| Company Name | Arniston Bruce Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03679801 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1998(25 years, 5 months ago) |
| Dissolution Date | 19 July 2005 (18 years, 9 months ago) |
| Previous Name | Minmar (436) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Martin Christopher Black |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1999(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (closed 19 July 2005) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Grove Park Road Chiswick London W4 3RU |
| Director Name | Mr Patrick John Ryall Webb |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1999(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (closed 19 July 2005) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 17 Tower Road Tadworth Surrey KT20 5QY |
| Secretary Name | Mr Martin Christopher Black |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1999(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (closed 19 July 2005) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Grove Park Road Chiswick London W4 3RU |
| Director Name | Mr Christopher William Duffy |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1998(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 7 The Broadwalk Northwood Middlesex HA6 2XF |
| Director Name | David William Page |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1998(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Rhoden Buckland Hill Wadhurst East Sussex TN5 6QT |
| Secretary Name | Clyde Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 1998(same day as company formation) |
| Correspondence Address | 51 Eastcheap London EC3M 1JP |
Location
| Registered Address | 37 Grove Park Road Chiswick London W4 3RU |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,025 |
| Cash | £35 |
| Current Liabilities | £4,060 |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 19 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2005 | Application for striking-off (1 page) |
| 11 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 20 February 2004 | Return made up to 07/12/03; full list of members (7 pages) |
| 12 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 9 January 2003 | Registered office changed on 09/01/03 from: 7TH floor beaufort house st botolph street london EC3A 7NJ (1 page) |
| 20 December 2002 | Return made up to 07/12/02; full list of members (7 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 20 May 2002 | Secretary resigned (1 page) |
| 6 July 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 23 April 2001 | Return made up to 07/12/00; full list of members (6 pages) |
| 7 August 2000 | Resolutions
|
| 3 July 2000 | Accounts for a dormant company made up to 31 August 1999 (6 pages) |
| 20 January 2000 | Return made up to 07/12/99; full list of members (6 pages) |
| 13 March 1999 | Ad 04/03/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 13 March 1999 | Registered office changed on 13/03/99 from: 51 eastcheap london EC3M 1JP (1 page) |
| 13 March 1999 | New director appointed (3 pages) |
| 13 March 1999 | Director resigned (1 page) |
| 13 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 13 March 1999 | Accounting reference date shortened from 31/12/99 to 31/08/99 (1 page) |
| 13 March 1999 | Secretary resigned (1 page) |
| 13 March 1999 | Director resigned (1 page) |
| 13 March 1999 | Nc inc already adjusted 04/03/99 (1 page) |
| 13 March 1999 | Resolutions
|
| 13 March 1999 | Memorandum and Articles of Association (22 pages) |
| 25 January 1999 | Director's particulars changed (1 page) |
| 5 January 1999 | Company name changed minmar (436) LIMITED\certificate issued on 06/01/99 (2 pages) |
| 7 December 1998 | Incorporation (29 pages) |