Dissolved
Dissolved 2015-02-10
Free data on 57M+ companies
Home > England & Wales Companies > ARMORGROUP LIMITED
Company Information for ARMORGROUP LIMITED
CRAWLEY, WEST SUSSEX, RH10,
|
Company Registration Number
 03063311 Private Limited Company
Dissolved 2015-02-10 |
Company Overview
About Armorgroup Ltd
ARMORGROUP LIMITED was founded on 1995-06-01 and had its registered office in Crawley. The company was dissolved on the 2015-02-10 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| ARMORGROUP LIMITED | ||||||
| Legal Registered Office | ||||||
| CRAWLEY WEST SUSSEX | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 03063311 | |
|---|---|---|
| Date formed | 1995-06-01 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-02-10 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-16 08:12:43 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name ARMORGROUP LIMITED
The following companies were found which have the same name as ARMORGROUP LIMITED. These may be the same company in different jurisdictions
Company Officers of ARMORGROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CELINE ARLETTE VIRGINIE BARROCHE |
||
PETER VINCENT DAVID |
||
SOREN LUNDSBERG-NIELSEN |
||
HIMANSHU HARIDAS RAJA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VAISHALI JAGDISH PATEL |
Company Secretary | ||
NIGEL ANTHONY BILLINGHAM |
Director | ||
MATTHEW GORDON PHILIP DAVIES |
Director | ||
NOEL ALBERT PHILP |
Director | ||
CHRISTOPHER DAVID BEESE |
Director | ||
MATTHEW BRABIN |
Director | ||
CLAIRE MICHELLE TEAGUE |
Company Secretary | ||
DAVID JOHN SEATON |
Director | ||
JEROME HOFFMAN |
Director | ||
CHRISTOPHER DAVID BEESE |
Company Secretary | ||
ROBERT SCHILLER |
Director | ||
STEPHEN JOHN LOFFLER |
Director | ||
AMBROSE CAREY |
Director | ||
AMY ELIZABETH LASHINSKY |
Director | ||
JONATHAN SPILLER |
Director | ||
ERIC WALTER ROTHBARTH |
Director | ||
NATALIE SUZANNE KONTARSKY |
Company Secretary | ||
CAROL BURKE |
Director | ||
AMY ELIZABETH LASHINSKY |
Company Secretary | ||
KATHERINE ELIZABETH WARD |
Company Secretary | ||
PHS SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
STEVEN HARDMAN |
Company Secretary | ||
RUSSELL THOMAS CARMEDY |
Director | ||
STEVEN HARDMAN |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GROUP 4 FALCK LIMITED | Director | 2013-08-01 | CURRENT | 1993-01-25 | Dissolved 2014-02-18 | |
| G4S INVESTMENT LONDON (SUB) LIMITED | Director | 2011-10-13 | CURRENT | 2011-10-13 | Dissolved 2016-05-17 | |
| G4S UKF LIMITED | Director | 2008-10-02 | CURRENT | 2008-10-02 | Dissolved 2014-02-18 | |
| G4S HOLDINGS 38 (UK) LIMITED | Director | 2007-01-10 | CURRENT | 1985-11-11 | Dissolved 2016-11-29 | |
| G4S PROPERTY HOLDINGS (SWINDON) LIMITED | Director | 2007-01-01 | CURRENT | 1987-01-30 | Dissolved 2015-02-10 | |
| G4S FINANCE 122 (UK) LIMITED | Director | 2007-01-01 | CURRENT | 2004-09-15 | Dissolved 2015-05-05 | |
| G4S MANAGEMENT SERVICES 127 (UK) LIMITED | Director | 2007-01-01 | CURRENT | 1965-01-26 | Dissolved 2017-02-18 | |
| G4S PROPERTY HOLDINGS (HEATHROW) LIMITED | Director | 2000-03-31 | CURRENT | 1975-04-11 | Dissolved 2015-02-10 | |
| G4S FINANCE (SOUTH AFRICA) LIMITED | Director | 2017-05-24 | CURRENT | 2004-09-15 | Active | |
| G4S FINANCING LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Dissolved 2017-09-12 | |
| G4S PROPERTY HOLDINGS (HEATHROW) LIMITED | Director | 2014-03-10 | CURRENT | 1975-04-11 | Dissolved 2015-02-10 | |
| G4S PROPERTY HOLDINGS (SWINDON) LIMITED | Director | 2014-02-28 | CURRENT | 1987-01-30 | Dissolved 2015-02-10 | |
| G4S FINANCE LIMITED | Director | 2014-02-28 | CURRENT | 2005-10-05 | Active | |
| G4S HOLDINGS 103 (UK) LIMITED | Director | 2013-10-08 | CURRENT | 1995-11-01 | Dissolved 2017-11-07 | |
| G4S HOLDINGS 102 (UK) LIMITED | Director | 2013-10-08 | CURRENT | 1999-07-21 | Dissolved 2018-07-27 | |
| SECURICOR LIMITED | Director | 2013-10-08 | CURRENT | 1898-05-16 | Active | |
| G4S PROPERTY HOLDINGS (OXFORD) LIMITED | Director | 2013-07-31 | CURRENT | 1987-12-02 | Dissolved 2015-02-10 | |
| G4S INVESTMENTS 4 (UK) LIMITED | Director | 2013-07-31 | CURRENT | 1977-11-03 | Dissolved 2015-02-10 | |
| G4S FINANCE 122 (UK) LIMITED | Director | 2013-07-31 | CURRENT | 2004-09-15 | Dissolved 2015-05-05 | |
| G4S HOLDINGS 38 (UK) LIMITED | Director | 2013-07-31 | CURRENT | 1985-11-11 | Dissolved 2016-11-29 | |
| G4S MANAGEMENT SERVICES 127 (UK) LIMITED | Director | 2013-07-31 | CURRENT | 1965-01-26 | Dissolved 2017-02-18 | |
| G4S HOLDINGS 3 (UK) LIMITED | Director | 2013-07-31 | CURRENT | 1989-05-08 | Active - Proposal to Strike off | |
| G4S MP (UK) LIMITED | Director | 2013-07-31 | CURRENT | 2004-09-15 | Active | |
| GROUP 4 LIMITED | Director | 2013-07-31 | CURRENT | 1989-05-08 | Active | |
| G4S AVIATION (FRANCE) LIMITED | Director | 2013-07-31 | CURRENT | 1993-07-19 | Active | |
| G4S AMERICAS (UK) LIMITED | Director | 2013-07-31 | CURRENT | 1951-08-31 | Active | |
| G4S INTERNATIONAL 105 (UK) LIMITED | Director | 2012-03-26 | CURRENT | 1960-07-08 | Active | |
| G4S NOMINEES LIMITED | Director | 2012-03-26 | CURRENT | 1973-11-06 | Active | |
| G4S FINANCE (BRAZIL) LIMITED | Director | 2011-11-04 | CURRENT | 2011-11-04 | Active | |
| G4S INVESTMENT LONDON (SUB) LIMITED | Director | 2011-10-13 | CURRENT | 2011-10-13 | Dissolved 2016-05-17 | |
| G4S INVESTMENT LONDON LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
| G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED | Director | 2010-12-09 | CURRENT | 1981-01-26 | Dissolved 2017-09-12 | |
| G4S DSL HOLDINGS LIMITED | Director | 2010-12-09 | CURRENT | 1990-04-03 | Active | |
| G4S DEFENCE SYSTEMS EURASIA LIMITED | Director | 2010-12-09 | CURRENT | 1997-03-27 | Active | |
| GFS GROUP (BAHRAIN) LIMITED | Director | 2010-10-19 | CURRENT | 2010-10-19 | Dissolved 2015-03-17 | |
| G4S CORPORATE SERVICES LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Active | |
| G4S INTERNATIONAL FINANCE LIMITED | Director | 2010-05-14 | CURRENT | 2010-05-14 | Active | |
| IBG HOLDINGS (UK) LIMITED | Director | 2010-02-12 | CURRENT | 2010-02-12 | Active | |
| CHI-CHI COLLECTION LIMITED | Company Secretary | 2010-02-11 - 2010-02-11 | RESIGNED | 2010-02-11 | In Administration | |
| G4S UKF LIMITED | Director | 2008-10-02 | CURRENT | 2008-10-02 | Dissolved 2014-02-18 | |
| BCCW MORTGAGES LIMITED | Director | 2018-02-28 | CURRENT | 2017-06-23 | Active - Proposal to Strike off | |
| DYNAMO MORTGAGES LIMITED | Director | 2018-02-28 | CURRENT | 2017-09-23 | Active - Proposal to Strike off | |
| MOJO FINANCE LIMITED | Director | 2018-02-28 | CURRENT | 2017-09-23 | Active - Proposal to Strike off | |
| MO ADVISORY SERVICES LIMITED | Director | 2018-02-28 | CURRENT | 2017-10-05 | Active - Proposal to Strike off | |
| COUNTRYWIDE GROUP LIMITED | Director | 2017-07-31 | CURRENT | 2003-10-29 | Active | |
| RESI CAPITAL MEMBER LIMITED | Director | 2017-07-31 | CURRENT | 2014-10-15 | Active - Proposal to Strike off | |
| COUNTRYWIDE GROUP HOLDINGS LIMITED | Director | 2017-07-31 | CURRENT | 1984-08-01 | Active | |
| LAMBERT SMITH HAMPTON GROUP LIMITED | Director | 2017-07-31 | CURRENT | 1990-07-12 | Active | |
| LAMBERT SMITH HAMPTON LIMITED | Director | 2017-07-31 | CURRENT | 1988-02-16 | Active | |
| COUNTRYWIDE ESTATE AGENTS LIMITED | Director | 2017-07-31 | CURRENT | 1964-01-27 | Active | |
| RESI CAPITAL LIMITED | Director | 2017-07-31 | CURRENT | 2013-08-23 | Active | |
| COUNTRYWIDE LIMITED | Director | 2017-06-12 | CURRENT | 2012-12-21 | Active | |
| G4S PROPERTY HOLDINGS (HEATHROW) LIMITED | Director | 2014-02-28 | CURRENT | 1975-04-11 | Dissolved 2015-02-10 | |
| G4S PROPERTY HOLDINGS (OXFORD) LIMITED | Director | 2014-02-28 | CURRENT | 1987-12-02 | Dissolved 2015-02-10 | |
| G4S PROPERTY HOLDINGS (SWINDON) LIMITED | Director | 2014-02-28 | CURRENT | 1987-01-30 | Dissolved 2015-02-10 | |
| G4S INVESTMENTS 4 (UK) LIMITED | Director | 2014-02-28 | CURRENT | 1977-11-03 | Dissolved 2015-02-10 | |
| G4S FINANCE 122 (UK) LIMITED | Director | 2014-02-28 | CURRENT | 2004-09-15 | Dissolved 2015-05-05 | |
| G4S INVESTMENT LONDON (SUB) LIMITED | Director | 2014-02-28 | CURRENT | 2011-10-13 | Dissolved 2016-05-17 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 01/06/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED MR HIMANSHU HARIDAS RAJA | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT DAVID / 12/08/2013 | |
| AR01 | 01/06/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 01/06/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 01/06/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BILLINGHAM | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM SUTTON PARK HOUSE 15 CARSHALTON ROAD SUTTON SURREY SM1 4LD | |
| AP03 | SECRETARY APPOINTED MS CELINE ARLETTE VIRGINIE BARROCHE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY VAISHALI PATEL | |
| AP01 | DIRECTOR APPOINTED MR SOREN LUNDSBERG-NIELSEN | |
| AP01 | DIRECTOR APPOINTED MR PETER VINCENT DAVID | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVIES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 01/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY BILLINGHAM / 10/05/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS VAISHALI JAGDISH PATEL / 20/01/2010 | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW GORDON PHILIP DAVIES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NOEL PHILP | |
| 363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BEESE | |
| 288a | DIRECTOR APPOINTED MR NIGEL ANTHONY BILLINGHAM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW BRABIN | |
| 288a | SECRETARY APPOINTED MRS VAISHALI JAGDISH PATEL | |
| 287 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM EGGINTON HOUSE 25/28 BUCKINGHAM GATE LONDON SW1E 6LD | |
| 288b | APPOINTMENT TERMINATED SECRETARY CLAIRE TEAGUE | |
| 363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 01/06/05; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 363a | RETURN MADE UP TO 01/06/04; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED ARMOR GROUP LIMITED CERTIFICATE ISSUED ON 14/01/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| 363a | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ARMORGROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ARMORGROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE CREATING FIXED AND FLOATING CHARGES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of ARMORGROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ARMORGROUP LIMITED
Income
Government Income
We have not found government income sources for ARMORGROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ARMORGROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ARMORGROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARMORGROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ARMORGROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.