Company NameARH Property Limited
Company StatusDissolved
Company Number05658098
CategoryPrivate Limited Company
Incorporation Date19 December 2005(18 years, 4 months ago)
Dissolution Date25 September 2007 (16 years, 7 months ago)
Previous NameCrossco (922) Limited

Directors

Director NameMr James Brewis Walton
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed17 March 2006(2 months, 4 weeks after company formation)
Appointment Duration1 year, 6 months (closed 25 September 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlotterton
Thropton
Morpeth
Northumberland
NE65 4LF
Secretary NameBrian Rogerson
NationalityBritish
StatusClosed
Appointed17 March 2006(2 months, 4 weeks after company formation)
Appointment Duration1 year, 6 months (closed 25 September 2007)
RoleCompany Director
Correspondence Address43 Whinfell Road
Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 9EW
Director NamePrima Director Limited (Corporation)
StatusResigned
Appointed19 December 2005(same day as company formation)
Correspondence AddressSt Anns Wharf
112 Quayside
Newcastle Upon Tyne
Tyne & Wear
NE1 3DX
Secretary NamePrima Secretary Limited (Corporation)
StatusResigned
Appointed19 December 2005(same day as company formation)
Correspondence AddressSt Ann's Wharf
112 Quayside
Newcastle Upon Tyne
NE1 3DX

Location

Registered Address2nd Floor Ibex House
61-65 Baker Street
Weybridge
Surrey
KT13 8AH
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

25 September 2007Final Gazette dissolved via compulsory strike-off (1 page)
12 June 2007First Gazette notice for compulsory strike-off (1 page)
27 April 2006Ad 24/03/06--------- £ si 1000@1=1000 £ ic 1/1001 (2 pages)
27 April 2006Registered office changed on 27/04/06 from: hexham auction mart mart offices tyne green hexham northumberland NE46 3SG (1 page)
27 April 2006Statement of affairs (14 pages)
13 April 2006New secretary appointed (2 pages)
13 April 2006New director appointed (1 page)
13 April 2006Director resigned (1 page)
13 April 2006Registered office changed on 13/04/06 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
13 April 2006Secretary resigned (1 page)
3 April 2006£ nc 100/1001 17/03/06 (2 pages)
3 April 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
24 March 2006Company name changed crossco (922) LIMITED\certificate issued on 24/03/06 (2 pages)
19 December 2005Incorporation (15 pages)