| Company Name | The Armada Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04443100 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2002(21 years, 11 months ago) |
| Dissolution Date | 21 May 2010 (13 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Russell James John Spence |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2004(2 years, 2 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 21 May 2010) |
| Role | Company Director |
| Correspondence Address | Kildwick Hall Kildwick Keighley West Yorkshire BD20 9AE |
| Director Name | Mr David Owen Horton |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2002(4 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 July 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elm Tree Grange The Landings West Haddlesey Selby North Yorkshire YO8 8QA |
| Secretary Name | David Owen Horton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2004(2 years, 2 months after company formation) |
| Appointment Duration | 10 months (resigned 31 May 2005) |
| Role | Company Director |
| Correspondence Address | Elmtree Grange The Landings West Haddlesey Selby North Yorkshire Y08 8QA |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | The Justices Kildwick Nr Keighley North Yorkshire BD20 9AE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Kildwick |
| Ward | Aire Valley with Lothersdale |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 May 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 December 2007 | Dissolution deferment (1 page) |
| 8 December 2007 | Completion of winding up (1 page) |
| 8 December 2007 | Completion of winding up (1 page) |
| 8 December 2007 | Dissolution deferment (1 page) |
| 2 June 2005 | Secretary resigned (2 pages) |
| 2 June 2005 | Secretary resigned (2 pages) |
| 12 May 2005 | Order of court to wind up (1 page) |
| 12 May 2005 | Order of court to wind up (1 page) |
| 3 November 2004 | New director appointed (3 pages) |
| 3 November 2004 | New director appointed (3 pages) |
| 15 October 2004 | Director resigned (1 page) |
| 15 October 2004 | Director resigned (1 page) |
| 6 October 2004 | New secretary appointed (2 pages) |
| 6 October 2004 | Secretary resigned (1 page) |
| 6 October 2004 | New secretary appointed (2 pages) |
| 6 October 2004 | Secretary resigned (1 page) |
| 16 June 2004 | Return made up to 20/05/04; full list of members (6 pages) |
| 16 June 2004 | Return made up to 20/05/04; full list of members (6 pages) |
| 22 September 2003 | Registered office changed on 22/09/03 from: lower ground floor 32 sackville street london W1S 3EA (1 page) |
| 22 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 22 September 2003 | Registered office changed on 22/09/03 from: lower ground floor 32 sackville street london W1S 3EA (1 page) |
| 22 September 2003 | Accounts made up to 31 December 2002 (1 page) |
| 10 June 2003 | Return made up to 20/05/03; full list of members (6 pages) |
| 10 June 2003 | Return made up to 20/05/03; full list of members (6 pages) |
| 5 April 2003 | Particulars of mortgage/charge (3 pages) |
| 5 April 2003 | Particulars of mortgage/charge (3 pages) |
| 11 March 2003 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
| 11 March 2003 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
| 24 June 2002 | Registered office changed on 24/06/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 24 June 2002 | Resolutions
|
| 24 June 2002 | Resolutions
|
| 24 June 2002 | Director resigned (1 page) |
| 24 June 2002 | New director appointed (2 pages) |
| 24 June 2002 | Registered office changed on 24/06/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 24 June 2002 | Memorandum and Articles of Association (18 pages) |
| 24 June 2002 | Director resigned (1 page) |
| 24 June 2002 | New director appointed (2 pages) |
| 24 June 2002 | Memorandum and Articles of Association (18 pages) |
| 20 May 2002 | Incorporation (16 pages) |
| 20 May 2002 | Incorporation (16 pages) |