Company NameMartin Arnold & Co Limited
Company StatusDissolved
Company Number00910236
CategoryPrivate Limited Company
Incorporation Date7 July 1967(53 years, 3 months ago)
Dissolution Date6 March 2007 (13 years, 7 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Martin Claude Arnold
Date of BirthOctober 1937 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed26 July 1991(24 years after company formation)
Appointment Duration15 years, 7 months (closed 06 March 2007)
RoleCompany Director
Correspondence Address11 Carlyle Close
London
N2 0QU
Director NameMrs Ruth Jane Arnold
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed26 July 1991(24 years after company formation)
Appointment Duration15 years, 7 months (closed 06 March 2007)
RoleCompany Director
Correspondence Address11 Carlyle Close
London
N2 0QU
Secretary NameMrs Ruth Jane Arnold
NationalityBritish
StatusClosed
Appointed26 July 1991(24 years after company formation)
Appointment Duration15 years, 7 months (closed 06 March 2007)
RoleCompany Director
Correspondence Address11 Carlyle Close
London
N2 0QU

Location

Registered Address1 Conduit Street
London
W1S 2XA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Net Worth-£2,211
Current Liabilities£13,404

Accounts

Latest Accounts31 December 2005 (14 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

6 March 2007Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2006First Gazette notice for voluntary strike-off (1 page)
10 October 2006Application for striking-off (1 page)
30 June 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 August 2005Return made up to 26/07/05; full list of members (5 pages)
11 May 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 July 2004Return made up to 26/07/04; full list of members (5 pages)
9 March 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
5 August 2003Return made up to 26/07/03; no change of members (4 pages)
22 March 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 September 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
30 August 2001Return made up to 26/07/01; no change of members (4 pages)
30 August 2001Registered office changed on 30/08/01 from: 1 conduit street london W1R 9TG (1 page)
24 July 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
29 August 2000Return made up to 26/07/00; full list of members (5 pages)
17 August 2000Registered office changed on 17/08/00 from: 1 conduit street london W1R 9TG (1 page)
30 June 2000Accounts for a small company made up to 31 December 1999 (5 pages)
6 October 1999Accounts for a small company made up to 31 December 1998 (5 pages)
20 August 1999Return made up to 26/07/99; no change of members (4 pages)
13 August 1999Registered office changed on 13/08/99 from: 23 bridford mews london W1N 1LQ (1 page)
14 August 1998Return made up to 26/07/98; no change of members (4 pages)
28 May 1998Accounts for a small company made up to 31 December 1997 (5 pages)
14 August 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 August 1997Return made up to 26/07/97; full list of members (5 pages)
28 July 1997Accounts for a small company made up to 31 December 1996 (6 pages)
24 December 1996Registered office changed on 24/12/96 from: 237 west end lane london NW6 1XN (1 page)
21 July 1996Return made up to 26/07/96; no change of members (4 pages)
12 July 1996Accounts for a small company made up to 31 December 1995 (5 pages)
9 October 1995Accounts for a small company made up to 31 December 1994 (5 pages)
25 July 1995Return made up to 26/07/95; no change of members (4 pages)
7 July 1967Incorporation (13 pages)