Arthur Pierre (U.K.) Limited

Company Name	Arthur Pierre (U.K.) Limited
Company Status	Dissolved
Company Number	01308095
Category	Private Limited Company
Incorporation Date	13 April 1977(47 years, 1 month ago)
Dissolution Date	16 March 2010 (14 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Yogesh Mehta
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2008(30 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 16 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Drury Way Industrial Estate Laxcon Close London NW10 0TG

Director Name	Mr Timothy Paul Romer
Date of Birth	November 1960 (Born 63 years ago)
Nationality	New Zealander
Status	Closed
Appointed	27 March 2008(30 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 16 March 2010)
Role	Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Drury Way Industrial Estate Laxcon Close London NW10 0TG

Secretary Name	Mr Peter Gower
Status	Closed
Appointed	01 October 2009(32 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 16 March 2010)
Role	Company Director
Correspondence Address	Unit 10 Drury Way Industrial Estate Laxcon Close London NW10 0TG

Director Name	Andrew Paul Young
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(15 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 May 1995)
Role	Company Director
Correspondence Address	18 Maplin Close Winchmore Hill London N21 1NB

Director Name	Michael David Tarrant
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(15 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 November 1996)
Role	Managing Director
Correspondence Address	The Old Manse Mansion Lane Harrold Bedford Bedfordshire MK43 7BN

Director Name	Mr Arthur Jean Pierre
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 December 1992(15 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	Geroystraat 1 B-3053 Huldenberg Belgium

Director Name	Mr Ian Martin Rogers
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1995(18 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 11 October 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	9 Deep Spinney Biddenham Bedford Bedfordshire MK40 4QJ

Director Name	Mr Julian Frederick Nicholls
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1996(19 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 June 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Thatched Cottage Smiths End Lane Barley Royston Hertfordshire SG8 8LH

Director Name	Christopher John Denley
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(22 years, 2 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 19 November 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20a Roundwood Lane Harpenden Hertfordshire AL5 3BZ

Director Name	Jeremy William Charles Letchford
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(22 years, 2 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 19 November 1999)
Role	Chartered Secretary
Correspondence Address	38 Chesterton Hall Crescent Cambridge Cambridgeshire CB4 1AP

Director Name	Mr Michael Kevin Kingston
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 October 1999(22 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Park Christleton Chester Cheshire CH3 7AR Wales

Director Name	Ralph Ford
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 1999(22 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2005)
Role	General Counsel
Correspondence Address	2878 Major Ridge Trail Duluth Ga 30097 United States

Secretary Name	Mr Michael Kevin Kingston
Nationality	Irish
Status	Resigned
Appointed	19 November 1999(22 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 02 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Park Christleton Chester Cheshire CH3 7AR Wales

Director Name	Grant Edward Whitaker
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(23 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 January 2003)
Role	Company Director
Correspondence Address	Lower House Herons Rise New Barnet Hertfordshire EN4 9RT

Director Name	Mr William Allan Donaldson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(25 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 November 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	46 Pembridge Villas Notting Hill London W11 3EG

Director Name	Steven Paul Jude
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(27 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 August 2006)
Role	Consumer Services Director Eu
Correspondence Address	The Old Rectory 15 Malden Road Cheam Village SM3 8QD

Director Name	Kevin Douglas Pickford
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(27 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 January 2008)
Role	Company Director
Correspondence Address	Pipers End, Two Dells Lane Ashley Green Chesham Buckinghamshire HP5 3RB

Director Name	Eryk Jesse Spytek
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(29 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 March 2008)
Role	Company Director
Correspondence Address	3037 N. Kenmore Avenue, Unit 3 Chicago Illinois 60657 Foreign

Director Name	James Jude Bresingham
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 2008(30 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 14 January 2008)
Role	Company Director
Correspondence Address	65 Hawkins Circle Wheaton Illinois 60187 60187

Director Name	Douglas Vandervoot Gathany
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 2008(30 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 27 March 2008)
Role	Company Director
Correspondence Address	1310 Woodland Lane Riverwoods Illinois 60015 United States

Secretary Name	N F C Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 December 1992(15 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 19 November 1999)
Correspondence Address	The Merton Centre 45 St Peters Street Bedford Bedfordshire MK40 2UB

Secretary Name	Southbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 May 2000(23 years after company formation)
Appointment Duration	9 years, 5 months (resigned 30 September 2009)
Correspondence Address	Heritage House 345 Southbury Road Enfield Middlesex EN1 1UP

Location

Registered Address	Unit 10 Drury Way Industrial Estate Laxcon Close London NW10 0TG
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

16 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2010	Total exemption full accounts made up to 30 September 2009 (5 pages)
23 February 2010	Total exemption full accounts made up to 30 September 2009 (5 pages)
15 January 2010	Director's details changed for Mr Yogesh Mehta on 2 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr Timothy Paul Romer on 2 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr Timothy Paul Romer on 2 October 2009 (2 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-15 GBP 80,000 (4 pages)
15 January 2010	Director's details changed for Mr Yogesh Mehta on 2 October 2009 (2 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-15 GBP 80,000 (4 pages)
15 January 2010	Director's details changed for Mr Timothy Paul Romer on 2 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr Yogesh Mehta on 2 October 2009 (2 pages)
1 December 2009	First Gazette notice for voluntary strike-off (1 page)
1 December 2009	First Gazette notice for voluntary strike-off (1 page)
18 November 2009	Application to strike the company off the register (3 pages)
18 November 2009	Application to strike the company off the register (3 pages)
22 October 2009	Termination of appointment of Southbury Secretaries Limited as a secretary (1 page)
22 October 2009	Appointment of Mr Peter Gower as a secretary (1 page)
22 October 2009	Termination of appointment of Southbury Secretaries Limited as a secretary (1 page)
22 October 2009	Appointment of Mr Peter Gower as a secretary (1 page)
4 August 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
4 August 2009	Accounts made up to 30 September 2008 (2 pages)
29 May 2009	Registered office changed on 29/05/2009 from heritage house 345 southbury road enfield middlesex EN1 1UP (1 page)
29 May 2009	Registered office changed on 29/05/2009 from heritage house 345 southbury road enfield middlesex EN1 1UP (1 page)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
9 September 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
9 September 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
27 May 2008	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
27 May 2008	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
1 May 2008	Director appointed yogesh bhogilal mehta (12 pages)
1 May 2008	Director appointed yogesh bhogilal mehta (12 pages)
24 April 2008	Director appointed timothy paul romer (12 pages)
24 April 2008	Director appointed timothy paul romer (12 pages)
8 April 2008	Appointment Terminated Director douglas gathany (1 page)
8 April 2008	Appointment Terminated Director eryk spytek (1 page)
8 April 2008	Appointment terminated director eryk spytek (1 page)
8 April 2008	Appointment terminated director douglas gathany (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
18 January 2008	New director appointed (1 page)
18 January 2008	New director appointed (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	New director appointed (1 page)
18 January 2008	New director appointed (1 page)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
17 October 2007	Full accounts made up to 31 December 2006 (10 pages)
17 October 2007	Accounts made up to 31 December 2006 (10 pages)
8 January 2007	Full accounts made up to 31 December 2005 (8 pages)
8 January 2007	Accounts made up to 31 December 2005 (8 pages)
2 January 2007	Return made up to 31/12/06; full list of members (2 pages)
2 January 2007	Return made up to 31/12/06; full list of members (2 pages)
8 August 2006	New director appointed (1 page)
8 August 2006	New director appointed (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
3 January 2006	Return made up to 31/12/05; full list of members (2 pages)
3 January 2006	Return made up to 31/12/05; full list of members (2 pages)
21 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
21 September 2005	Accounts made up to 31 December 2004 (4 pages)
24 June 2005	Director's particulars changed (1 page)
24 June 2005	Director's particulars changed (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	New director appointed (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	New director appointed (1 page)
4 January 2005	Return made up to 31/12/04; full list of members (2 pages)
4 January 2005	Return made up to 31/12/04; full list of members (2 pages)
6 December 2004	Director resigned (1 page)
6 December 2004	Director resigned (1 page)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
8 July 2004	Accounts made up to 31 December 2003 (4 pages)
8 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
13 January 2004	Return made up to 31/12/03; full list of members (6 pages)
13 January 2004	Return made up to 31/12/03; full list of members (6 pages)
8 October 2003	Director's particulars changed (1 page)
8 October 2003	Director's particulars changed (1 page)
2 April 2003	Accounts made up to 28 December 2002 (4 pages)
2 April 2003	Accounts for a dormant company made up to 28 December 2002 (4 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
28 October 2002	Accounts for a dormant company made up to 29 December 2001 (4 pages)
28 October 2002	Accounts made up to 29 December 2001 (4 pages)
18 January 2002	Auditor's resignation (1 page)
18 January 2002	Auditor's resignation (1 page)
4 January 2002	Return made up to 31/12/01; full list of members (6 pages)
4 January 2002	Return made up to 31/12/01; full list of members (6 pages)
2 November 2001	Accounts made up to 30 December 2000 (5 pages)
2 November 2001	Accounts for a dormant company made up to 30 December 2000 (5 pages)
17 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
17 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2000	Accounts made up to 2 October 1999 (7 pages)
2 November 2000	Accounts made up to 2 October 1999 (7 pages)
2 November 2000	Full accounts made up to 2 October 1999 (7 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
14 July 2000	Delivery ext'd 3 mth 02/10/99 (1 page)
14 July 2000	Delivery ext'd 3 mth 02/10/99 (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
9 May 2000	Secretary resigned (1 page)
9 May 2000	New secretary appointed (2 pages)
9 May 2000	Secretary resigned (1 page)
9 May 2000	New secretary appointed (2 pages)
2 May 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
2 May 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
4 February 2000	Return made up to 31/12/99; full list of members (9 pages)
4 February 2000	Return made up to 31/12/99; full list of members (9 pages)
17 December 1999	New secretary appointed (2 pages)
17 December 1999	New secretary appointed (2 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
8 December 1999	Secretary resigned (1 page)
8 December 1999	Director resigned (1 page)
8 December 1999	Secretary resigned (1 page)
29 October 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
3 August 1999	Accounts made up to 26 September 1998 (7 pages)
3 August 1999	Full accounts made up to 26 September 1998 (7 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
5 January 1999	Return made up to 31/12/98; full list of members (6 pages)
5 January 1999	Return made up to 31/12/98; full list of members (6 pages)
27 July 1998	Full accounts made up to 27 September 1997 (6 pages)
27 July 1998	Accounts made up to 27 September 1997 (6 pages)
21 April 1998	Director's particulars changed (1 page)
21 April 1998	Director's particulars changed (1 page)
16 April 1998	Director's particulars changed (1 page)
16 April 1998	Director's particulars changed (1 page)
22 January 1998	Return made up to 31/12/97; full list of members (6 pages)
22 January 1998	Return made up to 31/12/97; full list of members (6 pages)
15 December 1997	Director's particulars changed (1 page)
15 December 1997	Director's particulars changed (1 page)
3 October 1997	Registered office changed on 03/10/97 from: the merton centre 45 st peter's street bedford MK40 2UB (1 page)
3 October 1997	Registered office changed on 03/10/97 from: the merton centre 45 st peter's street bedford MK40 2UB (1 page)
28 July 1997	Accounts made up to 28 September 1996 (6 pages)
28 July 1997	Full accounts made up to 28 September 1996 (6 pages)
23 January 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
23 January 1997	Resolutions (W)ELRES ‐ S386 dis app auds 24/07/96 (12 pages)
23 January 1997	Resolutions (W)ELRES ‐ S386 dis app auds 24/07/96 (12 pages)
23 January 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
17 January 1997	Return made up to 31/12/96; no change of members (4 pages)
17 January 1997	Return made up to 31/12/96; no change of members (4 pages)
18 December 1996	New director appointed (2 pages)
18 December 1996	New director appointed (2 pages)
21 November 1996	Director resigned (1 page)
21 November 1996	Director resigned (1 page)
21 July 1996	Full accounts made up to 30 September 1995 (6 pages)
21 July 1996	Accounts made up to 30 September 1995 (6 pages)
24 January 1996	Return made up to 31/12/95; full list of members (9 pages)
24 January 1996	Return made up to 31/12/95; full list of members (9 pages)
27 June 1995	Accounts made up to 1 October 1994 (8 pages)
27 June 1995	Accounts made up to 1 October 1994 (8 pages)
27 June 1995	Full accounts made up to 1 October 1994 (8 pages)
8 June 1995	New director appointed (4 pages)
22 May 1995	Director resigned (4 pages)
18 November 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 November 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 April 1977	Incorporation (20 pages)
13 April 1977	Incorporation (20 pages)

Arthur Pierre (U.K.) Limited

Business Activity

Directors

Location

Accounts

Filing History

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