Company NameArthol Limited
DirectorVera Constance Cope
Company StatusDissolved
Company Number00583307
CategoryPrivate Limited Company
Incorporation Date3 May 1957(66 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMrs Vera Constance Cope
Date of BirthNovember 1922 (Born 101 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 1991(34 years, 7 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Correspondence Address6 Harebell Hill
Cobham
Surrey
KT11 2RS
Secretary NameSandringham Company Secretaries Ltd (Corporation)
StatusCurrent
Appointed22 March 2004(46 years, 11 months after company formation)
Appointment Duration20 years
Correspondence AddressSuite A 1st Floor Midas House
62 Goldsworth Road
Woking
Surrey
GU21 6LQ
Director NameMichael Graham Brabner
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1991(34 years, 7 months after company formation)
Appointment Duration7 years, 11 months (resigned 25 October 1999)
RoleSolicitor
Correspondence Address1 Dale Street
Liverpool
L2
Director NameAllen Henry Cope
Date of BirthJune 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1991(34 years, 7 months after company formation)
Appointment Duration12 years, 4 months (resigned 22 March 2004)
RoleChartered Accountant
Correspondence Address6 Harebell Hill
Cobham
Surrey
KT11 2RS
Director NameJohn Michael Wilkinson
Date of BirthAugust 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1991(34 years, 7 months after company formation)
Appointment Duration3 years (resigned 19 December 1994)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address8 Arley End
High Legh
Knutsford
Cheshire
WA16 6NA
Secretary NameMrs Vera Constance Cope
NationalityBritish
StatusResigned
Appointed26 November 1991(34 years, 7 months after company formation)
Appointment Duration12 years, 4 months (resigned 22 March 2004)
RoleCompany Director
Correspondence Address6 Harebell Hill
Cobham
Surrey
KT11 2RS

Location

Registered Address43-45 Portman Square
London
W1H 6LY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£77,206

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

28 June 2007Dissolved (1 page)
28 March 2007Return of final meeting in a members' voluntary winding up (3 pages)
19 February 2007Liquidators statement of receipts and payments (5 pages)
22 February 2006Registered office changed on 22/02/06 from: ashby house 64 high street walton-on-thames surrey KT12 1BW (1 page)
14 February 2006Declaration of solvency (3 pages)
14 February 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
14 February 2006Appointment of a voluntary liquidator (1 page)
14 December 2005Return made up to 26/11/05; full list of members (6 pages)
14 October 2005Accounts made up to 31 December 2004 (2 pages)
17 December 2004Return made up to 26/11/04; full list of members (5 pages)
7 September 2004Accounts made up to 31 December 2003 (2 pages)
6 April 2004Secretary resigned (1 page)
6 April 2004Director resigned (1 page)
6 April 2004New secretary appointed (2 pages)
23 December 2003Return made up to 26/11/03; full list of members (7 pages)
3 October 2003Accounts made up to 31 December 2002 (2 pages)
11 December 2002Return made up to 26/11/02; full list of members (7 pages)
17 October 2002Accounts made up to 31 December 2001 (2 pages)
29 November 2001Return made up to 26/11/01; full list of members (6 pages)
18 September 2001Accounts made up to 31 December 2000 (7 pages)
24 November 2000Return made up to 26/11/00; full list of members (6 pages)
10 August 2000Accounts for a small company made up to 31 December 1999 (4 pages)
23 December 1999Director resigned (1 page)
15 December 1999Return made up to 26/11/99; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
9 July 1999Accounts for a small company made up to 31 December 1998 (4 pages)
7 December 1998Return made up to 26/11/98; no change of members (5 pages)
29 September 1998Accounts for a small company made up to 31 December 1997 (5 pages)
1 December 1997Return made up to 26/11/97; full list of members (6 pages)
10 October 1997Accounts for a small company made up to 31 December 1996 (8 pages)
23 January 1997Return made up to 26/11/96; no change of members (5 pages)
25 October 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 October 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 October 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 December 1995Return made up to 26/11/95; no change of members (6 pages)
20 October 1995Accounts for a small company made up to 31 December 1994 (7 pages)