Arken Display Limited

Company Name	Arken Display Limited
Company Status	Dissolved
Company Number	01079247
Category	Private Limited Company
Incorporation Date	30 October 1972(51 years, 6 months ago)
Dissolution Date	10 June 2014 (9 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ashish Shah
Status	Closed
Appointed	21 November 2011(39 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 10 June 2014)
Role	Company Director
Correspondence Address	6 York Street London W1U 6PL

Director Name	Mr Peter David Reid
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2013(40 years, 7 months after company formation)
Appointment Duration	1 year (closed 10 June 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	6 York Street London W1U 6PL

Director Name	Mr Daniel John Yardley
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2013(40 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (closed 10 June 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	6 York Street London W1U 6PL

Director Name	Raymond William Weald
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(19 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 1994)
Role	Marketing Executive
Correspondence Address	2 Rendlesham Close Wengeo Lane Ware Herts SG12 0DR

Director Name	Robert Sarkisian
Date of Birth	October 1927 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 1992(19 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 07 June 1999)
Role	Company Director
Correspondence Address	29600 Franklin Road Bldg 2 Apartment 35 Southfield Usa Michigan 48034 Foreign

Director Name	Patrick Brendan Mulvey
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(19 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amberley Newmarket Road Hare Street Village Buntingford Hertfordshire SG9 0EU

Director Name	John Robert Penn
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(19 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 September 1999)
Role	Advertising Executive
Correspondence Address	Wish Cottage Avey Lane High Beech Loughton Essex IG10 4AB

Secretary Name	Patrick Brendan Mulvey
Nationality	British
Status	Resigned
Appointed	06 March 1992(19 years, 4 months after company formation)
Appointment Duration	6 years (resigned 13 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amberley Newmarket Road Hare Street Village Buntingford Hertfordshire SG9 0EU

Secretary Name	John Robert Penn
Nationality	British
Status	Resigned
Appointed	13 March 1998(25 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 September 1999)
Role	Company Director
Correspondence Address	Wish Cottage Avey Lane High Beech Loughton Essex IG10 4AB

Director Name	Mary Elizabeth Penn
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(26 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 September 1999)
Role	Human Resource Manager
Correspondence Address	The Willows Wellington Hill Loughton Essex IG10 4AH

Director Name	Charles Stuart Alexander
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(26 years, 11 months after company formation)
Appointment Duration	5 years (resigned 12 October 2004)
Role	Accountant
Correspondence Address	24 Waveney Close Kennet Street London E1W 2JL

Director Name	Mr Robert Thomas Tickler Essex
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(26 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 24 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Rylett Road London W12 9SS

Secretary Name	Charles Stuart Alexander
Nationality	British
Status	Resigned
Appointed	20 September 1999(26 years, 11 months after company formation)
Appointment Duration	5 years (resigned 12 October 2004)
Role	Accountant
Correspondence Address	24 Waveney Close Kennet Street London E1W 2JL

Director Name	Mr Arthur Jeremy Barritt Middleton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(31 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Corbar Hall Corbar Road Buxton SK17 6TF

Director Name	Mr Graeme Ian Burns
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(31 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	29 Moody Street Congleton Cheshire CW12 4AN

Secretary Name	Mr Martin John Clarke
Nationality	British
Status	Resigned
Appointed	12 October 2004(31 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 November 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	105 Congleton Road Macclesfield Cheshire SK11 7XD

Secretary Name	Mr Bruce Malcolm Winfield
Nationality	British
Status	Resigned
Appointed	01 July 2007(34 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Hillhouse Close Turners Hill West Sussex RH10 4YY

Director Name	Mr Bruce Malcolm Winfield
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2009(36 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Hillhouse Close Turners Hill West Sussex RH10 4YY

Secretary Name	Mr Colin John Brigden
Status	Resigned
Appointed	01 December 2009(37 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 21 November 2011)
Role	Company Director
Correspondence Address	6 York Street London W1U 6PL

Director Name	Mr Dean Anthony Wright
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(38 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	6 York Street London W1U 6PL

Location

Registered Address	6 York Street London W1U 6PL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

100k at £1	Arken Pop LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2013 (11 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

10 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100,000 (4 pages)
2 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100,000 (4 pages)
25 February 2014	First Gazette notice for voluntary strike-off (1 page)
12 February 2014	Application to strike the company off the register (3 pages)
19 November 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
7 November 2013	Appointment of Mr Peter David Reid as a director (2 pages)
12 August 2013	Appointment of Mr Daniel Yardley as a director (2 pages)
6 June 2013	Termination of appointment of Dean Wright as a director (1 page)
12 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (3 pages)
12 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (3 pages)
12 March 2013	Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 12 March 2013 (1 page)
4 December 2012	Accounts for a dormant company made up to 29 February 2012 (6 pages)
7 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (3 pages)
7 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
22 November 2011	Termination of appointment of Colin Brigden as a secretary (1 page)
22 November 2011	Appointment of Ash Shah as a secretary (1 page)
22 November 2011	Secretary's details changed (1 page)
22 November 2011	Secretary's details changed for {officer_name} (1 page)
22 November 2011	Secretary's details changed for Ash Shah on 21 November 2011 (1 page)
4 November 2011	Accounts for a dormant company made up to 28 February 2011 (6 pages)
4 May 2011	Appointment of Mr Dean Anthony Wright as a director (2 pages)
4 May 2011	Termination of appointment of Bruce Winfield as a secretary (1 page)
4 May 2011	Termination of appointment of Bruce Winfield as a director (1 page)
1 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
13 October 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
6 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
2 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
2 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
1 December 2009	Appointment of Mr Colin John Brigden as a secretary (1 page)
1 December 2009	Termination of appointment of Martin Clarke as a secretary (1 page)
1 December 2009	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 1 December 2009 (1 page)
21 October 2009	Accounts for a dormant company made up to 28 February 2009 (6 pages)
8 July 2009	Appointment terminated director graeme burns (1 page)
18 June 2009	Director appointed bruce malcolm winfield (3 pages)
1 April 2009	Return made up to 06/03/09; full list of members (3 pages)
14 November 2008	Accounts for a dormant company made up to 29 February 2008 (6 pages)
22 April 2008	Return made up to 06/03/08; full list of members (3 pages)
15 October 2007	Accounts for a dormant company made up to 28 February 2007 (6 pages)
4 September 2007	Secretary's particulars changed (1 page)
18 July 2007	New secretary appointed (2 pages)
28 June 2007	Director resigned (1 page)
2 April 2007	Location of register of members (1 page)
2 April 2007	Location of debenture register (1 page)
2 April 2007	Return made up to 06/03/07; full list of members (2 pages)
2 April 2007	Registered office changed on 02/04/07 from: c/o media square PLC, clarence mill, clarence road bollington cheshire SK10 5JZ (1 page)
6 March 2007	Registered office changed on 06/03/07 from: c/o media square PLC, clarence mill, clarence road bollington cheshire SK10 5JZ (1 page)
6 March 2007	Registered office changed on 06/03/07 from: queens avenue macclesfield cheshire SK10 2BN (1 page)
6 March 2007	Registered office changed on 06/03/07 from: c/o media square PLC, clarence mill, clarence road bollington cheshire SK10 5JZ (1 page)
4 December 2006	Accounts for a dormant company made up to 28 February 2006 (8 pages)
23 March 2006	Return made up to 06/03/06; full list of members (2 pages)
23 March 2006	Location of register of members (1 page)
18 January 2006	Accounting reference date extended from 31/10/05 to 28/02/06 (1 page)
17 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 November 2005	Declaration of assistance for shares acquisition (9 pages)
17 November 2005	Particulars of mortgage/charge (13 pages)
24 October 2005	Director resigned (1 page)
2 September 2005	Full accounts made up to 31 October 2004 (9 pages)
13 April 2005	Return made up to 06/03/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 December 2004	Resolutions RES13 ‐ Acquisition of iss cap 16/12/04 (3 pages)
29 December 2004	Declaration of assistance for shares acquisition (6 pages)
29 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
29 November 2004	Registered office changed on 29/11/04 from: cobar hall cobar road buxton derbyshire SK27 6TF (1 page)
16 November 2004	New director appointed (2 pages)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	Registered office changed on 28/10/04 from: studlands park avenue newmarket suffolk CB8 7EA (1 page)
28 October 2004	Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page)
28 October 2004	New director appointed (2 pages)
28 October 2004	Secretary resigned;director resigned (1 page)
22 October 2004	Particulars of mortgage/charge (3 pages)
16 July 2004	Accounts for a dormant company made up to 27 December 2003 (6 pages)
16 March 2004	Return made up to 06/03/04; full list of members (7 pages)
23 May 2003	Accounts for a dormant company made up to 28 December 2002 (5 pages)
13 March 2003	Return made up to 06/03/03; full list of members (7 pages)
15 June 2002	Accounts for a dormant company made up to 29 December 2001 (5 pages)
12 March 2002	Return made up to 06/03/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 August 2001	Particulars of mortgage/charge (4 pages)
22 June 2001	Full accounts made up to 30 December 2000 (12 pages)
12 March 2001	Return made up to 06/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 November 2000	Director's particulars changed (1 page)
22 May 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
22 May 2000	Memorandum and Articles of Association (5 pages)
22 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
13 April 2000	Full accounts made up to 1 January 2000 (17 pages)
13 April 2000	Full accounts made up to 1 January 2000 (17 pages)
12 April 2000	Return made up to 06/03/00; full list of members 363(287) ‐ Registered office changed on 12/04/00 363(288) ‐ Director resigned (7 pages)
17 November 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
7 October 1999	Director resigned (1 page)
6 October 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
30 September 1999	New secretary appointed;new director appointed (2 pages)
29 September 1999	Director resigned (1 page)
29 September 1999	New director appointed (2 pages)
29 September 1999	Director resigned (1 page)
29 September 1999	New director appointed (2 pages)
29 September 1999	Secretary resigned;director resigned (1 page)
23 September 1999	Full accounts made up to 30 September 1998 (18 pages)
10 August 1999	Director resigned (1 page)
15 June 1999	Particulars of mortgage/charge (3 pages)
30 March 1999	Return made up to 06/03/99; full list of members (6 pages)
28 July 1998	Full accounts made up to 30 September 1997 (19 pages)
17 March 1998	Return made up to 06/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 March 1997	Full accounts made up to 30 September 1996 (19 pages)
14 March 1997	Return made up to 06/03/97; no change of members (4 pages)
23 April 1996	Particulars of mortgage/charge (3 pages)
14 April 1996	Full accounts made up to 30 September 1995 (19 pages)
11 April 1996	Return made up to 06/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 1995	Full accounts made up to 30 September 1994 (17 pages)
27 March 1995	Return made up to 06/03/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 June 1990	Accounts made up to 30 September 1989 (12 pages)
7 May 1983	Accounts made up to 31 March 1982 (8 pages)
8 August 1975	Company name changed\certificate issued on 08/08/75 (2 pages)
30 October 1972	Certificate of incorporation (1 page)

Arken Display Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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