ARBM CO 3 LIMITED

Key Data

Status

Dissolved

Company No.

01368506

Incorporation date

15/05/1978

Size

Dormant

Classification

Manufacture of electronic valves and tubes and other electronic components (32.10 - SIC 2003);Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1986)

13/11/2010

Final Gazette dissolved following liquidation

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13/08/2010

Liquidators' statement of receipts and payments to 2010-08-02

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13/08/2010

Return of final meeting in a members' voluntary winding up

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19/03/2010

Registered office address changed from Ladywell Works New Century Street Hanley Stoke on Trent Staffordshire ST1 5QH on 2010-03-19

View PDF (2 pages)

16/03/2010

Declaration of solvency

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16/03/2010

Appointment of a voluntary liquidator

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16/03/2010

Resolutions

View PDF (1 pages)

15/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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15/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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15/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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15/01/2010

Accounts for a dormant company made up to 2009-03-31

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25/11/2009

Resolutions

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25/11/2009

Change of name notice

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07/01/2009

Accounts made up to 2008-03-31

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06/01/2009

Return made up to 31/12/08; full list of members

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06/01/2009

Appointment Terminated Director mark thomson tur

View PDF (1 pages)

28/01/2008

Return made up to 31/12/07; full list of members

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07/11/2007

Accounts made up to 2007-03-31

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20/01/2007

Return made up to 31/12/06; full list of members

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20/01/2007

Secretary resigned

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18/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

13/09/2006

New secretary appointed

View PDF (2 pages)

17/08/2006

Director resigned

View PDF (1 pages)

18/01/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

18/01/2006

Director's particulars changed

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17/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

08/04/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

03/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

03/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

29/01/2004

New director appointed

View PDF (2 pages)

26/01/2004

Registered office changed on 26/01/04 from: unit 1 theale technology centre theale reading berkshire RG7 4AA

View PDF (1 pages)

24/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

24/01/2004

Director's particulars changed

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16/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/04/2003

New director appointed

View PDF (2 pages)

25/03/2003

Director resigned

View PDF (1 pages)

15/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

11/12/2002

Accounts for a small company made up to 2002-03-31

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20/06/2002

Director resigned

View PDF (1 pages)

02/05/2002

New secretary appointed

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02/05/2002

Secretary resigned;director resigned

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28/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

17/01/2002

Return made up to 31/12/01; full list of members

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17/01/2002

Director's particulars changed

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30/01/2001

Return made up to 31/12/00; full list of members

View PDF (9 pages)

30/01/2001

Director's particulars changed;director resigned

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25/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

26/09/2000

New director appointed

View PDF (2 pages)

26/09/2000

New director appointed

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01/02/2000

Return made up to 31/12/99; full list of members

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01/02/2000

Registered office changed on 01/02/00

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28/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

22/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/1999

Director resigned

View PDF (1 pages)

05/02/1999

Return made up to 31/12/98; no change of members

View PDF (7 pages)

08/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

04/06/1998

Particulars of mortgage/charge

View PDF (5 pages)

16/03/1998

New director appointed

View PDF (2 pages)

16/03/1998

Director resigned

View PDF (1 pages)

29/01/1998

Return made up to 31/12/97; full list of members

View PDF (7 pages)

06/01/1998

New director appointed

View PDF (2 pages)

30/10/1997

Registered office changed on 30/10/97 from: unit 4 theale technology centre theale berkshire RG7 4NW

View PDF (1 pages)

22/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

21/03/1997

Secretary resigned

View PDF (1 pages)

21/03/1997

New secretary appointed

View PDF (2 pages)

07/03/1997

Auditor's resignation

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20/02/1997

Return made up to 31/12/96; no change of members

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06/02/1997

Registered office changed on 06/02/97 from: hillside house 2-6 friern park north finchley london, N12 9BY

View PDF (1 pages)

06/02/1997

Accounting reference date extended from 31/12/96 to 31/03/97

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06/02/1997

Director resigned

View PDF (1 pages)

06/02/1997

New director appointed

View PDF (2 pages)

06/02/1997

New director appointed

View PDF (2 pages)

30/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (10 pages)

30/01/1996

Return made up to 31/12/95; no change of members

View PDF (5 pages)

07/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

16/01/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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27/07/1994

Accounts for a small company made up to 1993-12-31

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03/02/1994

Return made up to 31/12/93; no change of members

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22/09/1993

Full accounts made up to 1992-12-31

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10/02/1993

Return made up to 31/12/92; full list of members

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22/10/1992

Full group accounts made up to 1991-12-31

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27/02/1992

Full group accounts made up to 1990-12-31

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13/02/1992

Return made up to 31/12/91; no change of members

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30/04/1991

Particulars of mortgage/charge

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04/02/1991

Return made up to 31/12/90; no change of members

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07/01/1991

Full accounts made up to 1989-12-31

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25/01/1990

Registered office changed on 25/01/90 from: 995 high road finchley london N1L 8QX

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20/11/1989

Full group accounts made up to 1988-12-31

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27/10/1989

Return made up to 24/10/89; full list of members

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23/02/1989

Full group accounts made up to 1987-12-31

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15/11/1988

Particulars of mortgage/charge

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24/03/1988

Return made up to 28/01/88; full list of members

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24/03/1988

Return made up to 23/11/87; full list of members

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08/02/1988

Accounts for a small company made up to 1986-09-30

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14/08/1987

Accounting reference date extended from 30/09 to 31/12

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19/09/1986

Accounts for a small company made up to 1985-09-30

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19/09/1986

Return made up to 22/07/86; full list of members

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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

31/03/2009

Last change occurred

31/03/2009

Accounts

Dormant

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Brown, Kenneth Edward Lindsay	Director	31/01/1997 - Present	-
Thomson Tur, Mark Antony	Director	15/01/2004 - 26/04/2007	1
Steele, Thomas Richard Wilson	Director	31/01/1997 - 06/10/2000	1
Eaton, Susan Elizabeth	Secretary	29/08/2006 - Present	1
Higgins, David	Secretary	28/03/2002 - 21/07/2006	2

Persons with Significant Control

No PSC data available.

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Description

About ARBM CO 3 LIMITED

ARBM CO 3 LIMITED is an(a) Dissolved company incorporated on 15/05/1978 with the registered office located at Baker Tilly Restructing & Recovery Llp, 3 Hardman Street, Manchester M3 3HF. There are currently 3 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 ARBM CO 3 LIMITED?

ARBM CO 3 LIMITED is currently Dissolved. It was registered on 15/05/1978 and dissolved on 13/11/2010.

Where is ARBM CO 3 LIMITED located?

ARBM CO 3 LIMITED is registered at Baker Tilly Restructing & Recovery Llp, 3 Hardman Street, Manchester M3 3HF.

What does ARBM CO 3 LIMITED do?

ARBM CO 3 LIMITED operates in the Manufacture of electronic valves and tubes and other electronic components (32.10 - SIC 2003) sector.

What is the latest filing for ARBM CO 3 LIMITED?

The latest filing was on 13/11/2010: Final Gazette dissolved following liquidation.