| Company Name | Arley Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03280719 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1996(27 years, 5 months ago) |
| Dissolution Date | 23 March 1999 (25 years, 1 month ago) |
| Previous Name | Fabricmedia Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Secretary Name | Mr David Patoff |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1996(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 3 months (closed 23 March 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 The Firs Bowdon Altrincham Cheshire WA14 2TF |
| Director Name | Mr David Henry Maxwell Oliver |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1998(1 year, 5 months after company formation) |
| Appointment Duration | 10 months, 1 week (closed 23 March 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 263 Lonsdale Road London SW13 9GL |
| Director Name | Peter Francis Smyth |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 15 May 1998(1 year, 5 months after company formation) |
| Appointment Duration | 10 months, 1 week (closed 23 March 1999) |
| Role | Managing Director |
| Correspondence Address | Flat 2 62 Queens Gate London SW7 5JP |
| Director Name | Mr Brian Phipps Turnbull |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1998(1 year, 5 months after company formation) |
| Appointment Duration | 10 months, 1 week (closed 23 March 1999) |
| Role | Company Director |
| Correspondence Address | 2 Paddockfields Old Basing Basingstoke Hampshire RG24 7DB |
| Secretary Name | John Graeme Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1998(1 year, 5 months after company formation) |
| Appointment Duration | 10 months, 1 week (closed 23 March 1999) |
| Role | Company Director |
| Correspondence Address | The Coach House Ghyll Head Waterhead Ambleside Cumbria LA22 0HD |
| Director Name | Mr David Patoff |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1996(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 15 May 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 The Firs Bowdon Altrincham Cheshire WA14 2TF |
| Director Name | Mr Jonathan Jack Patoff |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1996(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 15 May 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 470 Hale Road Hale Barns Cheshire WA15 8XT |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 33 Golden Square London W1R 3PA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 March 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 1998 | Application for striking-off (1 page) |
| 8 September 1998 | Resolutions
|
| 8 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 17 July 1998 | Director resigned (1 page) |
| 17 July 1998 | Director resigned (1 page) |
| 12 June 1998 | New director appointed (2 pages) |
| 12 June 1998 | New director appointed (2 pages) |
| 12 June 1998 | Registered office changed on 12/06/98 from: linder myers phoenix house 45 cross street manchester M2 4JF (1 page) |
| 12 June 1998 | New director appointed (2 pages) |
| 12 June 1998 | New secretary appointed (2 pages) |
| 23 December 1997 | Return made up to 19/11/97; full list of members
|
| 11 November 1997 | Registered office changed on 11/11/97 from: units 9 and 10 emprtess business centre 380 chester raod manchester M16 9EA (1 page) |
| 16 September 1997 | Particulars of mortgage/charge (3 pages) |
| 19 August 1997 | Company name changed fabricmedia LIMITED\certificate issued on 20/08/97 (2 pages) |
| 6 January 1997 | Memorandum and Articles of Association (13 pages) |
| 6 January 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 6 January 1997 | Resolutions
|
| 6 January 1997 | Resolutions
|
| 23 December 1996 | Registered office changed on 23/12/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 23 December 1996 | Secretary resigned (1 page) |
| 23 December 1996 | Director resigned (1 page) |
| 23 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 23 December 1996 | New director appointed (2 pages) |
| 19 November 1996 | Incorporation (9 pages) |