ST. AUBYN ARMS LIMITED

Key Data

Status

Dissolved

Company No.

02165718

Incorporation date

15/09/1987

Size

Total Exemption Small

Classification

Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1987)

21/11/2018

Final Gazette dissolved following liquidation

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21/08/2018

Liquidators' statement of receipts and payments to 2008-01-11

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21/08/2018

Return of final meeting in a members' voluntary winding up

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16/07/2018

First Gazette notice for compulsory strike-off

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04/03/2007

Registered office changed on 05/03/07 from: 13 church street helston cornwall TR13 8TD

View PDF (1 pages)

01/03/2007

Director resigned

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26/02/2007

Declaration of solvency

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26/02/2007

Miscellaneous

View PDF (1 pages)

26/02/2007

Resolutions

View PDF (1 pages)

26/02/2007

Appointment of a voluntary liquidator

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07/09/2006

Total exemption small company accounts made up to 2006-03-07

View PDF (8 pages)

14/06/2006

Declaration of satisfaction of mortgage/charge

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14/06/2006

Accounting reference date shortened from 30/09/06 to 07/03/06

View PDF (1 pages)

05/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

15/01/2006

Return made up to 27/12/05; full list of members

View PDF (7 pages)

17/05/2005

Total exemption small company accounts made up to 2004-09-30

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07/02/2005

Return made up to 27/12/04; full list of members

View PDF (7 pages)

26/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

15/01/2004

Return made up to 27/12/03; full list of members

View PDF (7 pages)

30/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

07/02/2003

Return made up to 27/12/02; full list of members

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01/05/2002

Total exemption full accounts made up to 2001-09-30

View PDF (7 pages)

01/04/2002

Memorandum and Articles of Association

View PDF (10 pages)

01/04/2002

Resolutions

View PDF (1 pages)

20/01/2002

Return made up to 27/12/01; full list of members

View PDF (6 pages)

01/01/2002

Total exemption full accounts made up to 2000-09-30

View PDF (15 pages)

07/11/2001

Certificate of change of name

View PDF (2 pages)

25/10/2001

Secretary resigned

View PDF (1 pages)

15/10/2001

Registered office changed on 16/10/01 from: 2100 daresbury park warrington cheshire WA4 4BP

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15/10/2001

New secretary appointed;new director appointed

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15/10/2001

Secretary resigned

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17/06/2001

Registered office changed on 18/06/01 from: wilderspool house greenalls avenue warrington WA4 6RH

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30/01/2001

Full accounts made up to 1999-09-30

View PDF (13 pages)

09/01/2001

Return made up to 27/12/00; full list of members

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16/07/2000

New secretary appointed

View PDF (2 pages)

16/07/2000

Secretary resigned

View PDF (1 pages)

16/07/2000

Director resigned

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21/02/2000

Return made up to 27/12/99; full list of members

View PDF (7 pages)

21/02/2000

New director appointed

View PDF (4 pages)

21/02/2000

New secretary appointed

View PDF (4 pages)

21/02/2000

Director resigned

View PDF (1 pages)

21/02/2000

Secretary resigned

View PDF (1 pages)

28/09/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

15/12/1998

Return made up to 27/12/98; full list of members

View PDF (7 pages)

02/08/1998

Full accounts made up to 1997-09-30

View PDF (8 pages)

10/01/1998

Return made up to 27/12/97; no change of members

View PDF (6 pages)

19/06/1997

Full accounts made up to 1996-09-30

View PDF (9 pages)

19/02/1997

Return made up to 27/12/96; no change of members

View PDF (4 pages)

13/11/1996

Secretary resigned;director resigned

View PDF (1 pages)

13/11/1996

New secretary appointed;new director appointed

View PDF (2 pages)

27/07/1996

Full accounts made up to 1995-09-30

View PDF (8 pages)

04/01/1996

Return made up to 27/12/95; full list of members

View PDF (6 pages)

24/07/1995

Accounts for a small company made up to 1994-09-30

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18/01/1995

Return made up to 27/12/94; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

06/12/1994

Registered office changed on 07/12/94 from: c/o ernst & young broadwalk house southernhay west exeter EX1 1LF

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20/03/1994

Secretary resigned;new secretary appointed

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13/03/1994

Accounts for a small company made up to 1993-09-30

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31/01/1994

Return made up to 27/12/93; no change of members

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24/01/1994

Director resigned;new director appointed

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30/06/1993

Full accounts made up to 1992-09-30

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26/01/1993

Return made up to 27/12/92; full list of members

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10/06/1992

Registered office changed on 11/06/92 from: st andrews court notte street plymouth devon PL1 2AH

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17/03/1992

Full accounts made up to 1991-09-30

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25/02/1992

Return made up to 27/12/91; no change of members

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30/01/1992

Secretary's particulars changed;new secretary appointed;director resigned;new director appointed

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23/04/1991

Full accounts made up to 1990-09-30

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23/04/1991

Return made up to 27/12/90; no change of members

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15/05/1990

Full accounts made up to 1989-09-30

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15/05/1990

Return made up to 27/12/89; full list of members

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15/06/1989

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

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07/06/1989

Return made up to 27/12/88; full list of members

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22/05/1989

Full accounts made up to 1988-09-30

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26/01/1988

Resolutions

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26/01/1988

Resolutions

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26/01/1988

Resolutions

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26/01/1988

Resolutions

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25/01/1988

Wd 04/01/88 ad 07/12/87--------- premium £ si 498@1=498 £ ic 2/500

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25/01/1988

£ nc 10000/500

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04/01/1988

Memorandum and Articles of Association

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04/01/1988

Resolutions

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04/01/1988

Registered office changed on 05/01/88 from: marsh house 11 marsh street bristol BS99 7BB

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04/01/1988

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

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04/01/1988

Director resigned;new director appointed

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04/01/1988

Accounting reference date notified as 30/09

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23/12/1987

Particulars of mortgage/charge

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15/09/1987

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

06/03/2006

Last change occurred

06/03/2006

Accounts

Total Exemption Small

Last made up date

06/03/2006

Next account date

06/03/2007

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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
White, Christopher Geoffrey	Director	01/12/1999 - 28/06/2000	43
White, Christopher Geoffrey	Director	26/11/1993 - 12/11/1996	43
Herbert, Ronald Anthony	Director	12/11/1996 - 01/12/1999	12
Moynihan, Gerry John	Director	07/09/2001 - 20/02/2007	-
Herbert, Ronald Anthony	Secretary	12/11/1996 - 01/12/1999	7

Persons with Significant Control

No PSC data available.

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Description

About ST. AUBYN ARMS LIMITED

ST. AUBYN ARMS LIMITED is an(a) Dissolved company incorporated on 15/09/1987 with the registered office located at Purnells Trewoon, Poldhu Cove, Mullion, Near Helston, Cornwall TR12 7JB. 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 ST. AUBYN ARMS LIMITED?

ST. AUBYN ARMS LIMITED is currently Dissolved. It was registered on 15/09/1987 and dissolved on 21/11/2018.

Where is ST. AUBYN ARMS LIMITED located?

ST. AUBYN ARMS LIMITED is registered at Purnells Trewoon, Poldhu Cove, Mullion, Near Helston, Cornwall TR12 7JB.

What does ST. AUBYN ARMS LIMITED do?

ST. AUBYN ARMS LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for ST. AUBYN ARMS LIMITED?

The latest filing was on 21/11/2018: Final Gazette dissolved following liquidation.