| Company Name | Ari/Nwv (Nominees) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03312663 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1997(27 years, 3 months ago) |
| Dissolution Date | 1 July 2003 (20 years, 10 months ago) |
| Previous Name | Madetrack Limited |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9500 | Private households with employees |
| SIC 97000 | Activities of households as employers of domestic personnel |
Directors
| Director Name | Mr Alan Stuart Lewis |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 1997(6 days after company formation) |
| Appointment Duration | 6 years, 4 months (closed 01 July 2003) |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | Southfield Farm Farleigh Road Backwell Bristol North Somerset BS48 3PE |
| Director Name | Andrew Burgess |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1998(1 year, 4 months after company formation) |
| Appointment Duration | 5 years (closed 01 July 2003) |
| Role | Investment Banker |
| Correspondence Address | Crann Dara East Flexford Lane Wanborough Guildford Surrey GU3 2JP |
| Secretary Name | DLA Piper UK Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 November 2000(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 01 July 2003) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
| Director Name | Mr Alastair Ronald Gibbons |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1997(6 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 22 June 1998) |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | 1 Hazlewell Road London SW15 6LU |
| Director Name | Noel Hanlon |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 10 February 1997(6 days after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 11 April 2002) |
| Role | Company Director |
| Correspondence Address | Farnagh House Longford Irish |
| Director Name | Derek Keogh |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 10 February 1997(6 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 04 January 1999) |
| Role | Company Director |
| Correspondence Address | 29 Millview Lawns Malahide Co Dublin Ireland |
| Secretary Name | Mr Alan Stuart Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1997(6 days after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 29 May 1997) |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | Southfield Farm Farleigh Road Backwell Bristol North Somerset BS48 3PE |
| Director Name | Margaret Sweeney |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 04 January 1999(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 28 March 2002) |
| Role | Deputy Chief Executive |
| Correspondence Address | 53 Rockville Drive Newtownpark Avenue Blackrock County Dublin Ireland |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Dowgate Hill Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 1997(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 17 November 2000) |
| Correspondence Address | 6 Dowgate Hill London EC4R 2SS |
Location
| Registered Address | Dla City Office 3 Noble Street London EC2V 7EE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 1 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2003 | Application for striking-off (1 page) |
| 28 January 2003 | Director resigned (1 page) |
| 28 January 2003 | Director resigned (1 page) |
| 27 January 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 12 February 2002 | Return made up to 04/02/02; full list of members
|
| 17 January 2002 | Secretary resigned (1 page) |
| 17 January 2002 | Return made up to 04/02/01; no change of members (6 pages) |
| 10 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 6 February 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 12 January 2001 | New secretary appointed (2 pages) |
| 7 March 2000 | Registered office changed on 07/03/00 from: dibb lupton alsop 125 london wall london EC2Y 5AE (1 page) |
| 7 March 2000 | Return made up to 04/02/00; full list of members
|
| 1 February 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 9 February 1999 | New director appointed (2 pages) |
| 9 February 1999 | Return made up to 04/02/99; no change of members (4 pages) |
| 3 February 1999 | Director resigned (1 page) |
| 30 November 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 17 August 1998 | New director appointed (2 pages) |
| 17 August 1998 | Director resigned (1 page) |
| 10 June 1998 | Return made up to 04/02/98; full list of members (6 pages) |
| 11 June 1997 | Registered office changed on 11/06/97 from: 135 bishopsgate london EC2M 3UR (1 page) |
| 11 June 1997 | Accounting reference date extended from 28/02/98 to 31/03/98 (1 page) |
| 11 June 1997 | Secretary resigned (1 page) |
| 11 June 1997 | New secretary appointed (2 pages) |
| 28 May 1997 | New director appointed (2 pages) |
| 28 May 1997 | New director appointed (2 pages) |
| 20 May 1997 | Secretary resigned (1 page) |
| 20 May 1997 | Director resigned (1 page) |
| 7 April 1997 | Director resigned (1 page) |
| 7 April 1997 | Secretary resigned (1 page) |
| 7 April 1997 | New director appointed (2 pages) |
| 7 April 1997 | New director appointed (3 pages) |
| 7 April 1997 | New secretary appointed (2 pages) |
| 7 April 1997 | Registered office changed on 07/04/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 18 February 1997 | Memorandum and Articles of Association (8 pages) |
| 13 February 1997 | Company name changed madetrack LIMITED\certificate issued on 13/02/97 (2 pages) |
| 4 February 1997 | Incorporation (9 pages) |