ARMOUR-WINSTON LIMITED

Profile ARMOUR-WINSTON LIMITED

Actual on 01.09.2021
Company name
ARMOUR-WINSTON LIMITED
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Company number
00516584
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Saturday, 28 February 1953
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 08 November 2020 due by Sunday, 20 December 2020

Last statement dated Friday, 08 November 2019

Nature of business (SIC)
47770 - Retail sale of watches and jewellery in specialised stores
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Registered office address
C/O OPUS RESTRUCTURING LLP 4TH FLOOR EUSTON HOUSE, 24 EVERSHOLT STREET, LONDON, NW1 1DB
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PSC and Officers ARMOUR-WINSTON LIMITED

Officers

(as of 18.09.2020)

CLEARY, Benjamin James Charles
Status: Active
Appointed on: Thursday, 29 March 2018
Correspondence address: 142 Stephendale Road, London, England, SW6 2PJ
Role: Secretary
CLEARY, Benjamin James Charles
Status: Active
Appointed on: Thursday, 29 March 2018
Correspondence address: 43 Burlington Arcade, London, W1J 0QQ
Nationality: British
Date of birth: February 1991
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CLARK, James Michael
Status: Not active
Appointed on: Friday, 06 April 2012
Resigned on: Friday, 03 April 2020
Correspondence address: 43 Burlington Arcade, London, W1J 0QQ
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: None
Country of residence: United Kingdom
ARMOUR, Cecil Arthur
Status: Not active
Resigned on: Monday, 20 March 1995
Correspondence address: 17 South Eden Park Road, Beckenham, Kent, BR3 3BQ
Role: Secretary
ARMOUR, Cecil Arthur
Status: Not active
Resigned on: Monday, 20 March 1995
Correspondence address: 17 South Eden Park Road, Beckenham, Kent, BR3 3BQ
Nationality: British
Date of birth: September 1910
Role: Director
Occupation: Director
ANDREWS, Martin David
Status: Not active
Appointed on: Tuesday, 03 August 2004
Resigned on: Thursday, 29 March 2018
Correspondence address: 43 Burlington Arcade, London, W1J 0QQ
Nationality: British
Role: Secretary
ANDREWS, Martin David
Status: Not active
Appointed on: Friday, 20 June 2008
Resigned on: Thursday, 29 March 2018
Correspondence address: 43 Burlington Arcade, London, London, W1J 0QQ
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Jeweller
Country of residence: United Kingdom
ARMOUR, Jeanette Patricia
Status: Not active
Resigned on: Tuesday, 03 August 2004
Correspondence address: Little Rascals, Pound Lane, Knockholt, Kent, TN14 7ND
Role: Secretary
ARMOUR, Anthony James
Status: Not active
Resigned on: Tuesday, 31 March 2020
Correspondence address: 43 Burlington Arcade, London, W1J 0QQ
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Benjamin James Charles Cleary
Status: Active
Notified on: Wednesday, 28 March 2018
Correspondence address: 142 London, England
Nationality: British
Date of birth: February 1991
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Martin David Andrews
Status: Active
Notified on: Sunday, 10 April 2016
Correspondence address: 43 London, England
Nationality: English
Date of birth: February 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent