ARWP (No.1) Limited

Company Name	ARWP (No.1) Limited
Company Status	Dissolved
Company Number	02708566
Category	Private Limited Company
Incorporation Date	22 April 1992(32 years ago)
Dissolution Date	22 February 2000 (24 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Jane Tambor
Nationality	British
Status	Closed
Appointed	22 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	22 Montgomery Road Chiswick London W4 5LZ

Director Name	Roger Nigel Madelin
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 November 1996(4 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (closed 22 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Montgomery Road Chiswick London W4 5LZ

Director Name	Mr Aubyn James Sugden Prower
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	03 February 1998(5 years, 9 months after company formation)
Appointment Duration	2 years (closed 22 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marchants Lower Station Road Newick Lewes East Sussex BN8 4HT

Director Name	Mr Michael Ian Freeman
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Connaught Square London W2 2HG

Director Name	Robert Laurence
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	29 Saint Johns Avenue London SW15 6AL

Director Name	John Di Furia Santoleri
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	22 April 1992(same day as company formation)
Role	Venture Banker
Correspondence Address	55 Central Park West New York Ny 10023 Foreign

Director Name	Dominic Hugh Shorthouse
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1992(same day as company formation)
Role	Venture Banker
Correspondence Address	Lake House Lake Road Virginia Water Surrey GU25 4QW

Director Name	Mr Peter Geoffrey Freeman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Airlie Lodge 64 Sheffield Terrace London W8 7AP

Director Name	Alan Michael Hoffman
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 1992(1 month, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 11 March 1994)
Role	Managing Director
Correspondence Address	133 Hamilton Terrace London NW8 9QR

Director Name	Ronald Millar
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1994(1 year, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 February 1998)
Role	Accountant
Correspondence Address	49 Guthrie Court Gleneagles Village Auchterarder Perthshire PH3 1SD Scotland

Location

Registered Address	5 Albany Courtyard Piccadilly London W1V 9RB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 February 2000	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 1999	First Gazette notice for voluntary strike-off (1 page)
13 August 1999	Application for striking-off (1 page)
27 May 1999	Return made up to 22/04/99; no change of members (7 pages)
5 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 1998	Full accounts made up to 31 December 1997 (7 pages)
14 May 1998	Return made up to 22/04/98; no change of members (7 pages)
19 February 1998	New director appointed (4 pages)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
20 May 1997	Return made up to 22/04/97; full list of members (13 pages)
10 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 March 1997	Director's particulars changed (1 page)
16 December 1996	New director appointed (3 pages)
18 June 1996	Auditor's resignation (3 pages)
4 June 1996	Full accounts made up to 31 December 1995 (7 pages)
9 May 1996	Return made up to 22/04/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
18 August 1995	Full accounts made up to 31 December 1994 (7 pages)
18 July 1995	Particulars of mortgage/charge (8 pages)
15 May 1995	Return made up to 22/04/95; no change of members 363(288) ‐ Secretary's particulars changed (12 pages)

ARWP (No.1) Limited

Business Activity

Directors

Location

Accounts

Filing History

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