Arond Finance Limited

Company Name	Arond Finance Limited
Company Status	Dissolved
Company Number	00886177
Category	Private Limited Company
Incorporation Date	22 August 1966(57 years, 8 months ago)
Dissolution Date	1 October 2009 (14 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Anthony Newman
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Israeli
Status	Closed
Appointed	20 December 1996(30 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (closed 01 October 2009)
Role	Producer
Correspondence Address	Flat 10 Rechov Joni Netanyahu 20 Givat Shmuel Israel

Director Name	KROK Productions Ltd (Corporation)
Status	Closed
Appointed	20 December 1996(30 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (closed 01 October 2009)
Correspondence Address	Pob 37010 George Hamelek St 16 Jerusalem 91370 Israel

Secretary Name	K R O K Productions Ltd (Corporation)
Status	Closed
Appointed	12 July 2000(33 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (closed 01 October 2009)
Correspondence Address	Brook Point 1412 High Road London N20 9BH

Director Name	Mary Dorina Casburn
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(24 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	Longridge London Road Harrow On The Hill Harrow Middlesex HA1 3JQ

Secretary Name	Paul Casburn
Nationality	British
Status	Resigned
Appointed	19 July 1991(24 years, 11 months after company formation)
Appointment Duration	1 week (resigned 26 July 1991)
Role	Company Director
Correspondence Address	179 Gloucester Avenue London NW1 8LA

Secretary Name	Barbara Lilian Etherington
Nationality	British
Status	Resigned
Appointed	26 July 1991(24 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 12 December 1991)
Role	Company Director
Correspondence Address	10 Watford Road Northwood Middlesex HA6 3NR

Secretary Name	Mrs Elizabeth Newman
Nationality	British
Status	Resigned
Appointed	14 November 1991(25 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 1994)
Role	Company Director
Correspondence Address	179 Gloucester Avenue London NW1 8LA

Secretary Name	Anthony Newman
Nationality	British
Status	Resigned
Appointed	01 June 1994(27 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 December 1996)
Role	Secretary
Correspondence Address	3 Edgehill London Road Harrow Middlesex HA1 3JQ

Secretary Name	Mary Casburn
Nationality	British
Status	Resigned
Appointed	21 December 1996(30 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	3 Longridge Harrow On The Hill Middlesex HA1 3JQ

Secretary Name	Legal Consultants Limited (Corporation)
Status	Resigned
Appointed	10 July 1998(31 years, 11 months after company formation)
Appointment Duration	2 years (resigned 12 July 2000)
Correspondence Address	Brook Point 1412 High Road London N20 9BH

Location

Registered Address	Brook Point 1412 High Road London N20 9BH
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

1 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2009	Completion of winding up (1 page)
18 August 2008	Order of court to wind up (1 page)
24 July 2008	Accounts for a small company made up to 31 December 2006 (7 pages)
4 September 2007	Return made up to 19/07/07; full list of members (2 pages)
4 May 2007	Accounts for a small company made up to 31 December 2005 (7 pages)
13 September 2006	Return made up to 19/07/06; full list of members (2 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
7 October 2005	Return made up to 19/07/05; full list of members (7 pages)
12 September 2005	Director's particulars changed (1 page)
5 May 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
22 July 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
16 July 2004	Return made up to 19/07/04; full list of members (7 pages)
8 June 2004	Particulars of mortgage/charge (7 pages)
30 April 2004	Particulars of mortgage/charge (7 pages)
6 October 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
4 September 2003	Return made up to 19/07/03; full list of members (7 pages)
2 August 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
2 August 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
1 August 2001	Return made up to 19/07/01; full list of members (6 pages)
14 February 2001	Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
1 November 2000	Return made up to 19/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
18 October 2000	Secretary resigned (1 page)
18 October 2000	New secretary appointed (2 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
26 August 1999	Return made up to 19/07/99; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned (4 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
10 November 1998	Registered office changed on 10/11/98 from: brook point 1412 high road whetstone london N20 9BH (1 page)
30 July 1998	New secretary appointed (2 pages)
30 July 1998	Return made up to 19/07/98; no change of members (4 pages)
29 July 1998	Registered office changed on 29/07/98 from: 235 old marylebone road london NW1 5QT (1 page)
27 May 1998	Director resigned (1 page)
20 March 1998	Auditor's resignation (1 page)
2 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
17 September 1997	Return made up to 19/07/97; full list of members (7 pages)
14 March 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
14 March 1997	Secretary resigned (1 page)
6 February 1997	New secretary appointed (2 pages)
6 February 1997	New director appointed (2 pages)
29 October 1996	Location of register of members (1 page)
29 October 1996	Registered office changed on 29/10/96 from: 871 high road north finchley london N12 8QA (1 page)
29 October 1996	Location of register of directors' interests (1 page)
29 October 1996	Return made up to 19/07/96; full list of members (6 pages)
30 July 1996	Accounts for a small company made up to 30 April 1995 (9 pages)
31 August 1995	Return made up to 19/07/95; no change of members (4 pages)

Arond Finance Limited

Business Activity

Directors

Location

Accounts

Filing History

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