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ARBENSVILLE LIMITED

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

Company details

SWIRE HOUSE, 59, BUCKINGHAM GATE, LONDON, SW1E 6AJ

ARBENSVILLE LIMITED on the map

Company type: Private Limited Company
Company number: 00824072
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.10.21
dissolution date: 2010.11.09
last member list: 2010.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company ARBENSVILLE LIMITED was a Private Limited Company, registration number 00824072, established in United Kingdom on the 21. October 1964. The company was dissolved. The company was in business for 52 years and 1 month. The company used to be located at SWIRE HOUSE, 59, BUCKINGHAM GATE, LONDON, SW1E 6AJ. Business of the company ARBENSVILLE LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.11.09. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2010.02.28. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.02.28
documents available: 1

List of company documents:

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Find out more information about ARBENSVILLE LIMITED. Our website makes it possible to view other available documents related to ARBENSVILLE 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: 2010.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.07.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.07.16
£2.95
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.20
Form type: LATEST SOC
Document description: 20/04/10 STATEMENT OF CAPITAL;GBP 110
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT HENSON / 28/02/2010
Form type: CH01
Date: 2010.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES GILMOUR / 28/02/2010
Form type: CH01
Date: 2010.04.20
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES FINLAY LIMITED / 28/02/2010
Form type: CH04
Date: 2010.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.25
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JAMES FINLAY LIMITED / 17/10/2007
Form type: 288c
Date: 2008.03.19
£2.95
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REGISTERED OFFICE CHANGED ON 29/11/07 FROM:, ELMSALL WAY, DALE LANE, SOUTH ELMSALL, PONTEFRACT, WEST YORKSHIRE WF9 2XS
Form type: 287
Date: 2007.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.01
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AAMD
Date: 2002.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.09
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/99 FROM:, PO BOX 113, CROYDON ROAD, CROYDON, CR9 4BU
Form type: 287
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/01/97
Form type: SRES03
Date: 1997.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.03
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.20
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.29
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.28
£2.95
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RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 15/12/94
Form type: SRES03
Date: 1995.01.05
Child documents:
Document type: ANNOTATION
Date: 1995.01.05
Form type: SRES01
Document description: ADOPT MEM AND ARTS 15/12/94
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 15/12/94
Form type: ELRES
Date: 1995.01.05
Child documents:
Document type: ANNOTATION
Date: 1995.01.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 15/12/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.07.05

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Company directors and board members:

JAMES FINLAY LIMITED (dissolve)
Secretary, 1993.02.28 - 2010.11.09
SWIRE HOUSE 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
DUNCAN JAMES GILMOUR (dissolve)
Director, COMPANY SECRETARY, 2001.10.01 - 2010.11.09
SWIRE HOUSE, 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
PAUL ROBERT HENSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.12.31 - 2010.11.09
SWIRE HOUSE, 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
RICHARD GERALD CAPPER (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.28 - 1995.11.24
46 HAMILTON AVENUE , GLASGOW
G41 4HD
DAVID WILLIAM FORSYTH (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.28 - 1995.08.31
7 WESTER CLEDDENS ROAD BISHOPBRIGGS , GLASGOW
G64 2NF, LANARKSHIRE
SIMON GEORGE HILL (dissolve)
Director, EXECUTIVE DIRECTOR, 2001.04.01 - 2001.09.30
MILL OF TORR FARM HOUSE BLAIR DRUMMOND , STIRLING
FK9 4UP, PERTHSHIRE
PATRICK GORDON LOCKETT (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.11.24 - 2006.12.31
SWINDRIDGEMUIR , DALRY
KA24 4HJ, AYRSHIRE
RICHARD JAMES KAY MUIR (dissolve)
Director, MERCHANT, 1995.09.01 - 2001.03.31
PARK HOUSE BLAIR DRUMMOND , STIRLING
FK9 4UP

Companies near to ARBENSVILLE ltd.

Information about the Private Limited Company ARBENSVILLE 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: 2016.06.07. Reload the data