| Company Name | Rixon & Arnold,Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00216008 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1926(97 years, 1 month ago) |
| Dissolution Date | 26 May 2015 (8 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Secretary Name | Mrs Madeline Edith Delaney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1992(65 years, 5 months after company formation) |
| Appointment Duration | 23 years, 3 months (closed 26 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Stratton Avenue Wallington Surrey SM6 9LJ |
| Director Name | Mrs Madeline Edith Delaney |
|---|---|
| Date of Birth | March 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2013(86 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 26 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Stratton Avenue Wallington Surrey SM6 9LJ |
| Director Name | Mr Brian Michael Delaney |
|---|---|
| Date of Birth | December 1943 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1992(65 years, 5 months after company formation) |
| Appointment Duration | 20 years, 9 months (resigned 19 November 2012) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 15 Stratton Avenue Wallington Surrey SM6 9LJ |
| Director Name | Mrs Madeline Edith Delaney |
|---|---|
| Date of Birth | March 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1992(65 years, 5 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 08 November 1997) |
| Role | Office Manageress |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Stratton Avenue Wallington Surrey SM6 9LJ |
| Director Name | Mr Zdzislaw Slawski |
|---|---|
| Date of Birth | August 1928 (Born 95 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 06 February 1992(65 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 August 1993) |
| Role | Stationery/Printingmanager |
| Correspondence Address | 3 Huntingdon Road East Finchley London N2 9DX |
Contact
| Telephone | 020 86477777 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 15 Stratton Avenue Wallington Surrey SM6 9LJ |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Beddington South |
| Built Up Area | Greater London |
Shareholders
| 6k at £1 | Mr Brian Michael Delaney 99.98% Ordinary |
|---|---|
| 1 at £1 | Mrs Madeline Edith M Delaney 0.02% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,871 |
| Current Liabilities | £29,871 |
Accounts
| Latest Accounts | 31 March 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2015 | Application to strike the company off the register (3 pages) |
| 29 January 2015 | Application to strike the company off the register (3 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 April 2014 | Resolutions
|
| 29 April 2014 | Resolutions
|
| 29 April 2014 | Memorandum and Articles of Association (4 pages) |
| 29 April 2014 | Memorandum and Articles of Association (4 pages) |
| 16 April 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Previous accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
| 16 April 2014 | Previous accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 20 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Termination of appointment of Brian Michael Delaney as a director on 19 November 2012 (1 page) |
| 5 February 2013 | Termination of appointment of Brian Michael Delaney as a director on 19 November 2012 (1 page) |
| 4 February 2013 | Appointment of Mrs Madeline Edith Delaney as a director on 25 January 2013 (2 pages) |
| 4 February 2013 | Appointment of Mrs Madeline Edith Delaney as a director on 25 January 2013 (2 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 2 February 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
| 23 June 2011 | Registered office address changed from Unit 6, Dorma Trading Park Staffa Road London E10 7QX on 23 June 2011 (2 pages) |
| 23 June 2011 | Registered office address changed from Unit 6, Dorma Trading Park Staffa Road London E10 7QX on 23 June 2011 (2 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 18 January 2011 | Secretary's details changed for Mrs Madeline Edith Delaney on 11 January 2011 (1 page) |
| 18 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (3 pages) |
| 18 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (3 pages) |
| 18 January 2011 | Secretary's details changed for Mrs Madeline Edith Delaney on 11 January 2011 (1 page) |
| 18 January 2011 | Director's details changed for Mr Brian Michael Delaney on 11 January 2011 (2 pages) |
| 18 January 2011 | Director's details changed for Mr Brian Michael Delaney on 11 January 2011 (2 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 8 February 2010 | Director's details changed for Mr Brian Michael Delaney on 8 February 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Director's details changed for Mr Brian Michael Delaney on 8 February 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Director's details changed for Mr Brian Michael Delaney on 8 February 2010 (2 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 30 January 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 30 January 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 3 June 2008 | Return made up to 11/01/08; full list of members (3 pages) |
| 3 June 2008 | Return made up to 11/01/08; full list of members (3 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 31 January 2007 | Return made up to 11/01/07; full list of members (6 pages) |
| 31 January 2007 | Return made up to 11/01/07; full list of members (6 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 19 January 2006 | Return made up to 11/01/06; full list of members (6 pages) |
| 19 January 2006 | Return made up to 11/01/06; full list of members (6 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 14 January 2005 | Return made up to 11/01/05; full list of members (6 pages) |
| 14 January 2005 | Return made up to 11/01/05; full list of members (6 pages) |
| 11 March 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 11 March 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 19 January 2004 | Return made up to 11/01/04; full list of members (6 pages) |
| 19 January 2004 | Return made up to 11/01/04; full list of members (6 pages) |
| 15 April 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 15 April 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 16 January 2003 | Return made up to 11/01/03; full list of members (6 pages) |
| 16 January 2003 | Return made up to 11/01/03; full list of members (6 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 21 January 2002 | Return made up to 11/01/02; full list of members (6 pages) |
| 21 January 2002 | Return made up to 11/01/02; full list of members (6 pages) |
| 3 September 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 3 September 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 11 January 2001 | Return made up to 11/01/01; full list of members (6 pages) |
| 11 January 2001 | Return made up to 11/01/01; full list of members (6 pages) |
| 4 September 2000 | (4 pages) |
| 4 September 2000 | (4 pages) |
| 19 January 2000 | Return made up to 11/01/00; full list of members (6 pages) |
| 19 January 2000 | Return made up to 11/01/00; full list of members (6 pages) |
| 2 September 1999 | (4 pages) |
| 2 September 1999 | (4 pages) |
| 22 January 1999 | Return made up to 11/01/99; full list of members (6 pages) |
| 22 January 1999 | Return made up to 11/01/99; full list of members (6 pages) |
| 22 June 1998 | (4 pages) |
| 22 June 1998 | (4 pages) |
| 23 December 1997 | Director resigned (1 page) |
| 23 December 1997 | Director resigned (1 page) |
| 23 May 1997 | (5 pages) |
| 23 May 1997 | (5 pages) |
| 22 January 1997 | Return made up to 11/01/97; no change of members (4 pages) |
| 22 January 1997 | Return made up to 11/01/97; no change of members (4 pages) |
| 8 March 1996 | (5 pages) |
| 8 March 1996 | (5 pages) |
| 8 February 1996 | Particulars of mortgage/charge (3 pages) |
| 8 February 1996 | Particulars of mortgage/charge (3 pages) |
| 18 January 1996 | Return made up to 11/01/96; full list of members (6 pages) |
| 18 January 1996 | Return made up to 11/01/96; full list of members (6 pages) |
| 3 March 1995 | (5 pages) |
| 3 March 1995 | (5 pages) |
| 15 October 1979 | Particulars of mortgage/charge (4 pages) |
| 15 October 1979 | Particulars of mortgage/charge (4 pages) |