ARB Developments Limited

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Director Name	Andrew Raymond Brackstone
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 June 2001(same day as company formation)
Role	Building Developer
Correspondence Address	37 Nightingale Lane Bromley Kent BR1 2SA

Secretary Name	Mr David Ferguson
Nationality	British
Status	Current
Appointed	01 October 2003(2 years, 3 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Correspondence Address	165 Clock House Road Beckenham Kent BR3 4JZ

Secretary Name	David William Pyne
Nationality	British
Status	Resigned
Appointed	12 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	5 Bercta Road New Eltham London SE9 3TZ

Director Name	David William Pyne
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 01 October 2003)
Role	Developer
Correspondence Address	5 Bercta Road New Eltham London SE9 3TZ

Director Name	Alcait Limited (Corporation)
Date of Birth	March 1995 (Born 29 years ago)
Status	Resigned
Appointed	12 June 2001(same day as company formation)
Correspondence Address	22 Melton Street London NW1 2BW

Secretary Name	Branksome Corporate Services Limited (Corporation)
Status	Resigned
Appointed	12 June 2001(same day as company formation)
Correspondence Address	22 Melton Street London NW1 2BW

Registered Address	C/O Baker Tilly 1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

13 September 2005	Dissolved (1 page)
13 June 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 June 2005	Liquidators statement of receipts and payments (5 pages)
19 August 2004	Registered office changed on 19/08/04 from: rainbird house warescot road brentwood essex CM15 9HD (1 page)
16 August 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 August 2004	Appointment of a voluntary liquidator (1 page)
16 August 2004	Statement of affairs (7 pages)
26 November 2003	New secretary appointed (1 page)
30 October 2003	Secretary resigned;director resigned (1 page)
16 June 2003	Return made up to 12/06/03; full list of members (7 pages)
20 September 2002	Total exemption full accounts made up to 30 June 2002 (9 pages)
20 September 2002	New director appointed (2 pages)
20 September 2002	Ad 03/09/02--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
17 June 2002	Return made up to 12/06/02; full list of members (6 pages)
23 July 2001	Ad 12/06/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 June 2001	New secretary appointed (2 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	Secretary resigned (1 page)
21 June 2001	Director resigned (1 page)
12 June 2001	Incorporation (15 pages)

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