| Company Name | Arlington Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01332219 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1977(46 years, 7 months ago) |
| Dissolution Date | 19 February 2013 (11 years, 2 months ago) |
| Previous Name | Zaxbourne Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr William Robert Devoto |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 19 October 1991(14 years after company formation) |
| Appointment Duration | 21 years, 4 months (closed 19 February 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Bryanston Square London W1H 2DH |
| Director Name | Mr Ronald Andrew Moss |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 19 October 1991(14 years after company formation) |
| Appointment Duration | 21 years, 4 months (closed 19 February 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Ladbroke Square London W11 3NB |
| Secretary Name | Mr William Robert Devoto |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 19 October 1991(14 years after company formation) |
| Appointment Duration | 21 years, 4 months (closed 19 February 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Bryanston Square London W1H 2DH |
Location
| Registered Address | 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Elstree |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Clanbrassil Nominees LTD 50.00% Ordinary |
|---|---|
| 50 at £1 | Lexington Corp 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£143,035 |
| Cash | £7,375 |
| Current Liabilities | £156,438 |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2012 | Application to strike the company off the register (3 pages) |
| 24 October 2012 | Application to strike the company off the register (3 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 24 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-24
|
| 24 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-24
|
| 24 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-24
|
| 3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 11 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 11 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 11 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 6 March 2010 | Registered office address changed from 8 Bryanston Square London W1H 2DH on 6 March 2010 (1 page) |
| 6 March 2010 | Registered office address changed from 8 Bryanston Square London W1H 2DH on 6 March 2010 (1 page) |
| 6 March 2010 | Registered office address changed from 8 Bryanston Square London W1H 2DH on 6 March 2010 (1 page) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
| 14 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
| 14 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
| 13 October 2009 | Director's details changed for Mr Ronald Andrew Moss on 13 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Mr Ronald Andrew Moss on 13 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Mr William Robert Devoto on 13 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Mr William Robert Devoto on 13 October 2009 (2 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 6 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
| 6 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
| 4 February 2008 | Registered office changed on 04/02/08 from: lerman jacobs davis roman house 13 high street elstree hertfordshire WD6 3EP (1 page) |
| 4 February 2008 | Registered office changed on 04/02/08 from: lerman jacobs davis roman house 13 high street elstree hertfordshire WD6 3EP (1 page) |
| 18 December 2007 | Registered office changed on 18/12/07 from: 1 hay hill berkeley square london W1J 6DH (1 page) |
| 18 December 2007 | Registered office changed on 18/12/07 from: 1 hay hill berkeley square london W1J 6DH (1 page) |
| 4 October 2007 | Return made up to 01/10/07; no change of members (7 pages) |
| 4 October 2007 | Return made up to 01/10/07; no change of members (7 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 3 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 11 October 2006 | Return made up to 01/10/06; full list of members (7 pages) |
| 11 October 2006 | Return made up to 01/10/06; full list of members (7 pages) |
| 12 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 12 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 21 October 2005 | Return made up to 01/10/05; full list of members (7 pages) |
| 21 October 2005 | Return made up to 01/10/05; full list of members (7 pages) |
| 6 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 6 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 13 October 2004 | Return made up to 01/10/04; full list of members (7 pages) |
| 13 October 2004 | Return made up to 01/10/04; full list of members (7 pages) |
| 18 March 2004 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 18 March 2004 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 26 November 2003 | Accounts for a small company made up to 30 November 2002 (6 pages) |
| 26 November 2003 | Accounts for a small company made up to 30 November 2002 (6 pages) |
| 22 October 2003 | Return made up to 01/10/03; full list of members (7 pages) |
| 22 October 2003 | Return made up to 01/10/03; full list of members (7 pages) |
| 7 October 2002 | Return made up to 01/10/02; full list of members (7 pages) |
| 7 October 2002 | Return made up to 01/10/02; full list of members (7 pages) |
| 30 September 2002 | Accounts for a small company made up to 30 November 2001 (5 pages) |
| 30 September 2002 | Accounts for a small company made up to 30 November 2001 (5 pages) |
| 4 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
| 4 October 2001 | Return made up to 01/10/01; full list of members
|
| 5 July 2001 | Full accounts made up to 30 November 2000 (9 pages) |
| 5 July 2001 | Full accounts made up to 30 November 2000 (9 pages) |
| 5 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 5 October 2000 | Return made up to 01/10/00; full list of members
|
| 27 September 2000 | Full accounts made up to 30 November 1999 (9 pages) |
| 27 September 2000 | Full accounts made up to 30 November 1999 (9 pages) |
| 14 October 1999 | Return made up to 01/10/99; full list of members
|
| 14 October 1999 | Return made up to 01/10/99; full list of members (6 pages) |
| 16 July 1999 | Full accounts made up to 30 November 1998 (9 pages) |
| 16 July 1999 | Full accounts made up to 30 November 1998 (9 pages) |
| 7 October 1998 | Return made up to 01/10/98; full list of members (7 pages) |
| 7 October 1998 | Return made up to 01/10/98; full list of members (7 pages) |
| 26 August 1998 | Full accounts made up to 30 November 1997 (9 pages) |
| 26 August 1998 | Full accounts made up to 30 November 1997 (9 pages) |
| 26 October 1997 | Return made up to 05/10/97; no change of members (5 pages) |
| 26 October 1997 | Return made up to 05/10/97; no change of members (5 pages) |
| 29 September 1997 | Full accounts made up to 30 November 1996 (10 pages) |
| 29 September 1997 | Full accounts made up to 30 November 1996 (10 pages) |
| 13 October 1996 | Return made up to 05/10/96; no change of members (5 pages) |
| 13 October 1996 | Return made up to 05/10/96; no change of members (5 pages) |
| 22 July 1996 | Full accounts made up to 30 November 1995 (10 pages) |
| 22 July 1996 | Full accounts made up to 30 November 1995 (10 pages) |
| 11 October 1995 | Return made up to 05/10/95; full list of members (7 pages) |
| 11 October 1995 | Return made up to 05/10/95; full list of members (8 pages) |
| 3 August 1995 | Full accounts made up to 30 November 1994 (9 pages) |
| 3 August 1995 | Full accounts made up to 30 November 1994 (9 pages) |