| Company Name | A R I Duty Free Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02887435 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1994(30 years, 3 months ago) |
| Dissolution Date | 16 October 2007 (16 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Secretary Name | Liam Larby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2001(7 years after company formation) |
| Appointment Duration | 6 years, 8 months (closed 16 October 2007) |
| Role | Company Director |
| Correspondence Address | 32 The Fairways Castletroy Co Limerick Irish |
| Director Name | Patrick McKenna |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 17 September 2002(8 years, 8 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 16 October 2007) |
| Role | Finance Manager |
| Correspondence Address | Pallas Pallaskenry Limerick Irish |
| Director Name | Eamon Francis Foley |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 31 December 2002(8 years, 11 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 16 October 2007) |
| Role | Director General |
| Correspondence Address | Donnybrook Shanaway Lahinch Road Ennis County Clare Irish |
| Director Name | Poh Lim Lai |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Redwood Drive Wing Buckinghamshire LU7 0TA |
| Secretary Name | Anne Rosalind Bateson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | High Trees Great Holland Frinton On Sea Essex CO13 0HZ |
| Director Name | Michael Patton |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 March 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 28 April 1998) |
| Role | General Manager |
| Correspondence Address | 63 Monaleon Park Castleroy County Limerick Irish |
| Secretary Name | Liam Gerard Flood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 30 June 1997) |
| Role | Company Director |
| Correspondence Address | 20 Seabury Place Malahide County Dublin Irish |
| Secretary Name | John Boland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1997(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 30 January 2001) |
| Role | Company Director |
| Correspondence Address | 21 Ashbrook Grove Ennis Road Limerick County Limerick Irish |
| Director Name | Adrian Donovan |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 28 April 1998(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 15 June 2000) |
| Role | General Manager |
| Correspondence Address | Appletrees Tithe Orchard Rowplatt Lane Felbridge West Sussex RH19 2PH |
| Director Name | Brian Hampson |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 28 April 1998(4 years, 3 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 31 December 2002) |
| Role | Accountant |
| Correspondence Address | 119 Howth Road Dublin Irish |
| Director Name | Gemma Whelehan |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 25 September 1998(4 years, 8 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 17 September 2002) |
| Role | Accountant |
| Correspondence Address | 2 Hillside Knock Ennis Road Limerick Irish |
Location
| Registered Address | 165 Queen Victoria Street London EC4V 4DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,000 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 16 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2007 | Application for striking-off (1 page) |
| 23 April 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 8 March 2007 | Return made up to 13/01/07; full list of members (5 pages) |
| 1 March 2007 | Director's particulars changed (1 page) |
| 12 July 2006 | Return made up to 13/01/06; full list of members (5 pages) |
| 24 May 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 27 October 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 2 February 2005 | Return made up to 13/01/05; full list of members (5 pages) |
| 21 July 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 23 March 2004 | Return made up to 13/01/04; full list of members (5 pages) |
| 5 March 2004 | Location of register of members (1 page) |
| 1 July 2003 | Return made up to 13/01/03; full list of members (5 pages) |
| 14 June 2003 | Director resigned (1 page) |
| 14 June 2003 | Director resigned (1 page) |
| 14 June 2003 | New director appointed (3 pages) |
| 14 June 2003 | New director appointed (3 pages) |
| 1 May 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 3 July 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 25 January 2002 | Return made up to 13/01/02; full list of members (6 pages) |
| 3 August 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 4 April 2001 | Secretary resigned (1 page) |
| 4 April 2001 | New secretary appointed (2 pages) |
| 15 March 2001 | Return made up to 13/01/01; full list of members (7 pages) |
| 15 March 2001 | Director resigned (1 page) |
| 8 February 2001 | Full accounts made up to 31 December 1999 (11 pages) |
| 1 November 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 25 February 2000 | Return made up to 13/01/00; full list of members (7 pages) |
| 1 June 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 26 January 1999 | Return made up to 13/01/99; full list of members (6 pages) |
| 4 January 1999 | Director resigned (1 page) |
| 4 January 1999 | New director appointed (2 pages) |
| 4 January 1999 | New director appointed (2 pages) |
| 4 January 1999 | New director appointed (2 pages) |
| 21 June 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 22 January 1998 | Secretary resigned (1 page) |
| 22 January 1998 | Return made up to 13/01/98; full list of members (6 pages) |
| 22 January 1998 | New secretary appointed (2 pages) |
| 7 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 14 April 1997 | Return made up to 13/01/97; full list of members (6 pages) |
| 29 August 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 15 February 1996 | Return made up to 13/01/96; full list of members (6 pages) |
| 13 November 1995 | Full accounts made up to 31 December 1994 (12 pages) |