London
EC1M 3JY
Director Name | Mr Clayton Lee Breen |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 2013(70 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 11 August 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fourth Floor 75 Farringdon Road London EC1M 3JY |
Director Name | Mr Michael John Wright |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(49 years after company formation) |
Appointment Duration | 6 years, 1 month (resigned 23 January 1998) |
Role | Company Director |
Correspondence Address | Lancers 212 Norsey Road Billericay Essex CM11 1DB |
Director Name | Mr Graham Hewett Ede |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(49 years after company formation) |
Appointment Duration | 4 years, 2 months (resigned 29 February 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Moorings Woodland Drive East Horsley Surrey KT24 5AN |
Secretary Name | Ian Sydney Jones |
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Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(49 years after company formation) |
Appointment Duration | 4 years, 5 months (resigned 03 June 1996) |
Role | Company Director |
Correspondence Address | Mandara 11 Broad Street West End Woking Surrey GU24 9NH |
Director Name | Stephen David Baish |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1995(52 years, 11 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 16 August 2001) |
Role | Company Director |
Correspondence Address | Apartment 3 23 Frognal Hampstead London NW3 6AR |
Director Name | Mr Ivor Edward Thomas |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 1996(53 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 04 August 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Terry Road High Wycombe Buckinghamshire HP13 6QJ |
Secretary Name | Mr Ivor Edward Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 03 June 1996(53 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 04 August 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Terry Road High Wycombe Buckinghamshire HP13 6QJ |
Secretary Name | Graham John Beswick |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1997(54 years, 8 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 15 May 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 The Woods Radlett Hertfordshire WD7 7HF |
Secretary Name | Graham John Beswick |
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Nationality | British |
Status | Resigned |
Appointed | 04 August 1997(54 years, 8 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 15 May 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 The Woods Radlett Hertfordshire WD7 7HF |
Director Name | Anthony James Martin |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1998(55 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 04 August 1999) |
Role | Kent |
Country of Residence | United Kingdom |
Correspondence Address | Sundown Castle Hill, Fawkham Dartford Kent DA3 7BH |
Secretary Name | Peter Fenwick |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1998(55 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 17 August 2000) |
Role | Company Director |
Correspondence Address | 23 Costells Edge Scaynes Hill Haywards Heath West Sussex RH17 7PY |
Director Name | Graham John Beswick |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1999(56 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 15 October 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 The Woods Radlett Hertfordshire WD7 7HF |
Director Name | Peter Fenwick |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1999(56 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 17 August 2000) |
Role | Company Director |
Correspondence Address | 23 Costells Edge Scaynes Hill Haywards Heath West Sussex RH17 7PY |
Director Name | Herbert Lionel Wheeler |
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Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2000(57 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 28 March 2002) |
Role | Company Director |
Correspondence Address | Boswidden Farm Fore Street Penponds Cornwall TR14 0QF |
Director Name | Mr Denis St John O'Regan |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 15 October 2001(58 years, 10 months after company formation) |
Appointment Duration | 11 years (resigned 22 October 2012) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 450 Hatfield Road St Albans Hertfordshire AL4 0XS |
Secretary Name | Mr Denis St John O'Regan |
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Nationality | Irish |
Status | Resigned |
Appointed | 15 October 2001(58 years, 10 months after company formation) |
Appointment Duration | 11 years (resigned 22 October 2012) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 450 Hatfield Road St Albans Hertfordshire AL4 0XS |
Director Name | James R Kachenmeister |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 March 2002(59 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 26 September 2005) |
Role | CEO |
Correspondence Address | 33 Hodford Road London NW11 8NL |
Director Name | Ms Joanne Holding |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2005(62 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 May 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Meadowfield Tarporley Cheshire CW6 9XD |
Director Name | Mr Thomas Edmund Harrison |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2009(66 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 08 January 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 82 The Knoll Ealing London W13 8HY |
Secretary Name | Hammond Suddards Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 May 1998(55 years, 5 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 01 October 1998) |
Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
Registered Address | Fourth Floor 75 Farringdon Road London EC1M 3JY |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
5.2m at £0.2 | Aarque Systems LTD 82.77% Deferred |
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27.2m at £0.01 | Aarque Systems LTD 17.23% Ordinary |
2 at £0.01 | Service Point Uk LTD 0.00% Ordinary |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
17 January 2015 | Voluntary strike-off action has been suspended (1 page) |
17 January 2015 | Voluntary strike-off action has been suspended (1 page) |
7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
26 September 2014 | Application to strike the company off the register (3 pages) |
26 September 2014 | Application to strike the company off the register (3 pages) |
14 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
14 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
17 December 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
17 December 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
1 October 2013 | Appointment of Mr Clayton Lee Breen as a director (2 pages) |
1 October 2013 | Appointment of Mr Clayton Lee Breen as a director (2 pages) |
1 March 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (5 pages) |
1 March 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (5 pages) |
14 January 2013 | Termination of appointment of Thomas Harrison as a director (1 page) |
14 January 2013 | Termination of appointment of Thomas Harrison as a director (1 page) |
14 December 2012 | Appointment of Mr Michael Barton-Harvey as a director (2 pages) |
14 December 2012 | Appointment of Mr Michael Barton-Harvey as a director (2 pages) |
6 December 2012 | Termination of appointment of Denis O'regan as a director (1 page) |
6 December 2012 | Termination of appointment of Denis O'regan as a director (1 page) |
6 December 2012 | Termination of appointment of Denis O'regan as a secretary (1 page) |
6 December 2012 | Termination of appointment of Denis O'regan as a secretary (1 page) |
29 August 2012 | Registered office address changed from 75 Farringdon Road Farringdon Road Fourth Floor London EC1M 3JY on 29 August 2012 (1 page) |
29 August 2012 | Registered office address changed from 75 Farringdon Road Farringdon Road Fourth Floor London EC1M 3JY on 29 August 2012 (1 page) |
28 August 2012 | Registered office address changed from 161 165 Farringdon Road London EC1R 3AL on 28 August 2012 (1 page) |
28 August 2012 | Registered office address changed from 161 165 Farringdon Road London EC1R 3AL on 28 August 2012 (1 page) |
2 July 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
2 July 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
21 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (6 pages) |
21 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (6 pages) |
30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
21 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (6 pages) |
21 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (6 pages) |
29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
13 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
13 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
28 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
28 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
14 July 2009 | Director appointed thomas harrison (2 pages) |
14 July 2009 | Appointment terminated director joanne holding (1 page) |
14 July 2009 | Director appointed thomas harrison (2 pages) |
14 July 2009 | Appointment terminated director joanne holding (1 page) |
20 January 2009 | Return made up to 18/12/08; full list of members (4 pages) |
20 January 2009 | Return made up to 18/12/08; full list of members (4 pages) |
31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
23 January 2008 | Return made up to 18/12/07; full list of members (3 pages) |
23 January 2008 | Return made up to 18/12/07; full list of members (3 pages) |
26 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
26 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
28 February 2007 | Return made up to 18/12/06; full list of members (3 pages) |
28 February 2007 | Return made up to 18/12/06; full list of members (3 pages) |
28 September 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
28 September 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
18 January 2006 | Return made up to 18/12/05; full list of members (7 pages) |
18 January 2006 | Return made up to 18/12/05; full list of members (7 pages) |
19 October 2005 | New director appointed (2 pages) |
19 October 2005 | New director appointed (2 pages) |
19 October 2005 | Director resigned (1 page) |
19 October 2005 | Director resigned (1 page) |
5 October 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
5 October 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
13 January 2005 | Return made up to 18/12/04; full list of members (7 pages) |
13 January 2005 | Return made up to 18/12/04; full list of members (7 pages) |
26 October 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
26 October 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
18 February 2004 | Return made up to 18/12/03; full list of members (7 pages) |
18 February 2004 | Return made up to 18/12/03; full list of members (7 pages) |
22 October 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
22 October 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
23 September 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
23 September 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
7 February 2003 | Return made up to 18/12/02; full list of members (7 pages) |
7 February 2003 | Return made up to 18/12/02; full list of members (7 pages) |
9 October 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
9 October 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
9 April 2002 | Director resigned (1 page) |
9 April 2002 | Director resigned (1 page) |
19 March 2002 | New director appointed (2 pages) |
19 March 2002 | New director appointed (2 pages) |
21 January 2002 | Return made up to 18/12/01; full list of members (6 pages) |
21 January 2002 | Return made up to 18/12/01; full list of members (6 pages) |
6 November 2001 | New secretary appointed;new director appointed (2 pages) |
6 November 2001 | New secretary appointed;new director appointed (2 pages) |
5 November 2001 | Secretary resigned;director resigned (1 page) |
5 November 2001 | Secretary resigned;director resigned (1 page) |
28 October 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
28 October 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
28 August 2001 | Director resigned (1 page) |
28 August 2001 | Director resigned (1 page) |
19 January 2001 | Return made up to 18/12/00; full list of members (7 pages) |
19 January 2001 | Return made up to 18/12/00; full list of members (7 pages) |
12 October 2000 | Resolutions
|
12 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
12 October 2000 | Resolutions
|
12 October 2000 | Resolutions
|
12 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
27 September 2000 | New director appointed (2 pages) |
27 September 2000 | New director appointed (2 pages) |
26 September 2000 | Secretary resigned;director resigned (1 page) |
26 September 2000 | Secretary resigned;director resigned (1 page) |
19 September 2000 | New secretary appointed (2 pages) |
19 September 2000 | New secretary appointed (2 pages) |
6 March 2000 | Return made up to 18/12/99; full list of members
|
6 March 2000 | Return made up to 18/12/99; full list of members
|
6 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
6 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
13 August 1999 | New director appointed (2 pages) |
13 August 1999 | New director appointed (2 pages) |
13 August 1999 | New director appointed (2 pages) |
13 August 1999 | New director appointed (2 pages) |
29 June 1999 | Full accounts made up to 31 December 1998 (13 pages) |
29 June 1999 | Full accounts made up to 31 December 1998 (13 pages) |
14 December 1998 | Return made up to 18/12/98; no change of members
|
14 December 1998 | Return made up to 18/12/98; no change of members
|
9 December 1998 | Full accounts made up to 31 December 1997 (11 pages) |
9 December 1998 | Full accounts made up to 31 December 1997 (11 pages) |
19 October 1998 | New secretary appointed (2 pages) |
19 October 1998 | New secretary appointed (2 pages) |
19 October 1998 | Secretary resigned (1 page) |
19 October 1998 | Secretary resigned (1 page) |
16 June 1998 | Resolutions
|
16 June 1998 | Resolutions
|
15 June 1998 | Accounting reference date shortened from 31/07/98 to 31/12/97 (1 page) |
15 June 1998 | Accounting reference date shortened from 31/07/98 to 31/12/97 (1 page) |
15 June 1998 | Memorandum and Articles of Association (12 pages) |
15 June 1998 | Resolutions
|
15 June 1998 | Memorandum and Articles of Association (12 pages) |
15 June 1998 | Resolutions
|
10 June 1998 | Full accounts made up to 31 July 1997 (11 pages) |
10 June 1998 | Full accounts made up to 31 July 1997 (11 pages) |
8 June 1998 | Declaration of assistance for shares acquisition (8 pages) |
8 June 1998 | New director appointed (2 pages) |
8 June 1998 | Declaration of assistance for shares acquisition (8 pages) |
8 June 1998 | New director appointed (2 pages) |
28 May 1998 | Registered office changed on 28/05/98 from: salisbury house 302 high street slough berkshire SL1 1NB (1 page) |
28 May 1998 | Director resigned (1 page) |
28 May 1998 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
28 May 1998 | Registered office changed on 28/05/98 from: salisbury house 302 high street slough berkshire SL1 1NB (1 page) |
28 May 1998 | Director resigned (1 page) |
28 May 1998 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
20 February 1998 | Return made up to 18/12/97; change of members (5 pages) |
20 February 1998 | Return made up to 18/12/97; change of members (5 pages) |
30 September 1997 | Registered office changed on 30/09/97 from: po box 70 blackthorne road colnbrook slough SL3 0AR (1 page) |
30 September 1997 | New secretary appointed (3 pages) |
30 September 1997 | Registered office changed on 30/09/97 from: po box 70 blackthorne road colnbrook slough SL3 0AR (1 page) |
30 September 1997 | New secretary appointed (3 pages) |
28 August 1997 | Secretary resigned;director resigned (1 page) |
28 August 1997 | Secretary resigned;director resigned (1 page) |
4 June 1997 | Full accounts made up to 31 July 1996 (12 pages) |
4 June 1997 | Full accounts made up to 31 July 1996 (12 pages) |
24 March 1997 | Return made up to 18/12/96; full list of members (6 pages) |
24 March 1997 | Return made up to 18/12/96; full list of members (6 pages) |
21 June 1996 | New secretary appointed;new director appointed (2 pages) |
21 June 1996 | Secretary resigned (1 page) |
21 June 1996 | New secretary appointed;new director appointed (2 pages) |
21 June 1996 | Secretary resigned (1 page) |
5 June 1996 | Full accounts made up to 31 July 1995 (11 pages) |
5 June 1996 | Full accounts made up to 31 July 1995 (11 pages) |
14 March 1996 | Director resigned (1 page) |
14 March 1996 | Director resigned (1 page) |
8 January 1996 | Return made up to 18/12/95; no change of members (4 pages) |
8 January 1996 | Return made up to 18/12/95; no change of members (4 pages) |
10 November 1995 | New director appointed (2 pages) |
10 November 1995 | New director appointed (2 pages) |
27 October 1995 | Company name changed aarque systems export LIMITED\certificate issued on 30/10/95 (4 pages) |
27 October 1995 | Company name changed aarque systems export LIMITED\certificate issued on 30/10/95 (4 pages) |
22 May 1995 | Full accounts made up to 31 July 1994 (11 pages) |
22 May 1995 | Full accounts made up to 31 July 1994 (11 pages) |