Arena Limited

Company Name	Arena Limited
Company Status	Dissolved
Company Number	01574798
Category	Private Limited Company
Incorporation Date	16 July 1981(42 years, 9 months ago)
Dissolution Date	15 March 2005 (19 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Diana Carol Bromley
Nationality	British
Status	Closed
Appointed	03 August 2001(20 years after company formation)
Appointment Duration	3 years, 7 months (closed 15 March 2005)
Role	Company Director
Correspondence Address	130 Falloden Way Hampstead Garden Suburb London NW11 6JD

Director Name	Diana Carol Bromley
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2003(22 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 15 March 2005)
Role	Solicitor
Correspondence Address	130 Falloden Way Hampstead Garden Suburb London NW11 6JD

Director Name	Mark Elliott
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2003(22 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 15 March 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Little Court 19 Eaton Park Cobham Surrey KT11 2JF

Director Name	Mr Jarvis Joseph Astaire
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(9 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 07 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Great Cumberland Place London W1H 7AL

Director Name	John Bruce Dawkins
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(9 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 09 April 2001)
Role	Chartered Accountant
Correspondence Address	6 Dale View Cockermouth Cumbria CA13 9EN

Director Name	Sir Brian Gordon Wolfson
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(9 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 September 1995)
Role	Executive
Correspondence Address	44 Welbeck Street London NW1 5SN

Secretary Name	Mr Derek Gordon Vobes
Nationality	British
Status	Resigned
Appointed	01 June 1991(9 years, 10 months after company formation)
Appointment Duration	4 months (resigned 02 October 1991)
Role	Company Director
Correspondence Address	21 Glover Road Pinner Middlesex HA5 1LQ

Secretary Name	Mr Michael Joseph McGrath
Nationality	British
Status	Resigned
Appointed	02 October 1991(10 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 03 August 2001)
Role	Company Director
Correspondence Address	20 Blakeden Drive Claygate Esher Surrey KT10 0JR

Director Name	Brian Nigel Potter
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1993(11 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 17 September 2003)
Role	Company Director
Correspondence Address	Montana House Broomfield Park Sunningdale Ascot Berkshire SL5 0JT

Location

Registered Address	Elvin House Stadium Way Wembley Middlesex HA9 0DW
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2004	First Gazette notice for voluntary strike-off (1 page)
19 October 2004	Application for striking-off (1 page)
28 June 2004	Return made up to 01/06/04; full list of members (6 pages)
25 May 2004	Full accounts made up to 31 December 2003 (9 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	New director appointed (2 pages)
20 July 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
28 June 2003	Return made up to 01/06/03; no change of members (4 pages)
21 August 2002	Full accounts made up to 31 December 2001 (9 pages)
13 June 2002	Return made up to 01/06/02; full list of members (6 pages)
23 October 2001	Full accounts made up to 31 December 2000 (10 pages)
23 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	Secretary resigned (1 page)
3 July 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Director resigned (6 pages)
12 April 2001	Director resigned (2 pages)
16 June 2000	Full accounts made up to 31 December 1999 (11 pages)
16 June 2000	Return made up to 01/06/00; full list of members (7 pages)
7 September 1999	Full accounts made up to 31 December 1998 (10 pages)
6 September 1999	Auditor's resignation (1 page)
6 September 1999	Auditors statement (1 page)
18 June 1999	Return made up to 01/06/99; full list of members (9 pages)
2 June 1999	Registered office changed on 02/06/99 from: the wembley stadium wembley middlesex HA9 0DW (1 page)
18 August 1998	Director's particulars changed (1 page)
15 June 1998	Return made up to 01/06/98; full list of members (10 pages)
9 June 1998	Full accounts made up to 31 December 1997 (10 pages)
9 July 1997	Full accounts made up to 31 December 1996 (11 pages)
18 June 1997	Return made up to 01/06/97; full list of members (10 pages)
14 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1997	Auditor's resignation (1 page)
1 November 1996	Full accounts made up to 31 December 1995 (10 pages)
27 June 1996	Return made up to 01/06/96; full list of members (10 pages)
18 January 1996	Declaration of mortgage charge released/ceased (1 page)
13 October 1995	Director resigned (2 pages)
19 September 1995	Full accounts made up to 31 December 1994 (12 pages)
12 June 1995	Particulars of mortgage/charge (42 pages)

Arena Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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