| Company Name | Ara Environmental Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00968862 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1969(54 years, 4 months ago) |
| Dissolution Date | 16 September 2003 (20 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | William James Toner |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2000(30 years, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 16 September 2003) |
| Role | CEO |
| Correspondence Address | Ridgewood Crawley Drive Camberley Surrey GU15 2AA |
| Secretary Name | Mrs Irene Crawford Douglas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2000(30 years, 9 months after company formation) |
| Appointment Duration | 3 years (closed 16 September 2003) |
| Role | Secretary |
| Correspondence Address | 25 Norfolk Chase Warfield Bracknell Berkshire RG42 3XN |
| Director Name | Gordon Forrester Campbell |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(21 years, 3 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 30 June 2002) |
| Role | Chartered Accountant |
| Correspondence Address | The Paddocks,Milestone Avenue Charvil Reading Berkshire RG10 9TN |
| Director Name | William Stuart McCall |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(21 years, 3 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 12 May 2000) |
| Role | Company Director |
| Correspondence Address | Birchwood House Ashfield Lane East Hanney Wantage Oxfordshire OX12 0HN |
| Secretary Name | Roy Frederick Richmond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(21 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 17 January 1993) |
| Role | Company Director |
| Correspondence Address | 127 MacDonald Road Lightwater Surrey GU18 5YB |
| Secretary Name | Gordon Forrester Campbell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1993(23 years, 2 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 11 September 2000) |
| Role | Company Director |
| Correspondence Address | The Paddocks,Milestone Avenue Charvil Reading Berkshire RG10 9TN |
Location
| Registered Address | Millbank Tower (28th Floor) 21-24 Millbank London SW1P 4QP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 16 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2003 | Application for striking-off (1 page) |
| 31 July 2002 | Director resigned (1 page) |
| 9 January 2002 | Accounts for a dormant company made up to 28 September 2001 (2 pages) |
| 28 July 2001 | Accounts for a dormant company made up to 29 September 2000 (2 pages) |
| 12 April 2001 | Return made up to 31/03/01; full list of members
|
| 27 March 2001 | Registered office changed on 27/03/01 from: aramark house honey end lane tilehurst reading RG30 4QL (1 page) |
| 20 September 2000 | Secretary resigned (1 page) |
| 20 September 2000 | New secretary appointed (2 pages) |
| 6 June 2000 | Director resigned (1 page) |
| 6 June 2000 | New director appointed (2 pages) |
| 3 May 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 3 May 2000 | Accounts for a dormant company made up to 1 October 1999 (2 pages) |
| 18 May 1999 | Accounts for a dormant company made up to 2 October 1998 (2 pages) |
| 18 May 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 18 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 18 April 1998 | Accounts for a dormant company made up to 3 October 1997 (2 pages) |
| 9 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 9 April 1997 | Accounts for a dormant company made up to 27 September 1996 (2 pages) |
| 30 April 1996 | Return made up to 31/03/96; full list of members
|
| 30 April 1996 | Accounts for a dormant company made up to 29 September 1995 (2 pages) |
| 2 August 1995 | Accounts for a dormant company made up to 30 September 1994 (2 pages) |
| 2 August 1995 | Return made up to 31/03/95; no change of members
|
| 8 September 1987 | Accounts for a dormant company made up to 2 October 1986 (3 pages) |
| 13 August 1986 | Accounts for a dormant company made up to 28 September 1985 (3 pages) |
| 16 May 1985 | Accounts made up to 28 September 1984 (8 pages) |
| 23 August 1984 | Accounts made up to 30 September 1983 (9 pages) |
| 10 July 1984 | Accounts made up to 1 October 1982 (9 pages) |
| 4 May 1982 | Accounts made up to 2 October 1981 (3 pages) |
| 8 May 1981 | Accounts made up to 3 October 1980 (3 pages) |
| 17 June 1980 | Accounts made up to 28 September 1979 (3 pages) |
| 24 August 1979 | Accounts made up to 29 September 1978 (3 pages) |
| 3 November 1978 | Accounts made up to 30 September 1977 (11 pages) |
| 21 July 1977 | Accounts made up to 21 July 1977 (13 pages) |
| 23 December 1976 | Accounts made up to 3 October 1975 (13 pages) |
| 5 March 1976 | Accounts made up to 27 September 1974 (12 pages) |
| 27 January 1975 | Accounts made up to 28 September 2073 (11 pages) |
| 15 January 1975 | Accounts made up to 28 September 2073 (10 pages) |