Arthur House (NO7) Limited

Company Name	Arthur House (NO7) Limited
Company Status	Dissolved
Company Number	00079294
Category	Private Limited Company
Incorporation Date	1 December 1903(120 years, 5 months ago)
Dissolution Date	31 December 2013 (10 years, 3 months ago)
Previous Names	The Country Gentleman's Association Limited and Hill Crest Mews No 3 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Scott Edward Massie
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Scottish
Status	Closed
Appointed	01 October 2008(104 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (closed 31 December 2013)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Secretary Name	Aberdeen Asset Management Plc (Corporation)
Status	Closed
Appointed	19 January 1992(88 years, 2 months after company formation)
Appointment Duration	21 years, 11 months (closed 31 December 2013)
Correspondence Address	10 Queens Terrace Aberdeen AB10 1YG Scotland

Director Name	Tenon Nominees Limited (Corporation)
Status	Closed
Appointed	13 September 1995(91 years, 10 months after company formation)
Appointment Duration	18 years, 3 months (closed 31 December 2013)
Correspondence Address	10 Queens Terrace Aberdeen AB10 1YG Scotland

Director Name	Ian Anthony John Berry
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(88 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 February 1993)
Role	Accountant
Correspondence Address	1 Billingshurst Road Broadbridge Heath Horsham Sussex

Director Name	Ronald William Denham
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(88 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 February 1993)
Role	Company Director
Correspondence Address	27 Connaught Road Aylesbury Buckinghamshire HP20 1PS

Director Name	Mr Martin James Gilbert
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(88 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rubislaw Den North Aberdeen AB15 4AL Scotland

Director Name	Brian Lloyd Neasham
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(88 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 February 1993)
Role	Company Director
Correspondence Address	The Small House Clavering Saffron Walden Essex CB11 4QW

Director Name	George Alan Robb
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(88 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 March 1993)
Role	Company Director
Correspondence Address	Birchwood 6 Hillhead Road Bieldside Aberdeen Aberdeenshire AB1 9EJ Scotland

Location

Registered Address	Bow Bells House 1 Bread Street London EC4M 9HH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

799k at £0.2	Aberdeen Asset Management PLC 100.00% Ordinary
1 at £0.2	Afm Nominees LTD 0.00% Ordinary

Accounts

Latest Accounts	30 September 2012 (11 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

31 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2013	First Gazette notice for voluntary strike-off (1 page)
17 September 2013	First Gazette notice for voluntary strike-off (1 page)
5 September 2013	Application to strike the company off the register (3 pages)
5 September 2013	Application to strike the company off the register (3 pages)
4 July 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
4 July 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
1 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders Statement of capital on 2013-02-01 GBP 199,749.75 (4 pages)
1 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders Statement of capital on 2013-02-01 GBP 199,749.75 (4 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
31 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
31 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
5 July 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
5 July 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
20 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
20 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
4 August 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
4 August 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
4 February 2010	Director's details changed for Tenon Nominees Limited on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Secretary's details changed for Aberdeen Asset Management Plc on 4 February 2010 (2 pages)
4 February 2010	Secretary's details changed for Aberdeen Asset Management Plc on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Mr Scott Edward Massie on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Tenon Nominees Limited on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Scott Edward Massie on 4 February 2010 (2 pages)
4 February 2010	Secretary's details changed for Aberdeen Asset Management Plc on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Scott Edward Massie on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Tenon Nominees Limited on 4 February 2010 (2 pages)
20 January 2010	Registered office address changed from One Bow Churchyard Cheapside London EC4M 9HH on 20 January 2010 (1 page)
20 January 2010	Registered office address changed from One Bow Churchyard Cheapside London EC4M 9HH on 20 January 2010 (1 page)
1 August 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
1 August 2009	Accounts made up to 30 September 2008 (5 pages)
28 January 2009	Return made up to 19/01/09; full list of members (4 pages)
28 January 2009	Return made up to 19/01/09; full list of members (4 pages)
27 January 2009	Director appointed mr scott edward massie (1 page)
27 January 2009	Director appointed mr scott edward massie (1 page)
30 July 2008	Accounts made up to 30 September 2007 (5 pages)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
7 February 2008	Return made up to 19/01/08; full list of members (2 pages)
7 February 2008	Return made up to 19/01/08; full list of members (2 pages)
29 March 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
29 March 2007	Accounts made up to 30 September 2006 (5 pages)
1 February 2007	Return made up to 19/01/07; full list of members (2 pages)
1 February 2007	Return made up to 19/01/07; full list of members (2 pages)
26 June 2006	Accounts made up to 30 September 2005 (5 pages)
26 June 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
2 February 2006	Return made up to 19/01/06; full list of members (2 pages)
2 February 2006	Return made up to 19/01/06; full list of members (2 pages)
4 August 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
4 August 2005	Accounts made up to 30 September 2004 (5 pages)
22 April 2005	Return made up to 19/01/05; full list of members (6 pages)
22 April 2005	Return made up to 19/01/05; full list of members (6 pages)
16 March 2004	Accounts for a dormant company made up to 30 September 2003 (7 pages)
16 March 2004	Accounts made up to 30 September 2003 (7 pages)
13 March 2004	Return made up to 19/01/04; full list of members (6 pages)
13 March 2004	Return made up to 19/01/04; full list of members (6 pages)
7 August 2003	Accounts for a dormant company made up to 30 September 2002 (7 pages)
7 August 2003	Accounts made up to 30 September 2002 (7 pages)
24 July 2003	Secretary's particulars changed (1 page)
24 July 2003	Director's particulars changed (1 page)
24 July 2003	Director's particulars changed (1 page)
24 July 2003	Secretary's particulars changed (1 page)
20 February 2003	Return made up to 19/01/03; full list of members (6 pages)
20 February 2003	Return made up to 19/01/03; full list of members (6 pages)
9 April 2002	Return made up to 19/01/02; full list of members (6 pages)
9 April 2002	Return made up to 19/01/02; full list of members (6 pages)
18 March 2002	Accounts for a dormant company made up to 30 September 2001 (7 pages)
18 March 2002	Accounts made up to 30 September 2001 (7 pages)
3 August 2001	Accounts made up to 30 September 2000 (7 pages)
3 August 2001	Accounts for a dormant company made up to 30 September 2000 (7 pages)
23 January 2001	Return made up to 19/01/01; full list of members (6 pages)
23 January 2001	Return made up to 19/01/01; full list of members (6 pages)
2 June 2000	Full accounts made up to 30 September 1999 (9 pages)
2 June 2000	Full accounts made up to 30 September 1999 (9 pages)
26 January 2000	Return made up to 19/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 January 2000	Return made up to 19/01/00; full list of members (8 pages)
8 June 1999	Full accounts made up to 30 September 1998 (9 pages)
8 June 1999	Full accounts made up to 30 September 1998 (9 pages)
9 February 1999	Return made up to 19/01/99; no change of members (5 pages)
9 February 1999	Return made up to 19/01/99; no change of members (5 pages)
25 September 1998	Company name changed hill crest mews no 3 LIMITED\certificate issued on 28/09/98 (2 pages)
25 September 1998	Company name changed hill crest mews no 3 LIMITED\certificate issued on 28/09/98 (2 pages)
28 August 1998	Return made up to 19/01/98; full list of members (7 pages)
28 August 1998	Return made up to 19/01/98; full list of members (7 pages)
20 August 1998	Full accounts made up to 30 September 1997 (9 pages)
20 August 1998	Full accounts made up to 30 September 1997 (9 pages)
16 February 1998	Registered office changed on 16/02/98 from: one bow churchyard london EC4M 9HH (1 page)
16 February 1998	Registered office changed on 16/02/98 from: one bow churchyard london EC4M 9HH (1 page)
13 January 1998	Registered office changed on 13/01/98 from: 99 charterhouse street london EC1M 6HR (1 page)
8 August 1997	Company name changed the country gentleman's associat ion LIMITED\certificate issued on 08/08/97 (2 pages)
8 August 1997	Company name changed the country gentleman's associat ion LIMITED\certificate issued on 08/08/97 (2 pages)
20 June 1997	Secretary's particulars changed (1 page)
20 June 1997	Secretary's particulars changed (1 page)
1 May 1997	Full accounts made up to 30 September 1996 (11 pages)
1 May 1997	Full accounts made up to 30 September 1996 (11 pages)
21 January 1997	Return made up to 19/01/97; no change of members (6 pages)
21 January 1997	Return made up to 19/01/97; no change of members (6 pages)
15 May 1996	Return made up to 19/01/96; no change of members (6 pages)
15 May 1996	Return made up to 19/01/96; no change of members (6 pages)
13 February 1996	Full accounts made up to 30 September 1995 (12 pages)
13 February 1996	Full accounts made up to 30 September 1995 (12 pages)
14 September 1995	Director resigned;new director appointed (2 pages)
6 July 1995	Director's particulars changed (8 pages)
6 July 1995	Director's particulars changed (5 pages)
30 May 1995	Return made up to 19/01/95; full list of members (9 pages)
30 May 1995	Return made up to 19/01/95; full list of members (12 pages)
15 May 1995	Director's particulars changed (2 pages)
15 May 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (409 pages)
12 March 1993	Re-registration of Memorandum and Articles (32 pages)
12 March 1993	Re-registration of Memorandum and Articles (32 pages)
12 March 1993	Certificate of re-registration from Public Limited Company to Private (1 page)
12 March 1993	Certificate of re-registration from Public Limited Company to Private (1 page)
30 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 January 1988	Full group accounts made up to 31 March 1987 (21 pages)
22 January 1988	Full group accounts made up to 31 March 1987 (21 pages)
7 February 1987	Full accounts made up to 31 March 1986 (17 pages)
7 February 1987	Full accounts made up to 31 March 1986 (17 pages)

Arthur House (NO7) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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