Armitage & Co. (Builders Merchants) Limited

Company Name	Armitage & Co. (Builders Merchants) Limited
Company Status	Dissolved
Company Number	00575123
Category	Private Limited Company
Incorporation Date	3 December 1956(66 years, 4 months ago)
Dissolution Date	28 November 2009 (13 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr John Howard Davenport
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 November 1991(34 years, 11 months after company formation)
Appointment Duration	18 years (closed 28 November 2009)
Role	Company Director
Correspondence Address	2 Hereford Drive Handforth Wilmslow Cheshire SK9 3BB

Director Name	Mr Norman James Davenport
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	15 November 1991(34 years, 11 months after company formation)
Appointment Duration	18 years (closed 28 November 2009)
Role	Company Director
Correspondence Address	50 Westbury Drive Macclesfield Cheshire SK11 8LJ

Secretary Name	Wendy Dorothy Broadbent
Nationality	British
Status	Closed
Appointed	31 May 2002(45 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (closed 28 November 2009)
Role	Company Director
Correspondence Address	51 Westbury Drive Macclesfield Cheshire SK11 8LJ

Director Name	Wendy Dorothy Broadbent
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2007(50 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 28 November 2009)
Role	Data Clerk
Correspondence Address	51 Westbury Drive Macclesfield Cheshire SK11 8LJ

Director Name	Tracey Davenport
Date of Birth	September 1968 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2007(50 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 28 November 2009)
Role	Finance Manager
Correspondence Address	2 Hereford Drive Handforth Cheshire SK9 3BB

Director Name	Kathleen Davenport
Date of Birth	December 1916 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(34 years, 11 months after company formation)
Appointment Duration	15 years, 8 months (resigned 17 July 2007)
Role	Company Director
Correspondence Address	The Rowan Suite Adlington Manor Nursing Home Street Lane Adlington Cheshire SK10 4NT

Secretary Name	Kathleen Davenport
Nationality	British
Status	Resigned
Appointed	15 November 1991(34 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	3 Millcroft Court 322 Frankby Road, Greasby Wirral CH49 3PE Wales

Location

Registered Address	2 Hereford Drive Handforth Wilmslow Cheshire SK9 3BB
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£498,559
Cash	£306,535
Current Liabilities	£67,976

Accounts

Latest Accounts	30 September 2005 (17 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

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

Armitage & Co. (Builders Merchants) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire