A.R.E. Limited

Company Name	A.R.E. Limited
Company Status	Dissolved
Company Number	01124942
Category	Private Limited Company
Incorporation Date	26 July 1973(50 years, 9 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Patricia East
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	09 May 1991(17 years, 9 months after company formation)
Appointment Duration	17 years (closed 13 May 2008)
Role	Company Director
Correspondence Address	Mzima Warren Road Guildford Surrey GU1 2HQ

Secretary Name	Patricia East
Nationality	British
Status	Closed
Appointed	09 May 1991(17 years, 9 months after company formation)
Appointment Duration	17 years (closed 13 May 2008)
Role	Company Director
Correspondence Address	Mzima Warren Road Guildford Surrey GU1 2HQ

Director Name	Andrew Robert East
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 April 1994(20 years, 8 months after company formation)
Appointment Duration	14 years, 1 month (closed 13 May 2008)
Role	Managing Director
Correspondence Address	Barn House The Green Pirbright Surrey GU24 0JT

Director Name	Bernard Aubrey Andrews
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(17 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 July 1996)
Role	Sales & Marketing Director
Correspondence Address	The Old Cottage Runwick Lane Dippenhall Farnham Surrey GU10 5EE

Director Name	Anthony Robert East
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(17 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 02 August 2002)
Role	Company Director
Correspondence Address	291 Worplesdon Road Guildford Surrey GU2 6XN

Director Name	Frederick David Younger Hooper
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(17 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (resigned 11 June 2004)
Role	Operations Director
Correspondence Address	Hoe House Prey Heath Road Mayford Woking GU22 0RW

Location

Registered Address	8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Gross Profit	£5,360,131
Net Worth	£1,474,344
Cash	£20,234
Current Liabilities	£4,021,677

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Medium
Accounts Year End	31 March

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
28 January 2008	Notice of move from Administration to Dissolution (5 pages)
20 August 2007	Administrator's progress report (13 pages)
20 August 2007	Statement of administrator's revised proposal (4 pages)
30 July 2007	Administrator's progress report (16 pages)
30 July 2007	Notice of extension of period of Administration (1 page)
22 February 2007	Administrator's progress report (8 pages)
10 October 2006	Result of meeting of creditors (3 pages)
15 September 2006	Statement of administrator's proposal (45 pages)
7 August 2006	Registered office changed on 07/08/06 from: east street farnham surrey GU9 7XU (1 page)
2 August 2006	Appointment of an administrator (1 page)
1 July 2006	Particulars of mortgage/charge (7 pages)
1 July 2006	Particulars of mortgage/charge (3 pages)
29 June 2006	Return made up to 29/04/06; full list of members (7 pages)
1 June 2006	Particulars of mortgage/charge (5 pages)
1 June 2006	Particulars of mortgage/charge (5 pages)
1 June 2006	Particulars of mortgage/charge (5 pages)
1 June 2006	Particulars of mortgage/charge (5 pages)
27 May 2006	Particulars of mortgage/charge (5 pages)
27 May 2006	Particulars of mortgage/charge (7 pages)
9 May 2005	Return made up to 29/04/05; full list of members (2 pages)
4 February 2005	Accounts for a medium company made up to 31 March 2004 (19 pages)
24 September 2004	Particulars of mortgage/charge (11 pages)
24 June 2004	Return made up to 29/04/04; full list of members (7 pages)
21 June 2004	Director resigned (1 page)
19 March 2004	Return made up to 29/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 December 2003	Full accounts made up to 31 March 2003 (21 pages)
8 April 2003	Full accounts made up to 31 March 2002 (21 pages)
11 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 September 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 September 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 September 2002	Â£ ic 50000/24500 02/08/02 Â£ sr 25500@1=25500 (1 page)
4 September 2002	Director resigned (1 page)
10 May 2002	Return made up to 29/04/02; full list of members (8 pages)
22 March 2002	Particulars of mortgage/charge (3 pages)
31 January 2002	Full accounts made up to 31 March 2001 (19 pages)
26 June 2001	Return made up to 29/04/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 March 2001	Full accounts made up to 31 March 2000 (24 pages)
23 May 2000	Return made up to 29/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 2000	Full accounts made up to 31 March 1999 (23 pages)
24 August 1999	Particulars of mortgage/charge (3 pages)
24 August 1999	Particulars of mortgage/charge (3 pages)
24 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 May 1999	Return made up to 29/04/99; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
28 April 1999	Accounts for a medium company made up to 31 March 1998 (23 pages)
29 June 1998	Return made up to 09/05/98; full list of members (6 pages)
31 March 1998	Full accounts made up to 31 March 1997 (24 pages)
7 May 1997	Return made up to 09/05/97; no change of members (4 pages)
28 January 1997	Full accounts made up to 31 March 1996 (22 pages)
20 October 1996	Director resigned (1 page)
7 July 1996	Return made up to 09/05/96; no change of members (6 pages)
19 December 1995	Full accounts made up to 31 March 1995 (27 pages)
26 October 1995	Particulars of mortgage/charge (4 pages)
26 October 1995	Particulars of mortgage/charge (4 pages)
19 October 1995	Particulars of mortgage/charge (3 pages)
19 October 1995	Particulars of mortgage/charge (3 pages)
19 October 1995	Particulars of mortgage/charge (3 pages)
9 May 1995	Return made up to 09/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 December 1993	Particulars of mortgage/charge (3 pages)
23 December 1992	Particulars of mortgage/charge (3 pages)
30 October 1992	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 October 1992	Particulars of mortgage/charge (3 pages)
8 May 1992	Particulars of mortgage/charge (3 pages)
21 June 1989	Return made up to 31/05/89; full list of members (4 pages)
14 June 1988	Full accounts made up to 31 December 1987 (13 pages)
26 May 1987	Full accounts made up to 31 December 1986 (13 pages)
26 May 1987	Allotment of shares (2 pages)
23 February 1987	Particulars of mortgage/charge (3 pages)
5 December 1986	Full accounts made up to 31 December 1985 (14 pages)
4 May 1984	Accounts made up to 31 December 1982 (10 pages)
17 December 1981	Annual return made up to 30/10/81 (4 pages)
1 November 1980	Annual return made up to 31/10/80 (4 pages)
16 July 1976	Share capital (2 pages)
26 July 1973	Certificate of incorporation (1 page)

A.R.E. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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