Aarco 152 Limited

Company Name	Aarco 152 Limited
Company Status	Dissolved
Company Number	03467245
Category	Private Limited Company
Incorporation Date	12 November 1997(26 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael John Carr
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	13 November 1997(1 day after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Field Lane Appleton Warrington Cheshire WA4 5JR

Director Name	Mr Martin Richard Dawes
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	13 November 1997(1 day after company formation)
Appointment Duration	26 years, 5 months
Role	Chairman
Country of Residence	England
Correspondence Address	Shawcroft Farm Holmes Chapel Crewe Cheshire CW4 8DD

Director Name	Mr Dewi Eifion Thomas
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 November 1997(1 day after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Ty'N Y Coed Llanychan Ruthin Denbighshire LL15 1TY Wales

Secretary Name	William Michael Blumenthal
Nationality	British
Status	Current
Appointed	05 January 1998(1 month, 3 weeks after company formation)
Appointment Duration	26 years, 3 months
Role	Secretary
Correspondence Address	30 Daylesford Road Cheadle Cheshire SK8 1LF

Secretary Name	Mr Dewi Eifion Thomas
Nationality	British
Status	Resigned
Appointed	13 November 1997(1 day after company formation)
Appointment Duration	1 month, 3 weeks (resigned 05 January 1998)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Ty'N Y Coed Llanychan Ruthin Denbighshire LL15 1TY Wales

Director Name	Aarco Nominees Limited (Corporation)
Status	Resigned
Appointed	12 November 1997(same day as company formation)
Correspondence Address	5/7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales

Secretary Name	Aarco Services Limited (Corporation)
Status	Resigned
Appointed	12 November 1997(same day as company formation)
Correspondence Address	5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales

Location

Registered Address	Becket House 1 Lambeth Palace Road London SE1 7EU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£36,079,000
Gross Profit	£10,163,000
Net Worth	-£101,495,000
Cash	£12,506,000
Current Liabilities	£194,053,000

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

13 February 2003	Dissolved (1 page)
13 November 2002	Liquidators statement of receipts and payments (5 pages)
13 November 2002	Return of final meeting in a members' voluntary winding up (3 pages)
18 September 2002	Liquidators statement of receipts and payments (5 pages)
21 June 2002	Registered office changed on 21/06/02 from: po box 55 1 surrey street london WC2R 2NE (1 page)
13 March 2002	Liquidators statement of receipts and payments (5 pages)
27 September 2001	Liquidators statement of receipts and payments (5 pages)
26 March 2001	Liquidators statement of receipts and payments (5 pages)
13 September 2000	Liquidators statement of receipts and payments (5 pages)
10 March 2000	Liquidators statement of receipts and payments (5 pages)
26 March 1999	Conve 01/03/99 (1 page)
17 March 1999	Registered office changed on 17/03/99 from: grotto house over peover knutsford cheshire WA16 9HL (1 page)
16 March 1999	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
16 March 1999	Declaration of solvency (3 pages)
16 March 1999	Appointment of a voluntary liquidator (1 page)
10 March 1999	Ad 01/03/99--------- Â£ si [email protected]=4048 Â£ ic 4690/8738 (4 pages)
10 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
10 March 1999	Memorandum and Articles of Association (25 pages)
2 February 1999	Full group accounts made up to 31 December 1997 (29 pages)
31 December 1998	Return made up to 12/11/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
27 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
18 April 1998	Ad 06/03/98--------- Â£ si [email protected] Â£ ic 4691/4691 (2 pages)
6 February 1998	Secretary resigned (1 page)
6 February 1998	New secretary appointed (2 pages)
2 February 1998	New director appointed (2 pages)
2 February 1998	New director appointed (2 pages)
2 February 1998	Director resigned (1 page)
2 February 1998	New secretary appointed;new director appointed (2 pages)
2 February 1998	Secretary resigned (1 page)
5 January 1998	Ad 13/11/97--------- Â£ si [email protected]=4689 Â£ ic 2/4691 (2 pages)
5 January 1998	Accounting reference date shortened from 30/11/98 to 31/12/97 (1 page)
5 January 1998	Registered office changed on 05/01/98 from: 5/7 grosvenor court foregate street chester chester CH1 1HG (1 page)
12 November 1997	Incorporation (14 pages)

Aarco 152 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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