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ARBEC CO LIMITED

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

Company details

SUITE 2 FOUNTAIN HOUSE, 1A ELM PARK, STANMORE, MIDDLESEX, HA7 4AU

ARBEC CO LIMITED on the map

Company type: Private Limited Company
Company number: 00708632
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.11.21
dissolution date: 2009.03.31
last member list: 2008.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property
  • 7011 - Development & sell real estate
Company ARBEC CO LIMITED was a Private Limited Company, registration number 00708632, established in United Kingdom on the 21. November 1961. The company was dissolved. The company was in business for 55 years . The company used to be located at SUITE 2 FOUNTAIN HOUSE, 1A ELM PARK, STANMORE, MIDDLESEX, HA7 4AU. Business of the company ARBEC CO LIMITED by SIC and NACE code were "7020 - Letting of own property", "7011 - Development & sell real estate". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.03.31. The latest accounts are filed up to 2008.10.31. The latest annual return was filed up to 2008.01.12. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2008.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.01.12
documents available: 1

List of company documents:

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Find out more information about ARBEC CO LIMITED. Our website makes it possible to view other available documents related to ARBEC CO LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.03.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.12.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/2008 FROM, BROOK POINT, 1412 HIGH ROAD, LONDON, N20 9BH
Form type: 287
Date: 2008.11.13
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.13
£2.95
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PREVEXT FROM 24/06/2008 TO 31/10/2008
Form type: 225
Date: 2008.11.04
£2.95
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24/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2007.03.09
£2.95
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.13
£2.95
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05
Form type: AA
Date: 2005.12.16
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REGISTERED OFFICE CHANGED ON 29/04/05 FROM:, SUITE 2 FOUNTAIN HOUSE, 1A ELM PARK, STANMORE, MIDDLESEX HA7 4AU
Form type: 287
Date: 2005.04.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04
Form type: AA
Date: 2005.04.11
£2.95
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
Child documents:
Document type: ANNOTATION
Date: 2005.03.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03
Form type: AA
Date: 2004.03.26
£2.95
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02
Form type: AA
Date: 2003.04.28
£2.95
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
Child documents:
Document type: ANNOTATION
Date: 2003.03.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/01
Form type: AA
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2002.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 04/11/01 FROM:, 47 ST JOHNS WOOD, HIGH STREET, LONDON, NW8 7NJ
Form type: 287
Date: 2001.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/00
Form type: AA
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
£2.95
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/99
Form type: AA
Date: 2000.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/98
Form type: AA
Date: 1999.04.23
£2.95
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RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.21
Child documents:
Document type: ANNOTATION
Date: 1999.02.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/02/99
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/97
Form type: AA
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.19
Child documents:
Document type: ANNOTATION
Date: 1998.01.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/01/98
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/96
Form type: AA
Date: 1997.04.23
£2.95
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RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/95
Form type: AA
Date: 1996.02.21
£2.95
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RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.18
Child documents:
Document type: ANNOTATION
Date: 1996.02.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/06/93
Form type: AA
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/06/92
Form type: AA
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/06/91
Form type: AA
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 30/10/91
Form type: SRES01
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/06/90
Form type: AA
Date: 1991.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/06/89
Form type: AA
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 24/06
Form type: 225(1)
Date: 1989.04.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/04/89 FROM:, HOBSON HOUSE, 155 GOWER STREET, LONDON, WC1E 6BH
Form type: 287
Date: 1989.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.10.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/05/87 FROM:, CHARTER HOUSE, 52 GLOUCESTER PLACE, LONDON, W1H 4EB
Form type: 287
Date: 1987.05.20

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Company directors and board members:

LYNSEY DE PAUL (dissolve)
Secretary, 2001.12.31 - 2009.03.31
44 PATTISON ROAD , LONDON
NW2 2HJ
LYNSEY DE PAUL (dissolve)
Director, ENTERTAINMENT BUSINESS, 1991.05.17 - 2009.03.31
44 PATTISON ROAD , LONDON
NW2 2HJ
JOHN MONCKTON RUBIN (dissolve)
Director, 1990.12.17 - 2009.03.31
191A PORTSMOUTH ROAD , COBHAM
KT11 1JR, SURREY
META RUBIN (dissolve)
Secretary, 1990.12.17 - 2001.12.30
69 NORTHWAYS COLLEGE CRESCENT , LONDON
NW3 5DP
META RUBIN (dissolve)
Director, 1990.12.17 - 2001.12.30
69 NORTHWAYS COLLEGE CRESCENT , LONDON
NW3 5DP

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Information about the Private Limited Company ARBEC CO 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: 2016.05.28. Reload the data