| Company Name | Martin Arnold & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00910236 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1967(56 years, 10 months ago) |
| Dissolution Date | 6 March 2007 (17 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Martin Claude Arnold |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1991(24 years after company formation) |
| Appointment Duration | 15 years, 7 months (closed 06 March 2007) |
| Role | Company Director |
| Correspondence Address | 11 Carlyle Close London N2 0QU |
| Director Name | Mrs Ruth Jane Arnold |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1991(24 years after company formation) |
| Appointment Duration | 15 years, 7 months (closed 06 March 2007) |
| Role | Company Director |
| Correspondence Address | 11 Carlyle Close London N2 0QU |
| Secretary Name | Mrs Ruth Jane Arnold |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1991(24 years after company formation) |
| Appointment Duration | 15 years, 7 months (closed 06 March 2007) |
| Role | Company Director |
| Correspondence Address | 11 Carlyle Close London N2 0QU |
Location
| Registered Address | 1 Conduit Street London W1S 2XA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,211 |
| Current Liabilities | £13,404 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2006 | Application for striking-off (1 page) |
| 30 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 August 2005 | Return made up to 26/07/05; full list of members (5 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 29 July 2004 | Return made up to 26/07/04; full list of members (5 pages) |
| 9 March 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 5 August 2003 | Return made up to 26/07/03; no change of members (4 pages) |
| 22 March 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 30 August 2001 | Registered office changed on 30/08/01 from: 1 conduit street london W1R 9TG (1 page) |
| 30 August 2001 | Return made up to 26/07/01; no change of members (4 pages) |
| 24 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 29 August 2000 | Return made up to 26/07/00; full list of members (5 pages) |
| 17 August 2000 | Registered office changed on 17/08/00 from: 1 conduit street london W1R 9TG (1 page) |
| 30 June 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 6 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 20 August 1999 | Return made up to 26/07/99; no change of members (4 pages) |
| 13 August 1999 | Registered office changed on 13/08/99 from: 23 bridford mews london W1N 1LQ (1 page) |
| 14 August 1998 | Return made up to 26/07/98; no change of members (4 pages) |
| 28 May 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 14 August 1997 | Return made up to 26/07/97; full list of members (5 pages) |
| 14 August 1997 | Resolutions
|
| 28 July 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 24 December 1996 | Registered office changed on 24/12/96 from: 237 west end lane london NW6 1XN (1 page) |
| 21 July 1996 | Return made up to 26/07/96; no change of members (4 pages) |
| 12 July 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 9 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 25 July 1995 | Return made up to 26/07/95; no change of members (4 pages) |
| 7 July 1967 | Incorporation (13 pages) |