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Director Name | Mr James Cary Armstrong |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 18 August 1994(23 years, 7 months after company formation) |
Appointment Duration | 29 years, 7 months |
Role | Business Executive |
Country of Residence | Canada |
Correspondence Address | 23 Bertrand Avenue Toronto M1l 2p3 Canada |
Secretary Name | Thompson Smith & Puxon (Secretarial Services) Limited (Corporation) |
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Status | Current |
Appointed | 18 August 1994(23 years, 7 months after company formation) |
Appointment Duration | 29 years, 7 months |
Correspondence Address | Stable 6 Stable Road Colchester Essex CO2 7GL |
Director Name | John Boardman |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1991(20 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 18 August 1994) |
Role | Electrical Goods Manufacturer |
Correspondence Address | 40 Whitendale Drive Bolton Le Sands Carnforth Lancashire LA5 8LY |
Director Name | Mr Eric Jackson Fletcher |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1991(20 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 18 August 1994) |
Role | Electrical Goods Manufacturer |
Correspondence Address | 113 Torrisholme Road Lancaster Lancashire LA1 2UA |
Director Name | Mr Herbert Erich Max Uberschar |
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Date of Birth | July 1931 (Born 92 years ago) |
Nationality | West German |
Status | Resigned |
Appointed | 07 May 1991(20 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 18 August 1994) |
Role | Electrical Goods Manufacturer |
Correspondence Address | 1 Caroline Close Heysham Morecambe Lancashire LA3 2NR |
Secretary Name | Mr Eric Jackson Fletcher |
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Nationality | British |
Status | Resigned |
Appointed | 07 May 1991(20 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 18 August 1994) |
Role | Company Director |
Correspondence Address | 113 Torrisholme Road Lancaster Lancashire LA1 2UA |
Director Name | Dr John Russell Smith |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 1994(23 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 31 August 1998) |
Role | Business Executive |
Correspondence Address | 3 Albion Close London W2 2AT |
Director Name | Mr Patrick Caiger-Smith |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 1999(28 years after company formation) |
Appointment Duration | 6 years, 10 months (resigned 28 November 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Newnham Grounds Daventry NN11 3EP |
Website | armstrongintrgrated.co.uk |
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Registered Address | 1 Wolverton Street Manchester M11 2ET |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Bradford |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
6k at £1 | Armstrong Integrated LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 7 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 21 November 2024 (7 months, 3 weeks from now) |
30 December 1980 | Delivered on: 13 January 1981 Satisfied on: 15 September 1994 Persons entitled: Yorkshire Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot of land and builders erected thereon situate at whitefield place off white lund road, morecambe. Fully Satisfied |
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21 August 1975 | Delivered on: 4 September 1975 Satisfied on: 15 September 1994 Persons entitled: Yorkshire Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of a floating charge undertaking and goodwill all property and assets present and future including encalled capital including trade fittings. Fully Satisfied |
4 January 2021 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
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21 December 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
11 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
6 October 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
12 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
27 September 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
7 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
7 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
4 October 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
4 October 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
11 November 2016 | Register(s) moved to registered inspection location Stable 6 Stable Road Colchester Essex CO2 7GL (1 page) |
11 November 2016 | Register(s) moved to registered inspection location Stable 6 Stable Road Colchester Essex CO2 7GL (1 page) |
9 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
9 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
9 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
9 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
8 December 2015 | Registered office address changed from Whitefield Place Morecambe Lancs LA3 3EA to 1 Wolverton Street Manchester M11 2ET on 8 December 2015 (1 page) |
8 December 2015 | Registered office address changed from Whitefield Place Morecambe Lancs LA3 3EA to 1 Wolverton Street Manchester M11 2ET on 8 December 2015 (1 page) |
8 December 2015 | Registered office address changed from Whitefield Place Morecambe Lancs LA3 3EA to 1 Wolverton Street Manchester M11 2ET on 8 December 2015 (1 page) |
23 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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13 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
13 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
20 April 2015 | Director's details changed for Mr James Cary Armstrong on 22 October 2014 (2 pages) |
20 April 2015 | Director's details changed for Mr James Cary Armstrong on 22 October 2014 (2 pages) |
13 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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8 October 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
8 October 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
12 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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12 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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12 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
4 April 2013 | Register inspection address has been changed from 4 North Hill Colchester Essex CO1 1EB (1 page) |
4 April 2013 | Register inspection address has been changed from 4 North Hill Colchester Essex CO1 1EB (1 page) |
31 January 2013 | Secretary's details changed for Thompson Smith & Puxon (Secretarial Services) Ltd on 31 January 2013 (2 pages) |
31 January 2013 | Secretary's details changed for Thompson Smith & Puxon (Secretarial Services) Ltd on 31 January 2013 (2 pages) |
16 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (6 pages) |
16 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (6 pages) |
16 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (6 pages) |
18 May 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
18 May 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
16 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (6 pages) |
16 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (6 pages) |
16 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (6 pages) |
23 February 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
23 February 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
29 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (6 pages) |
29 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (6 pages) |
29 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (6 pages) |
13 July 2010 | Register inspection address has been changed (2 pages) |
13 July 2010 | Register inspection address has been changed (2 pages) |
13 July 2010 | Register(s) moved to registered inspection location (2 pages) |
13 July 2010 | Register(s) moved to registered inspection location (2 pages) |
27 May 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
27 May 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
24 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
24 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
24 May 2010 | Secretary's details changed for Thompson Smith & Puxon (Secretarial Services) Ltd on 28 April 2010 (2 pages) |
24 May 2010 | Secretary's details changed for Thompson Smith & Puxon (Secretarial Services) Ltd on 28 April 2010 (2 pages) |
22 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
22 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
20 May 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
20 May 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
17 June 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
17 June 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
13 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
13 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
18 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
18 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
25 May 2007 | Return made up to 30/04/07; full list of members (7 pages) |
25 May 2007 | Return made up to 30/04/07; full list of members (7 pages) |
28 September 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
28 September 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
19 May 2006 | Return made up to 30/04/06; full list of members (7 pages) |
19 May 2006 | Return made up to 30/04/06; full list of members (7 pages) |
12 April 2006 | Director resigned (1 page) |
12 April 2006 | Director resigned (1 page) |
23 November 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
23 November 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
8 June 2005 | Return made up to 30/04/05; full list of members
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8 June 2005 | Return made up to 30/04/05; full list of members
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25 August 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
25 August 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
25 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
25 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
23 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
23 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
14 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
14 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
25 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
25 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
9 May 2002 | Return made up to 30/04/02; full list of members
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9 May 2002 | Return made up to 30/04/02; full list of members
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16 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
16 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
4 May 2001 | Return made up to 30/04/01; full list of members (7 pages) |
4 May 2001 | Return made up to 30/04/01; full list of members (7 pages) |
25 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
25 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
10 July 2000 | Return made up to 30/04/00; full list of members (7 pages) |
10 July 2000 | Return made up to 30/04/00; full list of members (7 pages) |
6 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
6 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
12 July 1999 | Return made up to 30/04/99; no change of members (4 pages) |
12 July 1999 | Return made up to 30/04/99; no change of members (4 pages) |
18 February 1999 | New director appointed (2 pages) |
18 February 1999 | New director appointed (2 pages) |
22 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
22 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
2 September 1998 | Director resigned (1 page) |
2 September 1998 | Director resigned (1 page) |
23 June 1998 | Return made up to 30/04/98; full list of members (6 pages) |
23 June 1998 | Return made up to 30/04/98; full list of members (6 pages) |
13 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
13 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
20 June 1997 | Return made up to 30/04/97; no change of members (4 pages) |
20 June 1997 | Return made up to 30/04/97; no change of members (4 pages) |
15 June 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
15 June 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
12 May 1996 | Return made up to 30/04/96; no change of members (4 pages) |
12 May 1996 | Return made up to 30/04/96; no change of members (4 pages) |
1 August 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
1 August 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
1 June 1995 | Return made up to 07/05/95; full list of members
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1 June 1995 | Return made up to 07/05/95; full list of members
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15 September 1994 | Declaration of satisfaction of mortgage/charge (1 page) |
15 September 1994 | Declaration of satisfaction of mortgage/charge (1 page) |
12 September 1994 | New secretary appointed (2 pages) |
12 September 1994 | New secretary appointed (2 pages) |
31 August 1994 | Declaration of assistance for shares acquisition (4 pages) |
31 August 1994 | Resolutions
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31 August 1994 | Declaration of assistance for shares acquisition (4 pages) |
31 August 1994 | Resolutions
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11 May 1994 | Return made up to 07/05/94; full list of members (6 pages) |
11 May 1994 | Return made up to 07/05/94; full list of members (6 pages) |
19 May 1993 | Return made up to 07/05/93; no change of members (4 pages) |
19 May 1993 | Return made up to 07/05/93; no change of members (4 pages) |
13 May 1992 | Return made up to 07/05/92; no change of members
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13 May 1992 | Return made up to 07/05/92; no change of members
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21 June 1991 | Director's particulars changed (2 pages) |
21 June 1991 | Director's particulars changed (2 pages) |
30 May 1991 | Return made up to 07/05/91; full list of members (7 pages) |
30 May 1991 | Return made up to 07/05/91; full list of members (7 pages) |
6 June 1990 | Return made up to 07/05/90; full list of members (4 pages) |
6 June 1990 | Return made up to 07/05/90; full list of members (4 pages) |
19 May 1989 | Return made up to 04/05/89; full list of members (4 pages) |
19 May 1989 | Return made up to 04/05/89; full list of members (4 pages) |
28 April 1988 | Return made up to 13/04/88; full list of members (4 pages) |
28 April 1988 | Return made up to 13/04/88; full list of members (4 pages) |
14 May 1987 | Return made up to 21/04/87; full list of members (4 pages) |
14 May 1987 | Return made up to 21/04/87; full list of members (4 pages) |
13 February 1971 | Allotment of shares (2 pages) |
13 February 1971 | Allotment of shares (2 pages) |
28 December 1970 | Incorporation (12 pages) |
28 December 1970 | Incorporation (12 pages) |