Arthur House (No.9) Limited

Company Name	Arthur House (No.9) Limited
Company Status	Dissolved
Company Number	01666212
Category	Private Limited Company
Incorporation Date	22 September 1982(41 years, 7 months ago)
Dissolution Date	17 November 2015 (8 years, 5 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Scott Edward Massie
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(26 years after company formation)
Appointment Duration	7 years, 1 month (closed 17 November 2015)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Secretary Name	Aberdeen Asset Management Plc (Corporation)
Status	Closed
Appointed	24 November 1990(8 years, 2 months after company formation)
Appointment Duration	24 years, 12 months (closed 17 November 2015)
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Tenon Nominees Limited (Corporation)
Status	Closed
Appointed	29 October 1998(16 years, 1 month after company formation)
Appointment Duration	17 years (closed 17 November 2015)
Correspondence Address	10 Queens Terrace Aberdeen AB10 1YG Scotland

Director Name	Thomas Henry T Ballard
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1990(8 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 1993)
Role	Accountant
Correspondence Address	35 Rosemary Drive Shoreham By Sea West Sussex BN43 6HT

Director Name	Mr Jonathan Michael Beckerlegge
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1990(8 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 1992)
Role	Accountnt
Country of Residence	England
Correspondence Address	Common Bottom Farm Thorganby York North Yorkshire YO19 6DN

Director Name	Ian Anthony John Berry
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1990(8 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 February 1993)
Role	Accountant
Correspondence Address	1 Billingshurst Road Broadbridge Heath Horsham Sussex

Director Name	Mr Antony John Brunt
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1990(8 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 1992)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Church Street Cullompton Devon EX15 1JU

Director Name	Mr Martin James Gilbert
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1990(8 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 29 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rubislaw Den North Aberdeen AB15 4AL Scotland

Director Name	Michael John Huxley
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1990(8 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 1992)
Role	Manager
Correspondence Address	Field Cottage West Marden Chichester Sussex PO18 9EN

Director Name	Brian Richard Johnstone
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1990(8 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 1992)
Role	Accountnat
Correspondence Address	169 George V Avenue Worthing West Sussex BN11 5RZ

Director Name	James Kane
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1990(8 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 1992)
Role	Accountant
Correspondence Address	34 Riccarton Mains Road Currie Midlothian EH14 5NE Scotland

Director Name	Richard Charles Luders
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1990(8 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 14 October 1991)
Role	Company Director
Correspondence Address	The Coppice,Keith's Wood Park Lane Knebworth Herts. Sg3

Director Name	George Alan Robb
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1990(8 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 1992)
Role	Company Director
Correspondence Address	Birchwood 6 Hillhead Road Bieldside Aberdeen Aberdeenshire AB1 9EJ Scotland

Director Name	John Frederick Baldwin
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1990(8 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 1992)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 St Peters Close Lugwardine Herefordshire HR1 4AT Wales

Director Name	Mr Andrew Arthur Laing
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(8 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 29 October 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	West Lodge Woodlands Of Durris Banchory Kincardineshire AB31 6BE Scotland

Director Name	Mr Peter Grosvenor Lewis
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1991(8 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 May 1992)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Wellow Newlands Drive Leominster Herefordshire HR6 8PR Wales

Director Name	Donald James Shanks Crichton
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(9 years, 4 months after company formation)
Appointment Duration	3 months (resigned 01 May 1992)
Role	Accountant
Correspondence Address	11 The Gardens Aberlady Longniddry East Lothian EH32 0SF Scotland

Director Name	Mr William John Rattray
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(9 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 29 October 1998)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	22 Overton Circle Dyce Aberdeen AB21 7FQ Scotland

Contact

Website	www.aberdeen-asset.com/

Location

Registered Address	Bow Bells House 1 Bread Street London EC4M 9HH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	Aberdeen Asset Management PLC 99.00% Ordinary
1 at £1	Afm Nominees LTD 1.00% Ordinary

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
23 July 2015	Application to strike the company off the register (3 pages)
23 April 2015	Director's details changed for Mr Scott Edward Massie on 4 February 2015 (2 pages)
15 April 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
24 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 100 (4 pages)
8 July 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
9 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (4 pages)
4 July 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
6 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
9 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
5 July 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
16 December 2010	Secretary's details changed for Aberdeen Asset Management Plc on 30 November 2009 (2 pages)
16 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
4 August 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
4 February 2010	Registered office address changed from One Bow Churchyard London EC4M 9HH on 4 February 2010 (1 page)
4 February 2010	Registered office address changed from One Bow Churchyard London EC4M 9HH on 4 February 2010 (1 page)
1 December 2009	Secretary's details changed for Aberdeen Asset Management Plc on 24 November 2009 (2 pages)
1 December 2009	Director's details changed for Tenon Nominees Limited on 24 November 2009 (2 pages)
1 December 2009	Director's details changed for Mr Scott Edward Massie on 24 November 2009 (2 pages)
1 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
1 August 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
9 December 2008	Director appointed mr scott edward massie (1 page)
9 December 2008	Return made up to 20/11/08; full list of members (4 pages)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
15 January 2008	Return made up to 20/11/07; full list of members (2 pages)
29 March 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
19 December 2006	Return made up to 20/11/06; full list of members (2 pages)
26 June 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
19 December 2005	Return made up to 20/11/05; full list of members (2 pages)
4 August 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
14 December 2004	Return made up to 20/11/04; full list of members (6 pages)
3 August 2004	Accounts for a dormant company made up to 30 September 2003 (7 pages)
6 February 2004	Return made up to 20/11/03; full list of members (6 pages)
24 July 2003	Secretary's particulars changed (1 page)
24 July 2003	Director's particulars changed (1 page)
31 May 2003	Accounts for a dormant company made up to 30 September 2002 (7 pages)
10 December 2002	Return made up to 20/11/02; full list of members 363(287) ‐ Registered office changed on 10/12/02 (6 pages)
18 March 2002	Accounts for a dormant company made up to 30 September 2001 (7 pages)
8 January 2002	Return made up to 20/11/01; full list of members (6 pages)
9 May 2001	Accounts for a dormant company made up to 30 September 2000 (7 pages)
8 December 2000	Return made up to 20/11/00; full list of members (6 pages)
2 June 2000	Full accounts made up to 30 September 1999 (12 pages)
25 November 1999	Return made up to 20/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 July 1999	Full accounts made up to 30 September 1998 (11 pages)
21 December 1998	Company name changed abtrust accountancy LIMITED\certificate issued on 21/12/98 (2 pages)
16 November 1998	Return made up to 20/11/98; no change of members (7 pages)
4 November 1998	Director resigned (1 page)
4 November 1998	New director appointed (4 pages)
4 November 1998	Director resigned (1 page)
4 November 1998	Director resigned (1 page)
13 August 1998	Full accounts made up to 30 September 1997 (10 pages)
17 February 1998	Registered office changed on 17/02/98 from: 99 charterhouse street london EC1M 6HR (1 page)
18 November 1997	Return made up to 20/11/97; full list of members (12 pages)
3 August 1997	Full accounts made up to 30 September 1996 (11 pages)
20 June 1997	Secretary's particulars changed (1 page)
26 November 1996	Return made up to 20/11/96; no change of members (9 pages)
7 May 1996	Full accounts made up to 30 September 1995 (11 pages)
16 February 1996	Return made up to 24/11/95; no change of members (11 pages)
6 June 1995	Full accounts made up to 30 September 1994 (11 pages)
15 May 1995	Director's particulars changed (2 pages)

Arthur House (No.9) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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