Company NameArnold & Nathan Limited
Company StatusDissolved
Company Number02999069
CategoryPrivate Limited Company
Incorporation Date7 December 1994(29 years, 4 months ago)
Dissolution Date5 June 2001 (22 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Richard Barraclough
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed07 December 1994(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressHedgerley
Ferry Lane Aston
Henley On Thames
Oxfordshire
RG9 3DH
Director NameMr Francis Eamon Nelson
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed07 December 1994(same day as company formation)
RoleManagement Accountant
Country of ResidenceEngland
Correspondence AddressMiddlebriars Priorsfield Road
Hurtmore
Godalming
Surrey
GU7 2RG
Secretary NameMr Richard Barraclough
NationalityBritish
StatusClosed
Appointed07 December 1994(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressHedgerley
Ferry Lane Aston
Henley On Thames
Oxfordshire
RG9 3DH
Director NameStephen Godfrey Pollard
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed15 January 1999(4 years, 1 month after company formation)
Appointment Duration2 years, 4 months (closed 05 June 2001)
RoleManaging Director
Correspondence Address41 Common Close
Horsell
Woking
Surrey
GU21 4DB
Director NameSimon John McCausland
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 February 1999(4 years, 1 month after company formation)
Appointment Duration2 years, 4 months (closed 05 June 2001)
RoleSurveyor
Correspondence Address19 Brambledown
Chatham
Kent
ME5 0DY
Director NamePeter Tom Cousins
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1994(5 days after company formation)
Appointment Duration1 year, 7 months (resigned 12 July 1996)
RoleCivil Engineer
Correspondence AddressCorner Mead
Monteith Close, Langton Green
Tunbridge Wells
Kent
TN3 0AD
Director NameMr Geoffrey William Foreman
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1994(5 days after company formation)
Appointment Duration5 years, 10 months (resigned 01 November 2000)
RoleAccountant
Country of ResidenceEngland
Correspondence Address88 Trevelyan Road
Tooting
London
SW17 9LN
Director NameMr Peter Robert Howell
Date of BirthMay 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1994(5 days after company formation)
Appointment Duration7 months, 3 weeks (resigned 01 August 1995)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard House
Babylon Lane Lower Kingswood
Tadworth
Surrey
KT20 6XA
Director NameAnthony Frederick Sivyer
Date of BirthSeptember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1994(5 days after company formation)
Appointment Duration3 years, 9 months (resigned 08 September 1998)
RoleSurveyor
Correspondence Address27 Woodfield Way
St Albans
Hertfordshire
AL4 9RY
Director NameKeith Terence Zetter
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1994(5 days after company formation)
Appointment Duration3 years, 11 months (resigned 10 November 1998)
RoleBuilder
Correspondence Address33 The Grove
Ickenham
Middlesex
UB10 8QJ
Director NamePaul Graham Medhurst
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1996(1 year, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 04 February 2000)
RoleCivil Engineer
Country of ResidenceEngland
Correspondence AddressMaryland Innhams Wood
Crowborough
Tunbridge Wells
Kent
TN6 1TE

Location

Registered AddressCowley Business Park
Cowley
Uxbridge
Middlesex
UB8 2AL
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge South
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

5 June 2001Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2001First Gazette notice for voluntary strike-off (1 page)
2 January 2001Application for striking-off (2 pages)
14 December 2000Director resigned (1 page)
11 May 2000Full accounts made up to 31 December 1999 (7 pages)
18 February 2000Director resigned (1 page)
20 December 1999Return made up to 07/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
27 August 1999Full accounts made up to 31 December 1998 (8 pages)
4 March 1999New director appointed (2 pages)
3 February 1999New director appointed (2 pages)
22 December 1998Return made up to 07/12/98; full list of members (12 pages)
8 December 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 November 1998Director resigned (1 page)
23 September 1998Director resigned (1 page)
16 May 1997Full accounts made up to 31 December 1996 (6 pages)
15 December 1996Return made up to 07/12/96; no change of members
  • 363(287) ‐ Registered office changed on 15/12/96
(8 pages)
30 September 1996New director appointed (2 pages)
5 August 1996Director resigned (1 page)
18 June 1996Full accounts made up to 31 December 1995 (5 pages)
21 December 1995Return made up to 07/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
11 August 1995Director resigned (2 pages)