Armoury Square Limited

Active00097873 Private limited company
Incorporated
6 May 1908 (118 years)
Industry
Manufacture cocoa, chocolate, confectionery (1584)
Accounts type
Full
Region
South East
Address
1 Westminster Way
Oxford
OX2 0PZ

Filing status

Accounts due
31 October 2007
Last accounts
31 December 2005
Conf. stmt due
23 June 2017

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 0 active

Officer details are public data from the Companies House register.

Officer history (25 former)
24 March 2016
Resigned Hall, Martin John Dennis as Director
24 March 2016
Resigned Mcreynolds, Malachy as Director
8 June 2015
Resigned Quayseco Limited as Corporate Secretary
31 December 2006
Resigned Keith, Paul as Director
31 December 2006
Resigned Pearce, George Martin as Director
31 December 2006
Resigned Van Geest, Leonard Waling as Director
16 February 2006
Appointed Keith, Paul as Director
16 February 2006
Appointed Hall, Martin John Dennis as Director
16 February 2006
Resigned Carr, Timothy James as Secretary
16 February 2006
Appointed Quayseco Limited as Corporate Secretary
16 February 2006
Appointed Van Geest, Leonard Waling as Director
27 June 2005
Appointed Carr, Timothy James as Secretary
27 June 2005
Resigned Chabowski, Christopher Paul as Secretary
1 November 2003
Appointed Chabowski, Christopher Paul as Secretary
31 October 2003
Resigned Quayseco Limited as Corporate Secretary
31 October 2003
Resigned Thomas, Pauline Sandra as Secretary
28 February 2002
Appointed Quayseco Limited as Corporate Secretary
30 June 2000
1 June 2000
29 March 2000
Appointed Mcreynolds, Malachy as Director
29 March 2000
Resigned Timmer, Max as Director
29 March 2000
Appointed Pearce, George Martin as Director
29 March 2000
Resigned Sproat, Charles as Director
24 March 2000
Appointed Timmer, Max as Director
3 March 2000
Appointed Lee-Barber, Christopher Geoffrey as Director
3 March 2000
Appointed Lee-Barber, Christopher Geoffrey as Director
2 March 2000
24 December 1999
Appointed Sproat, Charles as Director
23 December 1999
Resigned Canty, Michael Norman as Secretary
23 December 1999
Resigned Canty, Michael Norman as Director
23 December 1999
Appointed Thomas, Pauline Sandra as Secretary
31 August 1998
Appointed Canty, Michael Norman as Director
31 August 1998
Resigned Patch, Gerald Frank as Director
31 August 1998
Appointed Canty, Michael Norman as Secretary
31 August 1998
Resigned Patch, Gerald Frank as Secretary
20 August 1998
Resigned Matthews, Geoffrey Alan as Director
20 August 1998
Resigned Suila, Keijo as Director
20 March 1998
Appointed Lee-Barber, Christopher Geoffrey as Director
30 June 1997
Resigned Aspin, John as Director
27 December 1996
Appointed Aspin, John as Director
23 October 1996
Resigned Barnett, Stephen Ambrose as Director
3 March 1995
Resigned Bolton, Alan John as Director
12 April 1994
Appointed Barnett, Stephen Ambrose as Director
28 August 1992
Resigned Currie, James Beattie as Director

Filings 149

DateDescriptionMade Up ToPagesPDF
16 October 2019Termination of appointment of a secretary
6 April 2016Termination of appointment of a director
6 April 2016Termination of appointment of a director
8 June 2015Restoration by order of the court
6 October 2007Insolvency filing
Show all 149 filings

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