| Company Name | Arthur's Dyke Limited |
|---|---|
| Directors | Ronald Bareham and Stephen Christopher Sheen |
| Company Status | Dissolved |
| Company Number | 04061777 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2000(23 years, 7 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 | Ronald Bareham |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2000(same day as company formation) |
| Role | Film Producer |
| Correspondence Address | Cedar House Pinewood Green Iver Buckinghamshire SL0 0QX |
| Director Name | Mr Stephen Christopher Sheen |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2000(same day as company formation) |
| Role | Artists Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodlands Beacon Hill Penn High Wycombe Buckinghamshire HP10 8NH |
| Secretary Name | Ronald Bareham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cedar House Pinewood Green Iver Buckinghamshire SL0 0QX |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 30 August 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Anchor Brewhouse 50 Shad Thames Tower Bridge City Tower Bridge London SE1 2YB |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 5 April 2004 | Dissolved (1 page) |
|---|---|
| 5 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 January 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 11 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 19 August 2002 | Registered office changed on 19/08/02 from: suite 6 excelsior house 3-5 balfour road ilford essex IG1 4HP (1 page) |
| 13 August 2002 | Appointment of a voluntary liquidator (1 page) |
| 13 August 2002 | Declaration of solvency (3 pages) |
| 13 August 2002 | Resolutions
|
| 5 October 2001 | Return made up to 30/08/01; full list of members (6 pages) |
| 26 June 2001 | Registered office changed on 26/06/01 from: suite 6 balfour road ilford essex IG1 4HP (1 page) |
| 26 September 2000 | Particulars of mortgage/charge (39 pages) |
| 6 September 2000 | New director appointed (2 pages) |
| 6 September 2000 | Secretary resigned;director resigned (1 page) |
| 6 September 2000 | New director appointed (2 pages) |
| 6 September 2000 | New secretary appointed (2 pages) |
| 6 September 2000 | Director resigned (1 page) |
| 6 September 2000 | Registered office changed on 06/09/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 30 August 2000 | Incorporation (18 pages) |