| Company Name | A.R.Botten & Sons Limited |
|---|---|
| Directors | Fairhaven Associates Limited and Sykes Corporate Recovery Plc |
| Company Status | Dissolved |
| Company Number | 00584558 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1957(66 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Fairhaven Associates Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 November 1994(37 years, 6 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Director Name | Sykes Corporate Recovery Plc (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 February 1995(37 years, 8 months after company formation) |
| Appointment Duration | 29 years, 2 months |
| Correspondence Address | Hillgate House 6-8 Underwood Street London N1 7JX |
| Director Name | Mr Arthur Roy Botten |
|---|---|
| Date of Birth | January 1915 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(34 years, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 March 1994) |
| Role | Store Manufacturer |
| Correspondence Address | Little Thaw Vineyard Road Northaw Herts En6 |
| Director Name | Mr Robert Paul Botten |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(34 years, 7 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 November 1994) |
| Role | Manager |
| Correspondence Address | Little Thaw Vineyard Road Northaw Herts En6 |
| Director Name | Stephen Botten |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(34 years, 7 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 November 1994) |
| Role | Manager |
| Correspondence Address | 6 Brick Hill Manor Court Little Brickhill Buckinghamshire Mk17 92m |
| Director Name | Mrs Sylvia Botten |
|---|---|
| Date of Birth | March 1913 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(34 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 24 February 1994) |
| Role | Secretary |
| Correspondence Address | Little Thaw Vineyard Road Northaw Herts En6 |
| Secretary Name | Mrs Sylvia Botten |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(34 years, 7 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 08 May 1992) |
| Role | Company Director |
| Correspondence Address | Little Thaw Vineyard Road Northaw Herts En6 |
| Secretary Name | Mrs Eileen Anne Walsh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1992(34 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 18 February 1994) |
| Role | Secretary/Book-Keeper |
| Correspondence Address | 4 Tolmers Avenue Coffley Herts Enq 4qe |
Location
| Registered Address | Hillgate House 6-8 Underwood Street London N1 7JQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1993 (30 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 11 November 1999 | Dissolved (1 page) |
|---|---|
| 11 August 1999 | Completion of winding up (1 page) |
| 10 May 1995 | Order of court to wind up (4 pages) |
| 8 March 1995 | Appointment of a voluntary liquidator (2 pages) |
| 8 March 1995 | Resolutions
|