Arlington Capital Management Limited

Company Name	Arlington Capital Management Limited
Company Status	Dissolved
Company Number	02467453
Category	Private Limited Company
Incorporation Date	6 February 1990(34 years, 3 months ago)
Dissolution Date	26 March 2008 (16 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Henry Christopher Blackie
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2006(16 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 26 March 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Water Hall Debden Saffron Walden Essex CB11 3LS

Director Name	Stephen Philip Chance
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2006(16 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 26 March 2008)
Role	Consultant
Country of Residence	England
Correspondence Address	202 Shakespeare Tower Barbican London EC2Y 8DR

Secretary Name	Warwick Consultancy Services Limited (Corporation)
Status	Closed
Appointed	20 July 2007(17 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (closed 26 March 2008)
Correspondence Address	Titchfield House 69-85 Tabernacle Street London EC2A 4RR

Director Name	Mr Michael William Davis Howell
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(1 year, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 February 1997)
Role	Investment Adviser
Correspondence Address	The Old Manse Rosewell Midlothian EH3 6EN Scotland

Director Name	Mr Roland Josef Bopp
Date of Birth	September 1952 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	06 February 1993(3 years after company formation)
Appointment Duration	4 years (resigned 06 February 1997)
Role	Business Consultant
Correspondence Address	Schetzenstrasse 64 D-4000 Dusseldorf 1 Germany

Director Name	Mr George Brian Kimball
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 1993(3 years after company formation)
Appointment Duration	1 year, 5 months (resigned 11 July 1994)
Role	Investment Banker
Correspondence Address	Flat 2 6 Harley Gardens London Sw10

Director Name	Mr Karl Robertson Van Horn
Date of Birth	February 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 1993(3 years after company formation)
Appointment Duration	14 years, 1 month (resigned 20 March 2007)
Role	Investment Adviser
Correspondence Address	Flat 4 8 Holland Villas Road London W14 8BP

Director Name	Henry Christopher Blackie
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(7 years after company formation)
Appointment Duration	2 years, 10 months (resigned 28 December 1999)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Water Hall Debden Saffron Walden Essex CB11 3LS

Director Name	Geoffrey Bray
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1997(7 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 28 December 1999)
Role	Business Consultant
Correspondence Address	Hunters Court Debden Road Saffron Walden Essex CB11 4AA

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 February 1993(3 years after company formation)
Appointment Duration	14 years, 4 months (resigned 01 July 2007)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	43-44 New Bond Street London W1S 2SA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£99,544
Cash	£21,112
Current Liabilities	£14,716

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Small
Accounts Year End	30 December

Filing History

26 March 2008	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2007	First Gazette notice for voluntary strike-off (1 page)
26 September 2007	Application for striking-off (1 page)
24 September 2007	New secretary appointed (2 pages)
15 August 2007	Secretary resigned (1 page)
1 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
23 March 2007	Director resigned (1 page)
12 March 2007	Return made up to 06/02/07; full list of members (2 pages)
14 August 2006	Full accounts made up to 31 December 2005 (18 pages)
13 April 2006	New director appointed (2 pages)
13 April 2006	New director appointed (2 pages)
24 March 2006	Return made up to 06/02/06; full list of members (2 pages)
19 October 2005	Group of companies' accounts made up to 31 December 2004 (14 pages)
7 March 2005	Return made up to 06/02/05; full list of members (2 pages)
15 February 2005	Director's particulars changed (1 page)
6 October 2004	Registered office changed on 06/10/04 from: 39-40 saint jamess place london SW1A 1NS (1 page)
1 June 2004	Full accounts made up to 31 December 2003 (14 pages)
28 February 2004	Return made up to 06/02/04; full list of members (6 pages)
2 February 2004	Location of register of members (1 page)
25 January 2004	Group of companies' accounts made up to 31 December 2002 (15 pages)
15 October 2003	Delivery ext'd 3 mth 31/12/02 (3 pages)
24 September 2003	Secretary's particulars changed (1 page)
14 February 2003	Return made up to 06/02/03; full list of members (5 pages)
3 February 2003	Registered office changed on 03/02/03 from: 40 st jamess place london SW1A 1NS (1 page)
18 July 2002	Group of companies' accounts made up to 31 December 2001 (15 pages)
11 February 2002	Return made up to 06/02/02; full list of members (5 pages)
10 July 2001	Group of companies' accounts made up to 31 December 2000 (15 pages)
6 March 2001	Return made up to 06/02/01; full list of members (5 pages)
11 August 2000	Full group accounts made up to 31 December 1999 (15 pages)
16 February 2000	Director resigned (1 page)
16 February 2000	Return made up to 06/02/00; full list of members (5 pages)
16 February 2000	Director resigned (1 page)
29 June 1999	Full group accounts made up to 31 December 1998 (12 pages)
16 March 1999	Return made up to 06/02/99; full list of members (7 pages)
4 March 1999	Director's particulars changed (1 page)
15 September 1998	Full group accounts made up to 31 December 1997 (11 pages)
21 April 1998	Return made up to 06/02/98; full list of members (8 pages)
31 May 1997	Full accounts made up to 31 December 1996 (11 pages)
26 March 1997	New director appointed (2 pages)
19 February 1997	Return made up to 06/02/97; full list of members (6 pages)
17 February 1997	New director appointed (2 pages)
11 February 1997	Registered office changed on 11/02/97 from: spencer house 27 st james's place london SW1A 1NR (1 page)
6 January 1997	Secretary's particulars changed (1 page)
30 October 1996	Full accounts made up to 31 December 1995 (11 pages)
21 February 1996	Return made up to 06/02/96; full list of members (7 pages)
13 October 1995	Full accounts made up to 31 December 1994 (11 pages)
15 June 1995	Full accounts made up to 31 December 1993 (11 pages)
6 April 1995	Return made up to 06/02/95; full list of members (8 pages)

Arlington Capital Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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