Active
Company Information for DUDSON ARMORLITE LTD.
200 SCOTIA ROAD, TUNGTALL, STOKE ON TRENT, STAFFORDSHIRE, ST6 4JD,
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Company Registration Number
00338658
Private Limited Company
Active |
Company Name | |
---|---|
DUDSON ARMORLITE LTD. | |
Legal Registered Office | |
200 SCOTIA ROAD TUNGTALL STOKE ON TRENT STAFFORDSHIRE ST6 4JD Other companies in ST6 | |
Company Number | 00338658 | |
---|---|---|
Company ID Number | 00338658 | |
Date formed | 1938-03-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 14/04/2016 | |
Return next due | 12/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-11 04:54:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DUDSON ARMORLITE (SALES & EXPORT) LIMITED | 200 SCOTIA ROAD TUNSTALL STOKE ON TRENT ST6 4JD | Active | Company formed on the 1999-03-04 |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM PETER STOTT |
||
DEREK MAX DUDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN JAMES DUDSON |
Director | ||
CHRISTOPHER DAVIES |
Company Secretary | ||
CHRISTOPHER MARTIN LOACH |
Company Secretary | ||
CHARLES BRUCE DUDSON |
Director | ||
MICHAEL PATRICK JOSEPH DUFFY |
Company Secretary | ||
MICHAEL COOKE |
Director | ||
ERVIN N DAVIS |
Director | ||
PETER JOHN GOODWIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRINDLEY HOTEL WARE COMPANY LIMITED(THE) | Director | 2013-03-05 | CURRENT | 1978-05-24 | Active - Proposal to Strike off | |
DUDSON DURALINE LTD. | Director | 2011-06-28 | CURRENT | 1933-01-19 | Active - Proposal to Strike off | |
BPMF CLUB LIMITED | Director | 2009-12-15 | CURRENT | 2009-11-13 | Active | |
DUDSON (SALES & EXPORT) LTD | Director | 2002-01-02 | CURRENT | 1999-03-04 | Liquidation | |
DUDSON LTD. | Director | 2001-03-29 | CURRENT | 1967-07-14 | Liquidation | |
DUDSON ARMORLITE (SALES & EXPORT) LIMITED | Director | 1999-03-24 | CURRENT | 1999-03-04 | Active | |
DUDSON (HOLDINGS) LIMITED | Director | 1991-12-16 | CURRENT | 1918-05-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/18 | |
CH01 | Director's details changed for Mr Derek Max Dudson on 2018-04-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003386580003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003386580002 | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JAMES DUDSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/16 | |
AP03 | Appointment of Mr Graham Peter Stott as company secretary on 2016-08-31 | |
TM02 | Termination of appointment of Christopher Davies on 2016-08-31 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/03/15 | |
AP03 | Appointment of Mr Christopher Davies as company secretary on 2015-11-30 | |
TM02 | Termination of appointment of Christopher Martin Loach on 2015-11-30 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003386580002 | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 14/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/14 | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 14/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DUDSON | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER MARTIN LOACH on 2014-02-24 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 25/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 25/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/11 | |
AR01 | 25/09/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 25/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 25/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 25/09/05; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 25/09/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/09/03 FROM: HOBSON STREET BURSLEM STOKE-ON-TRENT STAFFORDSHIRE, ST6 2AR | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
ELRES | S252 DISP LAYING ACC 31/05/02 | |
ELRES | S366A DISP HOLDING AGM 31/05/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED J.E.HEATH LIMITED CERTIFICATE ISSUED ON 01/06/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363b | RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/12/91 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SHAWBROOK BANK LIMITED | ||
Satisfied | LEUMI ABL LIMITED | ||
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUDSON ARMORLITE LTD.
The top companies supplying to UK government with the same SIC code (23490 - Manufacture of other ceramic products n.e.c.) as DUDSON ARMORLITE LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |