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ARJO LIMITED

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

Company details

ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5XF

ARJO LIMITED on the map

Company type: Private Limited Company
Company number: 00632658
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.07.14
dissolution date: 2016.01.26
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.06.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.01.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.11.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.16
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DIRECTOR APPOINTED MR HARNISH MATHURADAS HADANI
Form type: AP01
Date: 2015.07.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOFFER FRANZEN
Form type: TM01
Date: 2015.07.16
£2.95
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.07.03
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03/07/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 29/06/15
Form type: CAP-SS
Date: 2015.07.03
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REDUCE ISSUED CAPITAL 29/06/2015
Form type: RES06
Date: 2015.07.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT VAN DEN BELT
Form type: TM01
Date: 2015.03.31
£2.95
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DIRECTOR APPOINTED MR CLAES BRONSGAARD PEDERSEN
Form type: AP01
Date: 2015.03.31
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
£2.95
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
£2.95
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DIRECTOR APPOINTED MR CHRISTOFFER DAVID ERIK FRANZEN
Form type: AP01
Date: 2014.06.11
£2.95
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DIRECTOR APPOINTED MR RICHARD MARK BLOOM
Form type: AP01
Date: 2014.06.11
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APPOINTMENT TERMINATED, DIRECTOR NILS MALMQUIST
Form type: TM01
Date: 2014.06.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KHIZER IBRAHIM
Form type: TM01
Date: 2014.06.11
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DIRECTOR APPOINTED MR KHIZER ISMAIL IBRAHIM
Form type: AP01
Date: 2013.07.24
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APPOINTMENT TERMINATED, DIRECTOR ALPESH KHAKHAR
Form type: TM01
Date: 2013.07.24
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
£2.95
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DIRECTOR APPOINTED MR ROBERT NICOLAAS WILKO VAN DEN BELT
Form type: AP01
Date: 2013.01.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LEIF MARTENSSON
Form type: TM01
Date: 2013.01.24
£2.95
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW STORK
Form type: TM01
Date: 2012.03.28
£2.95
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DIRECTOR APPOINTED MR LEIF ERIK MARTENSSON
Form type: AP01
Date: 2012.03.28
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DIRECTOR APPOINTED MR ALPESH KHAKHAR
Form type: AP01
Date: 2012.02.09
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REGISTERED OFFICE CHANGED ON 09/02/2012 FROM, 310-312 DALLOW ROAD, LUTON, BEDFORDSHIRE, LU1 1TD, UNITED KINGDOM
Form type: AD01
Date: 2012.02.09
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DIRECTOR APPOINTED MR MATTHEW WILLIAM STORK
Form type: AP01
Date: 2012.02.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER VACHER
Form type: TM01
Date: 2012.02.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN JONES
Form type: TM01
Date: 2012.02.09
£2.95
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.27
£2.95
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DIRECTOR APPOINTED MR IAN JONES
Form type: AP01
Date: 2010.10.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRUCE RICHARDSON
Form type: TM01
Date: 2010.10.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/2010 FROM, ST. CATHERINES ST., GLOUCESTER, GL1 2SL
Form type: AD01
Date: 2010.10.25
£2.95
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SECRETARY APPOINTED MR RICHARD MARK BLOOM
Form type: AP03
Date: 2010.10.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY DEBORAH TELLING
Form type: TM02
Date: 2010.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
£2.95
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.08

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Company directors and board members:

RICHARD MARK BLOOM (dissolve)
Secretary, 2010.10.22 - 2016.01.26
ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK HOUGHTON REGIS , DUNSTABLE
LU5 5XF, BEDFORDSHIRE
RICHARD MARK BLOOM (dissolve)
Director, LEGAL COUNSEL, 2014.06.11 - 2016.01.26
ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK HOUGHTON REGIS , DUNSTABLE
LU5 5XF, BEDFORDSHIRE
HARNISH MATHURADAS HADANI (dissolve)
Director, ACCOUNTANT, 2015.07.08 - 2016.01.26
ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK HOUGHTON REGIS , DUNSTABLE
LU5 5XF, BEDFORDSHIRE
CLAES BRONSGAARD PEDERSEN (dissolve)
Director, CFO, 2015.03.01 - 2016.01.26
ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK HOUGHTON REGIS , DUNSTABLE
LU5 5XF, BEDFORDSHIRE
ROBERT FRANCIS LOCK (dissolve)
Secretary, 1992.06.29 - 2003.01.22
OAK HOUSE PRIORS FROME UPPER DORMINGTON , HEREFORD
HR1 4EF
BRUCE NIGEL RICHARDSON (dissolve)
Secretary, FINANCIAL CONTROLLER, 2003.01.22 - 2004.10.25
9 AGGS CLOSE GOTHERINGTON , CHELTENHAM
GL52 9HD, GLOUCESTERSHIRE
DEBORAH JOANNE TELLING (dissolve)
Secretary, 2004.10.25 - 2010.10.22
ROSLYN 11 KENT AVENUE , ROSS ON WYE
HR9 5AH, HEREFORDSHIRE
CHRISTOFFER DAVID ERIK FRANZEN (dissolve)
Director, FINANCE DIRECTOR, 2014.06.11 - 2015.07.08
ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK HOUGHTON REGIS , DUNSTABLE
LU5 5XF, BEDFORDSHIRE
ANDREW SIMON GOULD (dissolve)
Director, 1998.01.01 - 2003.08.05
81 SWALLOW PARK THORNBURY , BRISTOL
BS35 1LU
MARK STEVEN HARWOOD (dissolve)
Director, 1998.12.01 - 2005.02.28
MULBERRY HOUSE 27 SPRINGFIELD , TETBURY
GL8 8EN, GLOUCESTERSHIRE
KHIZER ISMAIL IBRAHIM (dissolve)
Director, FINANCE DIRECTOR, 2013.06.30 - 2014.06.11
ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK HOUGHTON REGIS , DUNSTABLE
LU5 5XF, BEDFORDSHIRE
IAN JONES (dissolve)
Director, ACCOUNTANT, 2010.10.22 - 2012.01.31
310-312 DALLOW ROAD , LUTON
LU1 1TD, BEDFORDSHIRE
ALPESH KHAKHAR (dissolve)
Director, ACCOUNTANT, 2012.01.31 - 2013.06.30
ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK HOUGHTON REGIS , DUNSTABLE
LU5 5XF, BEDFORDSHIRE
HANS LINDSTROM (dissolve)
Director, PRESIDENT, 1992.06.29 - 1995.08.23
ORNASVAGEN 95 , 302 40 HALMSTAD
FOREIGN
SWEDEN
ROBERT FRANCIS LOCK (dissolve)
Director, ACCOUNTANT, 1996.07.04 - 2004.02.27
OAK HOUSE PRIORS FROME UPPER DORMINGTON , HEREFORD
HR1 4EF
NILS JOHAN MIKAEL MALMQUIST (dissolve)
Director, 1995.12.21 - 2014.06.11
BANVAGEN 36 , MOLNLYEKE
S 435 43
SWEDEN
LEIF ERIK MARTENSSON (dissolve)
Director, CFO, 2012.03.27 - 2012.12.01
ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK HOUGHTON REGIS , DUNSTABLE
LU5 5XF, BEDFORDSHIRE
PETER NILSSON (dissolve)
Director, DIRCTOR, 1995.08.23 - 1995.11.06
RODHAKAVAGEN 31 SKURUP 527400 , SWEDEN
FOREIGN
STEPHEN JOHN OLDERSHAW (dissolve)
Director, 2001.03.01 - 2006.10.27
FIR TREE HOUSE 4 CHESTNUT CLOSE , FERNHILL HEATH
WR3 7SZ, WORCESTERSHIRE
ROBERT PARSONS (dissolve)
Director, MARKETING, 1996.12.16 - 2000.10.04
7 RANCHWAY , PORTISHEAD
BS20 8DQ, SOMERSET
BRUCE NIGEL RICHARDSON (dissolve)
Director, FINANCIAL CONTROLLER, 2004.10.25 - 2010.10.22
9 AGGS CLOSE GOTHERINGTON , CHELTENHAM
GL52 9HD, GLOUCESTERSHIRE
MATTHEW WILLIAM STORK (dissolve)
Director, MANAGING DIRECTOR, 2012.01.31 - 2012.03.27
ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK HOUGHTON REGIS , DUNSTABLE
LU5 5XF, BEDFORDSHIRE
PETER EDWARD VACHER (dissolve)
Director, MANAGING DIRECTOR, 2006.12.08 - 2012.01.31
11 WALKER GARDENS HEDGE END , SOUTHAMPTON
SO30 2RH, HAMPSHIRE
ROBERT NICOLAAS WILKO VAN DEN BELT (dissolve)
Director, CFO, 2012.12.01 - 2015.03.01
ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK HOUGHTON REGIS , DUNSTABLE
LU5 5XF, BEDFORDSHIRE
ANDREW JOHN WOZENCROFT (dissolve)
Director, 1992.06.29 - 2001.03.13
TEMPLE COTTAGE PLEASANT STILE LITTLEDEAN , CINDERFORD
GL14 3NX, GLOUCESTERSHIRE

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Information about the Private Limited Company ARJO 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: 2016.05.24. Reload the data