Company NameArundel Estates (Sussex) Limited
Company StatusDissolved
Company Number02930882
CategoryPrivate Limited Company
Incorporation Date19 May 1994(29 years, 11 months ago)
Dissolution Date15 December 1998 (25 years, 4 months ago)
Previous NameStoypark Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameEdward Shohet
Date of BirthAugust 1925 (Born 98 years ago)
NationalityItalian
StatusClosed
Appointed25 August 1994(3 months, 1 week after company formation)
Appointment Duration4 years, 3 months (closed 15 December 1998)
RoleCompany Director
Correspondence Address77 Bryanston Court (No 2)
137 George Street
London
W1H 7AD
Director NameMr Saleh Haron Shohet
Date of BirthMarch 1929 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed25 August 1994(3 months, 1 week after company formation)
Appointment Duration4 years, 3 months (closed 15 December 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat J Upper Fielde
71 Park Street
London
W1Y 3HB
Secretary NameAdam Bernard Andrew Samuels
NationalityBritish
StatusClosed
Appointed25 August 1994(3 months, 1 week after company formation)
Appointment Duration4 years, 3 months (closed 15 December 1998)
RoleCompany Director
Correspondence Address49 Plymouth Wharf
Isle Of Dogs
London
E14 3EL
Secretary NameJune Vandyke
NationalityBritish
StatusResigned
Appointed27 June 1994(1 month, 1 week after company formation)
Appointment Duration1 month, 4 weeks (resigned 25 August 1994)
RoleCompany Director
Correspondence Address31 Brechin Place
London
SW7 4QD
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed19 May 1994(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed19 May 1994(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address6 Upper Grosvenor Street
Mayfair
London
W1X 9PA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1996 (27 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

15 December 1998Final Gazette dissolved via voluntary strike-off (1 page)
11 August 1998First Gazette notice for voluntary strike-off (1 page)
26 June 1998Application for striking-off (1 page)
2 September 1997Full accounts made up to 31 May 1996 (6 pages)
2 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 May 1996Return made up to 19/05/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
22 May 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
22 May 1995Return made up to 19/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)