ARUNDEL BUILDERS MERCHANTS LTD.

Key Data

Status

Dissolved

Company No.

03540165

Incorporation date

02/04/1998

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/04/1998)

31/07/2012

Final Gazette dissolved following liquidation

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30/04/2012

Return of final meeting in a members' voluntary winding up

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09/10/2011

Insolvency resolution

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09/10/2011

Resolutions

View PDF (1 pages)

09/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

09/10/2011

Declaration of solvency

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05/10/2011

Register inspection address has been changed

View PDF (2 pages)

05/10/2011

Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG on 2011-10-06

View PDF (2 pages)

19/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

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13/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

13/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

20/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

26/09/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

21/05/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

27/10/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

23/04/2008

Return made up to 03/04/08; full list of members

View PDF (3 pages)

01/11/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

13/05/2007

Return made up to 03/04/07; full list of members

View PDF (2 pages)

07/05/2006

Return made up to 03/04/06; full list of members

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05/04/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

19/10/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

31/05/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

31/05/2005

Director's particulars changed

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31/05/2005

New director appointed

View PDF (4 pages)

23/05/2005

Director resigned

View PDF (1 pages)

15/02/2005

Registered office changed on 16/02/05 from: station yard arundel west sussex BN18 9JL

View PDF (1 pages)

21/10/2004

Accounts made up to 2003-12-31

View PDF (8 pages)

01/09/2004

Secretary's particulars changed

View PDF (1 pages)

31/08/2004

Director's particulars changed

View PDF (1 pages)

18/08/2004

Director's particulars changed

View PDF (1 pages)

26/04/2004

Return made up to 30/04/04; full list of members

View PDF (5 pages)

26/04/2004

Location of register of members

View PDF (1 pages)

27/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

12/05/2003

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

View PDF (5 pages)

06/03/2003

Accounts for a small company made up to 2002-05-31

View PDF (5 pages)

17/02/2003

Director's particulars changed

View PDF (1 pages)

24/11/2002

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

27/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

27/10/2002

Director resigned

View PDF (1 pages)

27/10/2002

New secretary appointed

View PDF (2 pages)

27/10/2002

New director appointed

View PDF (2 pages)

27/10/2002

New director appointed

View PDF (2 pages)

23/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/04/2002

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

View PDF (6 pages)

07/01/2002

Accounts for a small company made up to 2001-05-31

View PDF (5 pages)

19/04/2001

Return made up to 03/04/01; full list of members

View PDF (6 pages)

08/11/2000

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

11/04/2000

Return made up to 03/04/00; full list of members

View PDF (6 pages)

18/10/1999

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

29/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

20/04/1999

Return made up to 03/04/99; full list of members

View PDF (6 pages)

20/04/1999

Registered office changed on 21/04/99

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08/03/1999

Ad 20/02/99--------- £ si 19998@1=19998 £ ic 2/20000

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23/02/1999

Resolutions

View PDF (1 pages)

23/02/1999

£ nc 2000/20000 20/02/99

View PDF (1 pages)

24/01/1999

Accounting reference date extended from 30/04/99 to 31/05/99

View PDF (1 pages)

15/06/1998

Particulars of mortgage/charge

View PDF (4 pages)

08/06/1998

Certificate of change of name

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20/05/1998

New director appointed

View PDF (2 pages)

20/05/1998

New secretary appointed

View PDF (2 pages)

20/05/1998

Registered office changed on 21/05/98 from: harrington chambers 26 north john street, liverpool L2 9RU

View PDF (1 pages)

20/05/1998

Secretary resigned

View PDF (1 pages)

20/05/1998

Director resigned

View PDF (1 pages)

02/04/1998

Incorporation

View PDF (13 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Nominee Secretary	02/04/1998 - 05/05/1998	2024
Corporate Administration Services Limited	Nominee Director	02/04/1998 - 05/05/1998	1932
Mckay, Francis John	Director	26/09/2002 - 13/03/2005	136
Cooper, Geoffrey Ian	Director	13/03/2005 - Present	259
Hampden Smith, Paul Nigel	Director	26/09/2002 - Present	299

Persons with Significant Control

No PSC data available.

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Description

About ARUNDEL BUILDERS MERCHANTS LTD.

ARUNDEL BUILDERS MERCHANTS LTD. is an(a) Dissolved company incorporated on 02/04/1998 with the registered office located at 45 Church Street, Birmingham B3 2RT. 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 ARUNDEL BUILDERS MERCHANTS LTD.?

ARUNDEL BUILDERS MERCHANTS LTD. is currently Dissolved. It was registered on 02/04/1998 and dissolved on 31/07/2012.

Where is ARUNDEL BUILDERS MERCHANTS LTD. located?

ARUNDEL BUILDERS MERCHANTS LTD. is registered at 45 Church Street, Birmingham B3 2RT.

What does ARUNDEL BUILDERS MERCHANTS LTD. do?

ARUNDEL BUILDERS MERCHANTS LTD. operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ARUNDEL BUILDERS MERCHANTS LTD.?

The latest filing was on 31/07/2012: Final Gazette dissolved following liquidation.