| Company Name | Arma Direct Advertising Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02102770 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1987(37 years, 2 months ago) |
| Dissolution Date | 6 April 2010 (14 years ago) |
| Previous Names | Vogueplus Limited and The Harrington Arms (Bosley) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Robert Michael Stephenson |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1991(4 years, 7 months after company formation) |
| Appointment Duration | 18 years, 6 months (closed 06 April 2010) |
| Role | Chairman & Managing Director |
| Country of Residence | England |
| Correspondence Address | Dingle Farm Jacksons Lane Hazel Grove Stockport Cheshire SK7 5JP |
| Secretary Name | Mary Elizabeth Stephenson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1995(8 years, 3 months after company formation) |
| Appointment Duration | 14 years, 9 months (closed 06 April 2010) |
| Role | Secretary |
| Correspondence Address | Dingle Farm Jacksons Lane Hazel Grove Stockport Cheshire SK7 5JP |
| Director Name | Mr James Edmund Milnes |
|---|---|
| Date of Birth | April 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1991(4 years, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 07 June 1995) |
| Role | Financial Director |
| Correspondence Address | 19 St Brannocks Road Manchester Lancashire M21 0UP |
| Secretary Name | Mr James Edmund Milnes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1991(4 years, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 07 June 1995) |
| Role | Company Director |
| Correspondence Address | 19 St Brannocks Road Manchester Lancashire M21 0UP |
| Director Name | Mrs Caroline Anne Elizabeth McGeorge |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1995(8 years, 4 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 30 August 2005) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 23b Torkington Road Wilmslow Cheshire SK9 2AE |
Location
| Registered Address | Kennerley Works 161 Buxton Road Stockport Cheshire SK2 6EQ |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Manor |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at 1 | H.g. Stephenson LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 6 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2009 | Application to strike the company off the register (3 pages) |
| 14 December 2009 | Application to strike the company off the register (3 pages) |
| 4 November 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
| 4 November 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
| 13 February 2009 | Accounts made up to 31 January 2009 (2 pages) |
| 13 February 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 12 November 2008 | Return made up to 27/09/08; full list of members (3 pages) |
| 12 November 2008 | Return made up to 27/09/08; full list of members (3 pages) |
| 4 September 2008 | Accounts made up to 31 January 2008 (2 pages) |
| 4 September 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 3 November 2007 | Return made up to 27/09/07; no change of members (6 pages) |
| 3 November 2007 | Return made up to 27/09/07; no change of members (6 pages) |
| 5 September 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 5 September 2007 | Accounts made up to 31 January 2007 (1 page) |
| 15 November 2006 | Return made up to 27/09/06; full list of members (6 pages) |
| 15 November 2006 | Return made up to 27/09/06; full list of members (6 pages) |
| 3 November 2006 | Accounts made up to 31 January 2006 (2 pages) |
| 3 November 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 15 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 2005 | Accounts made up to 31 January 2005 (2 pages) |
| 4 November 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 27 October 2005 | Director resigned (1 page) |
| 27 October 2005 | Return made up to 27/09/05; full list of members (7 pages) |
| 27 October 2005 | Return made up to 27/09/05; full list of members (7 pages) |
| 27 October 2005 | Director resigned (1 page) |
| 27 October 2004 | Accounts made up to 31 January 2004 (2 pages) |
| 27 October 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 29 September 2004 | Return made up to 27/09/04; full list of members (7 pages) |
| 29 September 2004 | Return made up to 27/09/04; full list of members (7 pages) |
| 29 October 2003 | Return made up to 27/09/03; full list of members (7 pages) |
| 29 October 2003 | Return made up to 27/09/03; full list of members (7 pages) |
| 6 June 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 6 June 2003 | Accounts made up to 31 January 2003 (2 pages) |
| 10 October 2002 | Return made up to 27/09/02; full list of members
|
| 10 October 2002 | Return made up to 27/09/02; full list of members (7 pages) |
| 9 July 2002 | Accounts made up to 31 January 2002 (1 page) |
| 9 July 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 24 October 2001 | Return made up to 27/09/01; full list of members (6 pages) |
| 24 October 2001 | Return made up to 27/09/01; full list of members (6 pages) |
| 23 July 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 23 July 2001 | Accounts made up to 31 January 2001 (1 page) |
| 11 October 2000 | Return made up to 27/09/00; full list of members (6 pages) |
| 11 October 2000 | Return made up to 27/09/00; full list of members (6 pages) |
| 1 August 2000 | Accounts for a dormant company made up to 31 January 2000 (5 pages) |
| 1 August 2000 | Accounts made up to 31 January 2000 (5 pages) |
| 19 October 1999 | Return made up to 27/09/99; no change of members (4 pages) |
| 19 October 1999 | Return made up to 27/09/99; no change of members
|
| 27 September 1999 | Accounts made up to 31 January 1999 (7 pages) |
| 27 September 1999 | Accounts for a dormant company made up to 31 January 1999 (7 pages) |
| 16 June 1999 | Company name changed the harrington arms (bosley) lim ited\certificate issued on 17/06/99 (2 pages) |
| 16 June 1999 | Company name changed the harrington arms (bosley) lim ited\certificate issued on 17/06/99 (2 pages) |
| 6 November 1998 | Accounts for a dormant company made up to 31 January 1998 (7 pages) |
| 6 November 1998 | Accounts made up to 31 January 1998 (7 pages) |
| 27 October 1998 | Return made up to 27/09/98; full list of members (6 pages) |
| 27 October 1998 | Return made up to 27/09/98; full list of members (6 pages) |
| 9 July 1997 | Accounts made up to 31 January 1997 (7 pages) |
| 9 July 1997 | Accounts for a dormant company made up to 31 January 1997 (7 pages) |
| 20 October 1996 | Return made up to 27/09/96; full list of members (6 pages) |
| 20 October 1996 | Return made up to 27/09/96; full list of members (6 pages) |
| 18 July 1996 | Accounts made up to 31 January 1996 (7 pages) |
| 18 July 1996 | Accounts for a dormant company made up to 31 January 1996 (7 pages) |
| 2 October 1995 | New director appointed (2 pages) |
| 2 October 1995 | Return made up to 27/09/95; no change of members (6 pages) |
| 2 October 1995 | Return made up to 27/09/95; no change of members (6 pages) |
| 2 October 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 15 August 1995 | Accounts for a dormant company made up to 31 January 1995 (7 pages) |
| 15 August 1995 | Accounts made up to 31 January 1995 (7 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
| 15 August 1987 | Memorandum and Articles of Association (12 pages) |
| 15 August 1987 | Memorandum and Articles of Association (11 pages) |
| 24 June 1987 | Company name changed vogueplus LIMITED\certificate issued on 24/06/87 (3 pages) |
| 24 June 1987 | Company name changed vogueplus LIMITED\certificate issued on 24/06/87 (2 pages) |
| 24 February 1987 | Certificate of incorporation (1 page) |
| 24 February 1987 | Certificate of incorporation (2 pages) |