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ARTHUR HOUSE (NO7) LIMITED

Learn more about ARTHUR HOUSE (NO7) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BOW BELLS HOUSE, 1 BREAD STREET, LONDON, ENGLAND, EC4M 9HH

ARTHUR HOUSE (NO7) LIMITED on the map

Company type: Private Limited Company
Company number: 00079294
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1903.12.01
dissolution date: 2013.12.31
last member list: 2013.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.01.19
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY BANK OF SCOTLAND.
LETTER OF OFFSET - Outstanding on 1991.09.11

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.12.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.09.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.04
£2.95
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.02.01
Form type: LATEST SOC
Document description: 01/02/13 STATEMENT OF CAPITAL;GBP 199749.75
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
£2.95
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.05
£2.95
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.08.04
£2.95
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.02.04
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TENON NOMINEES LIMITED / 04/02/2010
Form type: CH02
Date: 2010.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT EDWARD MASSIE / 04/02/2010
Form type: CH01
Date: 2010.02.04
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERDEEN ASSET MANAGEMENT PLC / 04/02/2010
Form type: CH04
Date: 2010.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/2010 FROM, ONE BOW CHURCHYARD, CHEAPSIDE, LONDON, EC4M 9HH
Form type: AD01
Date: 2010.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.01
£2.95
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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DIRECTOR APPOINTED MR SCOTT EDWARD MASSIE
Form type: 288a
Date: 2009.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.29
£2.95
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.16
£2.95
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.24
£2.95
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RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.20
£2.95
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RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
Child documents:
Document type: ANNOTATION
Date: 2000.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.08
£2.95
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RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.09
£2.95
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COMPANY NAME CHANGED, HILL CREST MEWS NO 3 LIMITED, CERTIFICATE ISSUED ON 28/09/98
Form type: CERTNM
Date: 1998.09.25
£2.95
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RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/98 FROM:, ONE BOW CHURCHYARD, LONDON, EC4M 9HH
Form type: 287
Date: 1998.02.16
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/98 FROM:, 99 CHARTERHOUSE STREET, LONDON, EC1M 6HR
Form type: 287
Date: 1998.01.13
£2.95
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COMPANY NAME CHANGED, THE COUNTRY GENTLEMAN'S ASSOCIAT, ION LIMITED, CERTIFICATE ISSUED ON 08/08/97
Form type: CERTNM
Date: 1997.08.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.13
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.06
£2.95
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RETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.05.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.30

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Company directors and board members:

ABERDEEN ASSET MANAGEMENT PLC (dissolve)
Secretary, 1992.01.19 - 2013.12.31
10 QUEENS TERRACE , ABERDEEN
AB10 1YG
SCOTLAND
SCOTT EDWARD MASSIE (dissolve)
Director, COMPANY SECRETARY, 2008.10.01 - 2013.12.31
BOW BELLS HOUSE 1 BREAD STREET , LONDON
EC4M 9HH
ENGLAND
TENON NOMINEES LIMITED (dissolve)
Director, 1995.09.13 - 2013.12.31
10 QUEENS TERRACE , ABERDEEN
AB10 1YG
SCOTLAND
IAN ANTHONY JOHN BERRY (dissolve)
Director, ACCOUNTANT, 1992.01.19 - 1993.02.20
1 BILLINGSHURST ROAD BROADBRIDGE HEATH , HORSHAM
SUSSEX
RONALD WILLIAM DENHAM (dissolve)
Director, 1992.01.19 - 1993.02.26
27 CONNAUGHT ROAD , AYLESBURY
HP20 1PS, BUCKINGHAMSHIRE
MARTIN JAMES GILBERT (dissolve)
Director, 1992.01.19 - 1995.09.13
17 RUBISLAW DEN NORTH , ABERDEEN
AB15 4AL
BRIAN LLOYD NEASHAM (dissolve)
Director, 1992.01.19 - 1993.02.26
THE SMALL HOUSE CLAVERING , SAFFRON WALDEN
CB11 4QW, ESSEX
GEORGE ALAN ROBB (dissolve)
Director, 1992.01.19 - 1993.03.05
BIRCHWOOD 6 HILLHEAD ROAD BIELDSIDE , ABERDEEN
AB1 9EJ, ABERDEENSHIRE

Companies near to ARTHUR HOUSE (NO7) ltd.

Information about the Private Limited Company ARTHUR HOUSE (NO7) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data