ARTHUR STREET LIMITED

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ARTHUR STREET LIMITED

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Key Data

Status

Dissolved

Company No.

02412752

Incorporation date

09/08/1989

Size

Total Exemption Small

Contacts

Registered address

Registered address

35 Ludgate Hill, Birmingham B3 1EHCopy
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Latest events (Record since 09/08/1989)
dot icon20/01/2015
Final Gazette dissolved following liquidation
dot icon20/10/2014
Return of final meeting in a members' voluntary winding up
dot icon14/01/2014
Registered office address changed from 446-450 Kingstanding Road Birmingham West Midlands B44 9SA on 2014-01-15
dot icon13/01/2014
Appointment of a voluntary liquidator
dot icon13/01/2014
Resolutions
dot icon13/01/2014
Declaration of solvency
dot icon12/12/2013
Termination of appointment of a director
dot icon24/09/2013
Termination of appointment of James Richard Guy as a secretary on 2013-06-23
dot icon24/09/2013
Annual return made up to 2013-08-10 with full list of shareholders
dot icon24/09/2013
Termination of appointment of James Richard Guy as a director on 2013-06-23
dot icon06/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon03/09/2012
Termination of appointment of Majorie Dorothy Guy as a director on 2012-09-03
dot icon03/09/2012
Appointment of Mrs Sandra Jayne Ferris as a secretary on 2012-09-03
dot icon03/09/2012
Appointment of Mrs Sandra Jayne Ferris as a director on 2012-09-03
dot icon15/08/2012
Annual return made up to 2012-08-10 with full list of shareholders
dot icon10/05/2012
Total exemption small company accounts made up to 2011-09-30
dot icon29/12/2011
Change of share class name or designation
dot icon29/12/2011
Resolutions
dot icon14/08/2011
Annual return made up to 2011-08-10 with full list of shareholders
dot icon11/05/2011
Total exemption small company accounts made up to 2010-09-30
dot icon16/08/2010
Annual return made up to 2010-08-10 with full list of shareholders
dot icon16/08/2010
Director's details changed for James Richard Guy on 2010-08-10
dot icon16/08/2010
Director's details changed for Majorie Dorothy Guy on 2010-08-10
dot icon28/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon17/09/2009
Return made up to 10/08/09; full list of members
dot icon30/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon29/06/2009
Resolutions
dot icon29/06/2009
Statement of rights attached to allotted shares
dot icon29/06/2009
Notice of assignment of name or new name to shares
dot icon14/08/2008
Return made up to 10/08/08; full list of members
dot icon07/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon23/08/2007
Return made up to 10/08/07; no change of members
dot icon10/08/2007
Registered office changed on 11/08/07 from: charterhouse legge street birmingham west midlands B4 7EU
dot icon29/07/2007
Total exemption small company accounts made up to 2006-09-30
dot icon05/10/2006
Return made up to 10/08/06; full list of members
dot icon01/08/2006
Total exemption small company accounts made up to 2005-09-30
dot icon24/08/2005
Return made up to 10/08/05; full list of members
dot icon29/07/2005
Total exemption full accounts made up to 2004-09-30
dot icon08/03/2005
Registered office changed on 09/03/05 from: 15-20 st pauls square birmingham west mids. B3 1QT
dot icon24/10/2004
Return made up to 10/08/04; full list of members
dot icon04/08/2004
Total exemption full accounts made up to 2003-09-30
dot icon14/08/2003
Total exemption full accounts made up to 2002-09-30
dot icon05/08/2003
Return made up to 10/08/03; full list of members
dot icon20/08/2002
Return made up to 10/08/02; full list of members
dot icon01/07/2002
Total exemption full accounts made up to 2001-09-30
dot icon03/09/2001
Return made up to 10/08/01; full list of members
dot icon23/07/2001
Total exemption full accounts made up to 2000-09-30
dot icon28/05/2001
Ad 15/05/01--------- £ si 15000@1=15000 £ ic 325000/340000
dot icon28/05/2001
£ ic 340000/325000 15/05/01 £ sr 15000@1=15000
dot icon15/10/2000
Return made up to 10/08/00; full list of members
dot icon26/06/2000
Full accounts made up to 1999-09-30
dot icon30/05/2000
Return made up to 10/08/99; full list of members; amend
dot icon23/05/2000
£ ic 254400/240000 17/05/00 £ sr 14400@1=14400
dot icon23/05/2000
Ad 17/05/00--------- £ si 14400@1=14400 £ ic 240000/254400
dot icon02/09/1999
Return made up to 10/08/99; full list of members
dot icon30/08/1999
£ sr 12000@1 05/07/95
dot icon30/08/1999
Ad 05/07/95--------- £ si 12000@1
dot icon25/08/1999
£ sr 12600@1 07/06/96
dot icon25/08/1999
Ad 07/06/96--------- £ si 12600@1
dot icon25/08/1999
£ ic 354200/340000 28/05/99 £ sr 14200@1=14200
dot icon25/08/1999
Ad 28/05/99--------- £ si 14200@1=14200 £ ic 340000/354200
dot icon02/08/1999
Full accounts made up to 1998-09-30
dot icon10/11/1998
Return made up to 10/08/98; full list of members
dot icon20/10/1998
£ ic 353600/340000 18/05/98 £ sr 13600@1=13600
dot icon20/10/1998
Ad 18/05/98--------- £ si 13600@1=13600 £ ic 340000/353600
dot icon30/07/1998
Full accounts made up to 1997-09-30
dot icon15/10/1997
Return made up to 10/08/97; no change of members
dot icon03/08/1997
Full accounts made up to 1996-09-30
dot icon12/06/1997
Ad 30/04/97--------- £ si 13000@1=13000 £ ic 327000/340000
dot icon12/06/1997
£ ic 340000/327000 30/04/97 £ sr 13000@1=13000
dot icon29/09/1996
Return made up to 10/08/96; no change of members
dot icon16/06/1996
-
dot icon19/09/1995
Return made up to 10/08/95; full list of members
dot icon29/06/1995
Full accounts made up to 1994-09-30
dot icon25/08/1994
Return made up to 10/08/94; no change of members
dot icon28/07/1994
Ad 25/07/94--------- £ si 11600@1=11600 £ ic 328400/340000
dot icon28/07/1994
£ ic 340000/328400 25/07/94 £ sr 11600@1=11600
dot icon28/07/1994
Ad 31/03/94--------- £ si 11600@1=11600 £ ic 328400/340000
dot icon28/07/1994
£ ic 340000/328400 31/03/94 £ sr 11600@1=11600
dot icon12/06/1994
-
dot icon28/09/1993
Return made up to 10/08/93; full list of members
dot icon22/07/1993
Full accounts made up to 1992-09-30
dot icon04/04/1993
Ad 15/03/93-05/04/93 £ si 14394@1=14394 £ ic 325606/340000
dot icon04/04/1993
£ ic 340000/325606 15/03/93 £ sr 14394@1=14394
dot icon12/08/1992
Return made up to 10/08/92; no change of members
dot icon01/03/1992
Full accounts made up to 1991-09-30
dot icon29/10/1991
Return made up to 10/08/90; full list of members
dot icon29/10/1991
Return made up to 10/08/91; full list of members
dot icon29/10/1991
Full accounts made up to 1990-09-30
dot icon06/05/1991
Ad 27/03/91-10/04/91 £ si 21@1=21 £ ic 319000/319021
dot icon06/05/1991
£ ic 340000/319000 10/04/91 £ sr 21000@1=21000
dot icon14/04/1991
Registered office changed on 15/04/91 from: olde tiles poole head lane tanworth in arden solihull, west midlands,
dot icon04/04/1991
Registered office changed on 05/04/91 from: arthur street redditch worcestershire B98 8JY
dot icon23/07/1990
Accounting reference date shortened from 31/12 to 30/09
dot icon03/01/1990
Ad 02/10/89--------- £ si 339998@1
dot icon03/01/1990
Statement of affairs
dot icon30/11/1989
Nc inc already adjusted 02/10/89
dot icon30/11/1989
Resolutions
dot icon30/11/1989
Resolutions
dot icon30/11/1989
Ad 02/10/89--------- £ si 339998@1=339998 £ ic 2/340000
dot icon23/10/1989
Certificate of change of name
dot icon23/10/1989
Resolutions
dot icon16/10/1989
Secretary resigned;new secretary appointed
dot icon16/10/1989
Director resigned;new director appointed
dot icon16/10/1989
Registered office changed on 17/10/89 from: 52 market street ashby de la zouch leicestershire LE6 5SP
dot icon16/10/1989
Accounting reference date notified as 31/12
dot icon09/08/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2012
dot iconLast change occurred
29/09/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2012
dot iconNext account date
29/09/2013
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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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ferris, Sandra Jayne
Director
03/09/2012 - Present
-
Ferris, Sandra Jayne
Secretary
03/09/2012 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ARTHUR STREET LIMITED

ARTHUR STREET LIMITED is an(a) Dissolved company incorporated on 09/08/1989 with the registered office located at 35 Ludgate Hill, Birmingham B3 1EH. 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 ARTHUR STREET LIMITED?

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ARTHUR STREET LIMITED is currently Dissolved. It was registered on 09/08/1989 and dissolved on 20/01/2015.

Where is ARTHUR STREET LIMITED located?

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ARTHUR STREET LIMITED is registered at 35 Ludgate Hill, Birmingham B3 1EH.

What does ARTHUR STREET LIMITED do?

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ARTHUR STREET LIMITED operates in the Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007) sector.

What is the latest filing for ARTHUR STREET LIMITED?

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The latest filing was on 20/01/2015: Final Gazette dissolved following liquidation.