Armeria Limited

Director Name	Jason Joseph Bartella
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 November 1996(4 months after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Correspondence Address	Little Regent 37 Stanley Rise Regents Gate Chelmer Village Chelmsford Essex CM2 6PJ

Director Name	Julia Kilham
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 November 1996(4 months after company formation)
Appointment Duration	27 years, 5 months
Role	Personal Assistant
Correspondence Address	Tudor Rose Cottage, Pontlands Park West Hanningfield Road Great Baddow Chelmsford Essex CM2 8HR

Director Name	Brinsley Manzi
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 November 1996(4 months after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Correspondence Address	113a Shaftesbury Avenue Southend On Sea Essex SS1 3AN

Director Name	Luigi Francesco Manzi
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	18 November 1996(4 months after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Correspondence Address	83 Thorpe Bay Gardens Thorpe Bay Essex SS1 3NW

Secretary Name	Carol Ann Reeve
Nationality	British
Status	Current
Appointed	18 November 1996(4 months after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Springfield Drive Westcliff On Sea Essex SS0 0RA

Director Name	Grahame Richard Yeldham
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	18 Hazel Grove Braintree Essex CM7 2LX

Secretary Name	Christine Isobel Hurrell
Nationality	British
Status	Resigned
Appointed	17 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	344 Baddow Road Great Baddow Chelmsford Essex CM2 9QZ

Registered Address	16 Broomfield Road Chelmsford CM1 1SW
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Marconi
Built Up Area	Chelmsford

Accounts Category	No Accounts Filed
Accounts Year End	31 July

31 October 1997	Dissolved (1 page)
31 July 1997	Return of final meeting in a members' voluntary winding up (3 pages)
9 January 1997	Statement of affairs (28 pages)
9 January 1997	Ad 18/11/96--------- Â£ si 990@1 (2 pages)
12 December 1996	Ad 18/11/96--------- Â£ si 990@1=990 Â£ ic 10/1000 (2 pages)
28 November 1996	Memorandum and Articles of Association (7 pages)
28 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	Appointment of a voluntary liquidator (2 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	New secretary appointed (2 pages)
27 November 1996	Registered office changed on 27/11/96 from: stonebridge house high street chelmsford essex CM1 1EY (1 page)
27 November 1996	Director resigned (1 page)
27 November 1996	New director appointed (2 pages)
27 November 1996	Secretary resigned (1 page)
15 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
2 November 1996	Ad 28/10/96--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
2 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
17 July 1996	Incorporation (11 pages)

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