| Company Name | Aruncare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03993120 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2000(23 years, 11 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Peter Shalson |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Upper Brook Street London W1K 7QE |
| Secretary Name | Mr Simon Joseph Pollins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2004(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 10 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Chandos Avenue London N20 9DX |
| Director Name | Mr Simon Joseph Pollins |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2005(5 years, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 12 May 2009) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Chandos Avenue London N20 9DX |
| Secretary Name | Daniel Wolinsky |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Upper Brook Street London W1K 7QE |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Wembley Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2008 | Application for striking-off (1 page) |
| 21 May 2008 | Return made up to 15/05/08; full list of members (3 pages) |
| 6 December 2007 | Resolutions
|
| 4 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 29 May 2007 | Return made up to 15/05/07; full list of members (2 pages) |
| 5 November 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 19 May 2006 | Return made up to 15/05/06; full list of members (2 pages) |
| 19 May 2006 | Location of register of members (1 page) |
| 1 March 2006 | New director appointed (1 page) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 20 May 2005 | Return made up to 15/05/05; full list of members (2 pages) |
| 2 November 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 14 July 2004 | Secretary resigned (1 page) |
| 14 July 2004 | New secretary appointed (2 pages) |
| 1 June 2004 | Return made up to 15/05/04; full list of members (6 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 19 June 2003 | Return made up to 15/05/03; full list of members (6 pages) |
| 1 November 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 7 June 2002 | Return made up to 15/05/02; full list of members
|
| 9 November 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 1 June 2001 | Return made up to 15/05/01; full list of members (6 pages) |
| 7 June 2000 | Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page) |
| 7 June 2000 | Ad 15/05/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 June 2000 | Secretary resigned (1 page) |
| 6 June 2000 | New director appointed (3 pages) |
| 6 June 2000 | New secretary appointed (2 pages) |
| 6 June 2000 | Director resigned (1 page) |
| 18 May 2000 | Registered office changed on 18/05/00 from: 120 east road london N1 6AA (1 page) |