| Company Name | ARX International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03166756 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1996(28 years, 2 months ago) |
| Dissolution Date | 6 May 2003 (20 years, 12 months ago) |
| Previous Name | Waremain Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Colin Frank Park |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 1996(1 month, 1 week after company formation) |
| Appointment Duration | 7 years (closed 06 May 2003) |
| Role | Company Director |
| Correspondence Address | 9 Collingwood Street Sandringham Victoria 3191 |
| Secretary Name | Duncan Richard Fry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2001(5 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 06 May 2003) |
| Role | Manager |
| Correspondence Address | 28 Connell Street Hawthorn Victoria 3122 Australia |
| Director Name | Oliver John Anthony Reed |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1996(2 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 07 December 2001) |
| Role | Secretary |
| Correspondence Address | 34 Hamble Street Fulham London SW6 2RS |
| Secretary Name | Dian Felton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1996(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 month (resigned 23 April 1996) |
| Role | Accountant |
| Correspondence Address | 3 Alder Close Eaton Sown St Neots Cambridgeshire PE19 4QA |
| Secretary Name | Oliver John Anthony Reed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 07 December 2001) |
| Role | Secretary |
| Correspondence Address | 34 Hamble Street Fulham London SW6 2RS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 9 Devonshire Mews Chiswick London W4 2HA |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 6 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2002 | Application for striking-off (1 page) |
| 29 July 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 27 December 2001 | New secretary appointed (2 pages) |
| 27 December 2001 | Secretary resigned;director resigned (1 page) |
| 20 November 2001 | Accounting reference date extended from 30/06/01 to 31/12/01 (1 page) |
| 27 April 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 22 March 2001 | Return made up to 01/03/01; full list of members
|
| 5 March 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 March 2000 | Return made up to 01/03/00; full list of members (6 pages) |
| 2 March 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 23 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 13 March 1999 | Return made up to 01/03/99; no change of members (4 pages) |
| 20 April 1998 | Return made up to 01/03/98; full list of members (6 pages) |
| 6 January 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 2 April 1997 | Return made up to 01/03/97; full list of members
|
| 15 October 1996 | Accounting reference date notified as 30/06 (1 page) |
| 9 May 1996 | New secretary appointed (2 pages) |
| 9 May 1996 | Secretary resigned (1 page) |
| 25 April 1996 | Company name changed waremain LIMITED\certificate issued on 26/04/96 (2 pages) |
| 23 April 1996 | New director appointed (2 pages) |
| 23 April 1996 | Resolutions
|
| 23 April 1996 | Registered office changed on 23/04/96 from: 3 chatsworth road chiswick london W4 3HY (1 page) |
| 26 March 1996 | Secretary resigned (1 page) |
| 26 March 1996 | New director appointed (2 pages) |
| 26 March 1996 | Director resigned (1 page) |
| 26 March 1996 | Registered office changed on 26/03/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 26 March 1996 | New secretary appointed (2 pages) |
| 1 March 1996 | Incorporation (9 pages) |