Company NameArbonne Services Limited
Company StatusDissolved
Company Number02656837
CategoryPrivate Limited Company
Incorporation Date23 October 1991(32 years, 6 months ago)
Dissolution Date13 June 2000 (23 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Petter Morck
Date of BirthApril 1939 (Born 85 years ago)
NationalityNorwegian
StatusClosed
Appointed22 October 1992(1 year after company formation)
Appointment Duration7 years, 7 months (closed 13 June 2000)
RoleCompany Director
Correspondence AddressFurlundsveien 14
0280 Oslo
Norway
Secretary NameMr Stian Morck
NationalityNorwegian
StatusClosed
Appointed22 October 1992(1 year after company formation)
Appointment Duration7 years, 7 months (closed 13 June 2000)
RoleCompany Director
Correspondence Address22541 Aspan Drive
Lake Forest
Ca 92630
Foreign
Director NameAndrew Lofts
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1992(4 months, 4 weeks after company formation)
Appointment Duration2 years, 7 months (resigned 24 October 1994)
RoleCheif Executive Officer
Correspondence Address33615 Capstan Drive
Monarch Beach
California 92656
Usa
Foreign

Location

Registered AddressLongbow House
14 - 20 Chiswell Street
London
EC1Y 4TY
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1998 (25 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

13 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2000First Gazette notice for voluntary strike-off (1 page)
13 December 1999Application for striking-off (1 page)
3 December 1999Full accounts made up to 31 October 1998 (11 pages)
25 November 1999Return made up to 23/10/99; full list of members (6 pages)
15 December 1998Return made up to 23/10/98; full list of members (6 pages)
16 September 1998Full accounts made up to 31 October 1997 (11 pages)
21 August 1998Registered office changed on 21/08/98 from: 8 breams buildings london EC4A 1EA (1 page)
20 November 1997Return made up to 23/10/97; no change of members (4 pages)
10 September 1997Full accounts made up to 31 October 1996 (11 pages)
26 November 1996Return made up to 23/10/96; no change of members (4 pages)
24 May 1996Full accounts made up to 31 October 1995 (11 pages)
31 August 1995Full accounts made up to 31 October 1994 (12 pages)