Ideal Standard As Limited

Company Name	Ideal Standard As Limited
Directors	David Barber and Keith Charles Boad
Company Status	Liquidation
Company Number	00120158
Category	Private Limited Company
Incorporation Date	9 February 1912(112 years, 3 months ago)
Previous Name	Armitage Shanks Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Barber
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 April 2006(94 years, 2 months after company formation)
Appointment Duration	18 years
Role	Finance Director
Country of Residence	England
Correspondence Address	9 Nunburnholme Avenue North Ferriby East Yorkshire HU14 3AW

Secretary Name	Mrs Joanne Caroline Elwell
Status	Current
Appointed	26 April 2010(98 years, 3 months after company formation)
Appointment Duration	14 years
Role	Company Director
Correspondence Address	The Bathroom Works National Avenue Hull HU5 4HS

Director Name	Mr Keith Charles Boad
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 August 2011(99 years, 6 months after company formation)
Appointment Duration	12 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Bathroom Works National Avenue Hull HU5 4HS

Director Name	Mr Philip Buckle
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(79 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 September 1994)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	23 Hazelwood Road Duffield Belper Derbyshire DE56 4DP

Director Name	Michael Crump
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(79 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 September 1992)
Role	Company Director
Correspondence Address	11 Sandy Lane Shoal Hill Cannock Staffordshire WS11 1RF

Director Name	Anthony John Hallett
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(79 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 11 August 1997)
Role	Company Director
Correspondence Address	14 Shepherds Fold Stafford Staffordshire ST17 4SF

Director Name	George John Letham
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(79 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 July 1999)
Role	Finance Director
Correspondence Address	27 Weeping Cross Stafford ST17 0DS

Secretary Name	Peter Gilbert Carruthers
Nationality	British
Status	Resigned
Appointed	15 June 1991(79 years, 4 months after company formation)
Appointment Duration	18 years, 10 months (resigned 26 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Truro Close Lichfield Staffordshire WS13 7SR

Director Name	Jeremy Christopher Watts
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(82 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 March 1999)
Role	Company Director
Correspondence Address	Uplands Wardhedges Road Flitton Bedfordshire MK45 5ED

Director Name	Mr Michael Richard Schofield
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1997(85 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 February 1999)
Role	Chief Executive Bathrooms
Country of Residence	England
Correspondence Address	10 Minster Close Knowle Solihull West Midlands B93 9LZ

Director Name	Alberto Loreti
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 February 1999(87 years after company formation)
Appointment Duration	3 years, 2 months (resigned 05 April 2002)
Role	Company Director
Correspondence Address	Via Fratelli Cervi 7 20059 Vimercate Milan Foreign

Director Name	Mr Philip Roger Cooper
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(87 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 01 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Armitage Rugeley Staffordshire WS15 4BT

Director Name	Ian Williamson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(87 years, 6 months after company formation)
Appointment Duration	7 months (resigned 28 February 2000)
Role	Finance Director
Correspondence Address	105 The Meadows Cherry Burton Beverley North Humberside HU17 7RL

Director Name	George MacDonald McFarlane
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(88 years, 2 months after company formation)
Appointment Duration	5 years, 12 months (resigned 10 April 2006)
Role	Finance Director
Correspondence Address	1 Westfield Close Cottingham Hull E Yorks HU16 5PF

Director Name	Peter Gilbert Carruthers
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2002(90 years, 2 months after company formation)
Appointment Duration	8 years (resigned 26 April 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Truro Close Lichfield Staffordshire WS13 7SR

Contact

Website	www.armitage-shanks.co.uk
Telephone	01543 490253
Telephone region	Cannock

Location

Registered Address	The Bathroom Works National Avenue Hull HU5 4HS
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull North
County	East Riding of Yorkshire
Ward	Bricknell
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,873,000
Net Worth	£16,674,000
Cash	£1,000
Current Liabilities	£464,000

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Next Accounts Due	30 September 2015 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	29 June 2017 (overdue)

Filing History

7 June 2017	Final Gazette dissolved following liquidation (1 page)
7 March 2017	Return of final meeting in a members' voluntary winding up (6 pages)
18 February 2016	Liquidators statement of receipts and payments to 28 December 2015 (9 pages)
18 February 2016	Liquidators' statement of receipts and payments to 28 December 2015 (9 pages)
27 January 2015	Appointment of a voluntary liquidator (1 page)
19 January 2015	Company name changed armitage shanks LIMITED\certificate issued on 19/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-04 (3 pages)
9 January 2015	Declaration of solvency (3 pages)
20 December 2014	Satisfaction of charge 001201580003 in full (4 pages)
20 December 2014	Satisfaction of charge 001201580004 in full (4 pages)
20 December 2014	Satisfaction of charge 2 in full (4 pages)
18 September 2014	Full accounts made up to 31 December 2013 (14 pages)
16 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 90,000 (4 pages)
6 June 2014	Registration of charge 001201580004 (171 pages)
20 February 2014	Registered office address changed from Armitage Rugeley Staffordshire WS15 4BT on 20 February 2014 (1 page)
17 September 2013	Registration of charge 001201580003 (67 pages)
16 September 2013	Full accounts made up to 31 December 2012 (12 pages)
25 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
25 September 2012	Full accounts made up to 31 December 2011 (13 pages)
18 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
15 September 2011	Full accounts made up to 31 December 2010 (12 pages)
31 August 2011	Appointment of Mr Keith Boad as a director (2 pages)
30 August 2011	Termination of appointment of Philip Cooper as a director (1 page)
14 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
10 May 2011	Particulars of a mortgage or charge / charge no: 2 (22 pages)
21 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
21 September 2010	Full accounts made up to 31 December 2009 (12 pages)
9 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 25/05/2010 (5 pages)
12 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
10 June 2010	Director's details changed for Mr Philip Roger Cooper on 15 April 2010 (2 pages)
1 June 2010	Termination of appointment of Peter Carruthers as a secretary (1 page)
1 June 2010	Termination of appointment of Peter Carruthers as a director (1 page)
1 June 2010	Appointment of Mrs Joanne Caroline Elwell as a secretary (1 page)
24 October 2009	Full accounts made up to 31 December 2008 (13 pages)
25 August 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
15 June 2009	Return made up to 15/06/09; full list of members (4 pages)
14 October 2008	Auditor's resignation (1 page)
19 September 2008	Full accounts made up to 31 December 2007 (13 pages)
18 June 2008	Return made up to 15/06/08; full list of members (4 pages)
18 June 2008	Director's change of particulars / philip cooper / 18/06/2008 (1 page)
18 March 2008	Director's change of particulars / david barber / 16/03/2008 (1 page)
11 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 September 2007	Full accounts made up to 31 December 2006 (14 pages)
26 July 2007	Return made up to 15/06/07; no change of members (7 pages)
3 January 2007	Full accounts made up to 31 December 2005 (11 pages)
15 September 2006	Director's particulars changed (1 page)
19 July 2006	Return made up to 15/06/06; full list of members (7 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	Director resigned (1 page)
8 November 2005	Full accounts made up to 31 December 2004 (10 pages)
19 July 2005	Return made up to 15/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 June 2005	Director's particulars changed (1 page)
27 January 2005	Director's particulars changed (1 page)
22 December 2004	Full accounts made up to 31 December 2003 (8 pages)
14 July 2004	Return made up to 15/06/04; full list of members (8 pages)
13 February 2004	Statement of affairs (19 pages)
13 February 2004	Ad 23/12/03--------- Â£ si 20000@1=20000 Â£ ic 70000/90000 (2 pages)
20 January 2004	Director's particulars changed (1 page)
13 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 January 2004	Nc inc already adjusted 23/12/03 (1 page)
13 July 2003	Return made up to 15/06/03; full list of members (7 pages)
13 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
17 July 2002	Return made up to 15/06/02; full list of members (7 pages)
17 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
16 April 2002	Director resigned (1 page)
15 April 2002	New director appointed (2 pages)
9 October 2001	Director's particulars changed (1 page)
13 July 2001	Return made up to 15/06/01; full list of members (7 pages)
13 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
21 September 2000	Director's particulars changed (1 page)
11 July 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
11 July 2000	Return made up to 15/06/00; full list of members (7 pages)
19 April 2000	New director appointed (2 pages)
15 March 2000	Director resigned (1 page)
23 August 1999	New director appointed (2 pages)
23 August 1999	Director resigned (1 page)
20 July 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
16 July 1999	Return made up to 15/06/99; full list of members (6 pages)
21 April 1999	New director appointed (2 pages)
13 April 1999	Director resigned (1 page)
25 February 1999	New director appointed (2 pages)
18 February 1999	Director resigned (1 page)
29 June 1998	Return made up to 15/06/98; full list of members (7 pages)
26 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
9 October 1997	Director resigned (1 page)
16 July 1997	Return made up to 15/06/97; full list of members (6 pages)
11 July 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
21 July 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
11 July 1996	Return made up to 15/06/96; no change of members (4 pages)
14 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 August 1995	Return made up to 15/06/95; bulk list available separately (6 pages)
17 May 1995	Full accounts made up to 31 December 1994 (6 pages)
6 June 1994	Full accounts made up to 31 December 1993 (7 pages)
28 October 1993	Full accounts made up to 31 December 1992 (5 pages)
27 October 1992	Full accounts made up to 31 December 1991 (9 pages)
1 July 1991	Full accounts made up to 31 December 1990 (16 pages)
21 August 1990	Full accounts made up to 31 December 1989 (15 pages)
26 July 1989	Accounts for a small company made up to 31 December 1988 (13 pages)
15 July 1986	Return made up to 16/06/86; full list of members (4 pages)
18 July 1985	Accounts made up to 31 December 1984 (13 pages)
19 August 1983	Accounts made up to 31 December 1982 (12 pages)
14 August 1982	Accounts made up to 31 December 1981 (12 pages)
4 September 1980	Accounts made up to 29 March 1980 (11 pages)
12 September 1978	Memorandum and Articles of Association (38 pages)
1 June 1978	Company name changed\certificate issued on 01/06/78 (2 pages)
2 December 1973	Accounts made up to 1 April 2072 (7 pages)
2 December 1973	Accounts made up to 1 April 2072 (7 pages)
16 September 1966	Accounts made up to 31 March 2066 (4 pages)
15 January 1966	Allotment of shares (2 pages)
6 October 1965	Accounts made up to 31 March 2065 (5 pages)
1 January 1964	Company name changed\certificate issued on 01/01/64 (3 pages)
22 February 1963	Allotment of shares (2 pages)
12 February 1912	Certificate of incorporation (1 page)

Ideal Standard As Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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