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ARETE 1 LIMITED

Learn more about ARETE 1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NESTOR HOUSE, PLAYHOUSE YARD, LONDON, EC4V 5EX

ARETE 1 LIMITED on the map

Company type: Private Limited Company
Company number: 00319078
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.10.01
dissolution date: 2012.01.31
last member list: 2011.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2211 - Publishing of books

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2010.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.04.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.01.31
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CONSOLIDATION, 31/08/11
Form type: SH02
Date: 2012.01.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.09
Form type: LATEST SOC
Document description: 09/01/12 STATEMENT OF CAPITAL;GBP 1
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.10.18
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.10.11
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.10.04
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CONSOLIDATION 31/08/2011
Form type: RES13
Date: 2011.09.09
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES BRAYBROOK / 19/05/2011
Form type: CH03
Date: 2011.05.19
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEVILLE HUNT / 23/02/2011
Form type: CH01
Date: 2011.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEVILLE HUNT / 23/02/2011
Form type: CH01
Date: 2011.03.02
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.10
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06/08/10 STATEMENT OF CAPITAL GBP 3071398
Form type: SH01
Date: 2010.10.06
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COMPANY NAME CHANGED METAL BULLETIN BOOKS LIMITED, CERTIFICATE ISSUED ON 10/08/10
Form type: CERTNM
Date: 2010.08.10
Child documents:
Document type: ANNOTATION
Date: 2010.08.10
Form type: RES15
Document description: CHANGE OF NAME 27/07/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.08.10
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DIRECTOR APPOINTED PAUL NEVILLE HUNT
Form type: AP01
Date: 2010.08.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR METAL BULLETIN LIMITED
Form type: TM01
Date: 2010.08.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.03
£2.95
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.25
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FORDHAM / 01/12/2008
Form type: 288c
Date: 2009.05.14
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DIRECTOR APPOINTED MR CHRISTOPHER HENRY COURTAULD FORDHAM
Form type: 288a
Date: 2008.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / METAL BULLETIN PLC / 24/07/2008
Form type: 288c
Date: 2008.07.24
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REGISTERED OFFICE CHANGED ON 15/02/08 FROM:, PARK HOUSE, 3 PARK TERRACE, WORCESTER PARK, SURREY KT4 7HY
Form type: 287
Date: 2008.02.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.14
£2.95
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RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.03
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06
Form type: 225
Date: 2006.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.05
£2.95
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RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.15

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Company directors and board members:

JAMES BRAYBROOK (dissolve)
Secretary, ACCOUNTANT, 2008.02.01 - 2012.01.31
NESTOR HOUSE PLAYHOUSE YARD , LONDON
EC4V 5EX
CHRISTOPHER HENRY COURTAULD FORDHAM (dissolve)
Director, 2008.10.01 - 2012.01.31
ODSEY PARK ASHWELL BALDOCK , HERTFORDSHIRE
SG7 6SP
PAUL NEVILLE HUNT (dissolve)
Director, ACCOUNTANT, 2010.07.27 - 2012.01.31
NESTOR HOUSE PLAYHOUSE YARD , LONDON
EC4V 5EX
GRAEME JOHN MOSS (dissolve)
Secretary, 1992.04.20 - 2008.02.01
60 MEADOW WALK EWELL , EPSOM
KT17 2ED, SURREY
GERALD MAINWARING CLARKE (dissolve)
Director, COMPANY DIRECTOR, 1992.04.20 - 2005.10.03
1 WOTTON WAY , SUTTON
SM2 7LA, SURREY
METAL BULLETIN LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 2003.07.21 - 2010.07.27
NESTOR HOUSE PLAYHOUSE YARD , LONDON
EC4V 5EX
GRAEME JOHN MOSS (dissolve)
Director, GENERAL MANAGER, 2005.08.30 - 2008.02.01
60 MEADOW WALK EWELL , EPSOM
KT17 2ED, SURREY
RICHARD MICHAEL SERJEANTSON (dissolve)
Director, COMPANY DIRECTOR, 1992.04.20 - 1997.12.31
25 ROEHAMPTON HIGH STREET , LONDON
SW15 4HL

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Information about the Private Limited Company ARETE 1 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: 2016.04.26. Reload the data