| Company Name | Arlington Metro Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02884571 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1993(30 years, 4 months ago) |
| Dissolution Date | 9 August 2009 (14 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Joseph Edward Bollom |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The White House Totteridge Common London N20 8NG |
| Director Name | Mr Derek Ronald Lapham |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1993(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 1 The Old Walled Garden Whitney Wood Old Stevenage Hertfordshire SG1 4TN |
| Director Name | Mr John Edward George Oram |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Apartment 12 Chasewood Park Harrow On The Hill Harrow Middlesex HA1 3YP |
| Secretary Name | Mr Derek Ronald Lapham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1993(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 1 The Old Walled Garden Whitney Wood Old Stevenage Hertfordshire SG1 4TN |
| Director Name | Mr Michael John Bollom |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1994(3 weeks, 5 days after company formation) |
| Appointment Duration | 15 years, 6 months (closed 09 August 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 The Orchard Bearsted Maidstone Kent ME14 4QL |
Location
| Registered Address | 5 Old Bailey London EC4M 7AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,769,000 |
| Gross Profit | £308,000 |
| Net Worth | £1,095,000 |
| Cash | £39,000 |
| Current Liabilities | £700,000 |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 9 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 May 2009 | Notice of move from Administration to Dissolution (1 page) |
| 9 May 2009 | Administrator's progress report to 1 May 2009 (12 pages) |
| 11 December 2008 | Administrator's progress report to 5 November 2008 (11 pages) |
| 8 July 2008 | Statement of administrator's proposal (20 pages) |
| 8 July 2008 | Statement of affairs with form 2.14B (6 pages) |
| 19 May 2008 | Registered office changed on 19/05/2008 from ground floor suite 6 churchill court 58 station road north harrow middlesex HA2 7SA (1 page) |
| 19 May 2008 | Appointment of an administrator (1 page) |
| 14 September 2007 | Return made up to 31/08/07; full list of members (8 pages) |
| 27 July 2007 | Full accounts made up to 31 October 2005 (15 pages) |
| 2 April 2007 | Registered office changed on 02/04/07 from: unit 2 second way wembley middlesex HA9 0YJ (1 page) |
| 4 January 2007 | Return made up to 31/08/06; full list of members (8 pages) |
| 14 September 2006 | Full accounts made up to 31 October 2004 (15 pages) |
| 30 September 2005 | Return made up to 31/08/05; full list of members (8 pages) |
| 22 September 2005 | Registered office changed on 22/09/05 from: arlington house the hawthorn centre elmgrove road harrow middlesex HA1 2RF (1 page) |
| 21 December 2004 | Full accounts made up to 2 November 2003 (15 pages) |
| 1 November 2004 | Return made up to 31/08/04; full list of members (8 pages) |
| 3 December 2003 | Full accounts made up to 3 November 2002 (15 pages) |
| 18 September 2003 | Return made up to 31/08/03; full list of members (8 pages) |
| 17 September 2002 | Return made up to 31/08/02; full list of members (8 pages) |
| 4 September 2002 | Full accounts made up to 31 October 2001 (15 pages) |
| 21 June 2002 | Auditor's resignation (1 page) |
| 10 September 2001 | Return made up to 31/08/01; full list of members (7 pages) |
| 3 September 2001 | Full accounts made up to 31 October 2000 (16 pages) |
| 11 September 2000 | Return made up to 31/08/00; full list of members (7 pages) |
| 30 March 2000 | Full accounts made up to 1 November 1998 (16 pages) |
| 30 March 2000 | Full accounts made up to 31 October 1999 (16 pages) |
| 9 September 1999 | Return made up to 31/08/99; no change of members
|
| 22 September 1998 | Return made up to 31/08/98; no change of members (6 pages) |
| 27 October 1997 | Return made up to 14/10/97; full list of members
|
| 29 August 1997 | Full accounts made up to 31 October 1996 (12 pages) |
| 6 November 1996 | Return made up to 31/10/96; no change of members
|
| 3 September 1996 | Particulars of mortgage/charge (3 pages) |
| 2 September 1996 | Particulars of mortgage/charge (3 pages) |
| 29 April 1996 | Full accounts made up to 31 October 1995 (12 pages) |
| 28 April 1996 | Return made up to 22/12/95; no change of members
|
| 22 May 1995 | Full accounts made up to 31 October 1994 (12 pages) |
| 7 February 1994 | Particulars of mortgage/charge (3 pages) |