Company NameNec Arundel Limited
Company StatusDissolved
Company Number02261141
CategoryPrivate Limited Company
Incorporation Date23 May 1988(32 years, 11 months ago)

Business Activity

Section PEducation
SIC 8021General secondary education
SIC 85310General secondary education

Directors

Director NameMrs Carol Elizabeth King
Date of BirthNovember 1940 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 1992(3 years, 8 months after company formation)
Appointment Duration29 years, 3 months
RoleHousewife
Country of ResidenceEngland
Correspondence Address61 Hewarts Lane
Rose Green
Bognor Regis
West Sussex
PO21 3DR
Director NameLorinda Monaghan
Date of BirthApril 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 1995(6 years, 9 months after company formation)
Appointment Duration26 years, 2 months
RoleSmall Business
Correspondence Address28 Maltravers Street
Arundel
West Sussex
BN18 9BU
Director NameMr Michael Paul Camps
Date of BirthApril 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 1997(8 years, 9 months after company formation)
Appointment Duration24 years, 2 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressBarnham Court Lodge Church Lane
Barnham
Bognor Regis
West Sussex
PO22 0BP
Director NameMr Christopher William Doman
Date of BirthSeptember 1937 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 1997(8 years, 9 months after company formation)
Appointment Duration24 years, 2 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address59 Barnham Road
Barnham
Bognor Regis
West Sussex
PO22 0EP
Secretary NameThomas Eggar Secretaries Ltd (Corporation)
StatusCurrent
Appointed06 October 1997(9 years, 4 months after company formation)
Appointment Duration23 years, 7 months
Correspondence Address5 East Pallant
Chichester
West Sussex
PO19 1TS
Director NameJohn Brooks Buxton
Date of BirthDecember 1934 (Born 86 years ago)
NationalityAmerican
StatusResigned
Appointed31 January 1992(3 years, 8 months after company formation)
Appointment Duration4 years, 11 months (resigned 14 January 1997)
RoleBusiness Development Manager
Correspondence AddressPark House
116 Park Street
London
Director NameDuane Joseph Clement
Date of BirthSeptember 1939 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed31 January 1992(3 years, 8 months after company formation)
Appointment Duration2 years (resigned 27 February 1994)
RolePharmacist
Correspondence AddressHenniker Pharmacy
Henniker
New Hampshire
Director NameMr Michael Bartholomew Foyle
Date of BirthDecember 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(3 years, 8 months after company formation)
Appointment Duration4 years, 11 months (resigned 23 January 1997)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Gordon Avenue
Chichester
West Sussex
PO19 8QY
Director NameMichael Morgan
Date of BirthJune 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(3 years, 8 months after company formation)
Appointment Duration4 years, 9 months (resigned 14 November 1996)
RoleRetired
Correspondence AddressValley House
Churchill
Axminster
Devon
EX13 7LZ
Director NameRobert Strick
Date of BirthMarch 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(3 years, 8 months after company formation)
Appointment Duration4 years, 9 months (resigned 10 November 1996)
RoleClerk To The Drapers Company
Correspondence AddressHighstead Corner
Lickford
Petworth
West Sussex
Gui6 9dx
Director NameSusan Daphne Taylor
Date of BirthSeptember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(3 years, 8 months after company formation)
Appointment Duration4 years, 10 months (resigned 05 December 1996)
RoleHeadmistress
Correspondence AddressLock Cottage
Ford
Arundel
West Sussex
Director NameGeoffrey Walker
Date of BirthAugust 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(3 years, 8 months after company formation)
Appointment Duration5 years, 8 months (resigned 29 September 1997)
RoleRetired
Correspondence AddressWaters End
Jevington
Polegate
East Sussex
BN26 5QB
Secretary NameDudley Hawthorne Woodall
NationalityBritish
StatusResigned
Appointed31 January 1992(3 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 15 July 1994)
RoleCompany Director
Correspondence Address46 Tarrant Street
Arundel
West Sussex
BN18 9DN
Director NameHendrik Johannes Van Der Roemer
Date of BirthNovember 1939 (Born 81 years ago)
NationalityDutch
StatusResigned
Appointed31 March 1993(4 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 08 January 1997)
RoleBusiness Owner
Correspondence AddressAtjehweg 7
2202 Am Noorwijk
The Netherlands
Foreign
Director NamePiers M MacDonald
Date of BirthSeptember 1952 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed27 February 1994(5 years, 9 months after company formation)
Appointment Duration3 years, 6 months (resigned 11 September 1997)
RolePresident
Correspondence AddressRd 2
East Middle Patent Road
Redford
New York
10506
Director NameDr Gary Lee McGrath
Date of BirthJanuary 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1994(6 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 31 January 1996)
RoleAcademic Dean/Director
Correspondence Address46 Tarrant Stret
Arundel
West Sussex
BN18 9DN
Secretary NameDr Gary Lee McGrath
NationalityBritish
StatusResigned
Appointed15 July 1994(6 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 20 June 1997)
RoleAcademic Dean/Director
Correspondence Address46 Tarrant Stret
Arundel
West Sussex
BN18 9DN

Location

Registered Address20 Farringdon Street
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 1996 (24 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

23 March 2000Dissolved (1 page)
23 December 1999Return of final meeting in a members' voluntary winding up (3 pages)
9 November 1999Liquidators statement of receipts and payments (5 pages)
21 May 1999Liquidators statement of receipts and payments (5 pages)
17 November 1998Liquidators statement of receipts and payments (5 pages)
15 November 1997Declaration of satisfaction of mortgage/charge (1 page)
5 November 1997Registered office changed on 05/11/97 from: 5 east pallant chichester west sussex PO19 1TS (1 page)
4 November 1997Appointment of a voluntary liquidator (2 pages)
4 November 1997Res re specie (1 page)
4 November 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
4 November 1997Declaration of solvency (3 pages)
13 October 1997New secretary appointed (2 pages)
13 October 1997Registered office changed on 13/10/97 from: c/o new england college tortington park arundel west sussex BN18 0DA (1 page)
9 October 1997Director resigned (1 page)
7 October 1997Full accounts made up to 30 June 1996 (15 pages)
2 October 1997Director resigned (1 page)
29 June 1997Secretary resigned (1 page)
16 May 1997Return made up to 31/01/97; no change of members (4 pages)
4 May 1997New director appointed (2 pages)
4 May 1997New director appointed (3 pages)
4 May 1997New director appointed (4 pages)
18 March 1997Director resigned (1 page)
18 March 1997Director resigned (1 page)
22 January 1996Return made up to 31/01/96; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
8 December 1995Full accounts made up to 30 June 1995 (14 pages)
5 May 1995New director appointed (2 pages)
20 April 1995Full accounts made up to 30 June 1994 (14 pages)
15 March 1995New director appointed (2 pages)