| Company Name | Arkley Land Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04805918 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2003(20 years, 10 months ago) |
| Dissolution Date | 27 July 2010 (13 years, 9 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 | Mr Dean Philip Arlen |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2006(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 27 July 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Chantry Close London NW7 4HZ |
| Secretary Name | Mrs Suzanne Marie Arlen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2007(3 years, 11 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 27 July 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Chantry Close London NW7 4HZ |
| Director Name | Ann Arlen |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Williams Way Radlett Hertfordshire WD7 7EZ |
| Director Name | Mr Dean Philip Arlen |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Chantry Close London NW7 4HZ |
| Secretary Name | Ann Arlen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Williams Way Radlett Hertfordshire WD7 7EZ |
| Director Name | Mr Dean Philip Arlen |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2005(2 years after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 11 January 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Chantry Close London NW7 4HZ |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2003(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2003(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
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 January 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 27 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2010 | Application to strike the company off the register (2 pages) |
| 1 April 2010 | Application to strike the company off the register (2 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 4 December 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 4 December 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 27 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 27 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 27 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 27 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 23 June 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 23 June 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 3 July 2008 | Return made up to 20/06/08; full list of members (4 pages) |
| 3 July 2008 | Return made up to 20/06/08; full list of members (4 pages) |
| 3 July 2008 | Director's Change of Particulars / dean arlen / 20/06/2008 / HouseName/Number was: , now: 2; Street was: 2 chantry close, now: chantry close; Area was: , now: hendon wood lane (1 page) |
| 3 July 2008 | Director's change of particulars / dean arlen / 20/06/2008 (1 page) |
| 27 June 2008 | Secretary's change of particulars / suzanne arlen / 20/06/2008 (1 page) |
| 27 June 2008 | Secretary's Change of Particulars / suzanne arlen / 20/06/2008 / HouseName/Number was: , now: 2; Street was: 2 chantry close, now: chantry close; Area was: , now: hendon wood lane (1 page) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 29 January 2008 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 29 January 2008 | Accounts made up to 31 January 2007 (2 pages) |
| 7 July 2007 | Particulars of mortgage/charge (3 pages) |
| 7 July 2007 | Particulars of mortgage/charge (3 pages) |
| 3 July 2007 | Return made up to 20/06/07; full list of members (3 pages) |
| 3 July 2007 | Director's particulars changed (1 page) |
| 3 July 2007 | Secretary's particulars changed (1 page) |
| 3 July 2007 | Secretary's particulars changed (1 page) |
| 3 July 2007 | Director's particulars changed (1 page) |
| 3 July 2007 | Return made up to 20/06/07; full list of members (3 pages) |
| 26 June 2007 | Director resigned (1 page) |
| 26 June 2007 | New secretary appointed (1 page) |
| 26 June 2007 | Secretary resigned (1 page) |
| 26 June 2007 | Secretary resigned (1 page) |
| 26 June 2007 | Director resigned (1 page) |
| 26 June 2007 | New secretary appointed (1 page) |
| 20 March 2007 | Return made up to 20/06/06; full list of members (9 pages) |
| 20 March 2007 | Return made up to 20/06/06; full list of members
|
| 20 December 2006 | Accounts made up to 31 January 2006 (1 page) |
| 20 December 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 22 November 2006 | New director appointed (2 pages) |
| 22 November 2006 | New director appointed (2 pages) |
| 31 January 2006 | Director resigned (1 page) |
| 31 January 2006 | Director resigned (1 page) |
| 18 January 2006 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 18 January 2006 | Accounts made up to 31 January 2005 (1 page) |
| 4 October 2005 | Location of register of members (1 page) |
| 4 October 2005 | Return made up to 20/06/05; full list of members (3 pages) |
| 4 October 2005 | Return made up to 20/06/05; full list of members (3 pages) |
| 4 October 2005 | Location of register of members (1 page) |
| 5 August 2005 | New director appointed (2 pages) |
| 5 August 2005 | New director appointed (2 pages) |
| 21 July 2005 | Registered office changed on 21/07/05 from: 32-34 saint johns road tunbridge wells kent TN4 9NT (1 page) |
| 21 July 2005 | Registered office changed on 21/07/05 from: 32-34 saint johns road tunbridge wells kent TN4 9NT (1 page) |
| 8 April 2005 | Accounts made up to 31 January 2004 (1 page) |
| 8 April 2005 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 10 August 2004 | Return made up to 20/06/04; full list of members (10 pages) |
| 10 August 2004 | Return made up to 20/06/04; full list of members (10 pages) |
| 13 July 2004 | Director resigned (1 page) |
| 13 July 2004 | Director resigned (1 page) |
| 9 July 2003 | Accounting reference date shortened from 30/06/04 to 31/01/04 (1 page) |
| 9 July 2003 | Ad 20/06/03--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 9 July 2003 | Ad 20/06/03--------- £ si 25@1=25 £ ic 75/100 (2 pages) |
| 9 July 2003 | New secretary appointed;new director appointed (3 pages) |
| 9 July 2003 | Resolutions
|
| 9 July 2003 | Ad 20/06/03--------- £ si 25@1=25 £ ic 75/100 (2 pages) |
| 9 July 2003 | Accounting reference date shortened from 30/06/04 to 31/01/04 (1 page) |
| 9 July 2003 | New secretary appointed;new director appointed (3 pages) |
| 9 July 2003 | Ad 20/06/03--------- £ si 25@1=25 £ ic 50/75 (2 pages) |
| 9 July 2003 | New director appointed (2 pages) |
| 9 July 2003 | Resolutions
|
| 9 July 2003 | Ad 20/06/03--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 9 July 2003 | New director appointed (2 pages) |
| 9 July 2003 | Ad 20/06/03--------- £ si 25@1=25 £ ic 50/75 (2 pages) |
| 30 June 2003 | Secretary resigned (1 page) |
| 30 June 2003 | Director resigned (1 page) |
| 30 June 2003 | Registered office changed on 30/06/03 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
| 30 June 2003 | Registered office changed on 30/06/03 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
| 30 June 2003 | Secretary resigned (1 page) |
| 30 June 2003 | Director resigned (1 page) |
| 20 June 2003 | Incorporation (11 pages) |
| 20 June 2003 | Incorporation (11 pages) |