| Company Name | ARL 1600 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04257229 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2001(22 years, 9 months ago) |
| Dissolution Date | 22 May 2007 (16 years, 11 months ago) |
| Previous Name | Dwsco 2198 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Adrian James Little |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2001(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (closed 22 May 2007) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Chinthurst House Chinthurst Lane Shalford Surrey GU4 8JR |
| Secretary Name | Clare Elizabeth Sutcliffe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2001(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (closed 22 May 2007) |
| Role | Company Director |
| Correspondence Address | 4 Markham Road Capel Surrey RH5 5JT |
| Director Name | Philip John Gadsden |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2004(2 years, 8 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 22 May 2007) |
| Role | Head Of External Funds |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Orchard Snow Hill Crawley Down West Sussex RH10 3EE |
| Director Name | Paul Francis Connellan |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2001(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 21 December 2001) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 23 St Albans Gardens Teddington Middlesex TW11 8AE |
| Director Name | Mr Charles James Holt Hunter |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2001(5 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 March 2004) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | The Barn Lower Farm Hilton Blandford Forum Dorset DT11 0DQ |
| Director Name | DWS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2001(same day as company formation) |
| Correspondence Address | Five Chancery Lane Cliffords Inn London EC4A 1BU |
| Secretary Name | DWS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2001(same day as company formation) |
| Correspondence Address | Five Chancery Lane Cliffords Inn London EC4A 1BU |
Location
| Registered Address | One Fleet Place London EC4M 7WS |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 28 December 2006 | Application for striking-off (1 page) |
| 3 November 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 2 June 2006 | Return made up to 01/06/06; full list of members (2 pages) |
| 6 December 2005 | Registered office changed on 06/12/05 from: five chancery lane cliffords inn london EC4A 1BU (1 page) |
| 13 October 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 1 September 2005 | Return made up to 23/07/05; full list of members (7 pages) |
| 26 August 2004 | Return made up to 23/07/04; full list of members (7 pages) |
| 13 August 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 2 June 2004 | New director appointed (6 pages) |
| 2 June 2004 | Director resigned (1 page) |
| 10 September 2003 | Resolutions
|
| 10 September 2003 | Return made up to 06/07/03; full list of members (5 pages) |
| 10 September 2003 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 10 June 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 8 October 2002 | Return made up to 23/07/02; full list of members
|
| 20 September 2002 | Registered office changed on 20/09/02 from: city place house 55 basinghall london EC2V 5DR (1 page) |
| 20 September 2002 | Location of register of members (1 page) |
| 22 January 2002 | Director resigned (1 page) |
| 22 January 2002 | New director appointed (3 pages) |
| 10 December 2001 | New secretary appointed (2 pages) |
| 10 December 2001 | New director appointed (3 pages) |
| 10 December 2001 | Secretary resigned (1 page) |
| 10 December 2001 | Registered office changed on 10/12/01 from: five chancery lane cliffords inn london EC4A 1BU (1 page) |
| 10 December 2001 | New director appointed (3 pages) |
| 10 December 2001 | Director resigned (1 page) |
| 26 November 2001 | Memorandum and Articles of Association (17 pages) |