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ARBUTHNOT EXPORT SERVICES LIMITED

Learn more about ARBUTHNOT EXPORT SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEGBIE NORTON & PARTNERS, 1-2 RAYMOND BUILDINGS, GRAYS INN, LONDON, WC1R 5BZ

ARBUTHNOT EXPORT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00178338
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1921.12.12
last member list: 1994.10.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.10.08
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.02.14
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.11.14
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.04.10
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.04.10
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RES RE:SPECIE
Form type: MISC
Date: 1996.04.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/96 FROM:, 5TH FLOOR, NO 1 LONDON WALL, LONDON, EC2Y 5EA
Form type: 287
Date: 1996.04.03
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.06
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/01/96
Form type: WRES10
Date: 1996.02.17
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NC INC ALREADY ADJUSTED 29/01/96
Form type: WRES04
Date: 1996.02.17
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£ NC 6000000/8381000, 29/01/96
Form type: 123
Date: 1996.02.17
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.07
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RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.11.06
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.06
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REGISTERED OFFICE CHANGED ON 05/06/95 FROM:, 48-50 CANNON STREET, LONDON, EC4N 6LD
Form type: 287
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
Form type: 225(2)
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 18/11/93
Form type: SRES01
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 23/09/92
Form type: ELRES
Date: 1992.10.09
Child documents:
Document type: ANNOTATION
Date: 1992.10.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/09/92
Document type: ANNOTATION
Date: 1992.10.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/09/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/88
Form type: AA
Date: 1989.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/87
Form type: AA
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.06.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/06/88 FROM:, 3 FINSBURY SQUARE, LONDON, EC2A 1RT
Form type: 287
Date: 1988.06.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/86
Form type: AA
Date: 1987.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/12/86 FROM:, 129/139 FINSBURY PAVEMENT, MOORGATE, LONDON, EC2A 1AY
Form type: 287
Date: 1986.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11
Form type: 225(1)
Date: 1986.11.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.11

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Company directors and board members:

SIMON ANTHONY IRONSIDE (dissolve)
Secretary, COMPANY SECRETARY, 1995.02.14
2 ORCHARD MEWS SOUTHGATE GROVE ISLINGTON , LONDON
N1 5BS
BRIAN ERNEST BARR (dissolve)
Director, BANKER, 1993.08.31
C/O FALCONBRIDGE LIMITED 181 BAY STREET SUITE 200 BCE PLACE , TORONTO
ONTARIO M5J2T3
CANADA
ROBERT WILLIAM FAIRCHILD (dissolve)
Director, BANKER, 1992.10.08
26 WESTERN AVENUE BRANKSOME PARK , POOLE
BH13 7AN, DORSET
PHILIP CHARLES GREGORY (dissolve)
Secretary, COMPANY SECRETARY, 1993.09.01 - 1995.02.14
MULBERRY HOUSE 26 NORTH GROVE HIGHGATE , LONDON
N6 4SL
PATRICIA JOAN MOODY (dissolve)
Secretary, 1992.10.08 - 1993.09.01
8 RIVERDENE , EDGWARE
HA8 9TD, MIDDLESEX
ALAN MIDDLETON BADMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.10.08 - 1993.03.31
15 LAKE ROAD , TUNBRIDGE WELLS
TN4 8XT, KENT
MICHAEL CHARLES BRIERLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.08.31 - 1995.05.25
45 CARISBROOKE GARDENS , LEICESTER
LE2 3PR, LEICESTERSHIRE
IAN ROBERT SMITH (dissolve)
Director, BANKER, 1993.03.30 - 1996.01.29
POLLARDS CROSS COTTAGE HEMPSTEAD , SAFFRON WALDEN
CB10 2PA, ESSEX

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Information about the Private Limited Company ARBUTHNOT EXPORT SERVICES 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: 2016.04.08. Reload the data