Armoury Square Limited
- Active
- Incorporated on 6 May 1908
Reg Address: 1 Westminster Way, Oxford OX2 0PZ
- Summary The company with name "Armoury Square Limited" is a private limited company and located in 1 Westminster Way, Oxford OX2 0PZ. Armoury Square Limited is currently in active status and it was incorporated on 6 May 1908 (116 years 4 months 19 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Oct 2007, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Armoury Square Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Martin John Dennis Hall | Director | 16 Feb 2006 | British | Resigned 24 Mar 2016 |
| 2 | QUAYSECO LIMITED | Corporate Secretary | 16 Feb 2006 | - | Resigned 8 Jun 2015 |
| 3 | Martin John Dennis Hall | Director | 16 Feb 2006 | British | Resigned 24 Mar 2016 |
| 4 | Paul Keith | Director | 16 Feb 2006 | British | Resigned 31 Dec 2006 |
| 5 | Leonard Waling Van Geest | Director | 16 Feb 2006 | British | Resigned 31 Dec 2006 |
| 6 | Timothy James Carr | Secretary | 27 Jun 2005 | - | Resigned 16 Feb 2006 |
| 7 | Christopher Paul Chabowski | Secretary | 1 Nov 2003 | - | Resigned 27 Jun 2005 |
| 8 | QUAYSECO LIMITED | Corporate Secretary | 28 Feb 2002 | - | Resigned 31 Oct 2003 |
| 9 | Malachy Mcreynolds | Director | 29 Mar 2000 | Irish | Resigned 24 Mar 2016 |
| 10 | George Martin Pearce | Director | 29 Mar 2000 | Canadian | Resigned 31 Dec 2006 |
| 11 | Max Timmer | Director | 24 Mar 2000 | Dutch | Resigned 29 Mar 2000 |
| 12 | Christopher Geoffrey Lee-Barber | Director | 3 Mar 2000 | British | Resigned 1 Jun 2000 |
| 13 | Charles Sproat | Director | 24 Dec 1999 | British | Resigned 29 Mar 2000 |
| 14 | Pauline Sandra Thomas | Secretary | 23 Dec 1999 | - | Resigned 31 Oct 2003 |
| 15 | Michael Norman Canty | Secretary | 31 Aug 1998 | British | Resigned 23 Dec 1999 |
| 16 | Michael Norman Canty | Director | 31 Aug 1998 | British | Resigned 23 Dec 1999 |
| 17 | Christopher Geoffrey Lee-Barber | Director | 20 Mar 1998 | British | Resigned 2 Mar 2000 |
| 18 | John Aspin | Director | 27 Dec 1996 | British | Resigned 30 Jun 1997 |
| 19 | Stephen Ambrose Barnett | Director | 12 Apr 1994 | British | Resigned 23 Oct 1996 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Armoury Square Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Termination Secretary Company With Name Termination Date | 16 Oct 2019 | Download PDF 2 Pages |
| 2 | Officers - Termination Director Company With Name Termination Date | 6 Apr 2016 | Download PDF 2 Pages |
| 3 | Officers - Termination Director Company With Name Termination Date | 6 Apr 2016 | Download PDF 2 Pages |
| 4 | Restoration - Order Of Court | 8 Jun 2015 | Download PDF 5 Pages |
| 5 | Insolvency - Legacy | 6 Oct 2007 | Download PDF 1 Pages |
| 6 | Insolvency - Liquidation Voluntary Members Return Of Final Meeting | 6 Jul 2007 | Download PDF 3 Pages |
| 7 | Officers - Legacy | 15 Jan 2007 | Download PDF 1 Pages |
| 8 | Officers - Legacy | 15 Jan 2007 | Download PDF 1 Pages |
| 9 | Officers - Legacy | 15 Jan 2007 | Download PDF 1 Pages |
| 10 | Address - Legacy | 7 Nov 2006 | Download PDF 1 Pages |
| 11 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 6 Nov 2006 | Download PDF 3 Pages |
| 12 | Resolution | 31 Oct 2006 | Download PDF 1 Pages |
| 13 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 31 Oct 2006 | Download PDF 1 Pages |
| 14 | Mortgage - Legacy | 19 Oct 2006 | Download PDF 2 Pages |
| 15 | Mortgage - Legacy | 19 Oct 2006 | Download PDF 2 Pages |
| 16 | Mortgage - Legacy | 19 Oct 2006 | Download PDF 2 Pages |
| 17 | Accounts - Full | 22 Aug 2006 | Download PDF 13 Pages |
| 18 | Annual Return - Legacy | 9 Jun 2006 | Download PDF 3 Pages |
| 19 | Mortgage - Legacy | 3 May 2006 | Download PDF 2 Pages |
| 20 | Officers - Legacy | 28 Mar 2006 | Download PDF 3 Pages |
| 21 | Officers - Legacy | 28 Mar 2006 | Download PDF 2 Pages |
| 22 | Officers - Legacy | 28 Mar 2006 | Download PDF 3 Pages |
| 23 | Officers - Legacy | 14 Mar 2006 | Download PDF 1 Pages |
| 24 | Officers - Legacy | 14 Mar 2006 | Download PDF 2 Pages |
| 25 | Accounts - Legacy | 19 Jan 2006 | Download PDF 1 Pages |
| 26 | Annual Return - Legacy | 6 Sep 2005 | Download PDF 5 Pages |
| 27 | Officers - Legacy | 18 Jul 2005 | Download PDF 2 Pages |
| 28 | Officers - Legacy | 18 Jul 2005 | Download PDF 1 Pages |
| 29 | Accounts - Full | 5 May 2005 | Download PDF 12 Pages |
| 30 | Accounts - Full | 17 Nov 2004 | Download PDF 12 Pages |
| 31 | Annual Return - Legacy | 17 Jun 2004 | Download PDF 7 Pages |
| 32 | Address - Legacy | 28 Apr 2004 | Download PDF 1 Pages |
| 33 | Address - Legacy | 14 Apr 2004 | Download PDF 1 Pages |
| 34 | Address - Legacy | 14 Apr 2004 | Download PDF 1 Pages |
| 35 | Address - Legacy | 14 Apr 2004 | Download PDF 1 Pages |
| 36 | Mortgage - Legacy | 23 Dec 2003 | Download PDF 3 Pages |
| 37 | Mortgage - Legacy | 23 Dec 2003 | Download PDF 7 Pages |
| 38 | Officers - Legacy | 29 Oct 2003 | Download PDF 1 Pages |
| 39 | Officers - Legacy | 29 Oct 2003 | Download PDF 1 Pages |
| 40 | Officers - Legacy | 29 Oct 2003 | Download PDF 2 Pages |
| 41 | Accounts - Full | 8 Oct 2003 | Download PDF 7 Pages |
| 42 | Auditors - Resignation Company | 4 Sep 2003 | Download PDF 1 Pages |
| 43 | Annual Return - Legacy | 9 Jun 2003 | Download PDF 2 Pages |
| 44 | Address - Legacy | 27 Feb 2003 | Download PDF 1 Pages |
| 45 | Accounts - Full | 30 Dec 2002 | Download PDF 7 Pages |
| 46 | Miscellaneous | 9 Jul 2002 | Download PDF 1 Pages |
| 47 | Auditors - Resignation Company | 9 Jul 2002 | Download PDF 1 Pages |
| 48 | Annual Return - Legacy | 24 Jun 2002 | Download PDF 7 Pages |
| 49 | Resolution | 19 Jun 2002 | Download PDF |
| 50 | Resolution | 19 Jun 2002 | Download PDF |
| 51 | Resolution | 19 Jun 2002 | Download PDF 1 Pages |
| 52 | Annual Return - Legacy | 22 Mar 2002 | Download PDF 6 Pages |
| 53 | Officers - Legacy | 8 Mar 2002 | Download PDF 2 Pages |
| 54 | Officers - Legacy | 14 May 2001 | Download PDF 2 Pages |
| 55 | Officers - Legacy | 14 May 2001 | Download PDF 1 Pages |
| 56 | Accounts - Full | 10 May 2001 | Download PDF 8 Pages |
| 57 | Accounts - Full | 10 May 2001 | Download PDF 7 Pages |
| 58 | Officers - Legacy | 2 May 2001 | Download PDF 1 Pages |
| 59 | Officers - Legacy | 2 May 2001 | Download PDF 1 Pages |
| 60 | Annual Return - Legacy | 19 Jan 2001 | Download PDF 7 Pages |
| 61 | Change Of Name - Certificate Company | 16 Oct 2000 | Download PDF 2 Pages |
| 62 | Officers - Legacy | 9 Jun 2000 | Download PDF 2 Pages |
| 63 | Address - Legacy | 28 Apr 2000 | Download PDF 1 Pages |
| 64 | Mortgage - Legacy | 12 Apr 2000 | Download PDF 7 Pages |
| 65 | Officers - Legacy | 10 Apr 2000 | Download PDF 2 Pages |
| 66 | Officers - Legacy | 10 Apr 2000 | Download PDF 2 Pages |
| 67 | Officers - Legacy | 10 Apr 2000 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 10 Apr 2000 | Download PDF 1 Pages |
| 69 | Accounts - Legacy | 10 Apr 2000 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 28 Mar 2000 | Download PDF 2 Pages |
| 71 | Officers - Legacy | 10 Mar 2000 | Download PDF 2 Pages |
| 72 | Officers - Legacy | 8 Mar 2000 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 29 Feb 2000 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 29 Feb 2000 | Download PDF 2 Pages |
| 75 | Accounts - Dormant | 22 Oct 1999 | Download PDF 5 Pages |
| 76 | Annual Return - Legacy | 30 Jul 1999 | Download PDF 6 Pages |
| 77 | Officers - Legacy | 20 Aug 1998 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 20 Aug 1998 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 20 Aug 1998 | Download PDF 2 Pages |
| 80 | Officers - Legacy | 20 Aug 1998 | Download PDF 1 Pages |
| 81 | Accounts - Dormant | 29 Jul 1998 | Download PDF 4 Pages |
| 82 | Annual Return - Legacy | 27 Jul 1998 | Download PDF |
| 83 | Officers - Legacy | 25 Mar 1998 | Download PDF 2 Pages |
| 84 | Accounts - Dormant | 25 Jul 1997 | Download PDF 5 Pages |
| 85 | Annual Return - Legacy | 25 Jul 1997 | Download PDF 4 Pages |
| 86 | Officers - Legacy | 13 Jan 1997 | Download PDF 2 Pages |
| 87 | Officers - Legacy | 3 Jan 1997 | Download PDF 1 Pages |
| 88 | Annual Return - Legacy | 29 Jul 1996 | Download PDF 6 Pages |
| 89 | Accounts - Dormant | 26 Apr 1996 | Download PDF 4 Pages |
| 90 | Accounts - Dormant | 15 Sep 1995 | Download PDF 4 Pages |
| 91 | Annual Return - Legacy | 10 Jul 1995 | Download PDF |
| 92 | Officers - Legacy | 26 Jun 1995 | Download PDF |
| 93 | Accounts - Dormant | 5 Aug 1994 | Download PDF 4 Pages |
| 94 | Officers - Legacy | 19 Jul 1994 | Download PDF |
| 95 | Annual Return - Legacy | 15 Jul 1994 | Download PDF |
| 96 | Resolution | 14 Sep 1993 | Download PDF |
| 97 | Accounts - Full | 6 Jul 1993 | Download PDF 6 Pages |
| 98 | Annual Return - Legacy | 6 Jul 1993 | Download PDF |
| 99 | Officers - Legacy | 1 Oct 1992 | Download PDF |
| 100 | Annual Return - Legacy | 13 Jul 1992 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||