Company NameArran (U.K.) Limited
Company StatusDissolved
Company Number01786723
CategoryPrivate Limited Company
Incorporation Date27 January 1984(40 years, 3 months ago)
Dissolution Date27 January 1998 (26 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameJonathan William Muir
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1990(6 years, 10 months after company formation)
Appointment Duration7 years, 1 month (closed 27 January 1998)
RoleCompany Director
Correspondence AddressArran Park
Chapel Road
Meppershall
Bedfordshire
SG17 5NQ
Secretary NameJonathan William Muir
NationalityBritish
StatusClosed
Appointed20 December 1990(6 years, 10 months after company formation)
Appointment Duration7 years, 1 month (closed 27 January 1998)
RoleCompany Director
Correspondence AddressArran Park
Chapel Road
Meppershall
Bedfordshire
SG17 5NQ
Director NameMargaret Lucy Muir
Date of BirthJune 1928 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed24 December 1993(9 years, 11 months after company formation)
Appointment Duration4 years, 1 month (closed 27 January 1998)
RoleCompany Director
Correspondence Address4 Lowfields Avenue
Spalding
Lincolnshire
PE12 6EE
Director NameMr David Roy Norman-Smith
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1990(6 years, 10 months after company formation)
Appointment Duration6 years (resigned 31 December 1996)
RoleCompany Director
Correspondence AddressHollywood Church Path
Little Wymondley
Hitchin
Hertfordshire
SG4 7JE

Location

Registered Address63 Church Hill Road
East Barnet
Herts
EN4 8SY
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardEast Barnet
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

7 October 1997First Gazette notice for voluntary strike-off (1 page)
3 September 1997Full accounts made up to 31 December 1996 (10 pages)
28 August 1997Application for striking-off (1 page)
10 February 1997Director resigned (1 page)
31 January 1997Full accounts made up to 31 December 1995 (9 pages)
30 December 1996Return made up to 20/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
5 June 1996Registered office changed on 05/06/96 from: arran house 658 blackhorse road letchworth herts, SG6 1HB (1 page)
26 September 1995Accounts for a small company made up to 31 December 1994 (8 pages)