Company NameArmitage (Burgess Hill) Limited
Company StatusDissolved
Company Number01059619
CategoryPrivate Limited Company
Incorporation Date27 June 1972(51 years, 9 months ago)
Dissolution Date14 September 2010 (13 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NameAlan Armitage
Date of BirthMarch 1925 (Born 99 years ago)
NationalityBritish
StatusClosed
Appointed26 January 1991(18 years, 7 months after company formation)
Appointment Duration19 years, 7 months (closed 14 September 2010)
RoleContracts Manager
Correspondence AddressSherwood
Sunderland Road
East Boldon
Tyne & Wear
NE36 0NA
Secretary NameMiss Julie Armitage
NationalityBritish
StatusClosed
Appointed01 June 2005(32 years, 11 months after company formation)
Appointment Duration5 years, 3 months (closed 14 September 2010)
RoleCompany Director
Correspondence Address17 Balmoral Terrace
South Gosforth
Newcastle Upon Tyne
NE3 1YH
Director NameElizabeth Armitage
Date of BirthAugust 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1991(18 years, 7 months after company formation)
Appointment Duration18 years, 1 month (resigned 21 February 2009)
RoleChief Administrator
Correspondence AddressSherwood
Sunderland Road
East Boldon
Tyne & Wear
NE36 0NA
Secretary NameElizabeth Armitage
NationalityBritish
StatusResigned
Appointed26 January 1991(18 years, 7 months after company formation)
Appointment Duration14 years, 4 months (resigned 01 June 2005)
RoleCompany Director
Correspondence AddressSherwood
Sunderland Road
East Boldon
Tyne & Wear
NE36 0NA

Location

Registered Address23/24 Brindley Rd
Hertburn Ind. Est.
Washington
Tyne And Wear
NE37 2SF
RegionNorth East
ConstituencyWashington and Sunderland West
CountyTyne and Wear
WardWashington North
Built Up AreaSunderland

Financials

Year2014
Net Worth-£145,521
Cash£2,519
Current Liabilities£25,797

Accounts

Latest Accounts30 June 2008 (15 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

14 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
1 June 2010First Gazette notice for compulsory strike-off (1 page)
1 June 2010First Gazette notice for compulsory strike-off (1 page)
26 May 2009Appointment Terminated Director elizabeth armitage (1 page)
26 May 2009Appointment terminated director elizabeth armitage (1 page)
30 April 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
30 April 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
6 March 2009Return made up to 26/01/08; no change of members (5 pages)
6 March 2009Return made up to 26/01/08; no change of members (5 pages)
6 March 2009Return made up to 26/01/09; full list of members (6 pages)
6 March 2009Return made up to 26/01/09; full list of members (6 pages)
1 July 2008Return made up to 26/01/07; no change of members
  • 363(287) ‐ Registered office changed on 01/07/08
(7 pages)
1 July 2008Return made up to 26/01/07; no change of members
  • 363(287) ‐ Registered office changed on 01/07/08
(7 pages)
30 April 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
30 April 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
9 May 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
9 May 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
13 June 2006New secretary appointed (2 pages)
13 June 2006New secretary appointed (2 pages)
26 May 2006Secretary resigned (1 page)
26 May 2006Secretary resigned (1 page)
18 May 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
18 May 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
10 February 2006Return made up to 26/01/06; full list of members (7 pages)
10 February 2006Return made up to 26/01/06; full list of members (7 pages)
5 May 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
5 May 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
18 January 2005Return made up to 26/01/05; full list of members (7 pages)
18 January 2005Return made up to 26/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
11 December 2004Return made up to 26/01/04; full list of members (7 pages)
11 December 2004Return made up to 26/01/04; full list of members (7 pages)
6 May 2004Total exemption small company accounts made up to 30 June 2003 (5 pages)
6 May 2004Total exemption small company accounts made up to 30 June 2003 (5 pages)
26 February 2003Total exemption small company accounts made up to 30 June 2002 (7 pages)
26 February 2003Return made up to 26/01/03; full list of members (7 pages)
26 February 2003Return made up to 26/01/03; full list of members (7 pages)
26 February 2003Total exemption small company accounts made up to 30 June 2002 (7 pages)
2 February 2002Return made up to 26/01/02; full list of members (6 pages)
2 February 2002Return made up to 26/01/02; full list of members (6 pages)
21 September 2001Total exemption small company accounts made up to 30 June 2001 (7 pages)
21 September 2001Total exemption small company accounts made up to 30 June 2001 (7 pages)
27 February 2001Return made up to 26/01/01; full list of members (6 pages)
27 February 2001Return made up to 26/01/01; full list of members (6 pages)
17 November 2000Accounts for a small company made up to 30 June 2000 (7 pages)
17 November 2000Accounts for a small company made up to 30 June 2000 (7 pages)
1 February 2000Return made up to 26/01/00; full list of members (6 pages)
1 February 2000Return made up to 26/01/00; full list of members (6 pages)
23 November 1999Accounts for a small company made up to 30 June 1999 (7 pages)
23 November 1999Accounts for a small company made up to 30 June 1999 (7 pages)
9 February 1999Return made up to 26/01/99; full list of members (6 pages)
9 February 1999Return made up to 26/01/99; full list of members (6 pages)
19 October 1998Accounts for a small company made up to 30 June 1998 (8 pages)
19 October 1998Accounts for a small company made up to 30 June 1998 (8 pages)
14 April 1998Return made up to 26/01/98; no change of members (4 pages)
14 April 1998Return made up to 26/01/98; no change of members (4 pages)
17 October 1997Accounts for a small company made up to 30 June 1997 (8 pages)
17 October 1997Accounts for a small company made up to 30 June 1997 (8 pages)
12 March 1997Return made up to 26/01/97; no change of members (4 pages)
12 March 1997Return made up to 26/01/97; no change of members (4 pages)
13 January 1997Accounts for a small company made up to 30 June 1996 (7 pages)
13 January 1997Accounts for a small company made up to 30 June 1996 (7 pages)
24 January 1996Return made up to 26/01/96; full list of members (6 pages)
3 November 1995Accounts for a small company made up to 30 June 1995 (7 pages)
3 November 1995Accounts for a small company made up to 30 June 1995 (7 pages)
6 March 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
6 March 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
27 June 1972Incorporation (14 pages)
27 June 1972Incorporation (14 pages)