Arbarthorpe Oilfield Services Limited

Company Name	Arbarthorpe Oilfield Services Limited
Company Status	Dissolved
Company Number	01061947
Category	Private Limited Company
Incorporation Date	19 July 1972(51 years, 9 months ago)
Dissolution Date	7 August 2007 (16 years, 8 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	Ladbroke Corporate Director Limited (Corporation)
Status	Closed
Appointed	31 December 1998(26 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (closed 07 August 2007)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Secretary Name	Ladbroke Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	31 December 1998(26 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (closed 07 August 2007)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Russell Ian Foreman
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(19 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 November 1994)
Role	Company Director
Correspondence Address	Woodlands Pine Grove London N20 8LB

Director Name	Marie Adelaide Grizella Stevens
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(19 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 February 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Wilton Crescent London SW1X 8RN

Secretary Name	Michael Jeremy Noble
Nationality	British
Status	Resigned
Appointed	03 May 1992(19 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	Rectory Lodge Parsons Shaw Lusted Hall Lane Tatsfield Kent TN16 2NL

Director Name	Mr Peter Neil Atkin
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(22 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1996)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Hurst Dene New Place Pulborough West Sussex RH20 1AT

Director Name	Alexander George Elkies
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(22 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 1997)
Role	Chartered Accountant
Correspondence Address	29 Tyrell Gardens Windsor Berkshire SL4 4DH

Director Name	Mr Michael Jeremy Noble
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(24 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1998)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Secretary Name	Jane Singleton
Nationality	British
Status	Resigned
Appointed	30 September 1996(24 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	76 Wilton Road Muswell Hill London N10 1LT

Director Name	Ian Dyson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(24 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 December 1998)
Role	Accountant
Correspondence Address	The Laurels Miles Lane Cobham Surrey KT11 2ED

Director Name	Steven Marc Glick
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(24 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1998)
Role	Lawyer
Correspondence Address	15 Eton Villas London NW3 4SG

Location

Registered Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW
Region	London
Constituency	Harrow West
County	Greater London
Ward	West Harrow
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£541,253
Current Liabilities	£676,278

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2007	First Gazette notice for voluntary strike-off (1 page)
12 March 2007	Application for striking-off (1 page)
16 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
31 May 2006	Return made up to 03/05/06; full list of members (5 pages)
1 March 2006	Secretary's particulars changed (1 page)
1 March 2006	Registered office changed on 01/03/06 from: maple court central park, reeds crescent watford herts WD24 4QQ (1 page)
28 February 2006	Director's particulars changed (1 page)
12 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
2 June 2005	Return made up to 03/05/05; full list of members (3 pages)
2 November 2004	Full accounts made up to 31 December 2003 (7 pages)
14 May 2004	Return made up to 03/05/04; full list of members (5 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
4 June 2003	Return made up to 03/05/03; full list of members (5 pages)
14 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
6 June 2002	Return made up to 03/05/02; full list of members (5 pages)
30 May 2001	Return made up to 03/05/01; full list of members (3 pages)
17 May 2001	Registered office changed on 17/05/01 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
12 March 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
5 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
30 May 2000	Return made up to 03/05/00; full list of members (5 pages)
12 July 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
24 May 1999	Return made up to 03/05/99; full list of members (5 pages)
2 February 1999	Secretary resigned (1 page)
2 February 1999	New director appointed (2 pages)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
2 February 1999	New secretary appointed (2 pages)
6 July 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
24 May 1998	Return made up to 03/05/98; full list of members (7 pages)
7 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (8 pages)
3 June 1997	Return made up to 03/05/97; full list of members (7 pages)
24 March 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
10 December 1996	Director's particulars changed (1 page)
30 October 1996	Director resigned (1 page)
30 October 1996	New secretary appointed (2 pages)
30 October 1996	Secretary resigned (1 page)
30 October 1996	New director appointed (9 pages)
13 September 1996	Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 2XE (1 page)
3 September 1996	Full accounts made up to 31 December 1995 (7 pages)
31 May 1996	Return made up to 03/05/96; full list of members (7 pages)
24 July 1995	Full accounts made up to 31 December 1994 (8 pages)
30 May 1995	Return made up to 03/05/95; full list of members (14 pages)

Arbarthorpe Oilfield Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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