough Road
North Shields
Tyne & Wear
NE29 6LL
Secretary NameMr David William Grierson
NationalityBritish
StatusResigned
Appointed08 July 1992(38 years after company formation)
Appointment Duration5 months, 3 weeks (resigned 30 December 1992)
RoleCompany Director
Correspondence Address26 Ashwood Terrace
Sunderland
Tyne & Wear
SR2 7NB

Location

Registered AddressKpmg Quayside House
110 Quayside
Newcastle Upon Tyne
NE1 3DX
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardOuseburn
Built Up AreaTyneside
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts30 June 1990 (30 years, 5 months ago)
Next Accounts Due30 April 1992 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Returns

Next Return Due12 January 2017 (overdue)

Filing History

22 January 2016Termination of appointment of David William Grierson as a secretary on 30 December 1992 (2 pages)
22 January 2016Termination of appointment of David William Grierson as a director on 30 December 1992 (2 pages)
22 January 2016Termination of appointment of Irene Ann Grierson as a director on 30 December 1992 (3 pages)
1 September 1999Receiver's abstract of receipts and payments (2 pages)
1 September 1999Receiver's abstract of receipts and payments (2 pages)
30 July 1999Receiver ceasing to act (1 page)
18 September 1997Receiver's abstract of receipts and payments (2 pages)
12 February 1997Receiver's abstract of receipts and payments (2 pages)
8 January 1997Receiver's abstract of receipts and payments (2 pages)
22 January 1996Registered office changed on 22/01/96 from: 27 grainger street newcastle upon tyne NE1 5JT (1 page)
20 April 1995Receiver's abstract of receipts and payments (2 pages)
11 January 1993Administrative Receiver's report (22 pages)
9 January 1992Return made up to 29/12/91; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)