| Company Name | Armendeen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06551932 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2008(16 years, 1 month ago) |
| Dissolution Date | 8 December 2009 (14 years, 5 months ago) |
Directors
| Director Name | John William Lloyd |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2008(2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 08 December 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Bron Haul Trelawnyd Dyserth Denbigshire LL18 6DU Wales |
| Director Name | Nicholas Gwyn Lloyd |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2008(2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 08 December 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Rhodfa Wen Llysfaen Colwyn Bay Conwy LL28 8LF Wales |
| Secretary Name | John William Lloyd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2008(2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 08 December 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Bron Haul Trelawnyd Dyserth Denbigshire LL18 6DU Wales |
| Director Name | Michael William Currie |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2008(2 weeks, 1 day after company formation) |
| Appointment Duration | 11 months (resigned 13 March 2009) |
| Role | Company Director |
| Correspondence Address | 27 The Dell Prestatyn Clwyd LL19 8SS Wales |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2008(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2008(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Care Of Cambrian Block Company Rhosesmor Mold Flintshire CH7 6PE Wales |
|---|---|
| Constituency | Delyn |
| Parish | Halkyn |
| Ward | Halkyn |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 8 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2009 | Appointment terminated director michael currie (1 page) |
| 5 August 2008 | Ad 01/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 28 July 2008 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
| 27 June 2008 | Director's change of particulars / nicholas lloyd / 24/06/2008 (1 page) |
| 23 May 2008 | Director appointed michael william currie (2 pages) |
| 2 May 2008 | Director and secretary appointed john william lloyd (2 pages) |
| 2 May 2008 | Director appointed nicholas gwyn lloyd (2 pages) |
| 2 May 2008 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 2 May 2008 | Appointment terminated director waterlow nominees LIMITED (1 page) |
| 21 April 2008 | Registered office changed on 21/04/2008 from 6-8 underwood street london N1 7JQ (1 page) |
| 1 April 2008 | Incorporation (19 pages) |