Company NameArksage Properties Limited
Company StatusDissolved
Company Number00722443
CategoryPrivate Limited Company
Incorporation Date27 April 1962(60 years, 5 months ago)
Dissolution Date21 March 2000 (22 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr John Francis Cormie
Date of BirthApril 1958 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed22 November 1996(34 years, 7 months after company formation)
Appointment Duration3 years, 4 months (closed 21 March 2000)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressYew Tree House
Ivy Lane Great Brickhill
Milton Keynes
Buckinghamshire
MK17 9AH
Director NameDouglas George Milton
Date of BirthDecember 1950 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed29 May 1998(36 years, 1 month after company formation)
Appointment Duration1 year, 9 months (closed 21 March 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOakleigh
Spratts Lane
Ottershaw
Surrey
KT16 0HH
Secretary NameAbbey National Secretariat Services Limited (Corporation)
StatusClosed
Appointed18 December 1998(36 years, 8 months after company formation)
Appointment Duration1 year, 3 months (closed 21 March 2000)
Correspondence AddressAbbey House Baker Street
Baker Street
London
NW1 6XL
Director NameMr Stanley Joseph Clayman
Date of BirthNovember 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1991(29 years after company formation)
Appointment Duration7 years (resigned 29 May 1998)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address127 The Reddings
Mill Hill
London
NW7 4JP
Director NameColin James Stokes
Date of BirthMay 1934 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1991(29 years after company formation)
Appointment Duration5 years, 6 months (resigned 25 November 1996)
RoleChartered Architect
Correspondence Address42 Overdale Avenue
New Malden
Surrey
KT3 3UF
Director NameAnthony Bernard Tomkins
Date of BirthNovember 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1991(29 years after company formation)
Appointment Duration1 year, 12 months (resigned 13 May 1993)
RoleChartered Accountant
Correspondence Address4a Penington Road
Beaconsfield
Bucks
HP9 1ET
Secretary NameMichael James Ferris
NationalityBritish
StatusResigned
Appointed16 May 1991(29 years after company formation)
Appointment Duration7 years, 7 months (resigned 18 December 1998)
RoleCompany Director
Correspondence AddressZitrey
Cox Hill
Great Easton
Essex
CM6 2HL

Location

Registered AddressFirst National House
College Road
Harrow
Middlesex
HA1 1FB
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (23 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

10 January 2000Return made up to 31/12/99; full list of members (7 pages)
2 November 1999First Gazette notice for voluntary strike-off (1 page)
21 September 1999Application for striking-off (1 page)
10 August 1999Auditor's resignation (1 page)
3 August 1999Full accounts made up to 31 December 1998 (9 pages)
13 January 1999Return made up to 31/12/98; full list of members (7 pages)
5 January 1999New secretary appointed (2 pages)
5 January 1999Secretary resigned (1 page)
10 June 1998New director appointed (2 pages)
10 June 1998Director resigned (1 page)
26 March 1998Full accounts made up to 31 December 1997 (8 pages)
9 January 1998Return made up to 31/12/97; no change of members (5 pages)
27 May 1997Full group accounts made up to 31 December 1996 (101 pages)
7 January 1997Return made up to 31/12/96; no change of members (14 pages)
12 December 1996Director resigned (1 page)
3 December 1996New director appointed (5 pages)
19 June 1996Full accounts made up to 31 December 1995 (9 pages)
9 January 1996Return made up to 31/12/95; full list of members (16 pages)
16 August 1995Director's particulars changed (2 pages)
8 June 1995Full group accounts made up to 31 October 1994 (50 pages)
11 August 1994Full group accounts made up to 31 October 1993 (35 pages)
23 September 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
1 September 1993Full group accounts made up to 31 October 1992 (40 pages)
24 May 1993Return made up to 30/04/93; full list of members (11 pages)
11 April 1991Full accounts made up to 31 October 1990 (8 pages)
28 July 1990Declaration of satisfaction of mortgage/charge (4 pages)
16 May 1989Return made up to 02/05/89; full list of members (12 pages)
16 May 1989Full accounts made up to 31 October 1988 (8 pages)
17 August 1988Return made up to 03/08/88; full list of members (12 pages)
17 August 1988Full accounts made up to 31 October 1987 (8 pages)
16 July 1987Return made up to 14/05/87; full list of members (12 pages)
16 July 1987Full accounts made up to 31 October 1986 (8 pages)
4 August 1986Full accounts made up to 31 October 1985 (8 pages)
4 August 1986Return made up to 31/07/86; full list of members (12 pages)
13 July 1979Accounts made up to 31 October 1977 (9 pages)
6 March 1978Accounts made up to 31 October 1976 (9 pages)
5 August 1977Accounts made up to 31 October 1975 (10 pages)