ARLE CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

01833700

Incorporation date

17/07/1984

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/07/1986)

16/03/2011

Final Gazette dissolved following liquidation

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16/12/2010

Return of final meeting in a members' voluntary winding up

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05/10/2010

Declaration of solvency

View PDF (3 pages)

05/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

05/10/2010

Resolutions

View PDF (1 pages)

05/10/2010

Registered office address changed from The Zurich Centre 3000 Parkway Whiteley Fareham Hampshire PO15 7JZ on 2010-10-06

View PDF (2 pages)

08/09/2010

Amended accounts for a dormant company made up to 2009-12-31

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23/08/2010

Termination of appointment of Philip Lampshire as a director

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23/08/2010

Termination of appointment of Roman Stein as a director

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22/08/2010

Appointment of Stuart Diffey as a director

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22/08/2010

Appointment of Patrick Colm Peter Tiernan as a director

View PDF (3 pages)

03/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

04/05/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (14 pages)

13/10/2009

Appointment of Roman Stein as a director

View PDF (2 pages)

13/10/2009

Appointment of Philip John Lampshire as a secretary

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13/10/2009

Appointment of Philip John Lampshire as a director

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13/10/2009

Termination of appointment of Lindsey Stevens as a secretary

View PDF (1 pages)

13/10/2009

Termination of appointment of Lindsey Stevens as a director

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13/10/2009

Termination of appointment of Timothy Grant as a director

View PDF (1 pages)

09/06/2009

Director appointed lindsey anne stevens

View PDF (2 pages)

07/06/2009

Appointment Terminated Director and Secretary margaret porter

View PDF (1 pages)

25/05/2009

Secretary appointed lindsey anne stevens

View PDF (2 pages)

20/05/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

11/05/2009

Return made up to 02/04/09; full list of members

View PDF (5 pages)

09/09/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

23/04/2008

Return made up to 02/04/08; full list of members

View PDF (5 pages)

10/10/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

02/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

26/09/2007

New director appointed

View PDF (3 pages)

08/05/2007

Return made up to 02/04/07; full list of members

View PDF (6 pages)

30/04/2007

New director appointed

View PDF (3 pages)

22/04/2007

Director resigned

View PDF (1 pages)

12/12/2006

Director's particulars changed

View PDF (1 pages)

10/12/2006

Secretary's particulars changed

View PDF (1 pages)

10/12/2006

Secretary's particulars changed

View PDF (1 pages)

30/10/2006

New secretary appointed

View PDF (2 pages)

09/10/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

17/04/2006

Return made up to 02/04/06; full list of members

View PDF (7 pages)

22/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

04/09/2005

Director resigned

View PDF (1 pages)

04/09/2005

New director appointed

View PDF (3 pages)

04/05/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

25/04/2005

Return made up to 02/04/05; full list of members

View PDF (8 pages)

15/08/2004

New secretary appointed;new director appointed

View PDF (3 pages)

11/05/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

21/04/2004

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

View PDF (7 pages)

21/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/10/2003

Director resigned

View PDF (1 pages)

15/06/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

30/04/2003

Return made up to 02/04/03; full list of members

View PDF (6 pages)

27/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

27/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

07/04/2003

Auditor's resignation

View PDF (1 pages)

09/12/2002

Registered office changed on 10/12/02 from: uk life tower montpellier drive cheltenham gloucestershire GL53 7LQ

View PDF (1 pages)

10/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

05/09/2002

Director's particulars changed

View PDF (1 pages)

07/05/2002

New director appointed

View PDF (2 pages)

07/05/2002

Director resigned

View PDF (1 pages)

24/04/2002

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

View PDF (7 pages)

25/10/2001

New director appointed

View PDF (2 pages)

08/10/2001

Director resigned

View PDF (1 pages)

08/10/2001

Director resigned

View PDF (1 pages)

08/10/2001

New director appointed

View PDF (2 pages)

08/10/2001

New director appointed

View PDF (2 pages)

04/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

01/05/2001

Return made up to 02/04/01; full list of members

View PDF (6 pages)

01/05/2001

Registered office changed on 02/05/01

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22/02/2001

Director resigned

View PDF (1 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

23/05/2000

Director's particulars changed

View PDF (1 pages)

02/05/2000

Return made up to 02/04/00; full list of members

View PDF (7 pages)

14/03/2000

Registered office changed on 15/03/00 from: eagle star centre montpellier drive cheltenham gloucestershire GL53 7LQ

View PDF (1 pages)

07/10/1999

Location of register of members

View PDF (1 pages)

25/08/1999

Secretary resigned

View PDF (1 pages)

25/08/1999

New secretary appointed

View PDF (2 pages)

18/05/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

07/05/1999

Return made up to 02/04/99; full list of members

View PDF (7 pages)

21/10/1998

Auditor's resignation

View PDF (1 pages)

14/10/1998

New director appointed

View PDF (2 pages)

14/10/1998

New director appointed

View PDF (2 pages)

14/10/1998

Director resigned

View PDF (1 pages)

14/10/1998

Director resigned

View PDF (1 pages)

14/10/1998

Director resigned

View PDF (1 pages)

15/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/04/1998

Return made up to 02/04/98; full list of members

View PDF (6 pages)

11/03/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

23/04/1997

Return made up to 02/04/97; no change of members

View PDF (7 pages)

16/03/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

09/01/1997

New director appointed

View PDF (1 pages)

09/01/1997

New director appointed

View PDF (2 pages)

08/01/1997

Director resigned

View PDF (1 pages)

28/04/1996

Director's particulars changed

View PDF (2 pages)

23/04/1996

Return made up to 02/04/96; no change of members

View PDF (7 pages)

07/03/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

01/05/1995

Return made up to 02/04/95; full list of members

View PDF (7 pages)

09/04/1995

Location of register of members

View PDF (1 pages)

08/03/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

07/12/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/10/1994

Director's particulars changed

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23/10/1994

Director resigned;new director appointed

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23/10/1994

Registered office changed on 24/10/94 from: eagle star centre bath road cheltenham gloucester GL53 7LQ

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07/09/1994

Secretary resigned;new secretary appointed

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26/05/1994

Registered office changed on 27/05/94 from: 22 arlington street london SW1A 1RW

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24/04/1994

Full accounts made up to 1993-12-31

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24/04/1994

Return made up to 02/04/94; full list of members

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19/01/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/01/1994

Particulars of mortgage/charge

View PDF (3 pages)

09/06/1993

Location of register of members

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07/06/1993

Secretary's particulars changed

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14/04/1993

Return made up to 02/04/93; full list of members

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23/03/1993

Full accounts made up to 1992-12-31

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03/11/1992

Resolutions

View PDF (1 pages)

03/11/1992

Resolutions

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03/11/1992

Resolutions

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12/07/1992

Director resigned

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13/05/1992

New director appointed

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13/05/1992

New director appointed

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28/04/1992

Return made up to 02/04/92; change of members

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22/03/1992

Full accounts made up to 1991-12-31

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22/03/1992

Secretary resigned;new secretary appointed

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15/03/1992

Full accounts made up to 1990-12-31

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19/01/1992

Particulars of mortgage/charge

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26/11/1991

Director resigned

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02/06/1991

Return made up to 24/04/91; no change of members

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10/06/1990

Return made up to 25/04/90; full list of members

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29/05/1990

Full accounts made up to 1989-12-31

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07/05/1990

Full accounts made up to 1988-12-31

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07/05/1990

Full accounts made up to 1987-12-31

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24/09/1989

Return made up to 01/05/89; full list of members

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31/05/1989

Director resigned;new director appointed

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11/09/1988

New director appointed

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25/08/1988

Director resigned

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26/06/1988

Return made up to 31/03/88; full list of members

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07/02/1988

Full accounts made up to 1986-12-31

View PDF (7 pages)

15/09/1987

Return made up to 02/04/87; full list of members

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05/11/1986

Certificate of change of name

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04/08/1986

Director's particulars changed

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22/07/1986

Full accounts made up to 1985-12-31

View PDF (7 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Worthington, Paul Frank	Director	02/08/2004 - 28/09/2007	25
Porter, Margaret Ann	Director	12/09/2007 - 29/05/2009	19
Lampshire, Philip John	Director	07/09/2009 - 27/07/2010	32
Seward, Ian Graham	Director	01/10/1998 - 28/12/2000	11
Atkinson, Joanne Claire	Secretary	31/03/2003 - 07/08/2005	13

Persons with Significant Control

No PSC data available.

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Description

About ARLE CENTRE LIMITED

ARLE CENTRE LIMITED is an(a) Dissolved company incorporated on 17/07/1984 with the registered office located at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 41 Castle Way, Southampton, Hampshire SO14 2BW. 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 ARLE CENTRE LIMITED?

ARLE CENTRE LIMITED is currently Dissolved. It was registered on 17/07/1984 and dissolved on 16/03/2011.

Where is ARLE CENTRE LIMITED located?

ARLE CENTRE LIMITED is registered at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 41 Castle Way, Southampton, Hampshire SO14 2BW.

What is the latest filing for ARLE CENTRE LIMITED?

The latest filing was on 16/03/2011: Final Gazette dissolved following liquidation.