Arms Fairs Limited

Company Name	Arms Fairs Limited
Company Status	Dissolved
Company Number	00915541
Category	Private Limited Company
Incorporation Date	15 September 1967(56 years, 7 months ago)
Dissolution Date	20 November 2020 (3 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers

Directors

Director Name	John William Slough
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2002(34 years, 8 months after company formation)
Appointment Duration	18 years, 6 months (closed 20 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Armstrong House Cobhall Lane Allensmore Hereford Herefordshire HR2 9BW Wales

Director Name	Margaret Ann Slough
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2002(34 years, 8 months after company formation)
Appointment Duration	18 years, 6 months (closed 20 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Armstrong House Cobhall Lane Allensmore Herefordshire HR2 9BW Wales

Secretary Name	Adam Edward John Slough
Nationality	British
Status	Closed
Appointed	24 May 2002(34 years, 8 months after company formation)
Appointment Duration	18 years, 6 months (closed 20 November 2020)
Role	Secretary
Correspondence Address	35 Rosefield Street Leamington Spa Warwickshire CV32 4HE

Director Name	Gerald Edward Bennett
Date of Birth	February 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(24 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 12 December 1999)
Role	Retired
Correspondence Address	121 Fawnbrake Avenue London SE24 0BG

Director Name	Stanley Roy Butler
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(24 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 May 2002)
Role	Auctioneer
Correspondence Address	Lattens The Street Kingston Lewes East Sussex BN7 3PB

Director Name	Mr Robin Alan Dale
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(24 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 May 2002)
Role	Antique Dealer
Country of Residence	England
Correspondence Address	38 Downs Hill Beckenham Kent BR3 5HB

Director Name	Adam Dufty
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(24 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 June 1993)
Role	Auctioneers Clerk
Correspondence Address	Top Flat 12 Eliot Park Lewisham London SE13 7EG

Director Name	Douglas John Fryer
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(24 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 May 2002)
Role	Retired
Correspondence Address	9 De Warrenne Road Lewes East Sussex BN7 1BP

Director Name	Frederick Wilkinson
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(24 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 May 2002)
Role	Retired
Correspondence Address	18 Churston Mansions 186 Grays Inn Road Holborn London WC1 8ES

Secretary Name	Gerald Edward Bennett
Nationality	British
Status	Resigned
Appointed	27 March 1992(24 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 March 1993)
Role	Company Director
Correspondence Address	121 Fawnbrake Avenue London SE24 0BG

Secretary Name	Douglas John Fryer
Nationality	British
Status	Resigned
Appointed	06 March 1993(25 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 08 June 2000)
Role	Retired
Correspondence Address	9 De Warrenne Road Lewes East Sussex BN7 1BP

Secretary Name	Kathleen Durrant
Nationality	British
Status	Resigned
Appointed	08 June 2000(32 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	135 Peterborough Road London E10 6EL

Contact

Website	www.antiquearmsfairsltd.co.uk

Location

Registered Address	Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

25 at £1	Adam Edward John Slough 25.00% Ordinary
25 at £1	Caroline Slough 25.00% Ordinary
25 at £1	John William Slough 25.00% Ordinary
25 at £1	Margaret Ann Slough 25.00% Ordinary

Financials

Year	2014
Net Worth	£24,197
Cash	£7,345
Current Liabilities	£3,545

Accounts

Latest Accounts	31 January 2019 (5 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Filing History

30 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
9 March 2017	Total exemption small company accounts made up to 31 July 2016 (1 page)
25 April 2016	Total exemption small company accounts made up to 31 July 2015 (1 page)
13 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (5 pages)
30 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (5 pages)
12 March 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
23 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
31 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (5 pages)
5 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
22 January 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
21 December 2012	Registered office address changed from Parade House 135 the Parade High Street Watford WD17 1NA United Kingdom on 21 December 2012 (1 page)
29 March 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
15 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
24 May 2011	Registered office address changed from Premier House, 112 Station Road Edgware Middlesex HA8 7BJ on 24 May 2011 (1 page)
14 April 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
28 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for John William Slough on 1 March 2010 (2 pages)
29 March 2010	Director's details changed for John William Slough on 1 March 2010 (2 pages)
29 March 2010	Director's details changed for Margaret Ann Slough on 1 March 2010 (2 pages)
29 March 2010	Director's details changed for Margaret Ann Slough on 1 March 2010 (2 pages)
23 March 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
14 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
30 March 2009	Return made up to 27/03/09; full list of members (4 pages)
8 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
31 March 2008	Return made up to 27/03/08; full list of members (4 pages)
24 May 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
2 April 2007	Return made up to 27/03/07; full list of members (3 pages)
15 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
27 March 2006	Location of register of members (1 page)
27 March 2006	Return made up to 27/03/06; full list of members (3 pages)
19 December 2005	Registered office changed on 19/12/05 from: c/o cann polus & company 183-191 ballards lane finchley london N3 1LL (1 page)
5 August 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
13 June 2005	Return made up to 27/03/05; full list of members (3 pages)
25 May 2004	Total exemption small company accounts made up to 31 July 2003 (3 pages)
7 April 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 April 2003	Return made up to 27/03/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (8 pages)
12 September 2002	Total exemption small company accounts made up to 31 July 2002 (5 pages)
5 September 2002	Accounting reference date shortened from 31/10/02 to 31/07/02 (1 page)
12 July 2002	New director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	New secretary appointed (2 pages)
12 July 2002	Registered office changed on 12/07/02 from: west st auction galleries lewes e sussex BN7 2NJ (1 page)
11 July 2002	Secretary resigned (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (2 pages)
24 April 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
15 April 2002	Return made up to 27/03/02; full list of members (8 pages)
30 May 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
2 May 2001	Return made up to 27/03/01; full list of members (8 pages)
18 July 2000	New secretary appointed (2 pages)
18 July 2000	Secretary resigned (1 page)
31 May 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
10 April 2000	Return made up to 27/03/00; full list of members 363(288) ‐ Director resigned (8 pages)
28 May 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
26 April 1999	Return made up to 27/03/99; full list of members (8 pages)
27 May 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
15 April 1998	Return made up to 27/03/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 May 1997	Return made up to 27/03/97; no change of members (6 pages)
14 March 1997	Accounts for a small company made up to 31 October 1996 (4 pages)
21 May 1996	Accounts for a small company made up to 31 October 1995 (4 pages)
3 April 1996	Return made up to 27/03/96; no change of members (6 pages)
7 June 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
10 April 1995	Return made up to 27/03/95; full list of members (8 pages)

Arms Fairs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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