| Company Name | Arran Business Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01849689 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1984(39 years, 7 months ago) |
| Dissolution Date | 12 November 2002 (21 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | George William Bailey |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1997(12 years, 11 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 12 November 2002) |
| Role | Typesetter |
| Correspondence Address | Muncaster 5 Broadway Gidea Park Essex RM2 5NS |
| Director Name | Stephen William James Boatright |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1997(12 years, 11 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 12 November 2002) |
| Role | Typesetter |
| Correspondence Address | 64 Lauriston Road Hackney London E9 7EY |
| Director Name | Brian Sidney Wells |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1991(6 years, 8 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 20 August 1997) |
| Role | Accountant |
| Correspondence Address | 6 Haybarn Drive Horsham West Sussex RH12 5JF |
| Director Name | Donna Marie Wells |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1993(9 years, 2 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 20 August 1997) |
| Role | Shop Assistant |
| Correspondence Address | 6 Haybarn Drive Horsham West Sussex RH12 5JF |
| Secretary Name | Brian Sidney Wells |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1993(9 years, 2 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 20 August 1997) |
| Role | Accountant |
| Correspondence Address | 6 Haybarn Drive Horsham West Sussex RH12 5JF |
| Secretary Name | AMES Accounting Management & Executive Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 1991(6 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 December 1993) |
| Correspondence Address | 107 Green Lane Northwood Middlesex HA6 1AP |
| Secretary Name | AMES Accounting Management & Executive Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 1997(12 years, 11 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 17 May 2002) |
| Correspondence Address | Giverny Monxton Road Grateley Andover Hampshire SP11 8JH |
Location
| Registered Address | 109 Clifton Street London EC2A 4LD |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,720 |
| Current Liabilities | £9,973 |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 12 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2002 | Secretary resigned (1 page) |
| 18 June 2002 | Application for striking-off (1 page) |
| 4 July 2001 | Return made up to 17/05/01; full list of members (6 pages) |
| 31 July 2000 | Accounts for a small company made up to 30 September 1999 (2 pages) |
| 15 June 2000 | Return made up to 17/05/00; full list of members (6 pages) |
| 2 July 1999 | Accounts for a small company made up to 30 September 1998 (1 page) |
| 26 May 1999 | Return made up to 17/05/99; no change of members
|
| 24 July 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
| 16 October 1997 | Director resigned (1 page) |
| 16 October 1997 | New director appointed (2 pages) |
| 16 October 1997 | Secretary resigned;director resigned (1 page) |
| 16 October 1997 | New secretary appointed (2 pages) |
| 16 October 1997 | New director appointed (2 pages) |
| 10 June 1997 | Return made up to 17/05/97; full list of members (6 pages) |
| 2 February 1997 | Accounts for a small company made up to 30 September 1996 (3 pages) |
| 11 June 1996 | Return made up to 17/05/96; no change of members (4 pages) |
| 21 March 1996 | Accounts for a small company made up to 30 September 1995 (3 pages) |