Arbor Creative Ltd.

Company Name	Arbor Creative Ltd.
Company Status	Dissolved
Company Number	03073420
Category	Private Limited Company
Incorporation Date	28 June 1995(28 years, 10 months ago)
Dissolution Date	4 July 2017 (6 years, 10 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Dorian John Perry
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	08 June 1998(2 years, 11 months after company formation)
Appointment Duration	19 years, 1 month (closed 04 July 2017)
Role	Marketing
Country of Residence	England
Correspondence Address	201 Borough High Street London SE1 1JA

Director Name	Susan Judith Hurst
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2010(14 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (closed 04 July 2017)
Role	Graphic Design
Country of Residence	England
Correspondence Address	201 Borough High Street London SE1 1JA

Secretary Name	Mr Zac Chennit
Status	Closed
Appointed	01 May 2012(16 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (closed 04 July 2017)
Role	Company Director
Correspondence Address	37 Wellington Court Weymouth Dorset DT4 8UA

Director Name	Johanna Thornycroft
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(1 month, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 24 September 2000)
Role	Company Director
Correspondence Address	Flat K 23 23 Warwick Square London SW1V 2AB

Secretary Name	Alexander Patrick Hemans
Nationality	British
Status	Resigned
Appointed	01 October 1997(2 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 12 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Rusthall Avenue Chiswick London W4 1BN

Director Name	Alexander Patrick Hemans
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(2 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 February 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	51 Rusthall Avenue Chiswick London W4 1BN

Secretary Name	Louise Reid
Nationality	Irish
Status	Resigned
Appointed	12 February 2004(8 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 September 2004)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 12 Montagu Place Marylebone London W1H 2ET

Secretary Name	Mr Robert Childs
Nationality	British
Status	Resigned
Appointed	30 September 2004(9 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Snowden Close Crowland Peterborough Cambridgeshire PE6 0AY

Director Name	Lester Aldridge (Management) Limited (Corporation)
Status	Resigned
Appointed	28 June 1995(same day as company formation)
Correspondence Address	Russell House Oxford Road Bournemouth BH8 8EX

Secretary Name	Lester Aldridge (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	28 June 1995(same day as company formation)
Correspondence Address	Russell House Oxford Road Bournemouth Dorset BH8 8EX

Contact

Website	www.arborcreative.com

Location

Registered Address	201 Borough High Street London SE1 1JA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Dorian Perry 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,314
Current Liabilities	£65,881

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

24 December 2009	Delivered on: 7 January 2010 Satisfied on: 11 June 2014 Persons entitled: Wingate Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£7,360 and such other sums see image for full details. Fully Satisfied
21 August 1998	Delivered on: 28 August 1998 Satisfied on: 30 May 2014 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

24 December 2009

Delivered on: 7 January 2010
Satisfied on: 11 June 2014
Persons entitled: Wingate Properties Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£7,360 and such other sums see image for full details.
Fully Satisfied

21 August 1998

Delivered on: 28 August 1998
Satisfied on: 30 May 2014
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
10 April 2017	Application to strike the company off the register (3 pages)
10 April 2017	Application to strike the company off the register (3 pages)
12 September 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
12 September 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
25 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (5 pages)
25 May 2016	Director's details changed for Dorian John Perry on 9 November 2015 (2 pages)
25 May 2016	Director's details changed for Dorian John Perry on 9 November 2015 (2 pages)
25 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (5 pages)
25 May 2016	Director's details changed for Susan Judith Hurst on 9 November 2015 (2 pages)
25 May 2016	Director's details changed for Susan Judith Hurst on 9 November 2015 (2 pages)
5 January 2016	Registered office address changed from Southbank House Black Prince Road London SE1 7SJ to 201 Borough High Street London SE1 1JA on 5 January 2016 (1 page)
5 January 2016	Registered office address changed from Southbank House Black Prince Road London SE1 7SJ to 201 Borough High Street London SE1 1JA on 5 January 2016 (1 page)
30 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 October 2015	Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
22 October 2015	Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
19 May 2015	Register inspection address has been changed from Arbor Creative Lamb House London W4 2PD to Southbank House Black Prince Road London SE1 7SJ (1 page)
19 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (5 pages)
19 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (5 pages)
19 May 2015	Register inspection address has been changed from Arbor Creative Lamb House London W4 2PD to Southbank House Black Prince Road London SE1 7SJ (1 page)
1 May 2015	Registered office address changed from The Lightbox 111 Power Road London W4 5PY England to Southbank House Black Prince Road London SE1 7SJ on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from The Lightbox 111 Power Road London W4 5PY England to Southbank House Black Prince Road London SE1 7SJ on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from The Lightbox 111 Power Road London W4 5PY England to Southbank House Black Prince Road London SE1 7SJ on 1 May 2015 (1 page)
4 September 2014	Total exemption small company accounts made up to 28 February 2014 (9 pages)
4 September 2014	Total exemption small company accounts made up to 28 February 2014 (9 pages)
11 June 2014	Satisfaction of charge 2 in full (1 page)
11 June 2014	Satisfaction of charge 2 in full (1 page)
3 June 2014	Registered office address changed from 111 Power Road the Lightbox London W4 5PY on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from 111 Power Road the Lightbox London W4 5PY on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from 111 Power Road the Lightbox London W4 5PY on 3 June 2014 (1 page)
30 May 2014	Satisfaction of charge 1 in full (1 page)
30 May 2014	Satisfaction of charge 1 in full (1 page)
13 May 2014	Registered office address changed from Lamb House Church Street London W4 2PD United Kingdom on 13 May 2014 (1 page)
13 May 2014	Registered office address changed from Lamb House Church Street London W4 2PD United Kingdom on 13 May 2014 (1 page)
13 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (5 pages)
13 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (5 pages)
9 November 2013	Total exemption small company accounts made up to 28 February 2013 (10 pages)
9 November 2013	Total exemption small company accounts made up to 28 February 2013 (10 pages)
11 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
1 November 2012	Total exemption small company accounts made up to 29 February 2012 (9 pages)
1 November 2012	Total exemption small company accounts made up to 29 February 2012 (9 pages)
23 August 2012	Appointment of Mr Zac Chennit as a secretary (2 pages)
23 August 2012	Appointment of Mr Zac Chennit as a secretary (2 pages)
17 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (9 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (9 pages)
20 July 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
17 November 2010	Total exemption small company accounts made up to 28 February 2010 (9 pages)
17 November 2010	Total exemption small company accounts made up to 28 February 2010 (9 pages)
30 July 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
30 July 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
25 June 2010	Register inspection address has been changed (1 page)
25 June 2010	Register inspection address has been changed (1 page)
24 June 2010	Director's details changed for Dorian John Perry on 1 January 2010 (2 pages)
24 June 2010	Director's details changed for Dorian John Perry on 1 January 2010 (2 pages)
24 June 2010	Director's details changed for Dorian John Perry on 1 January 2010 (2 pages)
17 January 2010	Appointment of Susan Judith Hurst as a director (3 pages)
17 January 2010	Appointment of Susan Judith Hurst as a director (3 pages)
14 January 2010	Termination of appointment of Robert Childs as a secretary (1 page)
14 January 2010	Termination of appointment of Robert Childs as a secretary (1 page)
7 January 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 January 2010	Registered office address changed from the Hogarth Centre Hogarth Lane London W4 2QN on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from the Hogarth Centre Hogarth Lane London W4 2QN on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from the Hogarth Centre Hogarth Lane London W4 2QN on 6 January 2010 (1 page)
10 November 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
10 November 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
12 May 2009	Return made up to 11/05/09; full list of members (3 pages)
12 May 2009	Return made up to 11/05/09; full list of members (3 pages)
10 December 2008	Company name changed arbor communications LTD\certificate issued on 10/12/08 (2 pages)
10 December 2008	Company name changed arbor communications LTD\certificate issued on 10/12/08 (2 pages)
1 August 2008	Return made up to 11/05/08; full list of members (3 pages)
1 August 2008	Return made up to 11/05/08; full list of members (3 pages)
23 July 2008	Total exemption small company accounts made up to 28 February 2008 (8 pages)
23 July 2008	Total exemption small company accounts made up to 28 February 2008 (8 pages)
6 July 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
6 July 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
4 June 2007	Return made up to 11/05/07; full list of members (2 pages)
4 June 2007	Return made up to 11/05/07; full list of members (2 pages)
24 November 2006	Total exemption small company accounts made up to 28 February 2006 (9 pages)
24 November 2006	Total exemption small company accounts made up to 28 February 2006 (9 pages)
22 May 2006	Return made up to 11/05/06; full list of members (2 pages)
22 May 2006	Return made up to 11/05/06; full list of members (2 pages)
28 June 2005	Total exemption small company accounts made up to 28 February 2005 (9 pages)
28 June 2005	Total exemption small company accounts made up to 28 February 2005 (9 pages)
21 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 May 2005	Return made up to 11/05/05; full list of members (2 pages)
11 May 2005	Return made up to 11/05/05; full list of members (2 pages)
11 October 2004	Auditor's resignation (1 page)
11 October 2004	Auditor's resignation (1 page)
6 October 2004	Secretary resigned (1 page)
6 October 2004	New secretary appointed (2 pages)
6 October 2004	Secretary resigned (1 page)
6 October 2004	New secretary appointed (2 pages)
20 May 2004	Accounting reference date extended from 31/10/04 to 28/02/05 (1 page)
20 May 2004	Accounting reference date extended from 31/10/04 to 28/02/05 (1 page)
14 May 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
14 May 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
11 May 2004	Return made up to 13/05/04; full list of members (6 pages)
11 May 2004	Return made up to 13/05/04; full list of members (6 pages)
20 April 2004	Company name changed arbor marketing LIMITED\certificate issued on 20/04/04 (2 pages)
20 April 2004	Company name changed arbor marketing LIMITED\certificate issued on 20/04/04 (2 pages)
27 February 2004	New secretary appointed (2 pages)
27 February 2004	New secretary appointed (2 pages)
20 February 2004	Secretary resigned;director resigned (1 page)
20 February 2004	Secretary resigned;director resigned (1 page)
18 February 2004	Company name changed arbor international LIMITED\certificate issued on 18/02/04 (2 pages)
18 February 2004	Company name changed arbor international LIMITED\certificate issued on 18/02/04 (2 pages)
22 May 2003	Return made up to 13/05/03; full list of members (8 pages)
22 May 2003	Return made up to 13/05/03; full list of members (8 pages)
8 April 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
8 April 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
25 June 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
25 June 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
20 May 2002	Return made up to 13/05/02; full list of members (7 pages)
20 May 2002	Return made up to 13/05/02; full list of members (7 pages)
4 September 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
4 September 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
25 May 2001	Return made up to 21/05/01; full list of members (6 pages)
25 May 2001	Return made up to 21/05/01; full list of members (6 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
27 June 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
27 June 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
6 June 2000	Return made up to 31/05/00; full list of members 363(287) ‐ Registered office changed on 06/06/00 (7 pages)
6 June 2000	Return made up to 31/05/00; full list of members 363(287) ‐ Registered office changed on 06/06/00 (7 pages)
23 June 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
23 June 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
14 June 1999	Return made up to 07/06/99; no change of members (4 pages)
14 June 1999	Return made up to 07/06/99; no change of members (4 pages)
28 August 1998	Particulars of mortgage/charge (3 pages)
28 August 1998	Particulars of mortgage/charge (3 pages)
24 June 1998	Return made up to 18/06/98; full list of members (6 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	Return made up to 18/06/98; full list of members (6 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
5 June 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
5 June 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
20 May 1998	Ad 15/05/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 May 1998	Ad 15/05/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
7 October 1997	Registered office changed on 07/10/97 from: russell house oxford road bournemouth dorset BH8 8EX (1 page)
7 October 1997	New secretary appointed (2 pages)
7 October 1997	New secretary appointed (2 pages)
7 October 1997	Secretary resigned (1 page)
7 October 1997	Secretary resigned (1 page)
7 October 1997	Registered office changed on 07/10/97 from: russell house oxford road bournemouth dorset BH8 8EX (1 page)
30 July 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
30 July 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
8 July 1997	Return made up to 28/06/97; no change of members (4 pages)
8 July 1997	Return made up to 28/06/97; no change of members (4 pages)
22 July 1996	Return made up to 28/06/96; full list of members 363(287) ‐ Registered office changed on 22/07/96 (6 pages)
22 July 1996	Return made up to 28/06/96; full list of members 363(287) ‐ Registered office changed on 22/07/96 (6 pages)
12 May 1996	Accounting reference date extended from 30/06/96 to 31/10/96 (1 page)
12 May 1996	Accounting reference date extended from 30/06/96 to 31/10/96 (1 page)
5 September 1995	Company name changed honeycombe 59 LIMITED\certificate issued on 06/09/95 (4 pages)
5 September 1995	Company name changed honeycombe 59 LIMITED\certificate issued on 06/09/95 (4 pages)
1 September 1995	Director resigned;new director appointed (2 pages)
1 September 1995	Director resigned;new director appointed (2 pages)
28 June 1995	Incorporation (16 pages)
28 June 1995	Incorporation (16 pages)