| Company Name | Arranbond Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05190578 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2004(19 years, 9 months ago) |
| Dissolution Date | 25 November 2008 (15 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Richard Mark Hatter |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2004(1 week, 3 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 25 November 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Hamilton Terrace London NW8 9UJ |
| Director Name | Douglas Robert Lister |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2004(1 week, 3 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 25 November 2008) |
| Role | Property Developer |
| Correspondence Address | Flat 2 6 Aldford Street London W1K 2AG |
| Secretary Name | Mr Simon Joseph Pollins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2004(1 week, 3 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 25 November 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Chandos Avenue London N20 9DX |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
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 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2008 | Application for striking-off (1 page) |
| 10 August 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 18 May 2007 | Return made up to 02/05/07; full list of members (2 pages) |
| 2 March 2007 | Director's particulars changed (1 page) |
| 13 June 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 19 May 2006 | Location of register of members (1 page) |
| 19 May 2006 | Return made up to 02/05/06; full list of members (2 pages) |
| 2 August 2005 | Return made up to 27/07/05; full list of members (2 pages) |
| 2 July 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 22 October 2004 | Particulars of mortgage/charge (6 pages) |
| 22 October 2004 | Particulars of mortgage/charge (4 pages) |
| 22 October 2004 | Particulars of mortgage/charge (4 pages) |
| 25 August 2004 | Ad 06/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 August 2004 | New director appointed (2 pages) |
| 25 August 2004 | New secretary appointed (2 pages) |
| 25 August 2004 | New director appointed (2 pages) |
| 25 August 2004 | Accounting reference date shortened from 31/07/05 to 31/12/04 (1 page) |
| 17 August 2004 | Director resigned (1 page) |
| 17 August 2004 | Secretary resigned (1 page) |
| 13 August 2004 | Registered office changed on 13/08/04 from: 41 chalton street london NW1 1JD (1 page) |