| Company Name | ARP Anthony Richardson & Partners (Management) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03167397 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1996(28 years, 1 month ago) |
| Dissolution Date | 20 April 2010 (14 years ago) |
| Previous Name | Madeclear Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Anthony George Richardson |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1996(2 weeks after company formation) |
| Appointment Duration | 14 years, 1 month (closed 20 April 2010) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 64 Albert Street London NW1 7NR |
| Director Name | Mr Crispin Andrew Wright |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1997(1 year after company formation) |
| Appointment Duration | 13 years (closed 20 April 2010) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Harberton Road London N19 3JP |
| Secretary Name | Mr Crispin Andrew Wright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1998(2 years, 5 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 20 April 2010) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Harberton Road London N19 3JP |
| Director Name | Timothy William Lamerton |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1996(2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 28 August 1998) |
| Role | Architectural |
| Correspondence Address | 65 Marler Road Forest Hill London SE23 2AE |
| Secretary Name | Timothy William Lamerton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1996(2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 28 August 1998) |
| Role | Architectural |
| Correspondence Address | 65 Marler Road Forest Hill London SE23 2AE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 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 | 04 March 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 31 Oval Road London NW1 7EA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 20 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2009 | Application to strike the company off the register (3 pages) |
| 21 December 2009 | Application to strike the company off the register (3 pages) |
| 15 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 15 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 17 March 2009 | Return made up to 04/03/09; full list of members (3 pages) |
| 17 March 2009 | Return made up to 04/03/09; full list of members (3 pages) |
| 28 March 2008 | Return made up to 04/03/08; full list of members (3 pages) |
| 28 March 2008 | Return made up to 04/03/08; full list of members (3 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 29 March 2007 | Return made up to 04/03/07; full list of members (2 pages) |
| 29 March 2007 | Return made up to 04/03/07; full list of members (2 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 8 March 2006 | Return made up to 04/03/06; full list of members (2 pages) |
| 8 March 2006 | Return made up to 04/03/06; full list of members (2 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 4 April 2005 | Return made up to 04/03/05; full list of members (2 pages) |
| 4 April 2005 | Return made up to 04/03/05; full list of members (2 pages) |
| 1 April 2004 | Return made up to 04/03/04; full list of members (7 pages) |
| 1 April 2004 | Return made up to 04/03/04; full list of members (7 pages) |
| 2 February 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 2 February 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 13 April 2003 | Return made up to 04/03/03; full list of members (7 pages) |
| 13 April 2003 | Return made up to 04/03/03; full list of members (7 pages) |
| 4 October 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 4 October 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 8 April 2002 | Return made up to 04/03/02; full list of members (6 pages) |
| 8 April 2002 | Return made up to 04/03/02; full list of members (6 pages) |
| 30 November 2001 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 30 November 2001 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 29 March 2001 | Return made up to 04/03/01; full list of members (6 pages) |
| 29 March 2001 | Return made up to 04/03/01; full list of members (6 pages) |
| 29 November 2000 | Full accounts made up to 30 June 2000 (8 pages) |
| 29 November 2000 | Full accounts made up to 30 June 2000 (8 pages) |
| 29 March 2000 | Return made up to 04/03/00; full list of members (6 pages) |
| 29 March 2000 | Return made up to 04/03/00; full list of members (6 pages) |
| 24 December 1999 | Full accounts made up to 30 June 1999 (8 pages) |
| 24 December 1999 | Full accounts made up to 30 June 1999 (8 pages) |
| 18 March 1999 | Return made up to 04/03/99; full list of members (6 pages) |
| 18 March 1999 | Return made up to 04/03/99; full list of members (6 pages) |
| 26 November 1998 | Full accounts made up to 30 June 1998 (7 pages) |
| 26 November 1998 | Full accounts made up to 30 June 1998 (7 pages) |
| 1 September 1998 | New secretary appointed (2 pages) |
| 1 September 1998 | New secretary appointed (2 pages) |
| 1 September 1998 | Secretary resigned;director resigned (1 page) |
| 1 September 1998 | Secretary resigned;director resigned (1 page) |
| 27 February 1998 | Return made up to 04/03/98; no change of members (4 pages) |
| 27 February 1998 | Return made up to 04/03/98; no change of members (4 pages) |
| 26 January 1998 | Full accounts made up to 30 June 1997 (5 pages) |
| 26 January 1998 | Full accounts made up to 30 June 1997 (5 pages) |
| 3 April 1997 | New director appointed (2 pages) |
| 3 April 1997 | New director appointed (2 pages) |
| 3 April 1997 | Return made up to 04/03/97; full list of members (6 pages) |
| 3 April 1997 | Return made up to 04/03/97; full list of members (6 pages) |
| 2 January 1997 | Company name changed madeclear LIMITED\certificate issued on 02/01/97 (2 pages) |
| 2 January 1997 | Company name changed madeclear LIMITED\certificate issued on 02/01/97 (2 pages) |
| 20 October 1996 | Accounting reference date notified as 30/06 (1 page) |
| 20 October 1996 | Accounting reference date notified as 30/06 (1 page) |
| 24 March 1996 | Director resigned (2 pages) |
| 24 March 1996 | New director appointed (1 page) |
| 24 March 1996 | Registered office changed on 24/03/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 24 March 1996 | Secretary resigned (1 page) |
| 24 March 1996 | Director resigned (2 pages) |
| 24 March 1996 | Registered office changed on 24/03/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 24 March 1996 | Secretary resigned (1 page) |
| 24 March 1996 | New secretary appointed;new director appointed (2 pages) |
| 4 March 1996 | Incorporation (9 pages) |