| Company Name | Arrival Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04227478 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2001(22 years, 11 months ago) |
| Dissolution Date | 3 January 2006 (18 years, 3 months ago) |
| Previous Name | The Leisure Pass Group 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 | Andrew Grahame |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Southfields Court Augustus Road London SW19 6ND |
| Director Name | Mr Angus George Rankine |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 Orbel Street London SW11 3NY |
| Secretary Name | Mr Angus George Rankine |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2002(1 year after company formation) |
| Appointment Duration | 3 years, 6 months (closed 03 January 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 Orbel Street London SW11 3NY |
| Secretary Name | Mr Anthony Joseph Rowlands |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Summerhayes Close Woking Surrey GU21 4JD |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Director Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 58-60 Bernard Street London W1P 3AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 3 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2005 | Application for striking-off (1 page) |
| 23 June 2004 | Return made up to 01/06/04; full list of members (7 pages) |
| 28 July 2003 | Return made up to 01/06/03; full list of members (7 pages) |
| 14 May 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 28 June 2002 | New secretary appointed (2 pages) |
| 28 June 2002 | Return made up to 01/06/02; full list of members (7 pages) |
| 28 June 2002 | Secretary resigned (1 page) |
| 19 July 2001 | Resolutions
|
| 19 July 2001 | Application for reregistration from PLC to private (2 pages) |
| 19 July 2001 | Re-registration of Memorandum and Articles (10 pages) |
| 19 July 2001 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 14 June 2001 | New director appointed (2 pages) |
| 14 June 2001 | New director appointed (2 pages) |
| 14 June 2001 | New secretary appointed (2 pages) |
| 8 June 2001 | Secretary resigned (1 page) |
| 8 June 2001 | Director resigned (1 page) |
| 8 June 2001 | Director resigned (1 page) |