| Company Name | Armton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03060386 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1995(28 years, 11 months ago) |
| Dissolution Date | 14 September 1999 (24 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mark Murray |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1995(1 week after company formation) |
| Appointment Duration | 4 years, 3 months (closed 14 September 1999) |
| Role | Computer Consultant |
| Correspondence Address | 6 Barnston North Seaton Ashington Northumberland NE63 9TU |
| Secretary Name | Lynne Murray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 14 September 1999) |
| Role | Company Director |
| Correspondence Address | 6 Barnston North Seaton Ashington Northumberland NE63 9TU |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 23 May 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | JANE Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 1995(1 week after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 18 July 1995) |
| Correspondence Address | 45 Pont Street London SW1X 0BX |
Location
| Registered Address | C/O Nelson Hall & Johnson 8 Higham Place Nrew Castle Upon Tyne NE1 8AF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 October 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 14 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 1999 | Application for striking-off (1 page) |
| 12 June 1998 | Return made up to 23/05/98; no change of members
|
| 30 April 1998 | Accounting reference date extended from 30/06/97 to 31/10/97 (1 page) |
| 12 June 1997 | Return made up to 23/05/97; no change of members (4 pages) |
| 21 February 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 4 June 1996 | Return made up to 23/05/96; full list of members
|
| 2 August 1995 | Accounting reference date notified as 30/06 (1 page) |
| 2 August 1995 | Registered office changed on 02/08/95 from: 45 pont street london SW1X 0BX (1 page) |
| 2 August 1995 | New secretary appointed (2 pages) |
| 2 August 1995 | Ad 18/07/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 June 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 7 June 1995 | Resolutions
|
| 7 June 1995 | Registered office changed on 07/06/95 from: 33 crwys road cardiff CF2 4YF (1 page) |
| 7 June 1995 | Director resigned;new director appointed (2 pages) |
| 23 May 1995 | Incorporation (28 pages) |