| Company Name | Arbec Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00708632 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1961(62 years, 5 months ago) |
| Dissolution Date | 31 March 2009 (15 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| 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 John Monckton Rubin |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1990(29 years, 1 month after company formation) |
| Appointment Duration | 18 years, 3 months (closed 31 March 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 191a Portsmouth Road Cobham Surrey KT11 1JR |
| Director Name | Lynsey De Paul |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 1991(29 years, 6 months after company formation) |
| Appointment Duration | 17 years, 10 months (closed 31 March 2009) |
| Role | Entertainment Business |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Pattison Road London NW2 2HJ |
| Secretary Name | Lynsey De Paul |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2001(40 years, 1 month after company formation) |
| Appointment Duration | 7 years, 3 months (closed 31 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Pattison Road London NW2 2HJ |
| Director Name | Mrs Meta Rubin |
|---|---|
| Date of Birth | August 1912 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1990(29 years, 1 month after company formation) |
| Appointment Duration | 11 years (resigned 30 December 2001) |
| Role | Company Director |
| Correspondence Address | 69 Northways College Crescent London NW3 5DP |
| Secretary Name | Mrs Meta Rubin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1990(29 years, 1 month after company formation) |
| Appointment Duration | 11 years (resigned 30 December 2001) |
| Role | Company Director |
| Correspondence Address | 69 Northways College Crescent London NW3 5DP |
Location
| Registered Address | Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£257 |
| Cash | £15,366 |
| Current Liabilities | £15,623 |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 31 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2008 | Application for striking-off (2 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 13 November 2008 | Registered office changed on 13/11/2008 from brook point 1412 high road london N20 9BH (1 page) |
| 4 November 2008 | Accounting reference date extended from 24/06/2008 to 31/10/2008 (1 page) |
| 21 April 2008 | Total exemption small company accounts made up to 24 June 2007 (5 pages) |
| 20 February 2008 | Return made up to 12/01/08; full list of members (2 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 24 June 2006 (5 pages) |
| 13 February 2007 | Return made up to 12/01/07; full list of members (2 pages) |
| 6 March 2006 | Return made up to 12/01/06; full list of members (7 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 24 June 2005 (5 pages) |
| 29 April 2005 | Registered office changed on 29/04/05 from: suite 2 fountain house 1A elm park stanmore middlesex HA7 4AU (1 page) |
| 11 April 2005 | Total exemption full accounts made up to 24 June 2004 (9 pages) |
| 17 March 2005 | Return made up to 12/01/05; full list of members
|
| 26 March 2004 | Total exemption full accounts made up to 24 June 2003 (9 pages) |
| 24 February 2004 | Return made up to 12/01/04; full list of members (7 pages) |
| 28 April 2003 | Total exemption full accounts made up to 24 June 2002 (9 pages) |
| 3 March 2003 | Return made up to 12/01/03; full list of members
|
| 26 April 2002 | Total exemption small company accounts made up to 24 June 2001 (8 pages) |
| 18 February 2002 | Return made up to 12/01/02; full list of members
|
| 18 February 2002 | New secretary appointed (2 pages) |
| 4 November 2001 | Registered office changed on 04/11/01 from: 47 st johns wood high street london NW8 7NJ (1 page) |
| 18 April 2001 | Full accounts made up to 24 June 2000 (9 pages) |
| 28 February 2001 | Return made up to 12/01/01; full list of members (7 pages) |
| 1 June 2000 | Return made up to 12/01/00; full list of members (7 pages) |
| 21 March 2000 | Full accounts made up to 24 June 1999 (10 pages) |
| 23 April 1999 | Full accounts made up to 24 June 1998 (9 pages) |
| 21 February 1999 | Return made up to 12/01/99; no change of members
|
| 23 April 1998 | Full accounts made up to 24 June 1997 (10 pages) |
| 19 January 1998 | Return made up to 12/01/98; full list of members
|
| 23 April 1997 | Full accounts made up to 24 June 1996 (9 pages) |
| 4 March 1997 | Return made up to 12/01/97; no change of members (4 pages) |
| 21 February 1996 | Full accounts made up to 24 June 1995 (9 pages) |
| 18 February 1996 | Return made up to 12/01/96; no change of members
|