| Company Name | Arete 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00319078 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1936(87 years, 7 months ago) |
| Dissolution Date | 31 January 2012 (12 years, 2 months ago) |
| Previous Name | Metal Bulletin Books Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Secretary Name | Mr James Braybrook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2008(71 years, 4 months after company formation) |
| Appointment Duration | 4 years (closed 31 January 2012) |
| Role | Accountant |
| Correspondence Address | Nestor House Playhouse Yard London EC4V 5EX |
| Director Name | Mr Christopher Henry Courtauld Fordham |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2008(72 years after company formation) |
| Appointment Duration | 3 years, 4 months (closed 31 January 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Odsey Park Ashwell Baldock Hertfordshire SG7 6SP |
| Director Name | Mr Paul Neville Hunt |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2010(73 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 31 January 2012) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Nestor House Playhouse Yard London EC4V 5EX |
| Director Name | Gerald Mainwaring Clarke |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1992(55 years, 7 months after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 03 October 2005) |
| Role | Company Director |
| Correspondence Address | 1 Wotton Way Sutton Surrey SM2 7LA |
| Director Name | Richard Michael Serjeantson |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1992(55 years, 7 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 31 December 1997) |
| Role | Company Director |
| Correspondence Address | 25 Roehampton High Street London SW15 4HL |
| Secretary Name | Graeme John Moss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1992(55 years, 7 months after company formation) |
| Appointment Duration | 15 years, 9 months (resigned 01 February 2008) |
| Role | Company Director |
| Correspondence Address | 60 Meadow Walk Ewell Epsom Surrey KT17 2ED |
| Director Name | Graeme John Moss |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2005(68 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 February 2008) |
| Role | General Manager |
| Correspondence Address | 60 Meadow Walk Ewell Epsom Surrey KT17 2ED |
| Director Name | Metal Bulletin Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2003(66 years, 10 months after company formation) |
| Appointment Duration | 7 years (resigned 27 July 2010) |
| Correspondence Address | Nestor House Playhouse Yard London EC4V 5EX |
Location
| Registered Address | Nestor House Playhouse Yard London EC4V 5EX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 3.1m at £1 | Euromoney Institutional Investor (Ventures) Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,071,398 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 January 2012 | Consolidation of shares on 31 August 2011 (5 pages) |
| 9 January 2012 | Consolidation of shares on 31 August 2011 (5 pages) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2011 | Memorandum and Articles of Association (33 pages) |
| 11 October 2011 | Memorandum and Articles of Association (33 pages) |
| 4 October 2011 | Application to strike the company off the register (3 pages) |
| 4 October 2011 | Application to strike the company off the register (3 pages) |
| 9 September 2011 | Resolutions
|
| 9 September 2011 | Resolutions
|
| 19 May 2011 | Secretary's details changed for Mr James Braybrook on 19 May 2011 (2 pages) |
| 19 May 2011 | Secretary's details changed for Mr James Braybrook on 19 May 2011 (2 pages) |
| 10 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Director's details changed for Paul Neville Hunt on 23 February 2011 (2 pages) |
| 4 March 2011 | Director's details changed for Paul Neville Hunt on 23 February 2011 (2 pages) |
| 2 March 2011 | Director's details changed for Paul Neville Hunt on 23 February 2011 (2 pages) |
| 2 March 2011 | Director's details changed for Paul Neville Hunt on 23 February 2011 (2 pages) |
| 10 February 2011 | Full accounts made up to 30 September 2010 (11 pages) |
| 10 February 2011 | Full accounts made up to 30 September 2010 (11 pages) |
| 6 October 2010 | Statement of capital following an allotment of shares on 6 August 2010
|
| 6 October 2010 | Statement of capital following an allotment of shares on 6 August 2010
|
| 6 October 2010 | Statement of capital following an allotment of shares on 6 August 2010
|
| 10 August 2010 | Change of name notice (2 pages) |
| 10 August 2010 | Company name changed metal bulletin books LIMITED\certificate issued on 10/08/10
|
| 10 August 2010 | Change of name notice (2 pages) |
| 10 August 2010 | Company name changed metal bulletin books LIMITED\certificate issued on 10/08/10
|
| 3 August 2010 | Termination of appointment of Metal Bulletin Limited as a director (1 page) |
| 3 August 2010 | Appointment of Paul Neville Hunt as a director (2 pages) |
| 3 August 2010 | Appointment of Paul Neville Hunt as a director (2 pages) |
| 3 August 2010 | Termination of appointment of Metal Bulletin Limited as a director (1 page) |
| 3 June 2010 | Accounts for a dormant company made up to 30 September 2009 (7 pages) |
| 3 June 2010 | Accounts for a dormant company made up to 30 September 2009 (7 pages) |
| 30 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (5 pages) |
| 25 June 2009 | Accounts made up to 30 September 2008 (7 pages) |
| 25 June 2009 | Accounts for a dormant company made up to 30 September 2008 (7 pages) |
| 14 May 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 14 May 2009 | Director's change of particulars / christopher fordham / 01/12/2008 (1 page) |
| 14 May 2009 | Director's Change of Particulars / christopher fordham / 01/12/2008 / HouseName/Number was: , now: odsey park; Street was: 27 ladbroke grove, now: ashwell; Area was: , now: baldock; Post Town was: london, now: hertfordshire; Post Code was: W11 3AY, now: SG7 6SD (1 page) |
| 14 May 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 14 November 2008 | Director appointed mr christopher henry courtauld fordham (1 page) |
| 14 November 2008 | Director appointed mr christopher henry courtauld fordham (1 page) |
| 25 July 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 25 July 2008 | Accounts for a dormant company made up to 30 September 2007 (6 pages) |
| 25 July 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 25 July 2008 | Accounts made up to 30 September 2007 (6 pages) |
| 24 July 2008 | Director's Change of Particulars / metal bulletin PLC / 24/07/2008 / Surname was: metal bulletin PLC, now: metal bulletin LIMITED; HouseName/Number was: , now: nestor house; Street was: park house, now: playhouse yard; Area was: park terrace, now: ; Post Town was: worcester park, now: london; Region was: surrey, now: london; Post Code was: KT4 7HY, (2 pages) |
| 24 July 2008 | Director's change of particulars / metal bulletin PLC / 24/07/2008 (2 pages) |
| 15 February 2008 | New secretary appointed (1 page) |
| 15 February 2008 | New secretary appointed (1 page) |
| 15 February 2008 | Registered office changed on 15/02/08 from: park house 3 park terrace worcester park surrey KT4 7HY (1 page) |
| 15 February 2008 | Registered office changed on 15/02/08 from: park house 3 park terrace worcester park surrey KT4 7HY (1 page) |
| 14 February 2008 | Director resigned (1 page) |
| 14 February 2008 | Secretary resigned (1 page) |
| 14 February 2008 | Secretary resigned (1 page) |
| 14 February 2008 | Director resigned (1 page) |
| 9 May 2007 | Return made up to 20/04/07; full list of members (2 pages) |
| 9 May 2007 | Return made up to 20/04/07; full list of members (2 pages) |
| 3 March 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 3 March 2007 | Accounts made up to 30 September 2006 (5 pages) |
| 24 November 2006 | Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page) |
| 24 November 2006 | Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page) |
| 23 November 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 23 November 2006 | Accounts made up to 31 December 2005 (5 pages) |
| 9 May 2006 | Return made up to 20/04/06; full list of members (2 pages) |
| 9 May 2006 | Return made up to 20/04/06; full list of members (2 pages) |
| 3 October 2005 | Director resigned (1 page) |
| 3 October 2005 | Director resigned (1 page) |
| 12 September 2005 | New director appointed (1 page) |
| 12 September 2005 | New director appointed (1 page) |
| 19 August 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 19 August 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 9 May 2005 | Return made up to 20/04/05; full list of members (2 pages) |
| 9 May 2005 | Return made up to 20/04/05; full list of members (2 pages) |
| 4 November 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 4 November 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 30 April 2004 | Return made up to 20/04/04; full list of members (7 pages) |
| 30 April 2004 | Return made up to 20/04/04; full list of members (7 pages) |
| 23 October 2003 | Total exemption full accounts made up to 31 December 2002 (4 pages) |
| 23 October 2003 | Total exemption full accounts made up to 31 December 2002 (4 pages) |
| 30 July 2003 | New director appointed (1 page) |
| 30 July 2003 | New director appointed (1 page) |
| 8 May 2003 | Return made up to 20/04/03; full list of members (6 pages) |
| 8 May 2003 | Return made up to 20/04/03; full list of members (6 pages) |
| 26 September 2002 | Total exemption full accounts made up to 31 December 2001 (4 pages) |
| 26 September 2002 | Total exemption full accounts made up to 31 December 2001 (4 pages) |
| 16 May 2002 | Return made up to 20/04/02; full list of members (6 pages) |
| 16 May 2002 | Return made up to 20/04/02; full list of members (6 pages) |
| 25 February 2002 | Resolutions
|
| 25 February 2002 | Resolutions
|
| 3 November 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 3 November 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 21 May 2001 | Return made up to 20/04/01; full list of members (6 pages) |
| 21 May 2001 | Return made up to 20/04/01; full list of members (6 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 10 May 2000 | Return made up to 20/04/00; full list of members (6 pages) |
| 10 May 2000 | Return made up to 20/04/00; full list of members (6 pages) |
| 3 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 3 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 5 August 1999 | Director's particulars changed (1 page) |
| 5 August 1999 | Director's particulars changed (1 page) |
| 4 May 1999 | Return made up to 20/04/99; full list of members (6 pages) |
| 4 May 1999 | Return made up to 20/04/99; full list of members (6 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 19 May 1998 | Return made up to 20/04/98; full list of members (6 pages) |
| 19 May 1998 | Return made up to 20/04/98; full list of members (6 pages) |
| 4 February 1998 | Director resigned (1 page) |
| 4 February 1998 | Director resigned (1 page) |
| 8 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 8 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 16 May 1997 | Return made up to 20/04/97; full list of members (6 pages) |
| 16 May 1997 | Return made up to 20/04/97; full list of members (6 pages) |
| 22 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 22 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 15 May 1996 | Return made up to 20/04/96; no change of members (4 pages) |
| 15 May 1996 | Return made up to 20/04/96; no change of members (4 pages) |
| 5 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 5 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 22 May 1995 | Return made up to 20/04/95; full list of members (14 pages) |
| 22 May 1995 | Return made up to 20/04/95; full list of members (7 pages) |