Company NameArmitage & Co. (Builders Merchants) Limited
Company StatusDissolved
Company Number00575123
CategoryPrivate Limited Company
Incorporation Date3 December 1956(64 years ago)
Dissolution Date28 November 2009 (11 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113Agents in building materials
SIC 46130Agents involved in the sale of timber and building materials

Directors

Director NameMr John Howard Davenport
Date of BirthDecember 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed15 November 1991(34 years, 11 months after company formation)
Appointment Duration18 years (closed 28 November 2009)
RoleCompany Director
Correspondence Address2 Hereford Drive
Handforth
Wilmslow
Cheshire
SK9 3BB
Director NameMr Norman James Davenport
Date of BirthApril 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed15 November 1991(34 years, 11 months after company formation)
Appointment Duration18 years (closed 28 November 2009)
RoleCompany Director
Correspondence Address50 Westbury Drive
Macclesfield
Cheshire
SK11 8LJ
Secretary NameWendy Dorothy Broadbent
NationalityBritish
StatusClosed
Appointed31 May 2002(45 years, 6 months after company formation)
Appointment Duration7 years, 6 months (closed 28 November 2009)
RoleCompany Director
Correspondence Address51 Westbury Drive
Macclesfield
Cheshire
SK11 8LJ
Director NameWendy Dorothy Broadbent
Date of BirthApril 1951 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed13 March 2007(50 years, 3 months after company formation)
Appointment Duration2 years, 8 months (closed 28 November 2009)
RoleData Clerk
Correspondence Address51 Westbury Drive
Macclesfield
Cheshire
SK11 8LJ
Director NameTracey Davenport
Date of BirthSeptember 1968 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed13 March 2007(50 years, 3 months after company formation)
Appointment Duration2 years, 8 months (closed 28 November 2009)
RoleFinance Manager
Correspondence Address2 Hereford Drive
Handforth
Cheshire
SK9 3BB
Director NameKathleen Davenport
Date of BirthDecember 1916 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(34 years, 11 months after company formation)
Appointment Duration15 years, 8 months (resigned 17 July 2007)
RoleCompany Director
Correspondence AddressThe Rowan Suite
Adlington Manor Nursing Home
Street Lane Adlington
Cheshire
SK10 4NT
Secretary NameKathleen Davenport
NationalityBritish
StatusResigned
Appointed15 November 1991(34 years, 11 months after company formation)
Appointment Duration10 years, 6 months (resigned 31 May 2002)
RoleCompany Director
Correspondence Address3 Millcroft Court
322 Frankby Road, Greasby
Wirral
CH49 3PE
Wales

Location

Registered Address2 Hereford Drive
Handforth
Wilmslow
Cheshire
SK9 3BB
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishHandforth
WardHandforth
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£498,559
Cash£306,535
Current Liabilities£67,976

Accounts

Latest Accounts30 September 2005 (15 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

28 November 2009Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2009Completion of winding up (1 page)
7 August 2007Director resigned (1 page)
29 May 2007Order of court to wind up (2 pages)
23 March 2007New director appointed (1 page)
23 March 2007New director appointed (2 pages)
13 November 2006Return made up to 04/11/06; full list of members (8 pages)
1 August 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
12 January 2006Total exemption small company accounts made up to 30 September 2004 (6 pages)
10 January 2006Return made up to 04/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
4 July 2005Total exemption small company accounts made up to 30 September 2003 (6 pages)
7 January 2005Return made up to 04/11/04; full list of members
  • 363(287) ‐ Registered office changed on 07/01/05
(8 pages)
13 November 2003Return made up to 04/11/03; full list of members (8 pages)
5 December 2002Return made up to 04/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
18 June 2002Secretary resigned (1 page)
18 June 2002New secretary appointed (2 pages)
29 May 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
12 November 2001Return made up to 04/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
14 March 2001Accounts for a small company made up to 30 September 2000 (6 pages)
17 November 2000Return made up to 04/11/00; full list of members (8 pages)
10 January 2000Accounts for a small company made up to 30 September 1999 (6 pages)
11 November 1999Return made up to 04/11/99; full list of members (8 pages)
16 February 1999Accounts for a small company made up to 30 September 1998 (6 pages)
10 February 1999Return made up to 15/11/98; no change of members (4 pages)
21 April 1998Accounts for a small company made up to 30 September 1997 (7 pages)
24 November 1997Return made up to 15/11/97; full list of members (5 pages)
5 March 1997Accounts for a small company made up to 30 September 1996 (7 pages)
22 January 1997Return made up to 15/11/96; full list of members (6 pages)
12 December 1995Return made up to 15/11/95; no change of members (4 pages)
12 December 1995Accounts for a small company made up to 30 September 1995 (7 pages)
15 January 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(5 pages)
8 October 1990£ ic 4070/2798 22/06/90 £ sr [email protected]=1272 (1 page)
28 September 1990Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(1 page)
7 September 1990Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
8 March 1985Allotment of shares (2 pages)
19 December 1956Allotment of shares (3 pages)