| Company Name | Armchair Retail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06065635 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2007(17 years, 3 months ago) |
| Dissolution Date | 14 February 2012 (12 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Alan John Bristow |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cater House 3rd Floor High Street Chelmsford Essex CM1 1AL |
| Director Name | Mr Karim Malcolm Wilkins |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ |
| Secretary Name | Sutherland Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 July 2007(6 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 14 February 2012) |
| Correspondence Address | 1759 London Road Leigh On Sea Essex SS9 2RZ |
| Director Name | Mr Shaun Tony Measday |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Day's Close Swindon SN3 4PQ |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2007(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
Location
| Registered Address | Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 14 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2011 | Application to strike the company off the register (3 pages) |
| 18 October 2011 | Application to strike the company off the register (3 pages) |
| 4 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders Statement of capital on 2011-02-04
|
| 4 February 2011 | Director's details changed for Mr Karim Malcolm Wilkins on 4 January 2011 (2 pages) |
| 4 February 2011 | Director's details changed for Mr Karim Malcolm Wilkins on 4 January 2011 (2 pages) |
| 4 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders Statement of capital on 2011-02-04
|
| 4 February 2011 | Director's details changed for Mr Karim Malcolm Wilkins on 4 January 2011 (2 pages) |
| 4 February 2011 | Director's details changed for Mr Karim Malcolm Wilkins on 4 January 2011 (2 pages) |
| 4 February 2011 | Director's details changed for Mr Karim Malcolm Wilkins on 4 January 2011 (2 pages) |
| 4 February 2011 | Director's details changed for Mr Alan John Bristow on 20 February 2010 (2 pages) |
| 4 February 2011 | Director's details changed for Mr Alan John Bristow on 20 February 2010 (2 pages) |
| 4 February 2011 | Director's details changed for Mr Karim Malcolm Wilkins on 4 January 2011 (2 pages) |
| 25 January 2011 | Secretary's details changed for Sutherland Company Secretarial Limited on 27 May 2010 (1 page) |
| 25 January 2011 | Secretary's details changed for Sutherland Company Secretarial Limited on 27 May 2010 (1 page) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 3 March 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Termination of appointment of Shaun Measday as a director (1 page) |
| 2 March 2010 | Termination of appointment of Shaun Measday as a director (1 page) |
| 7 January 2010 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 21 April 2009 | Return made up to 24/01/09; full list of members (4 pages) |
| 21 April 2009 | Return made up to 24/01/09; full list of members (4 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 22 August 2008 | Return made up to 24/01/08; full list of members (4 pages) |
| 22 August 2008 | Return made up to 24/01/08; full list of members (4 pages) |
| 12 November 2007 | Registered office changed on 12/11/07 from: 20-22 bedford row london WC1R 4JS (1 page) |
| 12 November 2007 | Accounting reference date extended from 31/01/08 to 28/02/08 (2 pages) |
| 12 November 2007 | New secretary appointed (1 page) |
| 12 November 2007 | Registered office changed on 12/11/07 from: 20-22 bedford row london WC1R 4JS (1 page) |
| 12 November 2007 | Secretary resigned (1 page) |
| 12 November 2007 | New secretary appointed (1 page) |
| 12 November 2007 | Secretary resigned (1 page) |
| 12 November 2007 | Accounting reference date extended from 31/01/08 to 28/02/08 (2 pages) |
| 24 January 2007 | Incorporation (18 pages) |
| 24 January 2007 | Incorporation (18 pages) |