ARIANWOOD LIMITED

Key Data

Status

Dissolved

Company No.

02766414

Incorporation date

19/11/1992

Size

Classification

Other recreational activities not elsewhere classified (92.72 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1992)

02/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/04/2013

Liquidators' statement of receipts and payments to 2013-03-15

View PDF (5 pages)

02/04/2013

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

15/01/2013

Liquidators' statement of receipts and payments to 2012-12-16

View PDF (5 pages)

03/07/2012

Liquidators' statement of receipts and payments to 2012-06-16

View PDF (6 pages)

09/01/2012

Liquidators' statement of receipts and payments to 2011-12-16

View PDF (5 pages)

05/07/2011

Liquidators' statement of receipts and payments to 2011-06-16

View PDF (5 pages)

11/01/2011

Liquidators' statement of receipts and payments to 2010-12-16

View PDF (5 pages)

20/07/2010

Liquidators' statement of receipts and payments to 2010-06-16

View PDF (5 pages)

11/01/2010

Liquidators' statement of receipts and payments to 2009-12-16

View PDF (5 pages)

05/10/2009

Liquidators' statement of receipts and payments to 2009-06-16

View PDF (5 pages)

05/10/2009

Liquidators' statement of receipts and payments to 2008-12-16

View PDF (5 pages)

15/09/2009

Resolutions

View PDF (0 pages)

14/09/2009

Court order

View PDF (3 pages)

16/01/2009

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/10/2008

Liquidators' statement of receipts and payments to 2008-10-03

View PDF (5 pages)

16/10/2008

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

02/01/2008

Registered office changed on 03/01/08 from: the estate office longleat warminster wiltshire BA12 7NW

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02/01/2008

Declaration of solvency

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02/01/2008

Resolutions

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02/01/2008

Appointment of a voluntary liquidator

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17/12/2007

Return made up to 20/11/07; full list of members

View PDF (2 pages)

04/12/2007

New director appointed

View PDF (2 pages)

12/12/2006

Return made up to 20/11/06; full list of members

View PDF (7 pages)

20/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

22/02/2006

Return made up to 20/11/05; full list of members

View PDF (7 pages)

12/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

02/02/2005

New director appointed

View PDF (2 pages)

16/01/2005

Resolutions

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16/01/2005

Resolutions

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16/01/2005

Resolutions

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16/01/2005

Resolutions

View PDF (1 pages)

06/12/2004

Return made up to 20/11/04; full list of members

View PDF (6 pages)

17/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

18/11/2003

Return made up to 20/11/03; full list of members

View PDF (6 pages)

02/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

17/11/2002

Return made up to 20/11/02; full list of members

View PDF (6 pages)

09/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

07/02/2002

Certificate of change of name

View PDF (2 pages)

06/01/2002

Director resigned

View PDF (1 pages)

02/12/2001

Return made up to 20/11/01; full list of members

View PDF (6 pages)

29/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

04/01/2001

Return made up to 20/11/00; full list of members

View PDF (6 pages)

04/01/2001

Director's particulars changed

View PDF (0 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

29/11/1999

Return made up to 20/11/99; full list of members

View PDF (6 pages)

29/11/1999

Director's particulars changed

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12/07/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

26/11/1998

Return made up to 20/11/98; full list of members

View PDF (6 pages)

15/06/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

15/12/1997

Return made up to 20/11/97; no change of members

View PDF (4 pages)

15/12/1997

Secretary's particulars changed

View PDF (0 pages)

01/09/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

15/12/1996

Return made up to 20/11/96; full list of members

View PDF (6 pages)

15/12/1996

Registered office changed on 16/12/96

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19/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

23/11/1995

Return made up to 20/11/95; no change of members

View PDF (6 pages)

25/10/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

22/12/1994

Secretary resigned;new secretary appointed

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22/11/1994

Return made up to 20/11/94; no change of members

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22/11/1994

Location of register of members address changed

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22/11/1994

Full accounts made up to 1993-12-31

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14/12/1993

Return made up to 20/11/93; full list of members

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13/04/1993

Particulars of contract relating to shares

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13/04/1993

Ad 30/03/93--------- £ si 199900@1=199900 £ ic 100/200000

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13/04/1993

Resolutions

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13/04/1993

Resolutions

View PDF (1 pages)

05/04/1993

£ nc 100/200000 30/03/93

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05/04/1993

Ad 29/01/93--------- £ si 98@1=98 £ ic 2/100

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05/04/1993

Accounting reference date notified as 31/12

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05/04/1993

Registered office changed on 06/04/93 from: 66 lincoln's inn fields london EC2A 3LH

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12/02/1993

Director resigned;new director appointed

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12/02/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/01/1993

Certificate of change of name

View PDF (2 pages)

19/11/1992

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

30/12/2005

Last change occurred

30/12/2005

Accounts

Last made up date

30/12/2005

Next account date

30/12/2006

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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
TYROLESE (SECRETARIAL) LIMITED	Nominee Secretary	19/11/1992 - 11/01/1993	397
TYROLESE (SECRETARIAL) LIMITED	Nominee Director	19/11/1992 - 11/01/1993	397
TYROLESE (DIRECTORS) LIMITED	Nominee Director	19/11/1992 - 11/01/1993	209
Griffiths, Richard Anthony	Director	11/01/1993 - 29/11/2001	8
Cator, Albemarle John	Director	18/11/2004 - Present	21

Persons with Significant Control

No PSC data available.

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Description

About ARIANWOOD LIMITED

ARIANWOOD LIMITED is an(a) Dissolved company incorporated on 19/11/1992 with the registered office located at Smith & Williamson Limited, Imperial House, 18-21 Kings Park Road, Southampton Hampshire SO15 2AT. There are currently 4 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 ARIANWOOD LIMITED?

ARIANWOOD LIMITED is currently Dissolved. It was registered on 19/11/1992 and dissolved on 02/07/2013.

Where is ARIANWOOD LIMITED located?

ARIANWOOD LIMITED is registered at Smith & Williamson Limited, Imperial House, 18-21 Kings Park Road, Southampton Hampshire SO15 2AT.

What does ARIANWOOD LIMITED do?

ARIANWOOD LIMITED operates in the Other recreational activities not elsewhere classified (92.72 - SIC 2003) sector.

What is the latest filing for ARIANWOOD LIMITED?

The latest filing was on 02/07/2013: Final Gazette dissolved following liquidation.