Armytage & Sons Limited

Company Name	Armytage & Sons Limited
Company Status	Dissolved
Company Number	00140213
Category	Private Limited Company
Incorporation Date	6 May 1915(108 years, 1 month 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 68 years ago)
Nationality	British
Status	Current
Appointed	26 October 1991(76 years, 6 months after company formation)
Appointment Duration	31 years, 7 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 95 years ago)
Nationality	British
Status	Current
Appointed	26 October 1991(76 years, 6 months after company formation)
Appointment Duration	31 years, 7 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 93 years ago)
Nationality	British
Status	Current
Appointed	06 July 1992(77 years, 2 months after company formation)
Appointment Duration	30 years, 11 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 94 years ago)
Nationality	British
Status	Current
Appointed	06 July 1992(77 years, 2 months after company formation)
Appointment Duration	30 years, 11 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	30 years, 7 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 93 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 (20 years, 5 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 LRESEX ‐ Extraordinary resolution to wind up (1 page)
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 363(288) ‐ Director's particulars changed (12 pages)
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)

Armytage & Sons Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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