Arkwright International Limited

Company Name	Arkwright International Limited
Directors	Kenneth William Davey and Robert John Bridson
Company Status	Dissolved
Company Number	02796270
Category	Private Limited Company
Incorporation Date	5 March 1993(31 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
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	Kenneth William Davey
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Irish
Status	Current
Appointed	27 October 1993(7 months, 3 weeks after company formation)
Appointment Duration	30 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Sheringham House Ellwood Road Beaconsfield Buckinghamshire HP9 1EN

Director Name	Robert John Bridson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 July 2000(7 years, 4 months after company formation)
Appointment Duration	23 years, 9 months
Role	Accountant
Correspondence Address	7 Rossetti Gardens Old Coulsdon Surrey CR5 2LR

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Daniel Jechiel Kossoff
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	49 Shirlock Road London NW3 2HR

Director Name	Wolfgang Friedel
Date of Birth	March 1946 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	27 October 1993(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 02 July 1999)
Role	Senior Vice President
Correspondence Address	17 Saunders Road Sudbury Massachusetts Ma 01776

Director Name	Robert Joseph Michael O'Hare Jr
Date of Birth	September 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 1993(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 02 July 1999)
Role	Senior Vice President
Correspondence Address	97 Sherburn Circle Westton Massachusetts 02193 Usa Foreign

Director Name	William Joseph Poutsiaka
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 1993(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 02 July 1999)
Role	President Arkwright Mutual Ins
Correspondence Address	31 Hawthorn Lane Weston Massachusetts America

Director Name	Johnathan Clifford Wright
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 1993(7 months, 3 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 28 July 2000)
Role	Senior Vice President
Correspondence Address	83 Whittemore Street Concord Massachusetts 01742 Usa

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,368,202
Net Worth	£2,121,799

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

19 April 2004	Dissolved (1 page)
19 January 2004	Return of final meeting in a members' voluntary winding up (3 pages)
20 August 2003	Liquidators statement of receipts and payments (5 pages)
11 February 2003	Liquidators statement of receipts and payments (5 pages)
16 August 2002	Liquidators statement of receipts and payments (5 pages)
10 May 2002	Secretary resigned (1 page)
10 May 2002	Registered office changed on 10/05/02 from: 200 aldersgate st london EC1A 4JJ (1 page)
7 August 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 August 2001	Declaration of solvency (3 pages)
7 August 2001	Ex res re. Powers of liquidator (1 page)
7 August 2001	Appointment of a voluntary liquidator (1 page)
22 March 2001	Return made up to 05/03/01; full list of members (5 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	Director resigned (1 page)
22 April 2000	Return made up to 05/03/00; full list of members (5 pages)
20 October 1999	Full group accounts made up to 31 December 1998 (30 pages)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
4 May 1999	Return made up to 05/03/99; full list of members (7 pages)
4 May 1999	Director's particulars changed (1 page)
2 October 1998	Auditor's resignation (1 page)
14 April 1998	Return made up to 05/03/98; full list of members (7 pages)
11 March 1998	Full group accounts made up to 31 December 1997 (28 pages)
11 March 1997	Return made up to 05/03/97; full list of members (8 pages)
6 February 1997	Full group accounts made up to 31 December 1996 (26 pages)
6 January 1997	Secretary's particulars changed (1 page)
13 May 1996	Ad 01/10/95--------- Â£ si 1000000@1 (2 pages)
13 May 1996	Return made up to 05/03/96; full list of members (8 pages)
5 March 1996	Full group accounts made up to 31 December 1995 (26 pages)
11 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 November 1993	Â£ nc 100/15000000 27/10/93 (1 page)
5 March 1993	Incorporation (21 pages)

Arkwright International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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