About

Registered Number: 03974821
Date of Incorporation: 17/04/2000 (24 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 14/06/2016 (8 years ago)
Registered Address: The Clock House, Station Approach, Marlow, Buckinghamshire, SL7 1NT

 

Based in Marlow, Armadillo Products Ltd was founded on 17 April 2000. We don't currently know the number of employees at this organisation. The current directors of this organisation are listed as Hunt, Terence Arnold Brian, Campbell, Kerry Ann, Hoon, Alexandra Catherine at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMPBELL, Kerry Ann 21 March 2013 - 1
HOON, Alexandra Catherine 17 April 2000 15 October 2008 1
Secretary Name Appointed Resigned Total Appointments
HUNT, Terence Arnold Brian 21 March 2013 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 14 June 2016
GAZ1(A) - First notification of strike-off in London Gazette) 29 March 2016
DS01 - Striking off application by a company 17 March 2016
AA - Annual Accounts 03 March 2016
AA01 - Change of accounting reference date 25 February 2016
AA - Annual Accounts 05 January 2016
MR04 - N/A 20 November 2015
MR05 - N/A 18 November 2015
AR01 - Annual Return 21 April 2015
AD01 - Change of registered office address 18 November 2014
AD01 - Change of registered office address 14 November 2014
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 15 May 2014
CH01 - Change of particulars for director 15 May 2014
CH03 - Change of particulars for secretary 15 May 2014
AD01 - Change of registered office address 15 May 2014
CH01 - Change of particulars for director 15 May 2014
TM01 - Termination of appointment of director 14 January 2014
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 18 July 2013
AD01 - Change of registered office address 18 July 2013
AP01 - Appointment of director 28 May 2013
AP01 - Appointment of director 16 May 2013
TM02 - Termination of appointment of secretary 10 May 2013
AP03 - Appointment of secretary 30 April 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 10 January 2012
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 18 January 2011
CH01 - Change of particulars for director 13 September 2010
CH03 - Change of particulars for secretary 13 September 2010
AR01 - Annual Return 02 June 2010
AA - Annual Accounts 06 February 2010
GAZ1 - First notification of strike-off action in London Gazette 18 August 2009
DISS40 - Notice of striking-off action discontinued 14 August 2009
363a - Annual Return 12 August 2009
288c - Notice of change of directors or secretaries or in their particulars 12 August 2009
288c - Notice of change of directors or secretaries or in their particulars 12 August 2009
288b - Notice of resignation of directors or secretaries 12 August 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 03 July 2008
AA - Annual Accounts 13 May 2008
287 - Change in situation or address of Registered Office 27 June 2007
363s - Annual Return 30 April 2007
AA - Annual Accounts 06 December 2006
363s - Annual Return 02 May 2006
AA - Annual Accounts 06 March 2006
395 - Particulars of a mortgage or charge 20 May 2005
363s - Annual Return 03 May 2005
AA - Annual Accounts 03 March 2005
363s - Annual Return 04 May 2004
AA - Annual Accounts 02 March 2004
363s - Annual Return 06 May 2003
AA - Annual Accounts 11 October 2002
288c - Notice of change of directors or secretaries or in their particulars 18 September 2002
363s - Annual Return 23 May 2002
AA - Annual Accounts 14 January 2002
363s - Annual Return 30 April 2001
288a - Notice of appointment of directors or secretaries 21 April 2000
288a - Notice of appointment of directors or secretaries 21 April 2000
288b - Notice of resignation of directors or secretaries 21 April 2000
288b - Notice of resignation of directors or secretaries 21 April 2000
NEWINC - New incorporation documents 17 April 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 17 May 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.