Armour-Winston Limited

DataGardener
armour-winston limited
dissolved
Unknown

Armour-winston Limited

00516584•Private Limited With Share Capital

1 Radian Court, Knowlhill, Milton Keynes, MK58PJ
WebsiteEmail02074938937

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Incorporated

28/02/1953

Company Age

73 years

Directors

2

Employees

—

SIC Code

47770

Risk

not scored

Company Overview

Registration, classification & business activity

Armour-winston Limited (00516584) is a private limited with share capital incorporated on 28/02/1953 (73 years old) and registered in milton keynes, MK58PJ. The company operates under SIC code 47770 - retail sale of watches and jewellery in specialised stores.

Established in 1953, armour-winston ltd is by far and away the oldest dealer in fine pre owned watches and jewellery in london's prestigious burlington arcade. our company has been in the same family for three generations helping new and existing clients to purchase, sell and part exchange with conf...

Private Limited With Share Capital
SIC: 47770
Unknown
Incorporated 28/02/1953
MK58PJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
B
benjamin james charles cleary
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:27-01-2024
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:27-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-10-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2021
Liquidation Disclaimer Notice
Category:Insolvency
Date:29-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-09-2020
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:17-09-2020
Resolution
Category:Resolution
Date:17-09-2020
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:17-09-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-09-2020
Resolution
Category:Resolution
Date:17-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:20-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2009
Change Sail Address Company
Category:Address
Date:21-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:21-11-2009
Legacy
Category:Officers
Date:14-01-2009
Legacy
Category:Annual Return
Date:14-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Officers
Date:27-06-2008
Legacy
Category:Annual Return
Date:19-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2007
Legacy
Category:Annual Return
Date:24-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2006
Legacy
Category:Annual Return
Date:02-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2005
Legacy
Category:Officers
Date:23-12-2004
Legacy
Category:Annual Return
Date:23-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2004
Legacy
Category:Officers
Date:23-08-2004
Legacy
Category:Annual Return
Date:20-11-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2003
Legacy
Category:Annual Return
Date:21-11-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2002
Resolution
Category:Resolution
Date:08-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2001
Legacy
Category:Annual Return
Date:15-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2001
Legacy
Category:Annual Return
Date:05-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2000
Legacy
Category:Annual Return
Date:17-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-1999
Legacy
Category:Annual Return
Date:03-12-1998
Legacy
Category:Annual Return
Date:26-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-1996
Legacy
Category:Annual Return
Date:21-11-1996
Legacy
Category:Annual Return
Date:01-12-1995
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-1995
Legacy
Category:Officers
Date:02-05-1995
Legacy
Category:Annual Return
Date:14-11-1994
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-1994
Legacy
Category:Annual Return
Date:01-12-1993
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-1993
Legacy
Category:Annual Return
Date:25-11-1992
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-1992
Legacy
Category:Annual Return
Date:20-11-1991

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/03/2021
Filing Date11/12/2019
Latest Accounts31/03/2019

Trading Addresses

1 Radian Court, Knowlhill, Milton Keynes, MK58PJRegistered
Unit 43 The Burlington Arcade, Piccadilly, London Haymarket, London, W1J0QJ

Contact

02074938937
info@armourwinston.co.uk
armourwinston.co.uk
1 Radian Court, Knowlhill, Milton Keynes, MK58PJ