Company NameArlington Consultants Limited
DirectorSimon Arthur Johnson
Company StatusDissolved
Company Number01838113
CategoryPrivate Limited Company
Incorporation Date3 August 1984(39 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMr Simon Arthur Johnson
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1991(7 years, 3 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMiddlesex House
112b Gregories Road
Beaconsfield
Bucks
HP9 1HT
Secretary NameMrs Joy Johnson
NationalityBritish
StatusCurrent
Appointed01 January 2004(19 years, 5 months after company formation)
Appointment Duration20 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMiddlesex House
112b Gregories Road
Beaconsfield
Buckinghamshire
HP9 1HT
Director NameStephen Andrews
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(7 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 27 July 1993)
RoleCompany Director
Correspondence Address11 Wesley Square
London
W11 1TP
Director NameStephen Ward
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(7 years, 3 months after company formation)
Appointment Duration9 years, 8 months (resigned 09 July 2001)
RoleCompany Director
Correspondence Address4 Limewood Close
London
W13 8HL
Secretary NameMr Simon Arthur Johnson
NationalityBritish
StatusResigned
Appointed31 October 1991(7 years, 3 months after company formation)
Appointment Duration12 years, 2 months (resigned 01 January 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMiddlesex House
112b Gregories Road
Beaconsfield
Bucks
HP9 1HT
Director NameJoanne King
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1995(10 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 April 1999)
RoleRecruitment Consultant
Correspondence Address8/9 Pleasant Place
Uxbridge Road
Rickmansworth
Hertfordshire
WD3 2XZ
Director NameIan Shaw
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2000(16 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 04 January 2002)
RoleRecruitment Consultant
Correspondence AddressLyndon
Sandpits Lane
Penn
Buckinghamshire
HP10 8HD
Director NameMr Graham John Preston
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2002(17 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 December 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBaytrees
31 Priests Lane
Brentwood
Essex
CM15 8BU

Location

Registered AddressC/O Chantrey Vellacott Dfk Llp
Russell Square House
10-12 Russell Square
London
WC1B 5LF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Financials

Year2014
Turnover£602,428
Gross Profit£519,204
Net Worth-£94,216
Current Liabilities£206,227

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

13 September 2007Dissolved (1 page)
13 June 2007Notice of move from Administration to Dissolution (8 pages)
12 January 2007Administrator's progress report (10 pages)
16 October 2006Notice of extension of period of Administration (1 page)
20 September 2006Administrator's progress report (11 pages)
10 August 2006Result of meeting of creditors (15 pages)
13 July 2006Statement of administrator's revised proposal (13 pages)
10 March 2006Result of meeting of creditors (31 pages)
7 February 2006Statement of administrator's proposal (28 pages)
9 January 2006Statement of affairs (7 pages)
21 December 2005Return made up to 31/10/04; full list of members; amend (6 pages)
21 December 2005Registered office changed on 21/12/05 from: 2ND floor 32 brook street london W1Y 1AG (1 page)
14 December 2005Appointment of an administrator (1 page)
28 February 2005Total exemption full accounts made up to 31 December 2004 (11 pages)
24 November 2004Return made up to 31/10/04; full list of members (6 pages)
26 March 2004Full accounts made up to 31 December 2003 (13 pages)
11 January 2004Director resigned (1 page)
11 January 2004Return made up to 31/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
8 January 2004Secretary resigned (1 page)
8 January 2004New secretary appointed (2 pages)
27 February 2003Full accounts made up to 31 December 2002 (12 pages)
22 November 2002Particulars of mortgage/charge (3 pages)
14 November 2002Return made up to 31/10/02; full list of members (7 pages)
2 May 2002New director appointed (2 pages)
4 March 2002Full accounts made up to 31 December 2001 (12 pages)
10 January 2002Director resigned (1 page)
12 November 2001Return made up to 31/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
7 September 2001Director resigned (1 page)
5 April 2001Full accounts made up to 31 December 2000 (13 pages)
24 November 2000Return made up to 31/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
22 November 2000New director appointed (2 pages)
8 December 1999Director resigned (1 page)
8 December 1999Return made up to 31/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 November 1999Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
24 November 1999Full accounts made up to 30 June 1999 (15 pages)
16 April 1999Full accounts made up to 30 June 1998 (14 pages)
3 December 1998Secretary's particulars changed;director's particulars changed (1 page)
3 December 1998Director's particulars changed (1 page)
3 December 1998Return made up to 31/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
3 December 1998Director's particulars changed (1 page)
26 February 1998Particulars of mortgage/charge (3 pages)
12 November 1997Return made up to 31/10/97; no change of members
  • 363(287) ‐ Registered office changed on 12/11/97
(4 pages)
12 November 1997Registered office changed on 12/11/97 from: 2ND floor 32 brook street london W1Y 9HB (1 page)
2 November 1997Full accounts made up to 30 June 1997 (13 pages)
28 February 1997Full accounts made up to 30 June 1996 (13 pages)
21 February 1997Particulars of mortgage/charge (3 pages)
29 November 1996Return made up to 31/10/96; full list of members (6 pages)
12 June 1995New director appointed (2 pages)
27 March 1995Full accounts made up to 30 June 1994 (12 pages)
4 September 1989Secretary resigned;new secretary appointed (1 page)
7 June 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
14 March 1988New director appointed (2 pages)
25 February 1988Secretary resigned;new secretary appointed (2 pages)
6 October 1987Resolutions
  • SRES13 ‐ Special resolution
(1 page)
3 August 1984Incorporation (15 pages)