ARMPLEDGE LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01594306
Status: DISSOLVED
Incorporated / age: 29 October 198137 years
Registered office: Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 4 October 2026 at 15:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD
Nature of business
Activities of head offices
Previous company names
DAUPHIN INTERNATIONAL LIMITED
SILLWING LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
7 June 2016
Dissolved on
7 November 2018
Practitioners
- Simon David Chandler
  Insolvency practitioner
  Appointed
  7 June 2016
- Guy Robert Thomas Hollander
  Insolvency practitioner
  Appointed
  7 June 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BNOMS LIMITED ACTIVE	Secretary	21 Apr 1995				5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
RUSSELL, Gavin ACTIVE	Director	01 Jun 2014		United Kingdom	April 1981	Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD
BARTLETT, Paul Eugene RESIGNED	Secretary	08 Jun 1992	21 Jan 1994			Flat 3 Stable Mews, Hillside Road, St Albans, Hertfordshire, AL1 3QR
MCDONALD, Ross Edward RESIGNED	Secretary	21 Jan 1994	21 Apr 1995			5b Vermont Road, Upper Norwood, London, SE19 3SR
PRIEST, Gerard RESIGNED	Secretary		24 Apr 1993			9 Heightside Avenue, Newchurch, Rossendale, Lancashire, BB4 9HA
ASTIN, Andrew Robert RESIGNED	Director	04 Aug 2015	28 Mar 2017	England	June 1956	Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD
BANCROFT, Paul Andrew RESIGNED	Director	25 Mar 1994	18 Sep 1998	England	March 1959	40 Cleveland Road, Southwoodford, London, E18 2AL
BENNETT, William Keith RESIGNED	Director	27 May 1992	29 May 1992		September 1953	11 Dovedale Drive, Burnley, Lancashire, BB12 8XD
BILLINGHAM, Stephen Robert, Doctor RESIGNED	Director	08 Dec 1992	10 Mar 2000		May 1958	British Energy, Gso Business Park, East Kilbride, G74 5PG
BLYTH CURRIE, James Michael RESIGNED	Director		29 May 1992		June 1931	The Old Rectory, Upper Woolhampton, Reading, Berks, RG7 5TA
DAUPHIN, Elke Elisabeth RESIGNED	Director		29 May 1992	Germany	August 1942	8 Garten Strasse, Offenhausen, Beinurnberg, 91238, Germany
DAUPHIN, Friedrich Wilhelm RESIGNED	Director		29 May 1992	Germany	July 1938	8 Garten Strasse, Offenhausen, Bei Nurnberg, 91238, Germany
DOWDY, Peter RESIGNED	Director		29 May 1992		August 1946	58 Cam Wood Fold, Clayton Le Woods, Chorley, Lancashire, PR6 7SD
GOLDSMITH, Paul William RESIGNED	Director	01 Jun 2000	31 Aug 2013	England	July 1956	Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
GOODMAN, David Hugh RESIGNED	Director	29 May 1992	08 Dec 1992		June 1957	81 Wentworth Road, Golders Green, London, NW11 0RH
HEALY, Christopher William RESIGNED	Director	27 Apr 2015	03 Aug 2015	United Kingdom	November 1960	Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
HOWARD, Claire Lucie Mary RESIGNED	Director	26 Aug 1997	22 Oct 1999		November 1965	Norsebury Cottage Winchester Road, Micheldever, Winchester, Hampshire, SO21 3DG
KNIGHT, Dawn Elizabeth RESIGNED	Director	14 Jul 1995	20 Aug 1997		December 1961	2 Temperance Street, St Albans, Hertfordshire, AL3 4QA
LEADILL, Stuart Kenneth RESIGNED	Director	01 Sep 2013	31 May 2014	United Kingdom	December 1953	Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
MCCORMACK, Francis Declan Finbar Tempany RESIGNED	Director	01 Jun 2000	31 May 2009	England	September 1955	Cob Cottage, Shore Road, Bosham, West Sussex, PO18 8HZ
MCDONALD, Ross Edward RESIGNED	Director	29 May 1992	21 Apr 1995		May 1961	5b Vermont Road, Upper Norwood, London, SE19 3SR
MCGLONE, Roy Vickers RESIGNED	Director	29 May 1992	25 Mar 1994		August 1953	11 Pearces Orchard, Fairmile, Henley-On-Thames, Oxfordshire, RG9 2LF
MORDLOCK, Charles Anthony RESIGNED	Director		29 May 1992		May 1941	2 Swallowfields, Blackburn, Lancashire, BB1 8NR
MURRAY, Stuart Fraser RESIGNED	Director	29 May 1992	30 Sep 2000		April 1948	29 Binden Road, London, W12 9RJ
PEARSON, Christopher Rait O'Neill RESIGNED	Director	01 Jun 2000	01 Dec 2008		May 1947	Shirley House, 5 West Walks, Dorchester, Dorset, DT1 1RE
PETERS, Mark David RESIGNED	Director	01 Dec 2008	14 Sep 2014	United Kingdom	March 1959	Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
PRIEST, Gerard RESIGNED	Director		29 May 1992		June 1934	9 Heightside Avenue, Newchurch, Rossendale, Lancashire, BB4 9HA
PRYCE, Colin Michael RESIGNED	Director	01 Jun 2000	25 Oct 2018	England	January 1963	Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD
PURVIS, Martin Terence Alan RESIGNED	Director	14 Sep 2014	27 Apr 2015	United Kingdom	May 1952	Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
SIMPSON, Paul Michael RESIGNED	Director		29 May 1992	United Kingdom	May 1958	Church Barn, Hawling, Cheltenham, Gloucestershire, GL54 5TA
TREVENA, Fredrick Donald RESIGNED	Director		29 Jun 1992		September 1934	9 Nevy Fold Avenue, Horwich, Bolton, Lancashire, BL6 6QG
WADDICOR, Alec RESIGNED	Director		29 May 1992		October 1940	North Dean, Black Beck Woods Storrs, Bowness On Windermere, Cumbria, LA23

BNOMS LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Apr 1995
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

RUSSELL, Gavin ACTIVE
Role: Director
Appointed on: 01 Jun 2014
Country of Residence: United Kingdom
Date of birth: April 1981
Address: Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD

BARTLETT, Paul Eugene RESIGNED
Role: Secretary
Appointed on: 08 Jun 1992
Resigned on: 21 Jan 1994
Address: Flat 3 Stable Mews, Hillside Road, St Albans, Hertfordshire, AL1 3QR

MCDONALD, Ross Edward RESIGNED
Role: Secretary
Appointed on: 21 Jan 1994
Resigned on: 21 Apr 1995
Address: 5b Vermont Road, Upper Norwood, London, SE19 3SR

PRIEST, Gerard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Apr 1993
Address: 9 Heightside Avenue, Newchurch, Rossendale, Lancashire, BB4 9HA

ASTIN, Andrew Robert RESIGNED
Role: Director
Appointed on: 04 Aug 2015
Resigned on: 28 Mar 2017
Country of Residence: England
Date of birth: June 1956
Address: Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD

BANCROFT, Paul Andrew RESIGNED
Role: Director
Appointed on: 25 Mar 1994
Resigned on: 18 Sep 1998
Country of Residence: England
Date of birth: March 1959
Address: 40 Cleveland Road, Southwoodford, London, E18 2AL

BENNETT, William Keith RESIGNED
Role: Director
Appointed on: 27 May 1992
Resigned on: 29 May 1992
Date of birth: September 1953
Address: 11 Dovedale Drive, Burnley, Lancashire, BB12 8XD

BILLINGHAM, Stephen Robert, Doctor RESIGNED
Role: Director
Appointed on: 08 Dec 1992
Resigned on: 10 Mar 2000
Date of birth: May 1958
Address: British Energy, Gso Business Park, East Kilbride, G74 5PG

BLYTH CURRIE, James Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1992
Date of birth: June 1931
Address: The Old Rectory, Upper Woolhampton, Reading, Berks, RG7 5TA

DAUPHIN, Elke Elisabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1992
Country of Residence: Germany
Date of birth: August 1942
Address: 8 Garten Strasse, Offenhausen, Beinurnberg, 91238, Germany

DAUPHIN, Friedrich Wilhelm RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1992
Country of Residence: Germany
Date of birth: July 1938
Address: 8 Garten Strasse, Offenhausen, Bei Nurnberg, 91238, Germany

DOWDY, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1992
Date of birth: August 1946
Address: 58 Cam Wood Fold, Clayton Le Woods, Chorley, Lancashire, PR6 7SD

GOLDSMITH, Paul William RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 31 Aug 2013
Country of Residence: England
Date of birth: July 1956
Address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ

GOODMAN, David Hugh RESIGNED
Role: Director
Appointed on: 29 May 1992
Resigned on: 08 Dec 1992
Date of birth: June 1957
Address: 81 Wentworth Road, Golders Green, London, NW11 0RH

HEALY, Christopher William RESIGNED
Role: Director
Appointed on: 27 Apr 2015
Resigned on: 03 Aug 2015
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ

HOWARD, Claire Lucie Mary RESIGNED
Role: Director
Appointed on: 26 Aug 1997
Resigned on: 22 Oct 1999
Date of birth: November 1965
Address: Norsebury Cottage Winchester Road, Micheldever, Winchester, Hampshire, SO21 3DG

KNIGHT, Dawn Elizabeth RESIGNED
Role: Director
Appointed on: 14 Jul 1995
Resigned on: 20 Aug 1997
Date of birth: December 1961
Address: 2 Temperance Street, St Albans, Hertfordshire, AL3 4QA

LEADILL, Stuart Kenneth RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 31 May 2014
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ

MCCORMACK, Francis Declan Finbar Tempany RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 31 May 2009
Country of Residence: England
Date of birth: September 1955
Address: Cob Cottage, Shore Road, Bosham, West Sussex, PO18 8HZ

MCDONALD, Ross Edward RESIGNED
Role: Director
Appointed on: 29 May 1992
Resigned on: 21 Apr 1995
Date of birth: May 1961
Address: 5b Vermont Road, Upper Norwood, London, SE19 3SR

MCGLONE, Roy Vickers RESIGNED
Role: Director
Appointed on: 29 May 1992
Resigned on: 25 Mar 1994
Date of birth: August 1953
Address: 11 Pearces Orchard, Fairmile, Henley-On-Thames, Oxfordshire, RG9 2LF

MORDLOCK, Charles Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1992
Date of birth: May 1941
Address: 2 Swallowfields, Blackburn, Lancashire, BB1 8NR

MURRAY, Stuart Fraser RESIGNED
Role: Director
Appointed on: 29 May 1992
Resigned on: 30 Sep 2000
Date of birth: April 1948
Address: 29 Binden Road, London, W12 9RJ

PEARSON, Christopher Rait O'Neill RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 01 Dec 2008
Date of birth: May 1947
Address: Shirley House, 5 West Walks, Dorchester, Dorset, DT1 1RE

PETERS, Mark David RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 14 Sep 2014
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ

PRIEST, Gerard RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1992
Date of birth: June 1934
Address: 9 Heightside Avenue, Newchurch, Rossendale, Lancashire, BB4 9HA

PRYCE, Colin Michael RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 25 Oct 2018
Country of Residence: England
Date of birth: January 1963
Address: Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD

PURVIS, Martin Terence Alan RESIGNED
Role: Director
Appointed on: 14 Sep 2014
Resigned on: 27 Apr 2015
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ

SIMPSON, Paul Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1992
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Church Barn, Hawling, Cheltenham, Gloucestershire, GL54 5TA

TREVENA, Fredrick Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1992
Date of birth: September 1934
Address: 9 Nevy Fold Avenue, Horwich, Bolton, Lancashire, BL6 6QG

WADDICOR, Alec RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1992
Date of birth: October 1940
Address: North Dean, Black Beck Woods Storrs, Bowness On Windermere, Cumbria, LA23