ARRANBEE CONSULTANCY SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02422120

Incorporation date

12/09/1989

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1989)

17/06/2025

Final Gazette dissolved via compulsory strike-off

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01/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

14/02/2024

Confirmation statement made on 2024-01-14 with updates

View PDF (4 pages)

25/10/2023

Termination of appointment of Beryl Jean Spooner as a director on 2023-08-06

View PDF (1 pages)

25/10/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

21/03/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

27/10/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

15/03/2022

Confirmation statement made on 2022-01-14 with no updates

View PDF (3 pages)

15/03/2022

Director's details changed for Mrs Beryl Jean Spooner on 2021-12-06

View PDF (2 pages)

15/03/2022

Termination of appointment of Raymond Philip Spooner as a director on 2021-12-05

View PDF (1 pages)

31/10/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

27/04/2021

Confirmation statement made on 2021-01-14 with no updates

View PDF (3 pages)

31/01/2021

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

02/06/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/05/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

07/04/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/10/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

09/05/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/05/2019

Confirmation statement made on 2019-01-14 with no updates

View PDF (3 pages)

09/04/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/10/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

07/03/2018

Confirmation statement made on 2018-01-14 with no updates

View PDF (3 pages)

31/10/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

30/03/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (5 pages)

28/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

09/03/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (6 pages)

31/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

23/03/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (6 pages)

29/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

30/04/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (6 pages)

29/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

08/05/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (6 pages)

06/11/2012

Total exemption full accounts made up to 2012-01-31

View PDF (6 pages)

29/03/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (6 pages)

01/11/2011

Total exemption full accounts made up to 2011-01-31

View PDF (6 pages)

08/04/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (6 pages)

08/04/2011

Secretary's details changed for Stephen Martin Peters on 2011-01-31

View PDF (2 pages)

08/04/2011

Director's details changed for Stephen Martin Peters on 2011-01-31

View PDF (2 pages)

29/10/2010

Total exemption full accounts made up to 2010-01-31

View PDF (6 pages)

16/03/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (5 pages)

16/03/2010

Director's details changed for Stephen Martin Peters on 2010-01-14

View PDF (2 pages)

16/03/2010

Director's details changed for Raymond Philip Spooner on 2010-01-14

View PDF (2 pages)

16/03/2010

Director's details changed for Mrs Beryl Jean Spooner on 2010-01-14

View PDF (2 pages)

11/01/2010

Total exemption full accounts made up to 2009-01-31

View PDF (6 pages)

06/04/2009

Return made up to 14/01/09; full list of members

View PDF (4 pages)

06/04/2009

Director and secretary's change of particulars / stephen peters / 30/06/2008

View PDF (1 pages)

26/11/2008

Total exemption full accounts made up to 2008-01-31

View PDF (6 pages)

26/05/2008

Return made up to 14/01/08; full list of members

View PDF (4 pages)

20/11/2007

Total exemption full accounts made up to 2007-01-31

View PDF (6 pages)

22/02/2007

Return made up to 14/01/07; full list of members

View PDF (7 pages)

05/04/2006

New secretary appointed

View PDF (2 pages)

05/04/2006

Secretary resigned

View PDF (1 pages)

20/02/2006

Total exemption full accounts made up to 2006-01-31

View PDF (6 pages)

25/01/2006

Return made up to 14/01/06; full list of members

View PDF (7 pages)

01/12/2005

Director's particulars changed

View PDF (1 pages)

30/08/2005

Director's particulars changed

View PDF (1 pages)

05/04/2005

Return made up to 14/01/05; full list of members

View PDF (7 pages)

29/03/2005

Total exemption full accounts made up to 2005-01-31

View PDF (6 pages)

18/02/2004

Total exemption full accounts made up to 2004-01-31

View PDF (6 pages)

21/01/2004

Return made up to 14/01/04; full list of members

View PDF (7 pages)

18/12/2003

Registered office changed on 18/12/03 from: tredan house bookham station yard church road great bookham KT23 3JG

View PDF (1 pages)

01/04/2003

Total exemption full accounts made up to 2003-01-31

View PDF (6 pages)

27/01/2003

Return made up to 14/01/03; full list of members

View PDF (7 pages)

26/02/2002

Total exemption full accounts made up to 2002-01-31

View PDF (6 pages)

17/01/2002

Return made up to 14/01/02; full list of members

View PDF (7 pages)

16/02/2001

Full accounts made up to 2001-01-31

View PDF (6 pages)

18/01/2001

Return made up to 14/01/01; full list of members

View PDF (7 pages)

17/03/2000

Full accounts made up to 2000-01-31

View PDF (6 pages)

14/01/2000

Return made up to 14/01/00; full list of members

View PDF (7 pages)

11/05/1999

Director's particulars changed

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02/03/1999

Full accounts made up to 1999-01-31

View PDF (6 pages)

02/02/1999

Return made up to 14/01/99; no change of members

View PDF (4 pages)

16/02/1998

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

23/01/1998

Return made up to 14/01/98; no change of members

View PDF (4 pages)

08/10/1997

Ad 29/11/96--------- £ si 10@10

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14/02/1997

Full accounts made up to 1997-01-31

View PDF (6 pages)

28/01/1997

Return made up to 14/01/97; full list of members

View PDF (6 pages)

04/12/1996

Ad 29/11/96--------- £ si 10@10=100 £ ic 200/300

View PDF (2 pages)

04/12/1996

New director appointed

View PDF (2 pages)

02/12/1996

New secretary appointed

View PDF (2 pages)

02/12/1996

Secretary resigned

View PDF (1 pages)

17/10/1996

Full accounts made up to 1996-01-31

View PDF (5 pages)

22/01/1996

Return made up to 14/01/96; no change of members

View PDF (6 pages)

02/08/1995

Accounts for a small company made up to 1995-01-31

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17/01/1995

Return made up to 14/01/95; no change of members

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18/10/1994

Accounts for a dormant company made up to 1994-01-31

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26/02/1994

Return made up to 31/01/94; full list of members

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10/05/1993

Accounts for a dormant company made up to 1993-01-31

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25/02/1993

Return made up to 31/01/93; no change of members

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11/08/1992

Accounts for a dormant company made up to 1992-01-31

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11/08/1992

Resolutions

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20/02/1992

Accounts for a small company made up to 1991-01-31

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20/02/1992

Accounting reference date shortened from 30/09 to 31/01

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05/02/1992

Return made up to 31/01/92; no change of members

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11/04/1991

Accounts for a small company made up to 1990-09-30

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11/04/1991

Return made up to 31/03/91; full list of members

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31/01/1990

Accounting reference date notified as 30/09

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12/09/1989

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2024

Next confirmation date

14/01/2025

Last change occurred

31/01/2024

Accounts

Micro Entity

Last made up date

31/01/2024

Next account date

31/01/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.31K
-
0.00
-
-

2022
0
1.31K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Peters, Stephen Martin	Director	29/11/1996 - Present	-
Peters, Stephen Martin	Secretary	31/03/2006 - Present	-
Spooner, Raymond Philip	Secretary	26/11/1996 - 31/03/2006	-

Persons with Significant Control

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Description

About ARRANBEE CONSULTANCY SERVICES LIMITED

ARRANBEE CONSULTANCY SERVICES LIMITED is an(a) Dissolved company incorporated on 12/09/1989 with the registered office located at 18 Church Road, Bookham, Leatherhead, Surrey KT23 3PW. 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 ARRANBEE CONSULTANCY SERVICES LIMITED?

ARRANBEE CONSULTANCY SERVICES LIMITED is currently Dissolved. It was registered on 12/09/1989 and dissolved on 17/06/2025.

Where is ARRANBEE CONSULTANCY SERVICES LIMITED located?

ARRANBEE CONSULTANCY SERVICES LIMITED is registered at 18 Church Road, Bookham, Leatherhead, Surrey KT23 3PW.

What does ARRANBEE CONSULTANCY SERVICES LIMITED do?

ARRANBEE CONSULTANCY SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ARRANBEE CONSULTANCY SERVICES LIMITED?

The latest filing was on 17/06/2025: Final Gazette dissolved via compulsory strike-off.