Arborfield Property Limited

Company Name	Arborfield Property Limited
Company Status	Dissolved
Company Number	00609493
Category	Private Limited Company
Incorporation Date	11 August 1958(65 years, 9 months ago)
Dissolution Date	2 June 2009 (14 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Alexander Rael Barnett
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2007(48 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 02 June 2009)
Role	Property Consultant
Country of Residence	England
Correspondence Address	74 Uphill Road Mill Hill North London NW7 4QE

Secretary Name	Sandra Dee Barnett
Nationality	British
Status	Closed
Appointed	22 June 2007(48 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 02 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Northumberland Road New Barnet Hertfordshire EN5 1ED

Director Name	Mr Salomon Noe
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2007(49 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 02 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Queens Way London NW4 2TN

Secretary Name	Ms Etelka Noe
Nationality	British
Status	Closed
Appointed	26 October 2007(49 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 02 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Queensway London NW4 2TN

Director Name	Mr Graham John Hayman
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(33 years after company formation)
Appointment Duration	15 years, 10 months (resigned 22 June 2007)
Role	Company Director
Correspondence Address	39 Links Road Epsom Surrey KT17 3PP

Director Name	Mr Julian Nesfield Roberts
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(33 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 July 1992)
Role	Solicitor
Correspondence Address	19 Clonmel Road London SW6 5BL

Director Name	Mr Alexander Julien Victor Timmis
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(33 years after company formation)
Appointment Duration	2 years, 11 months (resigned 26 July 1994)
Role	Company Director
Correspondence Address	13 Kestrel Avenue Staines Middlesex TW18 4RU

Director Name	Mr Geoffrey George Timmis
Date of Birth	February 1904 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(33 years after company formation)
Appointment Duration	6 years, 7 months (resigned 19 March 1998)
Role	Property Consultant
Correspondence Address	Flat 6 Treglos Court Weybridge Surrey KT13 9JG

Secretary Name	Paula Hayman
Nationality	British
Status	Resigned
Appointed	16 August 1991(33 years after company formation)
Appointment Duration	15 years, 10 months (resigned 22 June 2007)
Role	Company Director
Correspondence Address	32 Strathcona Gardens Knaphill Woking Surrey GU21 2AY

Director Name	Mr Allan James Hudson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(33 years, 12 months after company formation)
Appointment Duration	6 years, 6 months (resigned 18 February 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	Claddagh Hascombe Road Godalming Surrey GU8 4AE

Director Name	Paula Hayman
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1999(40 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 22 June 2007)
Role	Company Director
Correspondence Address	32 Strathcona Gardens Knaphill Woking Surrey GU21 2AY

Location

Registered Address	115 Craven Park Road London N15 6BL
Region	London
Constituency	Tottenham
County	Greater London
Ward	Seven Sisters
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Financials

Year	2014
Net Worth	£4,863,103
Cash	£31,558
Current Liabilities	£338,204

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

2 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
31 July 2008	Registered office changed on 31/07/2008 from ashby house 64 high street walton-on-thames surrey KT12 1BW (1 page)
27 November 2007	New secretary appointed (2 pages)
27 November 2007	New director appointed (2 pages)
21 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 September 2007	Return made up to 29/07/07; full list of members (2 pages)
23 August 2007	New director appointed (4 pages)
23 August 2007	Director resigned (1 page)
23 August 2007	New secretary appointed (2 pages)
23 August 2007	Secretary resigned;director resigned (1 page)
2 July 2007	Auditor's resignation (1 page)
28 June 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
11 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
22 August 2006	Return made up to 29/07/06; full list of members (2 pages)
12 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 August 2005	Return made up to 29/07/05; full list of members (7 pages)
23 August 2004	Return made up to 29/07/04; full list of members (7 pages)
20 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 August 2003	Return made up to 29/07/03; full list of members (7 pages)
7 June 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
30 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
22 May 2002	Memorandum and Articles of Association (4 pages)
30 April 2002	Declaration of assistance for shares acquisition (4 pages)
25 April 2002	Particulars of mortgage/charge (5 pages)
25 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 2001	Return made up to 03/08/01; full list of members (6 pages)
13 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
12 March 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
15 August 2000	Return made up to 09/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 October 1999	Return made up to 16/08/99; full list of members (8 pages)
9 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
6 August 1999	Particulars of mortgage/charge (3 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	New director appointed (2 pages)
10 September 1998	Full accounts made up to 31 March 1998 (13 pages)
1 September 1998	Return made up to 16/08/98; change of members 363(288) ‐ Director resigned (6 pages)
14 October 1997	Full accounts made up to 31 March 1997 (13 pages)
3 September 1997	Return made up to 16/08/97; no change of members (4 pages)
4 December 1996	Full accounts made up to 31 March 1996 (12 pages)
27 September 1996	Return made up to 16/08/96; full list of members (6 pages)
5 December 1995	Full accounts made up to 31 March 1995 (17 pages)
21 September 1995	Return made up to 16/08/95; no change of members (4 pages)
8 October 1975	Accounts made up to 31 March 1975 (7 pages)
11 August 1958	Certificate of incorporation (1 page)

Arborfield Property Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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