AARQUE SYSTEMS EXPORT LIMITED

Key Data

Status

Dissolved

Company No.

01313766

Incorporation date

13/05/1977

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1986)

11/08/2015

Final Gazette dissolved via voluntary strike-off

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28/04/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/01/2015

Voluntary strike-off action has been suspended

View PDF (1 pages)

07/10/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/09/2014

Application to strike the company off the register

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14/01/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (3 pages)

07/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

01/10/2013

Appointment of Mr Clayton Lee Breen as a director

View PDF (2 pages)

17/04/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/04/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (4 pages)

16/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/01/2013

Termination of appointment of Thomas Harrison as a director

View PDF (1 pages)

14/12/2012

Appointment of Mr Michael Barton-Harvey as a director

View PDF (2 pages)

06/12/2012

Termination of appointment of Denis O'regan as a director

View PDF (1 pages)

06/12/2012

Termination of appointment of Denis O'regan as a secretary

View PDF (1 pages)

29/08/2012

Registered office address changed from 75 Farringdon Road Farringdon Road Fourth Floor London EC1M 3JY on 2012-08-29

View PDF (1 pages)

28/08/2012

Registered office address changed from 161 165 Farringdon Road London EC1R 3AL on 2012-08-28

View PDF (1 pages)

02/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

21/12/2011

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (5 pages)

30/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

21/12/2010

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (5 pages)

29/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

13/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (5 pages)

28/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

14/07/2009

Appointment terminated director joanne holding

View PDF (1 pages)

14/07/2009

Director appointed thomas harrison

View PDF (2 pages)

23/01/2009

Return made up to 18/12/08; full list of members

View PDF (3 pages)

31/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

23/01/2008

Return made up to 18/12/07; full list of members

View PDF (2 pages)

26/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

01/02/2007

Return made up to 18/12/06; full list of members

View PDF (2 pages)

28/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

18/01/2006

Return made up to 18/12/05; full list of members

View PDF (7 pages)

19/10/2005

Director resigned

View PDF (1 pages)

19/10/2005

New director appointed

View PDF (2 pages)

05/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

13/01/2005

Return made up to 18/12/04; full list of members

View PDF (7 pages)

26/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

18/02/2004

Return made up to 18/12/03; full list of members

View PDF (7 pages)

22/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

23/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/02/2003

Return made up to 18/12/02; full list of members

View PDF (7 pages)

09/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

09/04/2002

Director resigned

View PDF (1 pages)

19/03/2002

New director appointed

View PDF (2 pages)

21/01/2002

Return made up to 18/12/01; full list of members

View PDF (6 pages)

06/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

05/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

28/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

28/08/2001

Director resigned

View PDF (1 pages)

19/01/2001

Return made up to 18/12/00; full list of members

View PDF (7 pages)

12/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

12/10/2000

Resolutions

View PDF (1 pages)

12/10/2000

Resolutions

View PDF (0 pages)

12/10/2000

Resolutions

View PDF (1 pages)

27/09/2000

New director appointed

View PDF (2 pages)

26/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

19/09/2000

New secretary appointed

View PDF (2 pages)

14/02/2000

Return made up to 18/12/99; full list of members

View PDF (7 pages)

06/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/10/1999

Director resigned

View PDF (1 pages)

19/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

13/08/1999

New director appointed

View PDF (2 pages)

13/08/1999

New director appointed

View PDF (2 pages)

14/12/1998

Return made up to 18/12/98; no change of members

View PDF (4 pages)

29/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (5 pages)

19/10/1998

New secretary appointed

View PDF (2 pages)

19/10/1998

Secretary resigned

View PDF (1 pages)

16/06/1998

Resolutions

View PDF (3 pages)

15/06/1998

Accounting reference date shortened from 31/07/98 to 31/12/97

View PDF (1 pages)

15/06/1998

Memorandum and Articles of Association

View PDF (12 pages)

15/06/1998

Resolutions

View PDF (6 pages)

10/06/1998

Full accounts made up to 1997-07-31

View PDF (6 pages)

10/06/1998

Accounting reference date shortened from 31/12/97 to 31/07/97

View PDF (0 pages)

08/06/1998

New director appointed

View PDF (2 pages)

08/06/1998

Declaration of assistance for shares acquisition

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06/06/1998

Particulars of mortgage/charge

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28/05/1998

Registered office changed on 28/05/98 from: salisbury house 302 high street slough berkshire SL1 1NB

View PDF (1 pages)

28/05/1998

New secretary appointed

View PDF (0 pages)

28/05/1998

Director resigned

View PDF (1 pages)

28/05/1998

Accounting reference date extended from 31/07/97 to 31/12/97

View PDF (1 pages)

25/02/1998

Return made up to 18/12/97; full list of members

View PDF (5 pages)

30/09/1997

New secretary appointed

View PDF (2 pages)

30/09/1997

Registered office changed on 30/09/97 from: alliance works blackthrorne road colnbrook slough SL3 0JP

View PDF (1 pages)

28/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

04/06/1997

Full accounts made up to 1996-07-31

View PDF (9 pages)

24/03/1997

Return made up to 18/12/96; full list of members

View PDF (6 pages)

21/06/1996

New secretary appointed;new director appointed

View PDF (2 pages)

21/06/1996

Secretary resigned

View PDF (1 pages)

05/06/1996

Full accounts made up to 1995-07-31

View PDF (9 pages)

21/03/1996

New director appointed

View PDF (2 pages)

14/03/1996

Director resigned

View PDF (1 pages)

08/01/1996

Return made up to 18/12/95; no change of members

View PDF (4 pages)

27/10/1995

Certificate of change of name

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22/05/1995

Full accounts made up to 1994-07-31

View PDF (9 pages)

10/01/1995

Return made up to 18/12/94; no change of members

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30/03/1994

Full accounts made up to 1993-07-31

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18/01/1994

Return made up to 18/12/93; full list of members

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15/02/1993

Full accounts made up to 1992-07-31

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11/01/1993

Return made up to 18/12/92; no change of members

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14/02/1992

Full accounts made up to 1991-07-31

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14/01/1992

Return made up to 18/12/91; no change of members

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24/05/1991

Full accounts made up to 1990-07-31

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11/01/1991

Return made up to 18/12/90; full list of members

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04/05/1990

Full accounts made up to 1989-07-31

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25/01/1990

Return made up to 27/12/89; full list of members

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11/08/1989

Director resigned;new director appointed

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30/05/1989

Full accounts made up to 1988-07-31

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01/02/1989

Return made up to 27/12/88; full list of members

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25/11/1988

Secretary resigned;new secretary appointed;new director appointed

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07/06/1988

Accounts made up to 1987-07-31

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20/04/1988

Return made up to 30/12/87; full list of members

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05/04/1988

Certificate of change of name

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20/08/1987

New director appointed

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20/08/1987

Registered office changed on 20/08/87 from: 11 jerusalem passage st johns square london EC1

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17/08/1987

Director resigned

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28/01/1987

Full accounts made up to 1986-07-31

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28/01/1987

Return made up to 12/09/86; full list of members

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15/07/1986

Declaration of satisfaction of mortgage/charge

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15/07/1986

Declaration of satisfaction of mortgage/charge

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harrison, Thomas Edmund	Director	15/06/2009 - 08/01/2013	17
Martin, Anthony James	Director	01/06/1998 - 05/08/1999	9
Kachenmeister, James R	Director	11/03/2002 - 26/09/2005	11
Baish, Stephen David	Director	12/03/1996 - 16/08/2001	10
Fenwick, Peter	Secretary	01/10/1998 - 17/08/2000	5

Persons with Significant Control

No PSC data available.

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Description

About AARQUE SYSTEMS EXPORT LIMITED

AARQUE SYSTEMS EXPORT LIMITED is an(a) Dissolved company incorporated on 13/05/1977 with the registered office located at Fourth Floor, 75 Farringdon Road, London EC1M 3JY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AARQUE SYSTEMS EXPORT LIMITED?

AARQUE SYSTEMS EXPORT LIMITED is currently Dissolved. It was registered on 13/05/1977 and dissolved on 11/08/2015.

Where is AARQUE SYSTEMS EXPORT LIMITED located?

AARQUE SYSTEMS EXPORT LIMITED is registered at Fourth Floor, 75 Farringdon Road, London EC1M 3JY.

What does AARQUE SYSTEMS EXPORT LIMITED do?

AARQUE SYSTEMS EXPORT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AARQUE SYSTEMS EXPORT LIMITED?

The latest filing was on 11/08/2015: Final Gazette dissolved via voluntary strike-off.