ARELON LIMITED

Key Data

Status

Dissolved

Company No.

01848767

Incorporation date

16/09/1984

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/09/1984)

13/12/2010

Final Gazette dissolved via voluntary strike-off

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30/08/2010

First Gazette notice for voluntary strike-off

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18/08/2010

Application to strike the company off the register

View PDF (3 pages)

01/07/2010

Auditor's resignation

View PDF (2 pages)

02/03/2010

Appointment of Barbara Ann Firth as a director

View PDF (3 pages)

02/03/2010

Appointment of Ms Vinodka Murria as a director

View PDF (3 pages)

02/03/2010

Termination of appointment of Fiona Timothy as a director

View PDF (2 pages)

16/02/2010

Resolutions

View PDF (35 pages)

15/02/2010

Current accounting period shortened from 2010-03-31 to 2010-02-28

View PDF (2 pages)

01/12/2009

Statement by Directors

View PDF (1 pages)

01/12/2009

Statement of capital on 2009-12-02

View PDF (1 pages)

01/12/2009

Solvency Statement dated 01/04/09

View PDF (1 pages)

01/12/2009

Resolutions

View PDF (2 pages)

21/10/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (5 pages)

21/10/2009

Director's details changed for Paul David Gibson on 2009-10-22

View PDF (2 pages)

21/10/2009

Secretary's details changed for Paul David Gibson on 2009-10-22

View PDF (1 pages)

21/10/2009

Director's details changed for Mark Thompson on 2009-10-22

View PDF (2 pages)

21/10/2009

Director's details changed for Ms Fiona Maria Timothy on 2009-10-22

View PDF (2 pages)

01/08/2009

Accounts made up to 2009-03-31

View PDF (8 pages)

08/12/2008

Return made up to 18/10/08; full list of members

View PDF (4 pages)

03/12/2008

Appointment Terminated Director dean dickinson

View PDF (1 pages)

06/11/2008

Resolutions

View PDF (1 pages)

03/08/2008

Full accounts made up to 2008-03-31

View PDF (10 pages)

01/11/2007

Return made up to 18/10/07; full list of members

View PDF (3 pages)

16/07/2007

Full accounts made up to 2007-03-31

View PDF (10 pages)

26/10/2006

Return made up to 18/10/06; full list of members

View PDF (3 pages)

08/08/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

13/06/2006

Director's particulars changed

View PDF (1 pages)

26/10/2005

Return made up to 18/10/05; full list of members

View PDF (8 pages)

11/10/2005

Registered office changed on 12/10/05 from: 78 portsmouth road cobham surrey KT11 1HY

View PDF (1 pages)

13/09/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

18/10/2004

Return made up to 18/10/04; full list of members

View PDF (3 pages)

27/09/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

21/12/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

06/11/2003

Return made up to 02/11/03; full list of members

View PDF (8 pages)

30/10/2003

Director's particulars changed

View PDF (1 pages)

09/10/2003

New secretary appointed;new director appointed

View PDF (3 pages)

09/10/2003

New director appointed

View PDF (3 pages)

09/10/2003

New director appointed

View PDF (2 pages)

09/10/2003

Secretary resigned

View PDF (1 pages)

09/10/2003

Director resigned

View PDF (1 pages)

09/10/2003

Director resigned

View PDF (1 pages)

09/10/2003

Director resigned

View PDF (1 pages)

22/08/2003

Registered office changed on 23/08/03 from: the gatehouse gatehouse way aylesbury buckinghamshire HP19 3DL

View PDF (1 pages)

10/12/2002

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

06/11/2002

Return made up to 02/11/02; full list of members

View PDF (8 pages)

14/10/2002

New director appointed

View PDF (2 pages)

14/10/2002

Director resigned

View PDF (1 pages)

13/10/2002

Resolutions

View PDF (8 pages)

26/09/2002

Director resigned

View PDF (1 pages)

26/09/2002

Director resigned

View PDF (1 pages)

23/09/2002

New director appointed

View PDF (2 pages)

23/09/2002

New director appointed

View PDF (2 pages)

12/09/2002

Certificate of change of name

View PDF (2 pages)

04/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/05/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

03/04/2002

Director resigned

View PDF (1 pages)

03/04/2002

New director appointed

View PDF (2 pages)

02/04/2002

Full accounts made up to 2000-12-31

View PDF (16 pages)

07/01/2002

Certificate of change of name

View PDF (2 pages)

22/11/2001

Particulars of mortgage/charge

View PDF (4 pages)

14/11/2001

Return made up to 02/11/01; full list of members

View PDF (7 pages)

07/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

14/03/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

07/02/2001

New secretary appointed

View PDF (2 pages)

31/10/2000

Return made up to 02/11/00; full list of members

View PDF (7 pages)

31/10/2000

Secretary resigned

View PDF (0 pages)

25/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

24/10/2000

Director resigned

View PDF (1 pages)

05/09/2000

Director resigned

View PDF (1 pages)

05/09/2000

New director appointed

View PDF (2 pages)

18/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

18/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

13/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

New director appointed

View PDF (2 pages)

02/02/2000

Full accounts made up to 1998-12-31

View PDF (14 pages)

06/01/2000

New secretary appointed;new director appointed

View PDF (3 pages)

05/01/2000

Secretary resigned

View PDF (1 pages)

05/01/2000

Director resigned

View PDF (1 pages)

16/11/1999

Return made up to 02/11/99; full list of members

View PDF (7 pages)

10/08/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

05/07/1999

New secretary appointed

View PDF (2 pages)

05/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

03/05/1999

New director appointed

View PDF (2 pages)

18/04/1999

Full accounts made up to 1997-12-31

View PDF (14 pages)

23/01/1999

Director's particulars changed

View PDF (1 pages)

12/01/1999

New director appointed

View PDF (2 pages)

14/12/1998

Full accounts made up to 1996-12-31

View PDF (14 pages)

16/11/1998

Return made up to 02/11/98; full list of members

View PDF (6 pages)

16/12/1997

Return made up to 02/11/97; no change of members

View PDF (4 pages)

02/11/1997

Full accounts made up to 1995-12-31

View PDF (15 pages)

25/11/1996

Return made up to 02/11/96; no change of members

View PDF (4 pages)

26/11/1995

Return made up to 02/11/95; full list of members

View PDF (6 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

05/09/1995

Director resigned

View PDF (2 pages)

11/05/1995

New director appointed

View PDF (0 pages)

22/02/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (35 pages)

06/12/1994

Director resigned

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21/11/1994

Return made up to 02/11/94; full list of members

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21/11/1994

Director's particulars changed;director resigned

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07/11/1994

Director resigned

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15/08/1994

Full accounts made up to 1994-03-31

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08/08/1994

Registered office changed on 09/08/94 from: dextra court chapel hill basingstoke hants RG21 2SY

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04/08/1994

Certificate of change of name

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06/07/1994

Director resigned

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06/07/1994

Secretary resigned

View PDF (0 pages)

06/07/1994

New secretary appointed;new director appointed

View PDF (0 pages)

06/07/1994

New director appointed

View PDF (0 pages)

06/07/1994

New director appointed

View PDF (0 pages)

06/07/1994

Accounting reference date shortened from 31/03 to 31/12

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29/06/1994

Memorandum and Articles of Association

View PDF (11 pages)

29/06/1994

Resolutions

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29/06/1994

Director resigned;new director appointed

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29/06/1994

Secretary resigned;new secretary appointed

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27/06/1994

Accounting reference date extended from 31/01 to 31/03

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25/01/1994

Return made up to 02/11/93; full list of members

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25/01/1994

Director's particulars changed

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24/08/1993

Full accounts made up to 1993-01-31

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28/02/1993

Director resigned

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16/01/1993

Return made up to 02/11/92; no change of members

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16/01/1993

Secretary's particulars changed;director's particulars changed

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15/11/1992

Full accounts made up to 1992-01-31

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03/12/1991

Return made up to 02/11/91; no change of members

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24/09/1991

New director appointed

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15/06/1991

Full accounts made up to 1991-01-31

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15/02/1991

Return made up to 31/12/90; full list of members

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31/10/1990

Accounts for a small company made up to 1990-01-31

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09/01/1990

Return made up to 02/11/89; full list of members

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08/11/1989

Accounts for a small company made up to 1989-01-31

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06/07/1989

Registered office changed on 07/07/89 from: wolverton house london street basingstoke hampshire RG21 1ZZ

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28/02/1989

Resolutions

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28/02/1989

Resolutions

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28/02/1989

Resolutions

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28/02/1989

Resolutions

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01/02/1989

Wd 18/01/89 ad 11/01/89--------- £ si 94938@1=94938 £ ic 5062/100000

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01/02/1989

£ nc 10000/100000

View PDF (1 pages)

24/01/1989

Allotment of shares

View PDF (2 pages)

15/11/1988

Accounts for a small company made up to 1988-01-31

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12/10/1988

Return made up to 30/08/88; full list of members

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27/08/1987

Return made up to 25/05/87; full list of members

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27/08/1987

Accounts for a small company made up to 1987-01-31

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25/02/1987

Registered office changed on 26/02/87 from: 52 cowslip bank basing basingstoke hampshire

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11/08/1986

Accounts for a small company made up to 1986-01-31

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05/05/1986

Return made up to 24/02/86; full list of members

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16/09/1984

Incorporation

View PDF (15 pages)

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Allen, Stephen John	Director	30/06/1994 - 20/02/1995	15
Thompson, Mark Harry	Director	03/10/2003 - Present	25
Pettet, Richard William	Director	25/04/2000 - 19/10/2000	7
Timothy, Fiona Maria	Director	03/10/2003 - 10/02/2010	63
Firth, Barbara Ann	Director	11/02/2010 - Present	137

Persons with Significant Control

No PSC data available.

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Description

About ARELON LIMITED

ARELON LIMITED is an(a) Dissolved company incorporated on 16/09/1984 with the registered office located at Munro House, Portsmouth Road, Cobham, Surrey KT11 1TF. There are currently 5 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 ARELON LIMITED?

ARELON LIMITED is currently Dissolved. It was registered on 16/09/1984 and dissolved on 13/12/2010.

Where is ARELON LIMITED located?

ARELON LIMITED is registered at Munro House, Portsmouth Road, Cobham, Surrey KT11 1TF.

What is the latest filing for ARELON LIMITED?

The latest filing was on 13/12/2010: Final Gazette dissolved via voluntary strike-off.