| Company Name | Arlington Chemical Company |
|---|---|
| Company Status | Dissolved |
| Company Number | 01454713 |
| Category | Private Unlimited Company |
| Incorporation Date | 17 October 1979(43 years, 12 months ago) |
| Dissolution Date | 21 March 2017 (6 years, 6 months ago) |
| Previous Name | Heronvance |
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 | Mr Howard Jonathan Wallis |
|---|---|
| Date of Birth | December 1960 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2003(24 years, 1 month after company formation) |
| Appointment Duration | 13 years, 4 months (closed 21 March 2017) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Oakwood Road Bricket Wood Hertfordshire AL2 3QA |
| Secretary Name | E L Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 July 1995(15 years, 9 months after company formation) |
| Appointment Duration | 21 years, 8 months (closed 21 March 2017) |
| Correspondence Address | 73 Cornhill London EC3V 3QQ |
| Director Name | Mr Bernard Keane |
|---|---|
| Date of Birth | February 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(13 years, 1 month after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 10 November 2003) |
| Role | Chartered Accountant |
| Correspondence Address | 62 Hendon Lane Finchley London N3 1SY |
| Secretary Name | Waterlow Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1992(13 years, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 27 July 1995) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | 73 Cornhill London EC3V 3QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 99 at £1 | Howard Jonathan Wallis 99.00% Ordinary |
|---|---|
| 1 at £1 | Jack Abelman 1.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 21 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2016 | Application to strike the company off the register (3 pages) |
| 15 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 5 March 2015 | Secretary's details changed for E L Services Limited on 10 February 2015 (1 page) |
| 8 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 8 February 2015 (1 page) |
| 8 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 8 February 2015 (1 page) |
| 1 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 9 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 11 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 7 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 10 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 5 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 6 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 15 April 2007 | Secretary's particulars changed (1 page) |
| 12 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
| 22 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
| 7 December 2004 | Return made up to 30/11/04; full list of members (5 pages) |
| 14 January 2004 | Return made up to 30/11/03; full list of members (5 pages) |
| 14 January 2004 | Director resigned (1 page) |
| 14 January 2004 | New director appointed (2 pages) |
| 12 December 2002 | Return made up to 30/11/02; full list of members (5 pages) |
| 8 February 2002 | Secretary's particulars changed (1 page) |
| 6 December 2001 | Return made up to 30/11/01; full list of members (5 pages) |
| 29 October 2001 | Secretary's particulars changed (1 page) |
| 7 December 2000 | Secretary's particulars changed (1 page) |
| 7 December 2000 | Return made up to 30/11/00; full list of members (5 pages) |
| 22 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 15 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
| 8 December 1997 | Return made up to 30/11/97; no change of members (6 pages) |
| 24 December 1996 | Return made up to 30/11/96; no change of members (6 pages) |
| 12 December 1995 | Return made up to 30/11/95; full list of members (14 pages) |
| 1 August 1995 | Secretary resigned;new secretary appointed (2 pages) |