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AROGAN LIMITED

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

Company details

25 WINGFIELD CLOSE, THE COMMON PONTYPRIDD, MID GLAMORGAN, CF37 4AB

AROGAN LIMITED on the map

Company type: Private Limited Company
Company number: 00853911
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.07.08
dissolution date: 2006.10.31
last member list: 2005.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company AROGAN LIMITED was a Private Limited Company, registration number 00853911, established in United Kingdom on the 8. July 1965. The company was dissolved. The company was in business for 51 years and 5 months. Previous names of this company were: BRITISH TEXTILE MANUFACTURING COMPANY LIMITED(THE). The company used to be located at 25 WINGFIELD CLOSE, THE COMMON PONTYPRIDD, MID GLAMORGAN, CF37 4AB. Business of the company AROGAN LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.10.31. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2005.01.22. The total number of directors was so far 11. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.01.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1984.02.09

List of company documents:

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Find out more information about AROGAN LIMITED. Our website makes it possible to view other available documents related to AROGAN 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: 2006.10.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.07.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.06.08
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05
Form type: 225
Date: 2005.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2005.08.01
£2.95
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/02 FROM:, 1 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX UB11 1TD
Form type: 287
Date: 2002.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.29
£2.95
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COMPANY NAME CHANGED, BRITISH TEXTILE MANUFACTURING CO, MPANY LIMITED(THE), CERTIFICATE ISSUED ON 17/09/01
Form type: CERTNM
Date: 2001.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/01 FROM:, PO BOX 31, LEES STREET, SWINTON, MANCHESTER, LANCASHIRE M27 6DA
Form type: 287
Date: 2001.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 27/01/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.18
£2.95
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S366A DISP HOLDING AGM 10/10/00
Form type: ELRES
Date: 2000.11.07
Child documents:
Document type: ANNOTATION
Date: 2000.11.07
Form type: ELRES
Document description: S386 DISP APP AUDS 10/10/00
Document type: ANNOTATION
Date: 2000.11.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/10/00
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.19
£2.95
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RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/99 FROM:, COMMERCIAL HOUSE 9 THE OLDWAY, CENTRE MONNOW STREET, MONMOUTH, GWENT NP25 3PS
Form type: 287
Date: 1999.12.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.30
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
Form type: 225
Date: 1999.11.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.16
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/99 FROM:, 19 STANWELL ROAD, PENARTH, VALE OF GLAMORGAN, CF64 2EZ
Form type: 287
Date: 1999.06.17
£2.95
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RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/05/98
Form type: SRES03
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.11
Child documents:
Document type: ANNOTATION
Date: 1998.02.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/02/98
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.26
Child documents:
Document type: ANNOTATION
Date: 1997.02.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/96 FROM:, AVON HOUSE, 19,STANWELL ROAD, PENARTH, SOUTH GLAMORGAN CF64 2EZ
Form type: 287
Date: 1996.12.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.18
£2.95
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RETURN MADE UP TO 29/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.21

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Company directors and board members:

DAVID HUW JENKINS (dissolve)
Secretary, 2001.06.16 - 2006.10.31
25 WINGFIELD CLOSE THE COMMON , PONTYPRIDD
CF37 4AB
GUY STRAWBRIDGE SIMPSON (dissolve)
Secretary, FINANCIAL DIRECTOR, 2001.08.31 - 2006.10.31
BALLYNULTO HOUSE BALLYNULTO ROAD , BROUGHSHANE
BT42 4QS
ROBERT JAMES FRANCEY (dissolve)
Director, COMPANY DIRECTOR, 2001.08.31 - 2006.10.31
212 FINVOY ROAD , BALLYMONEY
BT53 7JS, CO ANTRIM
GUY STRAWBRIDGE SIMPSON (dissolve)
Director, FINANCIAL DIRECTOR, 2001.08.31 - 2006.10.31
BALLYNULTO HOUSE BALLYNULTO ROAD , BROUGHSHANE
BT42 4QS
DAVID HUW JENKINS (dissolve)
Secretary, 1996.07.08 - 1999.12.20
25 WINGFIELD CLOSE THE COMMON , PONTYPRIDD
CF37 4AB
CERI MARC JONES (dissolve)
Secretary, 1992.03.22 - 1999.11.05
FAIRMEAD 26 SMITHIES AVENUE , SULLY
CF64 5SS, VALE OF GLAMORGAN
JULIA STEPHENS (dissolve)
Secretary, COMPANY SECRETARY, 1999.11.01 - 2001.06.16
CHAPEL LODGE OLD STOCKBRIDGE ROAD SUTTON SCOTNEY , WINCHESTER
SO21 3JW, HAMPSHIRE
JOHN ERIK MARIUS CARLSEN (dissolve)
Director, 1993.04.01 - 1995.03.31
LLWYNDU COURT , ABERGAVENNY
NP7 7HG, GWENT
STEPHEN WILLIAM DAVIES (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.06.18 - 2001.08.31
CRAIGOWER 8 WHITEWELL ROAD , ACCRINGTON
BB5 6DA, LANCASHIRE
TUDOR GRIFFITH DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1992.03.22 - 1999.11.02
HOME FARM THE HENDRE , MONMOUTH
NP25 5HH, GWENT
WILLIAM DAVISON (dissolve)
Director, COMPANY DIRECTOR, 1992.03.22 - 1993.08.06
49 CHURCH DRIVE RAVENSHEAD , NOTTINGHAM
NG15 9FG, NOTTINGHAMSHIRE
ROBERT JAMES FRANCEY (dissolve)
Director, COMPANY DIRECTOR, 1992.03.22 - 2001.01.01
212 FINVOY ROAD , BALLYMONEY
BT53 7JS, CO ANTRIM
CHRISTOPHER WILLIAM HEALY (dissolve)
Director, GROUP SECRETARY, 1999.11.01 - 2000.12.04
50 MARVILLE ROAD FULHAM , LONDON
SW6 7BD
CERI MARC JONES (dissolve)
Director, COMPANY DIRECTOR, 1992.03.22 - 1999.11.05
FAIRMEAD 26 SMITHIES AVENUE , SULLY
CF64 5SS, VALE OF GLAMORGAN
SIMON CHARLES MAINWARING LITTLE (dissolve)
Director, COMPANY DIRECTOR, 1995.04.03 - 1998.07.30
BEAUFORT HOUSE BANNERDOWN ROAD BATHEASTON , BATH
BA1 7ND
JULIA STEPHENS (dissolve)
Director, COMPANY SECRETARY, 1999.11.01 - 2001.06.18
CHAPEL LODGE OLD STOCKBRIDGE ROAD SUTTON SCOTNEY , WINCHESTER
SO21 3JW, HAMPSHIRE

Companies near to AROGAN ltd.

Information about the Private Limited Company AROGAN 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: 2016.06.09. Reload the data