ARBENSVILLE LIMITED

Key Data

Status

Dissolved

Company No.

00824072

Incorporation date

21/10/1964

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/04/1986)

09/11/2010

Final Gazette dissolved via voluntary strike-off

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09/08/2010

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

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27/07/2010

First Gazette notice for voluntary strike-off

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16/07/2010

Application to strike the company off the register

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20/04/2010

Annual return made up to 2010-02-28 with full list of shareholders

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20/04/2010

Director's details changed for Mr Paul Robert Henson on 2010-02-28

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20/04/2010

Director's details changed for Mr Duncan James Gilmour on 2010-02-28

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20/04/2010

Secretary's details changed for James Finlay Limited on 2010-02-28

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25/07/2009

Accounts made up to 2008-12-31

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05/05/2009

Return made up to 28/02/09; full list of members

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24/10/2008

Accounts made up to 2007-12-31

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19/03/2008

Return made up to 28/02/08; full list of members

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19/03/2008

Secretary's Change of Particulars / james finlay LIMITED / 17/10/2007 / HouseName/Number was: , now: swire house, 59; Street was: 163 west george street, now: buchkingham gate; Post Town was: glasgow, now: london; Post Code was: G2 2JJ, now: SW1E 6AJ

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29/11/2007

Registered office changed on 29/11/07 from: elmsall way dale lane, south elmsall pontefract west yorkshire WF9 2XS

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26/09/2007

Accounts made up to 2006-12-31

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01/04/2007

Return made up to 28/02/07; full list of members

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01/03/2007

Director resigned

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01/03/2007

New director appointed

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12/10/2006

Accounts made up to 2005-12-31

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23/05/2006

Return made up to 28/02/06; full list of members

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06/07/2005

Accounts made up to 2004-12-31

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29/03/2005

Return made up to 28/02/05; full list of members

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19/10/2004

Accounts made up to 2003-12-31

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17/03/2004

Return made up to 28/02/04; full list of members

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25/10/2003

Accounts made up to 2002-12-31

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01/04/2003

Return made up to 28/02/03; full list of members

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17/06/2002

Amended accounts made up to 2001-12-31

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22/04/2002

Accounts made up to 2001-12-31

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09/04/2002

Return made up to 28/02/02; full list of members

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09/04/2002

Secretary's particulars changed

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08/03/2002

Secretary's particulars changed

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18/10/2001

New director appointed

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17/10/2001

Director resigned

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12/06/2001

Full accounts made up to 2000-12-31

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11/04/2001

Director resigned

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11/04/2001

New director appointed

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29/03/2001

Secretary's particulars changed

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29/03/2001

Return made up to 28/02/01; full list of members

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25/04/2000

Full accounts made up to 1999-12-31

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29/03/2000

Return made up to 28/02/00; full list of members

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20/07/1999

Accounts made up to 1998-12-31

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08/04/1999

Registered office changed on 08/04/99 from: po box 113 croydon road croydon CR9 4BU

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31/03/1999

Return made up to 28/02/99; full list of members

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27/03/1998

Return made up to 28/02/98; full list of members

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23/02/1998

Accounts made up to 1997-12-31

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02/04/1997

Return made up to 28/02/97; full list of members

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05/02/1997

Accounts made up to 1996-12-31

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05/02/1997

Resolutions

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05/06/1996

Accounts made up to 1995-12-31

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03/05/1996

Director's particulars changed

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20/03/1996

Return made up to 28/02/96; full list of members

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29/11/1995

Director resigned;new director appointed

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08/09/1995

Director resigned;new director appointed

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28/03/1995

Accounts made up to 1994-12-31

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27/03/1995

Return made up to 28/02/95; full list of members

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05/01/1995

Resolutions

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05/01/1995

Resolutions

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05/01/1995

Resolutions

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05/01/1995

Resolutions

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16/03/1994

Return made up to 28/02/94; full list of members

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19/02/1994

Full accounts made up to 1993-12-31

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05/07/1993

Director's particulars changed

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05/07/1993

Director's particulars changed

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01/04/1993

Full accounts made up to 1992-12-31

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23/03/1993

Director's particulars changed

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23/03/1993

Return made up to 28/02/93; full list of members

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17/12/1992

Director's particulars changed

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21/07/1992

Director's particulars changed

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13/03/1992

Return made up to 28/02/92; full list of members

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21/02/1992

Full accounts made up to 1991-12-31

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08/01/1992

Director resigned;new director appointed

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21/03/1991

Return made up to 28/02/91; full list of members

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08/03/1991

Full accounts made up to 1990-12-31

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05/09/1990

Director resigned;new director appointed

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08/05/1990

Director resigned;new director appointed

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19/03/1990

Full accounts made up to 1989-12-31

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19/03/1990

Return made up to 08/03/90; full list of members

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30/08/1989

Registered office changed on 30/08/89 from: 52-56 osnaburgh st london NW1 3ND

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24/08/1989

Director's particulars changed

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18/05/1989

Director resigned

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28/03/1989

Full accounts made up to 1988-12-31

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28/03/1989

Return made up to 09/03/89; full list of members

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23/03/1988

Full accounts made up to 1987-12-31

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23/03/1988

Return made up to 10/03/88; full list of members

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04/03/1988

Director's particulars changed

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28/02/1988

Director resigned

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16/09/1987

Director's particulars changed

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06/05/1987

Full accounts made up to 1986-12-31

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06/05/1987

Return made up to 12/03/87; full list of members

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30/04/1986

Director's particulars changed

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Lockett, Patrick Gordon	Director	24/11/1995 - 31/12/2006	18
Gilmour, Duncan James	Director	01/10/2001 - Present	12
Hill, Simon George	Director	01/04/2001 - 30/09/2001	11
Henson, Paul Robert	Director	31/12/2006 - Present	34
Muir, Richard James Kay	Director	01/09/1995 - 31/03/2001	3

Persons with Significant Control

No PSC data available.

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Description

About ARBENSVILLE LIMITED

ARBENSVILLE LIMITED is an(a) Dissolved company incorporated on 21/10/1964 with the registered office located at Swire House, 59, Buckingham Gate, London SW1E 6AJ. 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 ARBENSVILLE LIMITED?

ARBENSVILLE LIMITED is currently Dissolved. It was registered on 21/10/1964 and dissolved on 09/11/2010.

Where is ARBENSVILLE LIMITED located?

ARBENSVILLE LIMITED is registered at Swire House, 59, Buckingham Gate, London SW1E 6AJ.

What is the latest filing for ARBENSVILLE LIMITED?

The latest filing was on 09/11/2010: Final Gazette dissolved via voluntary strike-off.