Sheffield Business Park
Sheffield
S9 1XH
Director Name | Mr Richard Charles Monro |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 November 2011(25 years, 8 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 13 December 2016) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH |
Director Name | Mr Ian Jackson |
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Date of Birth | May 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2014(28 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (closed 13 December 2016) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH |
Director Name | Mr John Michael Hatton |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1991(5 years, 6 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 11 May 2004) |
Role | Company Director |
Correspondence Address | 205a Cavendish Road Carlton Nottingham Nottinghamshire NG4 3RZ |
Director Name | Mrs Yvonne Patricia Hatton |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1991(5 years, 6 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 11 May 2004) |
Role | Company Director |
Correspondence Address | 205a Cavendish Road Carlton Nottingham Nottinghamshire NG4 3RZ |
Director Name | Mr Dennis William Reeves |
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Date of Birth | September 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1991(5 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 March 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 St Margarets Road Ruardean Gloucestershire GL17 9XE Wales |
Secretary Name | Mr John Michael Hatton |
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Nationality | British |
Status | Resigned |
Appointed | 14 September 1991(5 years, 6 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 11 May 2004) |
Role | Company Director |
Correspondence Address | 205a Cavendish Road Carlton Nottingham Nottinghamshire NG4 3RZ |
Director Name | Mr Roger Keith White |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(14 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 15 August 2003) |
Role | Sales Director |
Correspondence Address | 6 Wyvern Close Broughton Astley Leicester Leicestershire LE9 6NH |
Director Name | Mr Christopher John Bow |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2004(18 years, 2 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 31 March 2014) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 3 Sternes Way Stapleford Cambridgeshire CB2 5DA |
Director Name | Mr Michael John Chivers |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2004(18 years, 2 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 31 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH |
Director Name | Mr Gareth Wyn Davies |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2004(18 years, 2 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 30 November 2011) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH |
Director Name | Mr David Williams |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 11 May 2004(18 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 30 June 2008) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | "Merrymede" 48 Wood Lane Wickersley Rotherham South Yorkshire S66 1JX |
Secretary Name | Mr John Ralph Swynnerton |
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Nationality | British |
Status | Resigned |
Appointed | 11 May 2004(18 years, 2 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 01 October 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Bents Road Sheffield South Yorkshire S11 9RJ |
Website | armourbp.co.uk |
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Telephone | 0845 6124304 |
Telephone region | Unknown |
Registered Address | Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | Hillsborough |
Built Up Area | Sheffield |
2 at £1 | Coleman Group LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
13 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
16 September 2016 | Application to strike the company off the register (3 pages) |
16 September 2016 | Application to strike the company off the register (3 pages) |
21 July 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
21 July 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
24 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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24 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
21 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
21 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
14 July 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
14 July 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
16 March 2015 | Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages) |
16 March 2015 | Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages) |
24 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
24 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
24 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
10 July 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
10 July 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
17 April 2014 | Appointment of Mr Ian Jackson as a director (2 pages) |
17 April 2014 | Appointment of Mr Ian Jackson as a director (2 pages) |
2 April 2014 | Termination of appointment of Christopher Bow as a director (1 page) |
2 April 2014 | Termination of appointment of Christopher Bow as a director (1 page) |
19 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
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19 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
19 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
18 June 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
18 June 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
19 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
19 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
19 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
26 June 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
26 June 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
27 January 2012 | Termination of appointment of Michael Chivers as a director (1 page) |
27 January 2012 | Termination of appointment of Michael Chivers as a director (1 page) |
9 December 2011 | Termination of appointment of Gareth Davies as a director (1 page) |
9 December 2011 | Termination of appointment of Gareth Davies as a director (1 page) |
3 November 2011 | Appointment of Mr Richard Charles Monro as a director (2 pages) |
3 November 2011 | Appointment of Mr Richard Charles Monro as a director (2 pages) |
5 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (6 pages) |
5 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (6 pages) |
5 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (6 pages) |
29 June 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
29 June 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
14 January 2011 | Resolutions
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14 January 2011 | Resolutions
|
7 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (6 pages) |
7 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (6 pages) |
7 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (6 pages) |
22 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
22 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
6 November 2009 | Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page) |
6 November 2009 | Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages) |
6 November 2009 | Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages) |
6 November 2009 | Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages) |
6 November 2009 | Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page) |
6 November 2009 | Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages) |
6 November 2009 | Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages) |
6 November 2009 | Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page) |
6 November 2009 | Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages) |
3 November 2009 | Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH (1 page) |
3 November 2009 | Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH (1 page) |
3 November 2009 | Register(s) moved to registered inspection location (1 page) |
3 November 2009 | Register(s) moved to registered inspection location (1 page) |
14 October 2009 | Register inspection address has been changed (1 page) |
14 October 2009 | Register inspection address has been changed (1 page) |
4 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
4 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
4 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
4 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
9 September 2008 | Return made up to 09/09/08; full list of members (4 pages) |
9 September 2008 | Return made up to 09/09/08; full list of members (4 pages) |
6 August 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
6 August 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
30 June 2008 | Appointment terminated director david williams (1 page) |
30 June 2008 | Appointment terminated director david williams (1 page) |
18 October 2007 | Location of register of members (1 page) |
18 October 2007 | Location of register of members (1 page) |
28 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
28 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
11 September 2007 | Return made up to 10/09/07; full list of members (3 pages) |
11 September 2007 | Return made up to 10/09/07; full list of members (3 pages) |
19 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
19 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
18 September 2006 | Return made up to 15/09/06; full list of members (3 pages) |
18 September 2006 | Return made up to 15/09/06; full list of members (3 pages) |
2 November 2005 | Full accounts made up to 31 December 2004 (16 pages) |
2 November 2005 | Full accounts made up to 31 December 2004 (16 pages) |
30 September 2005 | Return made up to 15/09/05; full list of members (6 pages) |
30 September 2005 | Return made up to 15/09/05; full list of members (6 pages) |
26 October 2004 | Secretary resigned (1 page) |
26 October 2004 | New secretary appointed (2 pages) |
26 October 2004 | Secretary resigned (1 page) |
26 October 2004 | New secretary appointed (2 pages) |
7 October 2004 | Return made up to 15/09/04; full list of members (6 pages) |
7 October 2004 | Return made up to 15/09/04; full list of members (6 pages) |
13 July 2004 | Auditor's resignation (1 page) |
13 July 2004 | Auditor's resignation (1 page) |
8 July 2004 | New director appointed (3 pages) |
8 July 2004 | New director appointed (6 pages) |
8 July 2004 | New director appointed (3 pages) |
8 July 2004 | New director appointed (5 pages) |
8 July 2004 | New director appointed (3 pages) |
8 July 2004 | Secretary resigned;director resigned (1 page) |
8 July 2004 | New secretary appointed (2 pages) |
8 July 2004 | New director appointed (6 pages) |
8 July 2004 | Secretary resigned;director resigned (1 page) |
8 July 2004 | Registered office changed on 08/07/04 from: hacker young 22 the ropewalk nottingham NG1 5DT (1 page) |
8 July 2004 | Director resigned (1 page) |
8 July 2004 | Director resigned (1 page) |
8 July 2004 | New director appointed (3 pages) |
8 July 2004 | New secretary appointed (2 pages) |
8 July 2004 | New director appointed (5 pages) |
8 July 2004 | Registered office changed on 08/07/04 from: hacker young 22 the ropewalk nottingham NG1 5DT (1 page) |
23 June 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
23 June 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
3 October 2003 | Return made up to 15/09/03; full list of members (7 pages) |
3 October 2003 | Return made up to 15/09/03; full list of members (7 pages) |
27 September 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
27 September 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
1 September 2003 | Director resigned (1 page) |
1 September 2003 | Director resigned (1 page) |
12 December 2002 | Return made up to 15/09/02; full list of members (7 pages) |
12 December 2002 | Return made up to 15/09/02; full list of members (7 pages) |
7 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
7 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
11 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
11 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
8 October 2001 | Return made up to 15/09/01; full list of members (7 pages) |
8 October 2001 | Return made up to 15/09/01; full list of members (7 pages) |
23 May 2001 | New director appointed (2 pages) |
23 May 2001 | New director appointed (2 pages) |
16 February 2001 | New director appointed (2 pages) |
16 February 2001 | New director appointed (2 pages) |
11 October 2000 | Return made up to 15/09/00; full list of members (6 pages) |
11 October 2000 | Return made up to 15/09/00; full list of members (6 pages) |
6 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
6 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
11 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
11 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
23 September 1999 | Return made up to 15/09/99; no change of members (4 pages) |
23 September 1999 | Return made up to 15/09/99; no change of members (4 pages) |
3 November 1998 | Return made up to 15/09/98; no change of members (4 pages) |
3 November 1998 | Return made up to 15/09/98; no change of members (4 pages) |
2 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
2 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
11 November 1997 | Return made up to 15/09/97; full list of members (6 pages) |
11 November 1997 | Return made up to 15/09/97; full list of members (6 pages) |
12 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
12 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
12 May 1997 | Return made up to 15/09/94; no change of members (4 pages) |
12 May 1997 | Return made up to 15/09/94; no change of members (4 pages) |
12 May 1997 | Return made up to 15/09/95; no change of members (4 pages) |
26 March 1997 | Return made up to 15/09/96; no change of members
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26 March 1997 | Return made up to 15/09/96; no change of members
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4 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
4 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
18 July 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
18 July 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
5 November 1992 | Full accounts made up to 31 December 1991 (11 pages) |
5 November 1992 | Full accounts made up to 31 December 1991 (11 pages) |
13 July 1992 | Full accounts made up to 31 December 1990 (11 pages) |
13 July 1992 | Full accounts made up to 31 December 1990 (11 pages) |
15 February 1991 | Accounts for a small company made up to 31 December 1989 (4 pages) |
15 February 1991 | Accounts for a small company made up to 31 December 1989 (4 pages) |
17 October 1989 | Full accounts made up to 31 December 1987 (12 pages) |
17 October 1989 | Full accounts made up to 31 December 1987 (12 pages) |
11 October 1989 | Full accounts made up to 31 December 1988 (11 pages) |
11 October 1989 | Full accounts made up to 31 December 1988 (11 pages) |