Armatex Limited

Company Name	Armatex Limited
Company Status	Dissolved
Company Number	00868573
Category	Private Limited Company
Incorporation Date	10 January 1966(58 years, 4 months ago)
Dissolution Date	9 March 2004 (20 years, 1 month ago)
Previous Name	Stroud Riley & Armatex Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Neil Richard Horsman
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2003(37 years, 4 months after company formation)
Appointment Duration	10 months (closed 09 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Belmont Rise Baildon Shipley West Yorkshire BD17 5AW

Director Name	Mr Christopher John Marsden
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2003(37 years, 4 months after company formation)
Appointment Duration	10 months (closed 09 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Enville Road Bowdon Altrincham Cheshire WA14 2PQ

Secretary Name	Mr Keith Towers
Nationality	British
Status	Closed
Appointed	09 May 2003(37 years, 4 months after company formation)
Appointment Duration	10 months (closed 09 March 2004)
Role	Co Secretary
Country of Residence	England
Correspondence Address	65 Harestone Lane Caterham Surrey CR3 6AL

Director Name	David Wilford
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(25 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	103 Halifax Road Denholme Gate Bradford West Yorkshire BD13 4EU

Director Name	Stefan Marshall Simmonds
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(25 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 02 November 2000)
Role	Company Director
Correspondence Address	Alwoodley Gates Wigton Lane Leeds LS17 8SA

Director Name	Mr Michael Victor Norris
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(25 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	44 Green Lane Harrogate North Yorkshire HG2 9LP

Director Name	Mr Blaise Marcel Bernard Humphries
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(25 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 November 1992)
Role	Company Director
Correspondence Address	The House Howard Drive Chelmer Village Chelmsford Essex CM2 9PE

Secretary Name	Mr Michael Victor Norris
Nationality	British
Status	Resigned
Appointed	30 September 1991(25 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	44 Green Lane Harrogate North Yorkshire HG2 9LP

Director Name	John Nigel Dearnley
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(26 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 February 1993)
Role	Company Director
Correspondence Address	2 Cliff Hill Court Cliff Road Holmfirth Huddersfield West Yorkshire HD7 1UY

Director Name	Graham Stalgis
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(26 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 29 March 2001)
Role	Company Director
Correspondence Address	121 Temple Avenue Temple Newsam Leeds LS15 0JS

Director Name	John Hirst
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(27 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	25 Adwaltom Close Drighlington Bradford West Yorkshire BD11 1DQ

Director Name	Craig Anthony Goodall
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(28 years, 2 months after company formation)
Appointment Duration	7 years (resigned 29 March 2001)
Role	Company Director
Correspondence Address	8 Somerset Avenue Baildon Shipley West Yorkshire BD17 5LS

Director Name	Gavin David Smith
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1996(30 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 10 March 1997)
Role	Company Director
Correspondence Address	43 Wike Ridge Avenue Leeds LS17 9NL

Director Name	Sanjeen Saran
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 February 1996(30 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 29 March 2001)
Role	Company Director
Correspondence Address	T3/73 Parasram Puria Tower No 3 Bombay 53 53

Director Name	Mr Michael Antony Webster
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(30 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 December 1997)
Role	Company Director
Correspondence Address	1 Firs Road Harrogate North Yorkshire HG2 8HA

Director Name	Mr John Gamester
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(31 years, 2 months after company formation)
Appointment Duration	4 years (resigned 29 March 2001)
Role	Company Director
Correspondence Address	2 Old Town House Mill Lane Wadsworth Hebden Bridge West Yorkshire HX7 8SU

Director Name	Mr Neil Richard Horsman
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(31 years, 2 months after company formation)
Appointment Duration	6 years (resigned 08 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Belmont Rise Baildon Shipley West Yorkshire BD17 5AW

Director Name	Glen Kirby
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(31 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 March 2001)
Role	Company Director
Correspondence Address	654 Bradford Road Birkenshaw Bradford West Yorkshire BD11 2EE

Director Name	Mr Neil Robert Ernest Kirkby
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(32 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Dashwood Close Grappenhall Warrington Cheshire WA4 3JA

Secretary Name	Mr Neil Robert Ernest Kirkby
Nationality	British
Status	Resigned
Appointed	01 May 1998(32 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Dashwood Close Grappenhall Warrington Cheshire WA4 3JA

Secretary Name	Frederick Thomas Finnie
Nationality	British
Status	Resigned
Appointed	24 July 2000(34 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 March 2001)
Role	Company Director
Correspondence Address	2 Cedar Grange Leadhall Grange Harrogate North Yorkshire HG2 9NY

Director Name	Frederick Thomas Finnie
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(35 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 June 2002)
Role	Company Director
Correspondence Address	2 Cedar Grange Leadhall Grange Harrogate North Yorkshire HG2 9NY

Secretary Name	Kenneth Bowman
Nationality	British
Status	Resigned
Appointed	29 March 2001(35 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 March 2003)
Role	Secretary
Correspondence Address	3 St Leonards Close Harrogate North Yorkshire HG2 8NU

Director Name	Mr Neil Roberts
Date of Birth	November 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	22 October 2002(36 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 09 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Dene Close South Parade Elland West Yorkshire HX5 0NS

Director Name	Mr Craig Stewart Malir
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(37 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 09 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	143 Main Street Menston Ilkley West Yorkshire LS29 6HU

Secretary Name	Mr Craig Stewart Malir
Nationality	British
Status	Resigned
Appointed	18 March 2003(37 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 09 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	143 Main Street Menston Ilkley West Yorkshire LS29 6HU

Location

Registered Address	Park Valley Mills Meltham Road Lockwood Huddersfield West Yorkshire HD4 7BH
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Crosland Moor and Netherton

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2003	First Gazette notice for voluntary strike-off (1 page)
16 October 2003	New secretary appointed (2 pages)
16 October 2003	Return made up to 28/08/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 October 2003	Application for striking-off (1 page)
15 August 2003	New director appointed (2 pages)
7 August 2003	Director resigned (1 page)
7 August 2003	Director resigned (1 page)
7 August 2003	New director appointed (2 pages)
7 August 2003	Secretary resigned;director resigned (1 page)
20 May 2003	Secretary resigned (1 page)
20 May 2003	New secretary appointed;new director appointed (2 pages)
6 December 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
28 October 2002	New director appointed (2 pages)
20 August 2002	Director resigned (1 page)
4 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 2002	Registered office changed on 11/02/02 from: lumb lane mills bradford BD8 7RP (1 page)
5 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
5 September 2001	Return made up to 28/08/01; full list of members (6 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	Secretary resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	New secretary appointed (2 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
17 November 2000	Director resigned (1 page)
16 November 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
9 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
5 September 2000	Return made up to 28/08/00; full list of members (8 pages)
21 August 2000	New secretary appointed (2 pages)
27 July 2000	Secretary resigned;director resigned (1 page)
6 January 2000	Secretary's particulars changed;director's particulars changed (1 page)
3 November 1999	Company name changed armatex LIMITED\certificate issued on 04/11/99 (2 pages)
7 September 1999	Return made up to 28/08/99; full list of members (9 pages)
26 August 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
8 September 1998	Director's particulars changed (1 page)
8 September 1998	Director's particulars changed (1 page)
8 September 1998	Return made up to 28/08/98; full list of members (9 pages)
29 July 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
12 May 1998	Secretary resigned;director resigned (1 page)
12 May 1998	New secretary appointed;new director appointed (2 pages)
11 December 1997	Director resigned (1 page)
4 September 1997	Return made up to 28/08/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 July 1997	New director appointed (2 pages)
16 June 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	New director appointed (2 pages)
27 March 1997	New director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
6 September 1996	Return made up to 28/08/96; full list of members (9 pages)
19 February 1996	New director appointed (2 pages)
1 September 1995	Return made up to 28/08/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)

Armatex Limited

Business Activity

Directors

Location

Accounts

Filing History

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