Aarque Systems Limited

Company Name	Aarque Systems Limited
Company Status	Dissolved
Company Number	01574853
Category	Private Limited Company
Incorporation Date	16 July 1981(42 years, 9 months ago)
Dissolution Date	11 August 2015 (8 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael James Barton-Harvey
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2012(31 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 11 August 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 75 Farringdon Road London EC1M 3JY

Director Name	Mr Clayton Lee Breen
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2013(32 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 11 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor 75 Farringdon Road London EC1M 3JY

Director Name	Mr Michael John Wright
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(10 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 January 1998)
Role	Company Director
Correspondence Address	Lancers 212 Norsey Road Billericay Essex CM11 1DB

Director Name	Mr Barry Frederick Smith
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(10 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 09 October 1992)
Role	Company Director
Correspondence Address	1 Battlewell Purton Swindon Wiltshire SN5 9BT

Director Name	Mr Graham Hewett Ede
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(10 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Moorings Woodland Drive East Horsley Surrey KT24 5AN

Director Name	Mr Sidney George Coxwell
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(10 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 1994)
Role	Company Director
Correspondence Address	9 Sherbrook Rise Wilmslow Cheshire SK9 2AX

Secretary Name	Ian Sydney Jones
Nationality	British
Status	Resigned
Appointed	18 December 1991(10 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 June 1996)
Role	Company Director
Correspondence Address	Mandara 11 Broad Street West End Woking Surrey GU24 9NH

Director Name	Stephen David Baish
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(14 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 August 2001)
Role	Company Director
Correspondence Address	Apartment 3 23 Frognal Hampstead London NW3 6AR

Director Name	Mr Ivor Edward Thomas
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(14 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Terry Road High Wycombe Buckinghamshire HP13 6QJ

Secretary Name	Mr Ivor Edward Thomas
Nationality	British
Status	Resigned
Appointed	03 June 1996(14 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Terry Road High Wycombe Buckinghamshire HP13 6QJ

Secretary Name	Graham John Beswick
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(16 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 The Woods Radlett Hertfordshire WD7 7HF

Director Name	Anthony James Martin
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(16 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sundown Castle Hill, Fawkham Dartford Kent DA3 7BH

Secretary Name	Peter Fenwick
Nationality	British
Status	Resigned
Appointed	01 October 1998(17 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 August 2000)
Role	Company Director
Correspondence Address	23 Costells Edge Scaynes Hill Haywards Heath West Sussex RH17 7PY

Director Name	Graham John Beswick
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(18 years after company formation)
Appointment Duration	2 years, 3 months (resigned 15 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 The Woods Radlett Hertfordshire WD7 7HF

Director Name	Peter Fenwick
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(18 years after company formation)
Appointment Duration	1 year (resigned 17 August 2000)
Role	Company Director
Correspondence Address	23 Costells Edge Scaynes Hill Haywards Heath West Sussex RH17 7PY

Director Name	Herbert Lionel Wheeler
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(19 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 28 March 2002)
Role	Company Director
Correspondence Address	Boswidden Farm Fore Street Penponds Cornwall TR14 0QF

Secretary Name	Graham John Beswick
Nationality	British
Status	Resigned
Appointed	31 August 2000(19 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 15 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 The Woods Radlett Hertfordshire WD7 7HF

Director Name	Mr Denis St John O'Regan
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 October 2001(20 years, 3 months after company formation)
Appointment Duration	11 years (resigned 22 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	450 Hatfield Road St Albans Hertfordshire AL4 0XS

Secretary Name	Mr Denis St John O'Regan
Nationality	Irish
Status	Resigned
Appointed	15 October 2001(20 years, 3 months after company formation)
Appointment Duration	11 years (resigned 22 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	450 Hatfield Road St Albans Hertfordshire AL4 0XS

Director Name	James R Kachenmeister
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 2002(20 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 September 2005)
Role	CEO
Correspondence Address	33 Hodford Road London NW11 8NL

Director Name	Ms Joanne Holding
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(24 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Meadowfield Tarporley Cheshire CW6 9XD

Director Name	Mr Thomas Edmund Harrison
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2009(27 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	82 The Knoll Ealing London W13 8HY

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 May 1998(16 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 October 1998)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Location

Registered Address	Fourth Floor 75 Farringdon Road London EC1M 3JY
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

470k at £1	Service Point Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2015	First Gazette notice for voluntary strike-off (1 page)
20 January 2015	Voluntary strike-off action has been suspended (1 page)
7 October 2014	First Gazette notice for voluntary strike-off (1 page)
26 September 2014	Application to strike the company off the register (3 pages)
14 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 470,000 (3 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
1 October 2013	Appointment of Mr Clayton Lee Breen as a director (2 pages)
17 April 2013	Compulsory strike-off action has been discontinued (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
16 April 2013	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
14 January 2013	Termination of appointment of Thomas Harrison as a director (1 page)
14 December 2012	Appointment of Mr Michael Barton-Harvey as a director (2 pages)
6 December 2012	Termination of appointment of Denis O'regan as a director (1 page)
6 December 2012	Termination of appointment of Denis O'regan as a secretary (1 page)
29 August 2012	Registered office address changed from 75 Farringdon Road Farringdon Road Fourth Floor London EC1M 3JY on 29 August 2012 (1 page)
28 August 2012	Registered office address changed from 161 165 Farringdon Road London EC1R 3AL on 28 August 2012 (1 page)
2 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
21 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
21 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
13 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
14 July 2009	Appointment terminated director joanne holding (1 page)
14 July 2009	Director appointed thomas harrison (2 pages)
21 January 2009	Return made up to 18/12/08; full list of members (3 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
23 January 2008	Return made up to 18/12/07; full list of members (2 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
1 February 2007	Return made up to 18/12/06; full list of members (2 pages)
28 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
18 January 2006	Return made up to 18/12/05; full list of members (7 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	Director resigned (1 page)
5 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
13 January 2005	Return made up to 18/12/04; full list of members (7 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
18 February 2004	Return made up to 18/12/03; full list of members (7 pages)
22 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
23 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
7 February 2003	Return made up to 18/12/02; full list of members (7 pages)
9 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
9 April 2002	Director resigned (1 page)
19 March 2002	New director appointed (2 pages)
21 January 2002	Return made up to 18/12/01; full list of members (6 pages)
6 November 2001	New secretary appointed;new director appointed (2 pages)
5 November 2001	Secretary resigned;director resigned (1 page)
28 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
28 August 2001	Director resigned (1 page)
19 January 2001	Return made up to 18/12/00; full list of members (7 pages)
12 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 2000	Full accounts made up to 31 December 1999 (13 pages)
27 September 2000	New director appointed (2 pages)
26 September 2000	Secretary resigned;director resigned (1 page)
19 September 2000	New secretary appointed (2 pages)
6 March 2000	Return made up to 18/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
6 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 August 1999	New director appointed (2 pages)
16 August 1999	New director appointed (2 pages)
29 June 1999	Full accounts made up to 31 December 1998 (15 pages)
14 December 1998	Return made up to 18/12/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
9 December 1998	Full accounts made up to 31 December 1997 (13 pages)
19 October 1998	Secretary resigned (1 page)
19 October 1998	New secretary appointed (2 pages)
16 June 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
15 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
15 June 1998	Memorandum and Articles of Association (12 pages)
15 June 1998	Accounting reference date shortened from 31/07/98 to 31/12/97 (1 page)
10 June 1998	Full accounts made up to 31 July 1997 (13 pages)
8 June 1998	New director appointed (2 pages)
8 June 1998	Declaration of assistance for shares acquisition (10 pages)
8 June 1998	Declaration of assistance for shares acquisition (8 pages)
28 May 1998	Registered office changed on 28/05/98 from: first floor salisbury house 302 high street slough berkshire SL1 1NB (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
25 February 1998	Return made up to 18/12/97; full list of members (5 pages)
20 August 1997	Return made up to 18/12/96; full list of members (6 pages)
19 August 1997	New secretary appointed (2 pages)
19 August 1997	Secretary resigned;director resigned (1 page)
3 August 1997	Registered office changed on 03/08/97 from: po box 70 blackthorne road colnbrook slough SL3 0AR (1 page)
4 June 1997	Full accounts made up to 31 July 1996 (17 pages)
21 June 1996	Secretary resigned (1 page)
21 June 1996	New secretary appointed;new director appointed (2 pages)
5 June 1996	Full accounts made up to 31 July 1995 (17 pages)
21 March 1996	New director appointed (2 pages)
14 March 1996	Director resigned (1 page)
8 January 1996	Return made up to 18/12/95; no change of members (4 pages)
22 May 1995	Full accounts made up to 31 July 1994 (16 pages)

Aarque Systems Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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