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ARROL INVESTMENT COMPANY LIMITED

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

Company details

9 LIPTON COURT, 196 CHASE SIDE, SOUTHGATE, LONDON, N14 5HG

ARROL INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00582095
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.04.10
dissolution date: 2015.10.06
last member list: 2014.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 25.09
overdue: NO
last made update: 2014.09.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.06.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.10.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.06.23
£2.95
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25/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.06.12
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.03.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.03.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.03.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.03.23
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.06.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.20
Form type: LATEST SOC
Document description: 20/06/14 STATEMENT OF CAPITAL;GBP 1000
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25/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.06
£2.95
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PREVEXT FROM 25/03/2013 TO 25/09/2013
Form type: AA01
Date: 2013.10.09
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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25/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY ETHEL FRANA / 31/07/2012
Form type: CH01
Date: 2012.07.31
£2.95
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.07.30
£2.95
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25/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.14
£2.95
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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25/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / EDNA GORDON / 01/09/2010
Form type: CH01
Date: 2010.09.28
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SECRETARY'S CHANGE OF PARTICULARS / EDNA GORDON / 01/09/2010
Form type: CH03
Date: 2010.09.28
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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25/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
£2.95
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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25/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN ZELTSER
Form type: 288b
Date: 2008.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2008.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.30
£2.95
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RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.11.21
£2.95
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2004.09.10
£2.95
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 18/06/03; CHANGE OF MEMBERS
Form type: 363a
Date: 2003.06.23
£2.95
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RETURN MADE UP TO 18/06/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
Child documents:
Document type: ANNOTATION
Date: 2001.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00
Form type: AA
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 18/06/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99
Form type: AA
Date: 1999.08.27
£2.95
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RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98
Form type: AA
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97
Form type: AA
Date: 1997.09.22
£2.95
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RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96
Form type: AA
Date: 1997.01.21
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RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.31
Child documents:
Document type: ANNOTATION
Date: 1996.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 09/01/96 FROM:, 2 SHAMROCK WAY, SOUTHGATE, LONDON, N14 5RY
Form type: 287
Date: 1996.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/95
Form type: AA
Date: 1995.08.04
£2.95
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RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94
Form type: AA
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/93
Form type: AA
Date: 1993.07.19

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Company directors and board members:

EDNA GORDON (dissolve)
Secretary, DIRECTOR, 2006.05.18 - 2015.10.06
16 BETJEMAN COURT 50 COCKFOSTERS ROAD , COCKFOSTERS
EN4 0DX, HERTS
HILARY ETHEL FRANA (dissolve)
Director, 1991.06.18 - 2015.10.06
1490 SO CAMINO REAL , 207 PALM SPRINGS
92264, CALIFORNIA
USA
EDNA GORDON (dissolve)
Director, 2006.05.18 - 2015.10.06
16 BETJEMAN COURT 50 COCKFOSTERS ROAD , COCKFOSTERS
EN4 0DX, HERTS
GLORIA ANNE ZELSTER (dissolve)
Director, COMPANY DIRECTOR, 2007.07.21 - 2015.10.06
9 LIPTON COURT 196 CHASE SIDE , LONDON
N14 5HG
NORMAN GORDON (dissolve)
Secretary, 1991.06.18 - 2006.05.18
162 SOUTH LODGE DRIVE , LONDON
N14 4XL
NORMAN GORDON (dissolve)
Director, 1991.06.18 - 2006.05.18
162 SOUTH LODGE DRIVE , LONDON
N14 4XL
BRIAN PHILIP ZELTSER (dissolve)
Director, 1991.06.18 - 2007.07.21
9 LIPTON COURT 196 CHASE SIDE SOUTHGATE , LONDON
N14 5HG
Date 2013.09.25
Fixed Assets £ 4,246
Tangible Fixed Assets £ 4,236
Current Assets £ 7,734
Tangible Fixed Assets Depreciation £ 125
Debtors £ 150
Shareholder Funds £ 7,188
Profit Loss Account Reserve £ 6,188
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 7,188
Net Current Assets Liabilities £ 2,942
Creditors Due Within One Year £ 4,792
Cash Bank In Hand £ 7,584
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 4,236
Tangible Fixed Assets Cost Or Valuation £ 4,236
Tangible Fixed Assets Depreciation Charged In Period £ 10

Information about the Private Limited Company ARROL INVESTMENT COMPANY 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: 2016.05.18. Reload the data