| Company Name | Arendale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03782042 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1999(24 years, 11 months ago) |
| Dissolution Date | 19 November 2013 (10 years, 5 months ago) |
| Previous Name | Shorntone Limited |
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 | Mrs Sandra Maria Manning |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 1999(1 week, 1 day after company formation) |
| Appointment Duration | 14 years, 5 months (closed 19 November 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Braeside Beckenham Kent BR3 1SU |
| Secretary Name | Compendium Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 February 2004(4 years, 8 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 19 November 2013) |
| Correspondence Address | Grove House Upper Mulgrave Road Sutton Surrey SM2 7BE |
| Director Name | Peter Charles Scull |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1999(1 week, 1 day after company formation) |
| Appointment Duration | 1 year (resigned 16 June 2000) |
| Role | Asst.Director |
| Correspondence Address | Cranford La Pouquelaye, St. Helier Jersey Channel Islands JE2 3GF |
| Secretary Name | Mrs Sandra Maria Manning |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1999(1 week, 1 day after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 08 October 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Braeside Beckenham Kent BR3 1SU |
| Director Name | Anthony John Bourke |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2000(1 year after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 09 February 2004) |
| Role | Trust Manager |
| Correspondence Address | 7 The Esplanade Jersey Channel Islands JE4 8RT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | S.G. Hambros Trust Company(Jersey) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1999(4 months, 1 week after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 09 February 2004) |
| Correspondence Address | 7 The Esplanade St Helier Jersey JE4 8RT |
Location
| Registered Address | Pollen House 10-12 Cork Street London W1X 1PD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Hanom I LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2013 | Application to strike the company off the register (3 pages) |
| 25 July 2013 | Application to strike the company off the register (3 pages) |
| 4 September 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 4 September 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 21 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders Statement of capital on 2012-06-21
|
| 21 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders Statement of capital on 2012-06-21
|
| 21 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders Statement of capital on 2012-06-21
|
| 14 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 14 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 20 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
| 23 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 23 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 14 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Director's details changed for Sandra Maria Manning on 3 June 2010 (2 pages) |
| 14 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Secretary's details changed for Compendium Secretaries Limited on 3 June 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Sandra Maria Manning on 3 June 2010 (2 pages) |
| 14 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Secretary's details changed for Compendium Secretaries Limited on 3 June 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Sandra Maria Manning on 3 June 2010 (2 pages) |
| 14 June 2010 | Secretary's details changed for Compendium Secretaries Limited on 3 June 2010 (2 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 18 June 2009 | Return made up to 03/06/09; full list of members (3 pages) |
| 18 June 2009 | Return made up to 03/06/09; full list of members (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 5 June 2008 | Return made up to 03/06/08; full list of members (3 pages) |
| 5 June 2008 | Return made up to 03/06/08; full list of members (3 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 18 July 2007 | Return made up to 03/06/07; full list of members (6 pages) |
| 18 July 2007 | Return made up to 03/06/07; full list of members (6 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 12 July 2006 | Return made up to 03/06/06; full list of members (6 pages) |
| 12 July 2006 | Return made up to 03/06/06; full list of members (6 pages) |
| 10 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 10 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 21 July 2005 | Return made up to 03/06/05; full list of members (2 pages) |
| 21 July 2005 | Return made up to 03/06/05; full list of members (2 pages) |
| 1 June 2004 | Return made up to 03/06/04; full list of members (5 pages) |
| 1 June 2004 | Return made up to 03/06/04; full list of members (5 pages) |
| 12 March 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 12 March 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 23 February 2004 | Director resigned (1 page) |
| 23 February 2004 | Director resigned (1 page) |
| 23 February 2004 | Secretary resigned (1 page) |
| 23 February 2004 | Secretary resigned (1 page) |
| 19 February 2004 | New secretary appointed (1 page) |
| 19 February 2004 | New secretary appointed (1 page) |
| 29 October 2003 | Total exemption full accounts made up to 31 December 2002 (16 pages) |
| 29 October 2003 | Total exemption full accounts made up to 31 December 2002 (16 pages) |
| 16 June 2003 | Return made up to 03/06/03; full list of members (5 pages) |
| 16 June 2003 | Return made up to 03/06/03; full list of members (5 pages) |
| 17 October 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 17 October 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 18 June 2002 | Return made up to 03/06/02; full list of members (5 pages) |
| 18 June 2002 | Return made up to 03/06/02; full list of members (5 pages) |
| 4 December 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 4 December 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 5 September 2001 | Registered office changed on 05/09/01 from: c/o spiro tett & co grove house 25 upper mulgrave road sutton surrey SM2 7AY (1 page) |
| 5 September 2001 | Registered office changed on 05/09/01 from: c/o spiro tett & co grove house 25 upper mulgrave road sutton surrey SM2 7AY (1 page) |
| 12 July 2001 | Return made up to 03/06/01; change of members (5 pages) |
| 12 July 2001 | Return made up to 03/06/01; change of members (5 pages) |
| 4 May 2001 | Ad 24/04/01--------- £ si 998@1=998 £ ic 2/1000 (4 pages) |
| 4 May 2001 | Amended accounts made up to 31 December 1999 (4 pages) |
| 4 May 2001 | Amended accounts made up to 31 December 1999 (4 pages) |
| 4 May 2001 | Ad 24/04/01--------- £ si 998@1=998 £ ic 2/1000 (4 pages) |
| 27 September 2000 | Resolutions
|
| 27 September 2000 | Accounts made up to 31 December 1999 (1 page) |
| 27 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 27 September 2000 | Resolutions
|
| 28 July 2000 | Director resigned (1 page) |
| 28 July 2000 | New director appointed (2 pages) |
| 28 July 2000 | Director resigned (1 page) |
| 28 July 2000 | New director appointed (2 pages) |
| 16 June 2000 | Return made up to 03/06/00; full list of members (6 pages) |
| 16 June 2000 | Return made up to 03/06/00; full list of members (6 pages) |
| 4 November 1999 | New secretary appointed (2 pages) |
| 4 November 1999 | New secretary appointed (2 pages) |
| 25 October 1999 | Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page) |
| 25 October 1999 | Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page) |
| 20 October 1999 | Secretary resigned (1 page) |
| 20 October 1999 | Secretary resigned (1 page) |
| 23 September 1999 | Memorandum and Articles of Association (15 pages) |
| 23 September 1999 | Memorandum and Articles of Association (15 pages) |
| 21 September 1999 | Secretary resigned (1 page) |
| 21 September 1999 | Director resigned (1 page) |
| 21 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 21 September 1999 | New director appointed (2 pages) |
| 21 September 1999 | Director resigned (1 page) |
| 21 September 1999 | Resolutions
|
| 21 September 1999 | Secretary resigned (1 page) |
| 21 September 1999 | New director appointed (2 pages) |
| 21 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 21 September 1999 | Resolutions
|
| 19 August 1999 | Company name changed shorntone LIMITED\certificate issued on 20/08/99 (2 pages) |
| 19 August 1999 | Company name changed shorntone LIMITED\certificate issued on 20/08/99 (2 pages) |
| 17 June 1999 | Registered office changed on 17/06/99 from: 6-8 underwood street london N1 7JQ (1 page) |
| 17 June 1999 | Registered office changed on 17/06/99 from: 6-8 underwood street london N1 7JQ (1 page) |
| 3 June 1999 | Incorporation (19 pages) |