| Company Name | Arborelia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03604076 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1998(25 years, 9 months ago) |
| Dissolution Date | 28 November 2006 (17 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew John Mason |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2001(2 years, 6 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 28 November 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Station Road Amersham Buckinghamshire HP7 0AT |
| Secretary Name | Mitchella Mason |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2003(4 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 28 November 2006) |
| Role | Company Director |
| Correspondence Address | 71 Station Road Amersham Buckinghamshire HP7 0AT |
| Director Name | Mitchella Mason |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1998(same day as company formation) |
| Role | Housekeeper |
| Correspondence Address | 32 Stonehaven Road Aylesbury Buckinghamshire HP19 3JQ |
| Director Name | Philip McHugh |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hayles Building Elliotts Row London SE11 4TA |
| Secretary Name | Pauline Jane Barrett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Lincoln Park Amersham Buckinghamshire HP7 9EZ |
| Director Name | John Marshall Gillies |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2001(2 years, 6 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 31 July 2001) |
| Role | Company Director |
| Correspondence Address | 242 Kettering Road Northampton NN2 7DT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 72 New Cavendish Street London W1G 8AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,053 |
| Cash | £1,096 |
| Current Liabilities | £15,149 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2006 | Application for striking-off (1 page) |
| 25 July 2005 | Return made up to 24/07/05; full list of members (2 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 2 November 2004 | Secretary's particulars changed (1 page) |
| 19 August 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 4 August 2004 | Director's particulars changed (1 page) |
| 4 August 2004 | Secretary's particulars changed (1 page) |
| 4 August 2004 | Return made up to 24/07/04; full list of members (5 pages) |
| 21 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 5 September 2003 | Return made up to 24/07/03; full list of members (5 pages) |
| 7 February 2003 | New secretary appointed (2 pages) |
| 7 February 2003 | Secretary resigned (1 page) |
| 24 September 2002 | Return made up to 24/07/02; full list of members (5 pages) |
| 17 September 2002 | Director resigned (1 page) |
| 29 August 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 14 August 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 2 August 2001 | Return made up to 24/07/01; full list of members (5 pages) |
| 13 March 2001 | New director appointed (2 pages) |
| 13 March 2001 | Director resigned (1 page) |
| 13 March 2001 | New director appointed (2 pages) |
| 13 March 2001 | Secretary's particulars changed (1 page) |
| 31 July 2000 | Return made up to 24/07/00; full list of members (5 pages) |
| 7 June 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 4 August 1999 | Return made up to 24/07/99; full list of members (5 pages) |
| 22 September 1998 | Director resigned (2 pages) |
| 22 September 1998 | Ad 11/08/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 September 1998 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
| 10 August 1998 | New director appointed (2 pages) |
| 10 August 1998 | New director appointed (2 pages) |
| 10 August 1998 | Secretary resigned (1 page) |
| 10 August 1998 | New secretary appointed (2 pages) |
| 10 August 1998 | Director resigned (1 page) |