ARRANDENE LTD

Key Data

Status

Dissolved

Company No.

04539443

Incorporation date

19/09/2002

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 19/09/2002)

22/02/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/11/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (24 pages)

16/11/2021

Resolutions

View PDF (1 pages)

12/11/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

12/11/2021

Statement of affairs

View PDF (8 pages)

26/06/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/06/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

15/12/2020

Registered office address changed from 18 Axwell View Winlaton Blaydon on Tyne NE21 6NF England to 5 Barlow Lane Blaydon on Tyne NE21 6EE on 2020-12-15

View PDF (1 pages)

24/11/2020

Confirmation statement made on 2020-09-19 with no updates

View PDF (3 pages)

18/02/2020

Registered office address changed from 3 the Castle Stanhope Bishop Auckland DL13 2PZ England to 18 Axwell View Winlaton Blaydon on Tyne NE21 6NF on 2020-02-18

View PDF (1 pages)

31/10/2019

Confirmation statement made on 2019-09-19 with no updates

View PDF (3 pages)

28/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

05/05/2019

Registered office address changed from 28 Morgans Way Blaydon-on-Tyne Tyne and Wear NE21 4HN to 3 the Castle Stanhope Bishop Auckland DL13 2PZ on 2019-05-05

View PDF (1 pages)

02/11/2018

Confirmation statement made on 2018-09-19 with no updates

View PDF (3 pages)

20/03/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

13/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/12/2017

Confirmation statement made on 2017-09-19 with no updates

View PDF (3 pages)

23/02/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

27/10/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (5 pages)

06/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (9 pages)

05/10/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (3 pages)

01/02/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (9 pages)

13/11/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (3 pages)

18/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (9 pages)

07/12/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (3 pages)

02/09/2013

Registered office address changed from 22 Derwent View Blaydon upon Tyne Tyne & Wear NE21 6LP England on 2013-09-02

View PDF (1 pages)

03/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (9 pages)

19/09/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (3 pages)

05/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

11/10/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (3 pages)

30/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

25/05/2011

Registered office address changed from C/O the Phoenix Partnership Office 1 George Stephenson Business Centre Comet Row Killingworth Newcastle upon Tyne NE12 6DU on 2011-05-25

View PDF (1 pages)

21/01/2011

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

11/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2011

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (3 pages)

09/01/2011

Director's details changed for Mr Scott Andrew Robson on 2010-09-18

View PDF (2 pages)

09/01/2011

Termination of appointment of Robert Baker as a secretary

View PDF (1 pages)

05/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/06/2010

Registered office address changed from Rowlands House, Portobello Road Birtley Co Durham DH3 2RY on 2010-06-04

View PDF (1 pages)

24/09/2009

Return made up to 19/09/09; full list of members

View PDF (3 pages)

01/09/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

30/09/2008

Return made up to 19/09/08; full list of members

View PDF (3 pages)

30/09/2008

Director's change of particulars / scott robson / 20/04/2008

View PDF (1 pages)

28/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

21/05/2008

Appointment terminated secretary scott robson

View PDF (1 pages)

09/05/2008

Appointment terminated director john robson

View PDF (1 pages)

09/05/2008

Secretary appointed robert mauabar baker

View PDF (2 pages)

25/10/2007

Return made up to 19/09/07; full list of members

View PDF (2 pages)

10/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

15/05/2007

New secretary appointed

View PDF (2 pages)

15/05/2007

Secretary resigned

View PDF (1 pages)

16/04/2007

New director appointed

View PDF (1 pages)

10/04/2007

Director resigned

View PDF (1 pages)

03/10/2006

Return made up to 19/09/06; full list of members

View PDF (3 pages)

03/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/05/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

15/12/2005

Return made up to 19/09/05; full list of members

View PDF (2 pages)

15/12/2005

Registered office changed on 15/12/05 from: 5 west lane chester le street county durham DH3 3HJ

View PDF (1 pages)

02/08/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

02/11/2004

Return made up to 19/09/04; full list of members

View PDF (7 pages)

13/07/2004

Secretary resigned

View PDF (1 pages)

13/07/2004

New director appointed

View PDF (2 pages)

13/07/2004

New secretary appointed

View PDF (2 pages)

06/07/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (2 pages)

25/06/2004

Ad 14/06/04--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

06/10/2003

Return made up to 19/09/03; full list of members

View PDF (6 pages)

11/06/2003

Ad 02/06/03--------- £ si 2@1=2 £ ic 1/3

View PDF (4 pages)

28/10/2002

New director appointed

View PDF (2 pages)

28/10/2002

New secretary appointed

View PDF (2 pages)

07/10/2002

Secretary resigned

View PDF (1 pages)

07/10/2002

Director resigned

View PDF (1 pages)

07/10/2002

Registered office changed on 07/10/02 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

19/09/2002

Incorporation

View PDF (9 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

30/09/2018

Last change occurred

30/09/2018

Accounts

Micro Entity

Last made up date

30/09/2018

Next account date

30/09/2019

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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
FORM 10 DIRECTORS FD LTD	Nominee Director	18/09/2002 - 06/10/2002	41295
Form 10 Secretaries Fd Ltd	Nominee Secretary	18/09/2002 - 06/10/2002	4791
Baker, Robert Mauabar	Secretary	19/04/2008 - 29/09/2010	1
Baker, Robert	Secretary	09/10/2002 - 23/06/2004	2
Robson, John George	Secretary	23/06/2004 - 28/02/2007	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARRANDENE LTD

ARRANDENE LTD is an(a) Dissolved company incorporated on 19/09/2002 with the registered office located at 5 Barlow Lane, Blaydon On Tyne NE21 6EE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARRANDENE LTD?

ARRANDENE LTD is currently Dissolved. It was registered on 19/09/2002 and dissolved on 22/02/2023.

Where is ARRANDENE LTD located?

ARRANDENE LTD is registered at 5 Barlow Lane, Blaydon On Tyne NE21 6EE.

What does ARRANDENE LTD do?

ARRANDENE LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ARRANDENE LTD?

The latest filing was on 22/02/2023: Final Gazette dissolved following liquidation.