| Company Name | Arkwright Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03068942 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1995(28 years, 10 months ago) |
| Dissolution Date | 5 May 2009 (14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Michael Timothy Hafferty |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1995(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | 468 Lombard Street San Francisco California Ca 94133 Foreign |
| Director Name | Jonathan Damian Hafferty |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1997(1 year, 11 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 05 May 2009) |
| Role | Technical Director |
| Correspondence Address | 1 Plater Drive Oxford OX2 6QT |
| Secretary Name | Michael Timothy Hafferty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2002(7 years, 1 month after company formation) |
| Appointment Duration | 6 years, 9 months (closed 05 May 2009) |
| Role | Company Director |
| Correspondence Address | 468 Lombard Street San Francisco California Ca 94133 Foreign |
| Secretary Name | Patricia Anne Hafferty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 36 Bears Rails Park Windsor SL4 2HN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 20 Harcourt Street London W1H 4HG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 December 2008 | Application for striking-off (1 page) |
| 18 September 2008 | Return made up to 16/06/08; full list of members (3 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 24 August 2007 | Return made up to 16/06/07; no change of members (7 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 August 2006 | Return made up to 16/06/06; full list of members (7 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 February 2006 | Return made up to 16/06/05; full list of members
|
| 24 January 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
| 29 April 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 January 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 21 July 2004 | Return made up to 16/06/04; full list of members
|
| 19 March 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 30 January 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
| 9 September 2003 | Return made up to 16/06/03; full list of members (7 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 12 August 2002 | New secretary appointed (2 pages) |
| 12 August 2002 | Secretary resigned (1 page) |
| 29 March 2002 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 14 January 2002 | Delivery ext'd 3 mth 31/03/01 (1 page) |
| 17 July 2001 | Return made up to 16/06/01; full list of members (6 pages) |
| 19 October 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 11 September 2000 | Return made up to 16/06/00; full list of members (6 pages) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 13 November 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 November 1999 | Declaration of mortgage charge released/ceased (2 pages) |
| 13 September 1999 | Return made up to 16/06/99; full list of members (6 pages) |
| 6 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 23 July 1998 | Return made up to 16/06/98; no change of members (4 pages) |
| 1 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 20 October 1997 | Ad 21/03/97--------- £ si 98@1 (2 pages) |
| 18 July 1997 | Return made up to 16/06/97; no change of members (4 pages) |
| 26 June 1997 | New director appointed (2 pages) |
| 5 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 19 August 1996 | Return made up to 16/06/96; full list of members (6 pages) |
| 5 April 1996 | Particulars of mortgage/charge (3 pages) |
| 14 July 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
| 16 June 1995 | Incorporation (38 pages) |