Arksage Properties Limited

Company Name	Arksage Properties Limited
Company Status	Dissolved
Company Number	00722443
Category	Private Limited Company
Incorporation Date	27 April 1962(62 years ago)
Dissolution Date	21 March 2000 (24 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr John Francis Cormie
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 November 1996(34 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (closed 21 March 2000)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Yew Tree House Ivy Lane Great Brickhill Milton Keynes Buckinghamshire MK17 9AH

Director Name	Douglas George Milton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	29 May 1998(36 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 21 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakleigh Spratts Lane Ottershaw Surrey KT16 0HH

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Closed
Appointed	18 December 1998(36 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 21 March 2000)
Correspondence Address	Abbey House Baker Street Baker Street London NW1 6XL

Director Name	Mr Stanley Joseph Clayman
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(29 years after company formation)
Appointment Duration	7 years (resigned 29 May 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	127 The Reddings Mill Hill London NW7 4JP

Director Name	Colin James Stokes
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(29 years after company formation)
Appointment Duration	5 years, 6 months (resigned 25 November 1996)
Role	Chartered Architect
Correspondence Address	42 Overdale Avenue New Malden Surrey KT3 3UF

Director Name	Anthony Bernard Tomkins
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(29 years after company formation)
Appointment Duration	1 year, 12 months (resigned 13 May 1993)
Role	Chartered Accountant
Correspondence Address	4a Penington Road Beaconsfield Bucks HP9 1ET

Secretary Name	Michael James Ferris
Nationality	British
Status	Resigned
Appointed	16 May 1991(29 years after company formation)
Appointment Duration	7 years, 7 months (resigned 18 December 1998)
Role	Company Director
Correspondence Address	Zitrey Cox Hill Great Easton Essex CM6 2HL

Location

Registered Address	First National House College Road Harrow Middlesex HA1 1FB
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

Arksage Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

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