ARMPLEDGE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 01594306
Status Liquidation
Incorporation Date 29 October 1981
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, UNITED KINGDOM, E1W 1DD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Termination of appointment of Andrew Robert Astin as a director on 28 March 2017; Director's details changed for Gavin Russell on 1 December 2015; Declaration of solvency. The most likely internet sites of ARMPLEDGE LIMITED are www.armpledge.co.uk, and www.armpledge.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. Armpledge Limited is a Private Limited Company. The company registration number is 01594306. Armpledge Limited has been working since 29 October 1981. The present status of the company is Liquidation. The registered address of Armpledge Limited is Tower Bridge House St Katharine S Way London United Kingdom E1w 1dd. . BNOMS LIMITED is a Secretary of the company. PRYCE, Colin Michael is a Director of the company. RUSSELL, Gavin is a Director of the company. Secretary BARTLETT, Paul Eugene has been resigned. Secretary MCDONALD, Ross Edward has been resigned. Secretary PRIEST, Gerard has been resigned. Director ASTIN, Andrew Robert has been resigned. Director BANCROFT, Paul Andrew has been resigned. Director BENNETT, William Keith has been resigned. Director BILLINGHAM, Stephen Robert, Doctor has been resigned. Director BLYTH CURRIE, James Michael has been resigned. Director DAUPHIN, Elke Elisabeth has been resigned. Director DAUPHIN, Friedrich Wilhelm has been resigned. Director DOWDY, Peter has been resigned. Director GOLDSMITH, Paul William has been resigned. Director GOODMAN, David Hugh has been resigned. Director HEALY, Christopher William has been resigned. Director HOWARD, Claire Lucie Mary has been resigned. Director KNIGHT, Dawn Elizabeth has been resigned. Director LEADILL, Stuart Kenneth has been resigned. Director MCCORMACK, Francis Declan Finbar Tempany has been resigned. Director MCDONALD, Ross Edward has been resigned. Director MCGLONE, Roy Vickers has been resigned. Director MORDLOCK, Charles Anthony has been resigned. Director MURRAY, Stuart Fraser has been resigned. Director PEARSON, Christopher Rait O'Neill has been resigned. Director PETERS, Mark David has been resigned. Director PRIEST, Gerard has been resigned. Director PURVIS, Martin Terence Alan has been resigned. Director SIMPSON, Paul Michael has been resigned. Director TREVENA, Fredrick Donald has been resigned. Director WADDICOR, Alec has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BNOMS LIMITED
Appointed Date: 21 April 1995
Director
PRYCE, Colin Michael
Appointed Date: 01 June 2000
62 years old
Director
RUSSELL, Gavin
Appointed Date: 01 June 2014
44 years old

Resigned Directors

Secretary
BARTLETT, Paul Eugene
Resigned: 21 January 1994
Appointed Date: 08 June 1992
Secretary
MCDONALD, Ross Edward
Resigned: 21 April 1995
Appointed Date: 21 January 1994
Secretary
PRIEST, Gerard
Resigned: 24 April 1993
Director
ASTIN, Andrew Robert
Resigned: 28 March 2017
Appointed Date: 04 August 2015
69 years old
Director
BANCROFT, Paul Andrew
Resigned: 18 September 1998
Appointed Date: 25 March 1994
66 years old
Director
BENNETT, William Keith
Resigned: 29 May 1992
Appointed Date: 27 May 1992
72 years old
Director
BILLINGHAM, Stephen Robert, Doctor
Resigned: 10 March 2000
Appointed Date: 08 December 1992
67 years old
Director
BLYTH CURRIE, James Michael
Resigned: 29 May 1992
94 years old
Director
DAUPHIN, Elke Elisabeth
Resigned: 29 May 1992
83 years old
Director
DAUPHIN, Friedrich Wilhelm
Resigned: 29 May 1992
87 years old
Director
DOWDY, Peter
Resigned: 29 May 1992
79 years old
Director
GOLDSMITH, Paul William
Resigned: 31 August 2013
Appointed Date: 01 June 2000
69 years old
Director
GOODMAN, David Hugh
Resigned: 08 December 1992
Appointed Date: 29 May 1992
68 years old
Director
HEALY, Christopher William
Resigned: 03 August 2015
Appointed Date: 27 April 2015
64 years old
Director
HOWARD, Claire Lucie Mary
Resigned: 22 October 1999
Appointed Date: 26 August 1997
59 years old
Director
KNIGHT, Dawn Elizabeth
Resigned: 20 August 1997
Appointed Date: 14 July 1995
63 years old
Director
LEADILL, Stuart Kenneth
Resigned: 31 May 2014
Appointed Date: 01 September 2013
71 years old
Director
MCCORMACK, Francis Declan Finbar Tempany
Resigned: 31 May 2009
Appointed Date: 01 June 2000
70 years old
Director
MCDONALD, Ross Edward
Resigned: 21 April 1995
Appointed Date: 29 May 1992
64 years old
Director
MCGLONE, Roy Vickers
Resigned: 25 March 1994
Appointed Date: 29 May 1992
72 years old
Director
MORDLOCK, Charles Anthony
Resigned: 29 May 1992
84 years old
Director
MURRAY, Stuart Fraser
Resigned: 30 September 2000
Appointed Date: 29 May 1992
77 years old
Director
PEARSON, Christopher Rait O'Neill
Resigned: 01 December 2008
Appointed Date: 01 June 2000
78 years old
Director
PETERS, Mark David
Resigned: 14 September 2014
Appointed Date: 01 December 2008
66 years old
Director
PRIEST, Gerard
Resigned: 29 May 1992
91 years old
Director
PURVIS, Martin Terence Alan
Resigned: 27 April 2015
Appointed Date: 14 September 2014
73 years old
Director
SIMPSON, Paul Michael
Resigned: 29 May 1992
67 years old
Director
TREVENA, Fredrick Donald
Resigned: 29 June 1992
91 years old
Director
WADDICOR, Alec
Resigned: 29 May 1992
84 years old

ARMPLEDGE LIMITED Events

25 Apr 2017
Termination of appointment of Andrew Robert Astin as a director on 28 March 2017
14 Oct 2016
Director's details changed for Gavin Russell on 1 December 2015
13 Jul 2016
Declaration of solvency
01 Jul 2016
Appointment of a voluntary liquidator
01 Jul 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-07
...
... and 149 more events
15 Sep 1987
New director appointed
30 Apr 1987
Full accounts made up to 31 December 1986
30 Apr 1987
Return made up to 22/04/87; full list of members
11 Aug 1986
Full accounts made up to 31 December 1985
11 Aug 1986
Return made up to 30/04/86; full list of members

ARMPLEDGE LIMITED Charges

15 May 1986
Legal charge
Delivered: 16 May 1986
Status: Satisfied on 12 May 1988
Persons entitled: Barclays Bank PLC
Description: Land & buildings in peto street, blackburn, lancashire.
28 December 1984
Legal charge
Delivered: 29 December 1984
Status: Satisfied on 19 November 1987
Persons entitled: Barclays Bank PLC
Description: Land on the northerly side of mayfield street, blackburn.

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