ARNOLD BROWN ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

02731603

Incorporation date

14/07/1992

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1992)

16/05/2011

Final Gazette dissolved via voluntary strike-off

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31/01/2011

First Gazette notice for voluntary strike-off

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24/01/2011

Application to strike the company off the register

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17/01/2011

Termination of appointment of Peter Darnbrough as a director

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25/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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22/11/2010

Appointment of Ryan Walkingshaw as a director

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22/08/2010

Annual return made up to 2010-07-15 with full list of shareholders

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07/09/2009

Total exemption small company accounts made up to 2009-06-30

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05/08/2009

Return made up to 15/07/09; full list of members

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10/11/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

05/08/2008

Return made up to 15/07/08; full list of members

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27/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

21/09/2007

Return made up to 15/07/07; full list of members

View PDF (6 pages)

17/10/2006

Total exemption small company accounts made up to 2006-06-30

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07/08/2006

Return made up to 15/07/06; full list of members

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07/08/2006

Director's particulars changed

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28/12/2005

Total exemption small company accounts made up to 2005-06-30

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24/07/2005

Return made up to 15/07/05; full list of members

View PDF (7 pages)

24/07/2005

Secretary's particulars changed

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30/06/2005

New secretary appointed

View PDF (2 pages)

27/06/2005

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

16/12/2004

Secretary resigned

View PDF (1 pages)

14/07/2004

Return made up to 15/07/04; full list of members

View PDF (6 pages)

15/03/2004

New director appointed

View PDF (2 pages)

19/01/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

13/01/2004

Accounts for a small company made up to 2002-06-30

View PDF (8 pages)

17/09/2003

Director resigned

View PDF (1 pages)

18/08/2003

Return made up to 15/07/03; full list of members

View PDF (7 pages)

18/08/2003

Secretary's particulars changed

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18/08/2003

Registered office changed on 19/08/03

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18/08/2003

Location of register of members address changed

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22/07/2003

Director resigned

View PDF (1 pages)

16/07/2003

Location of register of members

View PDF (1 pages)

16/07/2003

Location of register of directors' interests

View PDF (1 pages)

16/07/2003

Registered office changed on 17/07/03 from: broadstone grange broadstone hill chipping norton oxfordshire OX7 5QL

View PDF (1 pages)

22/07/2002

Particulars of mortgage/charge

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20/07/2002

Return made up to 15/07/02; full list of members

View PDF (7 pages)

20/07/2002

Location of register of members address changed

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20/05/2002

New director appointed

View PDF (3 pages)

24/04/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

05/11/2001

Registered office changed on 06/11/01 from: manufactory house bell lane hertford hertfordshire SG14 1BP

View PDF (1 pages)

02/11/2001

Accounting reference date extended from 31/12/00 to 30/06/01

View PDF (1 pages)

30/10/2001

New secretary appointed

View PDF (2 pages)

30/10/2001

New director appointed

View PDF (3 pages)

28/10/2001

Secretary resigned

View PDF (1 pages)

28/10/2001

Director resigned

View PDF (1 pages)

28/10/2001

Director resigned

View PDF (1 pages)

28/10/2001

Director resigned

View PDF (1 pages)

28/10/2001

Registered office changed on 29/10/01 from: 16 old bailey london EC4M 7EG

View PDF (1 pages)

23/10/2001

Certificate of change of name

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26/07/2001

Return made up to 15/07/01; full list of members

View PDF (6 pages)

18/07/2001

Location of register of members

View PDF (1 pages)

04/07/2001

Full accounts made up to 1999-12-31

View PDF (10 pages)

01/07/2001

New director appointed

View PDF (2 pages)

01/07/2001

Director resigned

View PDF (1 pages)

16/04/2001

Full accounts made up to 1998-12-31

View PDF (10 pages)

23/01/2001

Secretary's particulars changed

View PDF (1 pages)

04/01/2001

Registered office changed on 05/01/01 from: 12 gough square london EC4A 3DE

View PDF (1 pages)

20/07/2000

Return made up to 15/07/00; full list of members

View PDF (6 pages)

26/03/2000

Miscellaneous

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23/11/1999

Return made up to 15/07/99; full list of members

View PDF (7 pages)

21/11/1999

Director resigned

View PDF (1 pages)

13/10/1999

Delivery ext'd 3 mth 31/12/98

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15/02/1999

Full accounts made up to 1997-12-31

View PDF (10 pages)

12/08/1998

Return made up to 15/07/98; full list of members

View PDF (7 pages)

11/01/1998

Secretary resigned

View PDF (1 pages)

11/01/1998

New secretary appointed

View PDF (2 pages)

01/11/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

18/09/1997

New director appointed

View PDF (2 pages)

18/09/1997

Location of register of members

View PDF (1 pages)

18/09/1997

Return made up to 15/07/97; full list of members

View PDF (7 pages)

25/06/1997

Registered office changed on 26/06/97 from: whiteways technical centre enstone chipping norton oxfordshire OX7 4EE

View PDF (1 pages)

04/06/1997

Secretary resigned

View PDF (1 pages)

26/05/1997

Resolutions

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26/05/1997

Resolutions

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26/05/1997

Ad 16/12/96--------- £ si 4124000@1=4124000 £ ic 8200000/12324000

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26/05/1997

£ nc 9000000/12500000 16/12/96

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10/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

28/08/1996

Return made up to 15/07/96; no change of members

View PDF (4 pages)

12/06/1996

New secretary appointed

View PDF (2 pages)

12/06/1996

Secretary resigned

View PDF (1 pages)

30/10/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

06/08/1995

Return made up to 15/07/95; no change of members

View PDF (4 pages)

11/04/1995

New secretary appointed

View PDF (2 pages)

25/01/1995

Director resigned;new director appointed

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17/01/1995

Resolutions

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17/01/1995

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

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17/01/1995

Director resigned;new director appointed

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04/01/1995

Memorandum and Articles of Association

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31/12/1994

A selection of documents registered before 1 January 1995

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29/12/1994

Certificate of change of name

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29/12/1994

Certificate of change of name

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09/08/1994

Return made up to 15/07/94; full list of members

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09/08/1994

Location of register of members address changed

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19/05/1994

Full accounts made up to 1993-12-31

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15/02/1994

Director resigned;new director appointed

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16/09/1993

Return made up to 15/07/93; full list of members

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16/09/1993

Secretary resigned

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23/08/1993

Ad 07/07/93--------- £ si 4200000@1=4200000 £ ic 4000002/8200002

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23/08/1993

Resolutions

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23/08/1993

Resolutions

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23/08/1993

£ nc 8000000/9000000 07/07/93

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12/05/1993

Secretary resigned

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12/05/1993

New secretary appointed

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27/02/1993

New director appointed

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09/12/1992

Ad 30/11/92--------- £ si 3999998@1=3999998 £ ic 4/4000002

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24/11/1992

Registered office changed on 25/11/92 from: unit nine witney trading estate station lane,witney oxfordshire OX8 6XZ

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06/10/1992

Resolutions

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06/10/1992

Resolutions

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05/10/1992

Certificate of change of name

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05/10/1992

Certificate of change of name

View PDF (2 pages)

24/09/1992

Secretary resigned

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22/09/1992

Director resigned

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22/09/1992

Director resigned

View PDF (0 pages)

22/09/1992

New secretary appointed

View PDF (0 pages)

22/09/1992

New director appointed

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22/09/1992

New director appointed

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22/09/1992

Accounting reference date notified as 31/12

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22/09/1992

Registered office changed on 23/09/92 from: sceptre court 40 tower hill london EC3 4BB

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22/09/1992

£ nc 100/8000000 27/08/92

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14/07/1992

Incorporation

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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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
SCEPTRE CONSULTANTS LIMITED	Corporate Secretary	01/06/1996 - 20/05/1997	247
TEMPLE SECRETARIAL LIMITED	Corporate Secretary	08/12/1997 - 23/10/2001	400
Darnbrough, Peter Howard	Director	23/10/2001 - 09/07/2003	12
Darnbrough, Peter Howard	Director	11/09/2003 - 13/01/2011	12
Mills, David Mackenzie Donald	Director	21/10/1994 - 17/02/1999	13

Persons with Significant Control

No PSC data available.

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Description

About ARNOLD BROWN ENGINEERING LIMITED

ARNOLD BROWN ENGINEERING LIMITED is an(a) Dissolved company incorporated on 14/07/1992 with the registered office located at Cook And Partners, Manufactory House, Bell Lane, Hertford, Hertfordshire SG14 1BP. 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 ARNOLD BROWN ENGINEERING LIMITED?

ARNOLD BROWN ENGINEERING LIMITED is currently Dissolved. It was registered on 14/07/1992 and dissolved on 16/05/2011.

Where is ARNOLD BROWN ENGINEERING LIMITED located?

ARNOLD BROWN ENGINEERING LIMITED is registered at Cook And Partners, Manufactory House, Bell Lane, Hertford, Hertfordshire SG14 1BP.

What does ARNOLD BROWN ENGINEERING LIMITED do?

ARNOLD BROWN ENGINEERING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ARNOLD BROWN ENGINEERING LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via voluntary strike-off.