Company NameArwinbell Limited
Company StatusDissolved
Company Number03840495
CategoryPrivate Limited Company
Incorporation Date13 September 1999(24 years, 6 months ago)
Dissolution Date22 February 2011 (13 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameOliver Patrick Bartrum
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2003(3 years, 9 months after company formation)
Appointment Duration7 years, 7 months (closed 22 February 2011)
RoleHead Of Operations
Country of ResidenceUnited Kingdom
Correspondence Address60 London Wall
London
EC2M 5TQ
Director NameMrs Elizabeth Anne Horner
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed04 October 2010(11 years after company formation)
Appointment Duration4 months, 3 weeks (closed 22 February 2011)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address60 London Wall
London
EC2M 5TQ
Secretary NameIng Real Estate Investment Management (UK) Limited (Corporation)
StatusClosed
Appointed01 August 2002(2 years, 10 months after company formation)
Appointment Duration8 years, 6 months (closed 22 February 2011)
Correspondence Address60 London Wall
London
EC2M 5TQ
Director NameStephen Douglas Jones
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1999(2 days after company formation)
Appointment Duration2 years, 6 months (resigned 10 April 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOak Lodge
Watts Lane
Chislehurst
Kent
BR7 5PJ
Secretary NameGraham Hadden Dean Elliott
NationalityBritish
StatusResigned
Appointed15 September 1999(2 days after company formation)
Appointment Duration2 years, 6 months (resigned 10 April 2002)
RoleCompany Director
Correspondence Address10 Bainbridge Drive
Tiptree
Colchester
CO5 0BP
Director NameMr Neal Anthony Taylor
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityEnglish
StatusResigned
Appointed15 December 1999(3 months after company formation)
Appointment Duration2 years, 3 months (resigned 02 April 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Weybridge Park
Weybridge
Surrey
KT13 8SJ
Director NameAndrew Luis Wilson
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2000(8 months, 4 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 10 April 2002)
RoleCompany Director
Correspondence Address52 Burges Road
Thorpe Bay
Essex
SS1 3AX
Director NameMr Alexander James Franklin Wildman
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2000(9 months, 2 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 02 April 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address102 Chesson Road
London
W14 9QU
Director NameNicholas Peter Cooper
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2002(2 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 July 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRodborough House
The Common
Hartley Wintney
Hants
RG27 8RZ
Director NameThomas Francis Hazell King
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2002(2 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 July 2003)
RoleCompany Director
Correspondence Address61 Beechwood Road
South Croydon
Surrey
CR2 0AE
Director NameMr Simon John Latham
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2002(2 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 July 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLilac House 27 North Street
Biddenden
Ashford
Kent
TN27 8AG
Director NameMr David Arthur Love
Date of BirthMarch 1965 (Born 59 years ago)
NationalityNew Zealander
StatusResigned
Appointed10 April 2002(2 years, 7 months after company formation)
Appointment Duration4 years, 9 months (resigned 02 February 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChesters
Deans Lane
Walton On The Hill
Surrey
KT20 7UA
Secretary NameArthur Philip Warriner Jones
NationalityBritish
StatusResigned
Appointed10 April 2002(2 years, 7 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 31 July 2002)
RoleCompany Director
Correspondence AddressWeyhill
Crown Heights
Guildford
Surrey
GU1 3TX
Director NameMr Andrew Guy Le Strange Beaton
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2003(3 years, 9 months after company formation)
Appointment Duration7 years, 3 months (resigned 01 October 2010)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address60 London Wall
London
EC2M 5TQ
Director NameMr Andrew David Dewhirst
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2007(7 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 December 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address60 London Wall
London
EC2M 5TQ
Director NameMr David John Gibbs
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2007(7 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 December 2010)
RoleOperational Risk Manager
Country of ResidenceUnited Kingdom
Correspondence Address60 London Wall
London
EC2M 5TQ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed13 September 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed13 September 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address60 London Wall
London
EC2M 5TQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2011Termination of appointment of Andrew Dewhirst as a director (1 page)
7 January 2011Termination of appointment of Andrew Dewhirst as a director (1 page)
6 January 2011Termination of appointment of David Gibbs as a director (1 page)
6 January 2011Termination of appointment of David Gibbs as a director (1 page)
9 November 2010First Gazette notice for voluntary strike-off (1 page)
9 November 2010First Gazette notice for voluntary strike-off (1 page)
1 November 2010Application to strike the company off the register (3 pages)
1 November 2010Application to strike the company off the register (3 pages)
4 October 2010Termination of appointment of Andrew Beaton as a director (1 page)
4 October 2010Appointment of Mrs Elizabeth Anne Horner as a director (2 pages)
4 October 2010Termination of appointment of Andrew Beaton as a director (1 page)
4 October 2010Appointment of Mrs Elizabeth Anne Horner as a director (2 pages)
4 August 2010Annual return made up to 31 July 2010 with a full list of shareholders
Statement of capital on 2010-08-04
  • GBP 2
(5 pages)
4 August 2010Annual return made up to 31 July 2010 with a full list of shareholders
Statement of capital on 2010-08-04
  • GBP 2
(5 pages)
3 August 2010Director's details changed for Andrew Guy Le Strange Beaton on 31 July 2010 (2 pages)
3 August 2010Director's details changed for Oliver Patrick Bartrum on 31 July 2010 (2 pages)
3 August 2010Director's details changed for Andrew David Dewhirst on 31 July 2010 (2 pages)
3 August 2010Director's details changed for Mr David John Gibbs on 31 July 2010 (2 pages)
3 August 2010Director's details changed for Andrew David Dewhirst on 31 July 2010 (2 pages)
3 August 2010Director's details changed for Oliver Patrick Bartrum on 31 July 2010 (2 pages)
3 August 2010Director's details changed for Andrew Guy Le Strange Beaton on 31 July 2010 (2 pages)
3 August 2010Director's details changed for Mr David John Gibbs on 31 July 2010 (2 pages)
6 April 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
6 April 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
20 January 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 January 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 January 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
20 January 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
19 November 2009Registered office address changed from 2Nd Floor 25 Copthall Avenue London EC2R 7BP on 19 November 2009 (1 page)
19 November 2009Registered office address changed from 2nd Floor 25 Copthall Avenue London EC2R 7BP on 19 November 2009 (1 page)
19 November 2009Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 18 November 2009 (2 pages)
19 November 2009Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 18 November 2009 (2 pages)
13 August 2009Return made up to 31/07/09; full list of members (4 pages)
13 August 2009Return made up to 31/07/09; full list of members (4 pages)
24 February 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
24 February 2009Accounts made up to 31 December 2008 (6 pages)
12 August 2008Return made up to 31/07/08; full list of members (6 pages)
12 August 2008Return made up to 31/07/08; full list of members (6 pages)
16 April 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
16 April 2008Accounts made up to 31 December 2007 (6 pages)
4 November 2007Secretary's particulars changed (1 page)
4 November 2007Registered office changed on 04/11/07 from: 6TH floor 60 london wall london EC2M 5TQ (1 page)
4 November 2007Secretary's particulars changed (1 page)
4 November 2007Registered office changed on 04/11/07 from: 6TH floor 60 london wall london EC2M 5TQ (1 page)
16 August 2007Return made up to 31/07/07; full list of members (6 pages)
16 August 2007Return made up to 31/07/07; full list of members (6 pages)
4 July 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
4 July 2007Accounts made up to 31 December 2006 (6 pages)
21 June 2007Declaration of satisfaction of mortgage/charge (2 pages)
21 June 2007Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2007Particulars of mortgage/charge (10 pages)
8 March 2007Particulars of mortgage/charge (10 pages)
21 February 2007Director resigned (1 page)
21 February 2007New director appointed (3 pages)
21 February 2007Director resigned (1 page)
21 February 2007New director appointed (2 pages)
21 February 2007New director appointed (3 pages)
21 February 2007New director appointed (2 pages)
5 September 2006Director's particulars changed (1 page)
5 September 2006Director's particulars changed (1 page)
16 August 2006Return made up to 31/07/06; full list of members (6 pages)
16 August 2006Return made up to 31/07/06; full list of members (6 pages)
31 July 2006Director's particulars changed (1 page)
31 July 2006Director's particulars changed (1 page)
8 February 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
8 February 2006Accounts made up to 31 December 2005 (6 pages)
17 August 2005Return made up to 31/07/05; full list of members (6 pages)
17 August 2005Return made up to 31/07/05; full list of members (6 pages)
20 January 2005Accounts made up to 31 December 2004 (6 pages)
20 January 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
19 August 2004Return made up to 31/07/04; full list of members (6 pages)
19 August 2004Return made up to 31/07/04; full list of members (6 pages)
7 July 2004Secretary's particulars changed (1 page)
7 July 2004Secretary's particulars changed (1 page)
20 May 2004Registered office changed on 20/05/04 from: first floor 9 devonshire square london EC2H 4WX (1 page)
20 May 2004Registered office changed on 20/05/04 from: first floor 9 devonshire square london EC2H 4WX (1 page)
5 April 2004Accounts made up to 31 December 2003 (6 pages)
5 April 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
25 February 2004Director's particulars changed (1 page)
25 February 2004Director's particulars changed (1 page)
3 October 2003Return made up to 13/09/03; full list of members (6 pages)
3 October 2003Return made up to 13/09/03; full list of members (6 pages)
3 September 2003Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
3 September 2003Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
11 July 2003New director appointed (3 pages)
11 July 2003Director resigned (1 page)
11 July 2003Director resigned (1 page)
11 July 2003Director resigned (1 page)
11 July 2003New director appointed (3 pages)
11 July 2003New director appointed (3 pages)
11 July 2003New director appointed (3 pages)
11 July 2003Director resigned (1 page)
11 July 2003Director resigned (1 page)
11 July 2003Director resigned (1 page)
17 April 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 April 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 February 2003Secretary's particulars changed (1 page)
19 February 2003Secretary's particulars changed (1 page)
8 February 2003Accounts for a dormant company made up to 31 January 2003 (6 pages)
8 February 2003Accounts made up to 31 January 2003 (6 pages)
18 December 2002Accounts made up to 31 January 2002 (6 pages)
18 December 2002Accounts for a dormant company made up to 31 January 2002 (6 pages)
25 September 2002New secretary appointed (2 pages)
25 September 2002Return made up to 13/09/02; full list of members (8 pages)
25 September 2002Return made up to 13/09/02; full list of members
  • 363(287) ‐ Registered office changed on 25/09/02
  • 363(288) ‐ Secretary resigned;director's particulars changed
(8 pages)
25 September 2002New secretary appointed (2 pages)
9 May 2002New director appointed (2 pages)
9 May 2002New director appointed (2 pages)
1 May 2002New director appointed (2 pages)
1 May 2002New director appointed (2 pages)
1 May 2002New director appointed (2 pages)
1 May 2002New director appointed (2 pages)
1 May 2002New director appointed (2 pages)
1 May 2002New director appointed (2 pages)
22 April 2002Director resigned (1 page)
22 April 2002Secretary resigned (1 page)
22 April 2002New secretary appointed (2 pages)
22 April 2002New secretary appointed (2 pages)
22 April 2002Director resigned (1 page)
22 April 2002Director resigned (1 page)
22 April 2002Secretary resigned (1 page)
22 April 2002Director resigned (1 page)
19 April 2002Particulars of mortgage/charge (9 pages)
19 April 2002Particulars of mortgage/charge (9 pages)
9 April 2002Director resigned (1 page)
9 April 2002Director resigned (1 page)
9 April 2002Director resigned (1 page)
9 April 2002Director resigned (1 page)
16 October 2001Return made up to 13/09/01; full list of members (7 pages)
16 October 2001Return made up to 13/09/01; full list of members (7 pages)
13 July 2001Accounts for a dormant company made up to 31 January 2001 (5 pages)
13 July 2001Accounts made up to 31 January 2001 (5 pages)
4 October 2000Return made up to 13/09/00; full list of members (7 pages)
4 October 2000Return made up to 13/09/00; full list of members
  • 363(287) ‐ Registered office changed on 04/10/00
(7 pages)
5 July 2000Accounting reference date extended from 30/09/00 to 31/01/01 (1 page)
5 July 2000Accounting reference date extended from 30/09/00 to 31/01/01 (1 page)
3 July 2000New director appointed (3 pages)
3 July 2000New director appointed (3 pages)
15 June 2000New director appointed (3 pages)
15 June 2000New director appointed (3 pages)
9 February 2000Particulars of mortgage/charge (7 pages)
9 February 2000Particulars of mortgage/charge (7 pages)
17 December 1999New director appointed (3 pages)
17 December 1999New director appointed (3 pages)
29 September 1999Registered office changed on 29/09/99 from: 6-8 underwood street london N1 7JQ (1 page)
29 September 1999Registered office changed on 29/09/99 from: 6-8 underwood street london N1 7JQ (1 page)
27 September 1999Memorandum and Articles of Association (15 pages)
27 September 1999Memorandum and Articles of Association (15 pages)
23 September 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
23 September 1999New director appointed (3 pages)
23 September 1999New director appointed (3 pages)
23 September 1999New secretary appointed (2 pages)
23 September 1999New secretary appointed (2 pages)
23 September 1999Secretary resigned (1 page)
23 September 1999Director resigned (1 page)
23 September 1999Director resigned (1 page)
23 September 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
23 September 1999Secretary resigned (1 page)
13 September 1999Incorporation (20 pages)