J.Armstrong Todd Limited

Company Name	J.Armstrong Todd Limited
Company Status	Dissolved
Company Number	00578134
Category	Private Limited Company
Incorporation Date	7 February 1957(67 years, 3 months ago)
Dissolution Date	27 December 2011 (12 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Peter Burns
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2002(45 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (closed 27 December 2011)
Role	Flooring Contractor
Country of Residence	Northern Ireland
Correspondence Address	Pine Lodge 27 Portadown Road Armagh County Armagh BT61 9EE Northern Ireland

Director Name	Mr Declan Gerard Canavan
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	18 April 2002(45 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (closed 27 December 2011)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ashtree House 4c Old Road Poyntzpass Newry County Down BT35 6TQ Northern Ireland

Director Name	Mr Gareth Sean Mc Keown
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Irish
Status	Closed
Appointed	31 March 2006(49 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (closed 27 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Lake Road Cullyhanna Newry Co Down BT35 0LR Northern Ireland

Secretary Name	Mr Gareth Sean Mc Keown
Nationality	Irish
Status	Closed
Appointed	31 March 2006(49 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (closed 27 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Lake Road Cullyhanna Newry Co Down BT35 0LR Northern Ireland

Director Name	Malcolm Peter Bell
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(34 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 18 April 2002)
Role	Business Manager
Correspondence Address	26 Moor Lane Darras Hall Newcastle Upon Tyne NE20 9AD

Director Name	Joseph Clarkson
Date of Birth	April 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(34 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 18 April 2002)
Role	Flooring Contractor
Correspondence Address	26 Otterburn Avenue South Wellfield Whitley Bay Tyne & Wear NE25 9QL

Director Name	Norah Clarkson
Date of Birth	June 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(34 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 18 April 2002)
Role	Married Woman
Correspondence Address	26 Otterburn Avenue South Wellfield Whitley Bay Tyne & Wear NE25 9QL

Director Name	Peter Clarkson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(34 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 18 April 2002)
Role	Flooring Contractor
Correspondence Address	Teachers Cottage Ordley Village Hexham Northumberland NE46 1SX

Director Name	Robert Carr Logan
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(34 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 11 April 2002)
Role	Business Manager
Correspondence Address	93 Beach Road Tynemouth North Shields Tyne & Wear NE30 2TR

Secretary Name	Gavin Porteous
Nationality	British
Status	Resigned
Appointed	06 June 1991(34 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 24 April 1998)
Role	Company Director
Correspondence Address	Highcroft Elvaston Road Hexham Northumberland NE46 2HH

Secretary Name	Malcolm Peter Bell
Nationality	British
Status	Resigned
Appointed	24 April 1998(41 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 18 April 2002)
Role	Company Director
Correspondence Address	26 Moor Lane Darras Hall Newcastle Upon Tyne NE20 9AD

Director Name	Imelda Anne Merron
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 April 2002(45 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2006)
Role	Secretary
Correspondence Address	12 The Glen Newry County Down BT35 8BS Northern Ireland

Secretary Name	Imelda Anne Merron
Nationality	Irish
Status	Resigned
Appointed	25 April 2002(45 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	12 The Glen Newry County Down BT35 8BS Northern Ireland

Location

Registered Address	Unit 21 Wansbeck Business Park Rotary Way Ashington Northumberland NE63 8QW
Region	North East
Constituency	Wansbeck
County	Northumberland
Parish	Ashington
Ward	Bothal

Financials

Year	2014
Net Worth	£20,000
Cash	£20,000

Accounts

Latest Accounts	30 April 2010 (14 years ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
7 September 2011	Application to strike the company off the register (3 pages)
7 September 2011	Application to strike the company off the register (3 pages)
21 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders Statement of capital on 2011-06-21 GBP 20,000 (6 pages)
21 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders Statement of capital on 2011-06-21 GBP 20,000 (6 pages)
21 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders Statement of capital on 2011-06-21 GBP 20,000 (6 pages)
2 November 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
2 November 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
18 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
18 May 2010	Register inspection address has been changed (1 page)
18 May 2010	Register inspection address has been changed (1 page)
18 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
18 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
17 May 2010	Secretary's details changed for Mr Gareth Sean Mc Keown on 4 May 2010 (1 page)
17 May 2010	Director's details changed for John Peter Burns on 4 May 2010 (2 pages)
17 May 2010	Director's details changed for Declan Gerard Canavan on 4 May 2010 (2 pages)
17 May 2010	Director's details changed for Gareth Sean Mc Keown on 4 May 2010 (2 pages)
17 May 2010	Director's details changed for John Peter Burns on 4 May 2010 (2 pages)
17 May 2010	Director's details changed for Declan Gerard Canavan on 4 May 2010 (2 pages)
17 May 2010	Secretary's details changed for Mr Gareth Sean Mc Keown on 4 May 2010 (1 page)
17 May 2010	Director's details changed for Gareth Sean Mc Keown on 4 May 2010 (2 pages)
17 May 2010	Director's details changed for Declan Gerard Canavan on 4 May 2010 (2 pages)
17 May 2010	Secretary's details changed for Mr Gareth Sean Mc Keown on 4 May 2010 (1 page)
17 May 2010	Director's details changed for John Peter Burns on 4 May 2010 (2 pages)
17 May 2010	Director's details changed for Gareth Sean Mc Keown on 4 May 2010 (2 pages)
25 November 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
25 November 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
13 May 2009	Return made up to 04/05/09; full list of members (4 pages)
13 May 2009	Return made up to 04/05/09; full list of members (4 pages)
13 February 2009	Accounts made up to 30 April 2008 (5 pages)
13 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
11 June 2008	Return made up to 04/05/08; full list of members (4 pages)
11 June 2008	Return made up to 04/05/08; full list of members (4 pages)
29 January 2008	Accounts made up to 30 April 2007 (5 pages)
29 January 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
6 June 2007	Return made up to 04/05/07; full list of members (7 pages)
6 June 2007	Return made up to 04/05/07; full list of members (7 pages)
18 January 2007	Accounts for a dormant company made up to 30 April 2006 (4 pages)
18 January 2007	Accounts made up to 30 April 2006 (4 pages)
27 June 2006	New secretary appointed;new director appointed (2 pages)
27 June 2006	New secretary appointed;new director appointed (2 pages)
11 May 2006	Return made up to 04/05/06; full list of members (7 pages)
11 May 2006	Return made up to 04/05/06; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
12 January 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
12 January 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
10 May 2005	Return made up to 04/05/05; full list of members (7 pages)
10 May 2005	Return made up to 04/05/05; full list of members (7 pages)
14 February 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
14 February 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
20 August 2004	Return made up to 20/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
20 August 2004	Return made up to 20/05/04; full list of members (7 pages)
1 November 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
1 November 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
15 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 May 2003	Return made up to 20/05/03; full list of members (7 pages)
19 May 2003	Return made up to 20/05/03; full list of members (7 pages)
4 April 2003	Registered office changed on 04/04/03 from: unit 1B north tyne ind estate whitley rd benton newcastle upon tyne NE12 9SZ (2 pages)
4 April 2003	Registered office changed on 04/04/03 from: unit 1B north tyne ind estate whitley rd benton newcastle upon tyne NE12 9SZ (2 pages)
15 July 2002	Return made up to 20/05/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
15 July 2002	Return made up to 20/05/02; full list of members (9 pages)
16 June 2002	New secretary appointed;new director appointed (1 page)
16 June 2002	New secretary appointed;new director appointed (1 page)
15 May 2002	Declaration of assistance for shares acquisition (6 pages)
15 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
15 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
15 May 2002	Declaration of assistance for shares acquisition (6 pages)
7 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	Particulars of mortgage/charge (5 pages)
1 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	New director appointed (2 pages)
1 May 2002	Accounting reference date extended from 31/01/03 to 30/04/03 (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	Secretary resigned;director resigned (1 page)
1 May 2002	New director appointed (2 pages)
1 May 2002	Secretary resigned;director resigned (1 page)
1 May 2002	Accounting reference date extended from 31/01/03 to 30/04/03 (1 page)
1 May 2002	New director appointed (2 pages)
1 May 2002	Particulars of mortgage/charge (5 pages)
1 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	New director appointed (2 pages)
1 May 2002	Director resigned (1 page)
27 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
22 April 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
19 June 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
19 June 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
19 June 2001	Return made up to 20/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 June 2001	Return made up to 20/05/01; full list of members (8 pages)
15 June 2000	Return made up to 20/05/00; full list of members (8 pages)
15 June 2000	Return made up to 20/05/00; full list of members (8 pages)
5 April 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
5 April 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
8 June 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
8 June 1999	Return made up to 20/05/99; full list of members (8 pages)
8 June 1999	Return made up to 20/05/99; full list of members (8 pages)
8 June 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
28 May 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
28 May 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
30 April 1998	New secretary appointed (2 pages)
30 April 1998	New secretary appointed (2 pages)
30 April 1998	Secretary resigned (1 page)
30 April 1998	Secretary resigned (1 page)
3 June 1997	Return made up to 20/05/97; no change of members (6 pages)
3 June 1997	Return made up to 20/05/97; no change of members (6 pages)
3 June 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
3 June 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
26 May 1996	Return made up to 20/05/96; full list of members (8 pages)
26 May 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
26 May 1996	Return made up to 20/05/96; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
26 May 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
27 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 June 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
27 June 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
27 June 1995	Return made up to 06/06/95; no change of members (6 pages)
27 June 1995	Return made up to 06/06/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
2 July 1973	Increase in nominal capital (1 page)
2 July 1973	Increase in nominal capital (1 page)
31 January 1957	Increase in nominal capital (2 pages)
31 January 1957	Increase in nominal capital (2 pages)

J.Armstrong Todd Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact North East Check