Armstrong Recovery Industries Limited

02921461

Company Name	Armstrong Recovery Industries Limited
Company Status	Dissolved
Company Number	02921461
Category	Private Limited Company
Incorporation Date	21 April 1994(30 years ago)
Dissolution Date	25 August 1998 (25 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Dr Frank Ruediger
Date of Birth	April 1943 (Born 81 years ago)
Nationality	German
Status	Closed
Appointed	18 April 1994
Appointment Duration	4 years, 4 months (closed 25 August 1998)
Role	Lawyer
Correspondence Address	Friedrichstr 3 Berlin Germany Foreign

Director Name	Phd Doctor Piotr Antoni Szonert
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Polish
Status	Closed
Appointed	05 May 1994(2 weeks after company formation)
Appointment Duration	4 years, 3 months (closed 25 August 1998)
Role	Physical And Chemical R And D
Correspondence Address	Zinngarten 16 D-79780 Stuhlingen Germany Foreign

Director Name	Dr Christian Dombrowsky
Date of Birth	May 1958 (Born 66 years ago)
Nationality	German
Status	Closed
Appointed	06 May 1994(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 3 months (closed 25 August 1998)
Role	Chemist
Correspondence Address	Kalvanienbergstr 1y Stuhlinben Germany D-79780

Director Name	Dr Dirk Sewing
Date of Birth	March 1958 (Born 66 years ago)
Nationality	German
Status	Closed
Appointed	06 May 1994(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 3 months (closed 25 August 1998)
Role	Chemist
Correspondence Address	Gerberstr 3 Stuhlingen Germany D 79780 Foreign

Director Name	Dr Michael Muller
Date of Birth	June 1953 (Born 70 years ago)
Nationality	German
Status	Closed
Appointed	06 May 1994(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 3 months (closed 25 August 1998)
Role	Chemist
Correspondence Address	Sommerhalde 7 Stuhlingen Baden Wirtlemberg Germany D 79780 Foreign

Director Name	Dr Rainer Herrmann Koenig
Date of Birth	January 1961 (Born 63 years ago)
Nationality	German
Status	Closed
Appointed	06 May 1994(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 3 months (closed 25 August 1998)
Role	Chemist
Correspondence Address	Schlossbergsiedlung 3 Stuehlingen Germany D-79780 Foreign

Director Name	Dr Ruediger Ludwig Ernst Joppien
Date of Birth	April 1957 (Born 67 years ago)
Nationality	German
Status	Closed
Appointed	06 May 1994(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 3 months (closed 25 August 1998)
Role	Chemist
Correspondence Address	Sommerhalde 7 Stuehlingen Germany 79780 Foreign

Director Name	Dr Anzhong Wang
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Chinese
Status	Closed
Appointed	07 May 1994(2 weeks, 2 days after company formation)
Appointment Duration	4 years, 3 months (closed 25 August 1998)
Role	Chemist
Correspondence Address	Emmabergweg 3 Niedersteinebach Germany 56593

Director Name	Johannes Kammerer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	German
Status	Closed
Appointed	10 May 1994(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 3 months (closed 25 August 1998)
Role	Engineer Technical Informatics
Correspondence Address	Bergalingen 12 Rickenbach Germany 79736

Director Name	Edwin Tiebe
Date of Birth	May 1949 (Born 75 years ago)
Nationality	German
Status	Closed
Appointed	10 May 1994(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 3 months (closed 25 August 1998)
Role	Engineer
Correspondence Address	Eberfingerstr 6 Stuhlingen Germany D 79780

Director Name	Dr Frank Schaberg
Date of Birth	July 1941 (Born 82 years ago)
Nationality	German
Status	Closed
Appointed	11 May 1994(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 3 months (closed 25 August 1998)
Role	Company Director
Correspondence Address	Oelde Germany Nrw 59 302

Director Name	Professor Doctor Helmut Rosswag
Date of Birth	June 1939 (Born 84 years ago)
Nationality	German
Status	Closed
Appointed	31 May 1994(1 month, 1 week after company formation)
Appointment Duration	4 years, 2 months (closed 25 August 1998)
Role	Chemist
Correspondence Address	Kermelinstr 38/1 734434 Aalen Baden-Wurttemberg D-73434 Germany

Director Name	Hans Jochheim
Date of Birth	June 1919 (Born 104 years ago)
Nationality	Swedish
Status	Closed
Appointed	25 August 1995(1 year, 4 months after company formation)
Appointment Duration	3 years (closed 25 August 1998)
Role	Engineer
Correspondence Address	L Andersvagen Lerum S 44330

Director Name	Antonio Maria Celi
Date of Birth	January 1931 (Born 93 years ago)
Nationality	Italian
Status	Closed
Appointed	25 August 1995(1 year, 4 months after company formation)
Appointment Duration	3 years (closed 25 August 1998)
Role	Engineer
Correspondence Address	Im Engelsgarten 2 Neustadt/Wied D-53577 Germany

Director Name	Jorg Scholler
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	379 Crookesmoor Road Sheffield S10 1BD

Secretary Name	Raymond Knight
Nationality	British
Status	Resigned
Appointed	21 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	41 Redbourne Street Hull East Yorkshire HU3 3ET

Director Name	Gerry Booth
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 15 December 1995)
Role	Inventor
Country of Residence	United Kingdom
Correspondence Address	87 Crab Lane Blackley Manchester M9 8ND

Director Name	Walter Lindermann
Date of Birth	January 1924 (Born 100 years ago)
Nationality	Swiss
Status	Resigned
Appointed	10 June 1994(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 10 August 1995)
Role	Chemist
Correspondence Address	Schoopacker 15 Ch-8225 Siblingen Ch8225 Switzerland Foreign

Secretary Name	Jorg Scholler
Nationality	British
Status	Resigned
Appointed	10 August 1995(1 year, 3 months after company formation)
Appointment Duration	2 years (resigned 15 August 1997)
Role	Company Director
Correspondence Address	379 Crookesmoor Road Sheffield S10 1BD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	21 April 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 April 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Universe Works Mary Street Sheffield S1 4RT
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 April

Filing History

5 May 1998	First Gazette notice for compulsory strike-off (1 page)
25 September 1997	Secretary resigned;director resigned (1 page)
16 July 1996	Return made up to 21/04/96; change of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
25 September 1995	Ad 18/09/95--------- Â£ si [email protected]=15000 Â£ ic 222002/237002 (2 pages)
4 September 1995	New director appointed (2 pages)
29 August 1995	New director appointed (2 pages)
16 August 1995	Return made up to 21/04/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 August 1995	Ad 14/08/95--------- Â£ si [email protected]=222000 Â£ ic 2/222002 (2 pages)
16 August 1995	Director resigned (2 pages)
16 August 1995	Secretary resigned;new secretary appointed (2 pages)
13 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
13 July 1995	Memorandum and Articles of Association (20 pages)
20 June 1995	Registered office changed on 20/06/95 from: 169 hessle road hull north humberside HU3 4AA (1 page)

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