Company NameArena Consultancy Services (UK) Limited
Company StatusDissolved
Company Number03270983
CategoryPrivate Limited Company
Incorporation Date30 October 1996(27 years, 5 months ago)
Dissolution Date6 May 2003 (20 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameRobert Bruce Wheeler
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed08 November 1996(1 week, 2 days after company formation)
Appointment Duration6 years, 5 months (closed 06 May 2003)
RoleAccountant
Correspondence Address131 Cornwall Road
Ruislip
Middlesex
HA4 6AH
Secretary NamePinkcastle Limited (Corporation)
StatusClosed
Appointed23 October 2000(3 years, 11 months after company formation)
Appointment Duration2 years, 6 months (closed 06 May 2003)
Correspondence Address164 Ealing Road
Brentford
Middlesex
TW8 9PX
Secretary NameBernadette Marie O Sullivan
NationalityIrish
StatusResigned
Appointed08 November 1996(1 week, 2 days after company formation)
Appointment Duration3 years, 11 months (resigned 23 October 2000)
RoleAccountant
Correspondence Address131 Cornwall Road
Ruislip
Middlesex
HA4 6AH
Director NameL.O.Directors Limited (Corporation)
StatusResigned
Appointed30 October 1996(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL
Secretary NameL.O. Nominees Limited (Corporation)
StatusResigned
Appointed30 October 1996(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL

Location

Registered Address164 Ealing Road
Brentford
Middlesex
TW8 9PX
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardBrentford
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2000 (23 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

6 May 2003Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2003First Gazette notice for compulsory strike-off (1 page)
19 July 2001Total exemption small company accounts made up to 31 October 2000 (5 pages)
14 December 2000Return made up to 30/10/00; full list of members (6 pages)
7 November 2000Secretary resigned (1 page)
7 November 2000Registered office changed on 07/11/00 from: 131 cornwall road ruislip middlesex HA4 6AH (1 page)
7 November 2000New secretary appointed (2 pages)
5 October 2000Accounts for a small company made up to 31 October 1999 (5 pages)
29 March 2000Director's particulars changed (1 page)
29 March 2000Secretary's particulars changed (1 page)
29 March 2000Registered office changed on 29/03/00 from: 1 worple close harrow middlesex HA2 9ST (1 page)
28 January 2000Return made up to 30/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 June 1999Accounts for a small company made up to 31 October 1998 (5 pages)
16 March 1999Registered office changed on 16/03/99 from: 2 review road neasen london NW2 7BE (1 page)
8 December 1998Return made up to 30/10/98; no change of members (4 pages)
16 January 1998Full accounts made up to 31 October 1997 (6 pages)
17 December 1997Return made up to 30/10/97; full list of members (6 pages)
15 November 1996New secretary appointed (2 pages)
13 November 1996Director resigned (1 page)
13 November 1996Registered office changed on 13/11/96 from: 40 bow lane london EC4M 9DT (1 page)
13 November 1996New director appointed (2 pages)
13 November 1996Secretary resigned (1 page)
30 October 1996Incorporation (12 pages)