Armstrong, Addison & Company Limited in 110 Quayside NEWCASTLE UPON TYNE

Armstrong, Addison & Company Limited NEWCASTLE UPON TYNE

Armstrong, Addison & Company started in year 1954 as Private Limited Company with registration number 00535628. The Armstrong, Addison & Company company has been functioning successfully for 71 years now and its status is liquidation. The firm's office is based in Newcastle Upon Tyne at Kpmg Quayside House. Postal code: NE1 3DX.

Armstrong, Addison & Company Limited Address / Contact

Office Address	Kpmg Quayside House
Office Address2	110 Quayside
Town	Newcastle Upon Tyne
Post code	NE1 3DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00535628
Date of Incorporation	Mon, 12th Jul 1954
Industry	Holding Companies including Head Offices
End of financial Year	30th June
Company age	71 years old
Account next due date	Thu, 30th Apr 1992 (12123 days after)
Account last made up date	Sat, 30th Jun 1990
Next confirmation statement due date	Thu, 12th Jan 2017 (2017-01-12)
Return last made up date	Sun, 29th Dec 1991

Company staff

Stanley H.

Position: Director

Appointed: 31 December 1990

Irene G.

Position: Director

Resigned: 30 December 1992

David G.

Position: Director

Appointed: 08 July 1992

Resigned: 30 December 1992

Charles M.

Position: Secretary

Appointed: 31 December 1990

Resigned: 08 July 1992

Company filings

Filing category

Type		Category	Free download
TM01	1992/12/30 - the day director's appointment was terminated filed on: 22nd, January 2016	officers	Free Download (2 pages)

Type		Category	Free download
TM01	1992/12/30 - the day director's appointment was terminated filed on: 22nd, January 2016	officers	Free Download (2 pages)
TM02	1992/12/30 - the day secretary's appointment was terminated filed on: 22nd, January 2016	officers	Free Download (2 pages)
TM01	1992/12/30 - the day director's appointment was terminated filed on: 22nd, January 2016	officers	Free Download (3 pages)
287	Registered office changed on 22/01/96 from: 27 grainger street newcastle upon tyne NE1 5JT filed on: 22nd, January 1996	address	Free Download (1 page)
287	Registered office changed on 22/01/96 from: 27 grainger street newcastle upon tyne NE1 5JT filed on: 22nd, January 1996	address	Free Download (1 page)
287	Registered office changed on 17/09/92 from: barrier house, europa works pallion sunderland tyne & wear SR4 6AR filed on: 17th, September 1992	address
287	Registered office changed on 17/09/92 from: barrier house, europa works pallion sunderland tyne & wear SR4 6AR filed on: 17th, September 1992	address	Free Download
405(1)	Appointment of receiver/manager filed on: 27th, August 1992	insolvency
405(1)	Appointment of receiver/manager filed on: 27th, August 1992	insolvency	Free Download
288	On 1992/07/28 Secretary resigned;new secretary appointed filed on: 28th, July 1992	officers
288	On 1992/07/28 Secretary resigned;new secretary appointed filed on: 28th, July 1992	officers	Free Download
363s	Annual return up to 1992/01/09 with shareholders record filed on: 9th, January 1992	annual return	Free Download (4 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return up to 1992/01/09 with shareholders record filed on: 9th, January 1992	annual return	Free Download (4 pages)
RESOLUTIONS	Special resolution of changes to Memorandum of Association filed on: 7th, September 1991	resolution	Free Download
RESOLUTIONS	Resolutions: Special resolution filed on: 7th, September 1991	resolution	Free Download
RESOLUTIONS	Memorandum of Association - special resolution of acceptance filed on: 7th, September 1991	resolution	Free Download
RESOLUTIONS	Special resolution of changes to Memorandum of Association filed on: 7th, September 1991	resolution
RESOLUTIONS	Varying share rights or name - special resolution filed on: 7th, September 1991	resolution	Free Download
RESOLUTIONS	Varying share rights or name - special resolution filed on: 7th, September 1991	resolution
RESOLUTIONS	Resolutions: Special resolution filed on: 7th, September 1991	resolution
RESOLUTIONS	Memorandum of Association - special resolution of acceptance filed on: 7th, September 1991	resolution
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/06/30 filed on: 5th, August 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/06/30 filed on: 5th, August 1991	accounts
363a	Annual return up to 1991/03/14 with shareholders record filed on: 14th, March 1991	annual return
363a	Annual return up to 1991/03/14 with shareholders record filed on: 14th, March 1991	annual return	Free Download
287	Registered office changed on 15/11/90 from: north dock sunderland SR6 0PP filed on: 15th, November 1990	address
288	On 1990/11/15 Secretary resigned;new secretary appointed filed on: 15th, November 1990	officers
288	On 1990/11/15 Secretary resigned;new secretary appointed filed on: 15th, November 1990	officers	Free Download
287	Registered office changed on 15/11/90 from: north dock sunderland SR6 0PP filed on: 15th, November 1990	address	Free Download
288	On 1990/09/18 Secretary resigned;new secretary appointed filed on: 18th, September 1990	officers	Free Download
288	On 1990/09/18 Secretary resigned;new secretary appointed filed on: 18th, September 1990	officers
288	On 1990/07/16 Director resigned filed on: 16th, July 1990	officers	Free Download
288	On 1990/07/16 Director resigned filed on: 16th, July 1990	officers
363	Return made up to 29/12/89; full list of members filed on: 18th, January 1990	annual return	Free Download
363	Return made up to 29/12/89; full list of members filed on: 18th, January 1990	annual return
AA	Small-sized company accounts made up to 1989/06/30 filed on: 18th, January 1990	accounts
AA	Small-sized company accounts made up to 1989/06/30 filed on: 18th, January 1990	accounts	Free Download
RESOLUTIONS	Special resolution of changes to Memorandum of Association filed on: 2nd, March 1989	resolution	Free Download
RESOLUTIONS	Special resolution of changes to Memorandum of Association filed on: 2nd, March 1989	resolution
363	Return made up to 30/11/88; full list of members filed on: 12th, December 1988	annual return
363	Return made up to 30/11/88; full list of members filed on: 12th, December 1988	annual return	Free Download
AA	Small-sized company accounts made up to 1988/06/30 filed on: 30th, November 1988	accounts
AA	Small-sized company accounts made up to 1988/06/30 filed on: 30th, November 1988	accounts	Free Download
363	Return made up to 14/12/87; full list of members filed on: 25th, April 1988	annual return
363	Return made up to 14/12/87; full list of members filed on: 25th, April 1988	annual return	Free Download
AA	Small-sized company accounts made up to 1987/06/30 filed on: 8th, December 1987	accounts	Free Download
AA	Small-sized company accounts made up to 1987/06/30 filed on: 8th, December 1987	accounts
288	On 1987/04/22 Director resigned filed on: 22nd, April 1987	officers	Free Download
363	Return made up to 13/01/87; full list of members filed on: 22nd, April 1987	annual return	Free Download
363	Return made up to 13/01/87; full list of members filed on: 22nd, April 1987	annual return
AA	Full accounts for the period ending 1986/06/30 filed on: 22nd, April 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/06/30 filed on: 22nd, April 1987	accounts
288	On 1987/04/22 Director resigned filed on: 22nd, April 1987	officers

Armstrong, Addison & Company Limited NEWCASTLE UPON TYNE

Armstrong, Addison & Company Limited Address / Contact

Company Information / Profile

Company staff

Stanley H.

Irene G.

David G.

Charles M.

Company filings

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