| Company Name | Armytage & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00140213 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1915(109 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Charles Hamish Green-Armytage |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 1991(76 years, 6 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | Old Smithy Cottage Longslow Market Drayton Salop TF9 3QY |
| Director Name | Mr Michael Green-Armytage |
|---|---|
| Date of Birth | October 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 1991(76 years, 6 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Managing Director |
| Correspondence Address | 201 Ringinglow Road Sheffield South Yorkshire S11 7PT |
| Director Name | Dorothy Mary Green Armytage |
|---|---|
| Date of Birth | July 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 1992(77 years, 2 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Administrator |
| Correspondence Address | 201 Ringinglow Road Sheffield South Yorkshire S11 7PT |
| Director Name | Mrs Joan Winifred Green-Armytage |
|---|---|
| Date of Birth | October 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 1992(77 years, 2 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Secretary |
| Correspondence Address | 6 Market Place Tuxford Newark Nottinghamshire NG22 0LJ |
| Secretary Name | Mrs Joan Winifred Green-Armytage |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 October 1992(77 years, 6 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Correspondence Address | 6 Market Place Tuxford Newark Nottinghamshire NG22 0LJ |
| Director Name | Mr David Green-Armytage |
|---|---|
| Date of Birth | February 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1991(76 years, 6 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 08 January 2002) |
| Role | Company Director |
| Correspondence Address | 6 Market Place Tuxford Newark Nottinghamshire NG22 0LJ |
| Secretary Name | Mr David Green-Armytage |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1991(76 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 27 October 1992) |
| Role | Company Director |
| Correspondence Address | 6 Market Place Tuxford Newark Nottinghamshire NG22 0LJ |
Location
| Registered Address | Aireside House 24-26 Aire Street Leeds West Yorkshire LS1 4HT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,992 |
| Cash | £1,832 |
| Current Liabilities | £1,572 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 February 2006 | Dissolved (1 page) |
|---|---|
| 21 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 21 November 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 24 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 11 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 2 July 2003 | Registered office changed on 02/07/03 from: 6 market place tuxford newark nottinghamshire NG22 0LJ (1 page) |
| 16 June 2003 | Statement of affairs (6 pages) |
| 16 June 2003 | Resolutions
|
| 16 June 2003 | Appointment of a voluntary liquidator (1 page) |
| 11 April 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 1 November 2002 | Return made up to 30/09/02; full list of members (13 pages) |
| 5 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 6 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 March 2002 | Director resigned (1 page) |
| 26 October 2001 | Return made up to 30/09/01; full list of members (12 pages) |
| 5 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 30 October 2000 | Return made up to 30/09/00; full list of members
|
| 29 October 1999 | Return made up to 30/09/99; full list of members (12 pages) |
| 18 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 28 October 1998 | Return made up to 30/09/98; full list of members (8 pages) |
| 18 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 28 October 1997 | Return made up to 30/09/97; no change of members (6 pages) |
| 29 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 31 October 1996 | Return made up to 30/09/96; no change of members (6 pages) |
| 21 August 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 27 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 11 July 1995 | Registered office changed on 11/07/95 from: station road whittington moor chesterfield S41 9EX (1 page) |