| Company Name | Arnold's (Llandudno) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00121374 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1912(112 years, 1 month ago) |
| Dissolution Date | 10 February 2004 (20 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Matthew Grant Cartisser |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1992(80 years, 6 months after company formation) |
| Appointment Duration | 11 years, 4 months (closed 10 February 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Leighton Manor Farm Spode Lane Cowden Kent TN8 7HN |
| Director Name | Howard Jonathan Leigh Cartisser |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(80 years after company formation) |
| Appointment Duration | 1 year (resigned 31 March 1993) |
| Role | Company Director |
| Correspondence Address | Leighton Manor Farm Cowden Edenbridge Kent TN8 7HN |
| Director Name | Mrs Iris May Cartisser |
|---|---|
| Date of Birth | September 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(80 years after company formation) |
| Appointment Duration | 1 year (resigned 31 March 1993) |
| Role | Company Director |
| Correspondence Address | Leighton Manor Spide Lane Cowden Kent |
| Secretary Name | Mrs Iris May Cartisser |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(80 years after company formation) |
| Appointment Duration | 1 year (resigned 31 March 1993) |
| Role | Company Director |
| Correspondence Address | Leighton Manor Spide Lane Cowden Kent |
| Director Name | Mr Richard Raymond Emile Manin |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1992(80 years, 6 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 13 August 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 236 Sheen Lane East Sheen London SW14 8RL |
| Secretary Name | Mr Richard Raymond Emile Manin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1992(80 years, 6 months after company formation) |
| Appointment Duration | 10 years (resigned 15 October 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 236 Sheen Lane East Sheen London SW14 8RL |
Location
| Registered Address | 31 Sackville Street London W1S 3DZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,721,112 |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 10 February 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 October 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2003 | Secretary resigned (1 page) |
| 21 August 2002 | Director resigned (1 page) |
| 7 August 2002 | Aud res - section 394 (1 page) |
| 8 May 2002 | Return made up to 31/03/02; full list of members
|
| 5 May 2002 | Total exemption full accounts made up to 31 March 2000 (5 pages) |
| 5 May 2002 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 5 February 2002 | Accounting reference date extended from 31/03/02 to 30/06/02 (1 page) |
| 21 January 2002 | Delivery ext'd 3 mth 31/03/01 (1 page) |
| 10 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 26 January 2001 | Delivery ext'd 3 mth 31/03/00 (1 page) |
| 25 May 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 16 March 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 14 May 1999 | Return made up to 31/03/99; no change of members (5 pages) |
| 20 August 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 28 April 1998 | Return made up to 31/03/98; no change of members (5 pages) |
| 13 November 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 26 March 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 27 January 1997 | Location of register of directors' interests (1 page) |
| 27 January 1997 | Location of debenture register (1 page) |
| 27 January 1997 | Registered office changed on 27/01/97 from: 63 chester square london SW1W 9EA (1 page) |
| 27 January 1997 | Location of register of members (1 page) |
| 20 November 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 20 November 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 20 November 1996 | Resolutions
|
| 7 October 1996 | Director's particulars changed (1 page) |
| 16 May 1996 | Return made up to 31/03/96; no change of members
|
| 19 April 1996 | Full accounts made up to 31 March 1994 (11 pages) |
| 10 April 1995 | Return made up to 31/03/95; no change of members
|