| Company Name | ARLE Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02932430 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1994(29 years, 11 months ago) |
| Dissolution Date | 23 November 1999 (24 years, 5 months ago) |
| Previous Name | Jivemade Property Management Company Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Edward Herbert Mayes |
|---|---|
| Date of Birth | September 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1996(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 23 November 1999) |
| Role | Company Director |
| Correspondence Address | 121 Kenmore Avenue Harrow Middlesex HA3 8PB |
| Secretary Name | C & P Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 December 1996(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 23 November 1999) |
| Correspondence Address | 62 Wilson Street London EC2A 2BU |
| Director Name | Mr Raymond John Stewart Palmer |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1994(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 29 January 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Palace Gardens Terrace London W8 4SA |
| Secretary Name | Mrs Margaret Ann Palmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1994(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 29 January 1996) |
| Role | Company Director |
| Correspondence Address | Summerfield House Crazies Hill Reading Berkshire RG10 8LY |
| Director Name | Mr Alan Michael Chick |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1996(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 24 May 1999) |
| Role | Company Director |
| Country of Residence | Guernsey |
| Correspondence Address | 7 Meadow Drive Le Villocq Lane Castel Guernsey GY5 7SJ |
| Secretary Name | Edward Herbert Mayes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1996(1 year, 8 months after company formation) |
| Appointment Duration | 1 day (resigned 30 January 1996) |
| Role | Company Director |
| Correspondence Address | 121 Kenmore Avenue Harrow Middlesex HA3 8PB |
| Secretary Name | Mrs Jean Dunne Pritchard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1996(1 year, 8 months after company formation) |
| Appointment Duration | 11 months (resigned 24 December 1996) |
| Role | Secretary |
| Correspondence Address | Foxgloves 43 Ham Street Baltonsborough Somerset BA6 8PW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 62 Wilson Street London EC2A 2BU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 23 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 August 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 1999 | Application for striking-off (1 page) |
| 2 June 1999 | Director resigned (1 page) |
| 30 June 1998 | Accounts for a dormant company made up to 30 June 1997 (5 pages) |
| 27 May 1998 | Return made up to 24/05/98; full list of members (6 pages) |
| 8 June 1997 | Return made up to 24/05/97; no change of members (4 pages) |
| 18 April 1997 | New secretary appointed (2 pages) |
| 16 April 1997 | Accounts for a dormant company made up to 30 June 1996 (5 pages) |
| 24 January 1997 | Secretary resigned (2 pages) |
| 24 January 1997 | New secretary appointed (2 pages) |
| 24 September 1996 | Company name changed jivemade property management com pany LIMITED\certificate issued on 25/09/96 (2 pages) |
| 23 May 1996 | Return made up to 24/05/96; no change of members
|
| 28 April 1996 | Secretary resigned (1 page) |
| 25 April 1996 | Accounts for a dormant company made up to 30 June 1995 (5 pages) |
| 21 March 1996 | Resolutions
|
| 16 February 1996 | New secretary appointed (2 pages) |
| 14 February 1996 | Registered office changed on 14/02/96 from: summerfield house crazies hill berkshire RG10 8LY (1 page) |
| 9 February 1996 | Auditor's resignation (1 page) |
| 19 June 1995 | Return made up to 24/05/95; full list of members (6 pages) |
| 28 April 1995 | Full accounts made up to 30 June 1994 (6 pages) |