| Company Name | Arbrook Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06690950 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2008(15 years, 7 months ago) |
| Dissolution Date | 10 January 2012 (12 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Martin Randerson |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cobham Lodge Hotel 46 Portsmouth Road Cobham Surrey KT11 1HY |
| Secretary Name | Mr Martin Robert Paul Randerson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Portsmouth Road Cobham Surrey KT11 1HY |
Location
| Registered Address | 46 Portsmouth Road Cobham Surrey KT11 1HY |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Cobham and Downside |
| Built Up Area | Cobham (Elmbridge) |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 10 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2011 | Application to strike the company off the register (3 pages) |
| 16 September 2011 | Application to strike the company off the register (3 pages) |
| 28 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 28 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 1 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 28 February 2011 | Registered office address changed from 1 Elmgrove Road Po Box 603 Weybridge Surrey KT13 3BE on 28 February 2011 (1 page) |
| 28 February 2011 | Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2011-02-28
|
| 28 February 2011 | Secretary's details changed for Mr Martin Robert Paul Randerson on 8 September 2010 (1 page) |
| 28 February 2011 | Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2011-02-28
|
| 28 February 2011 | Secretary's details changed for Mr Martin Robert Paul Randerson on 8 September 2010 (1 page) |
| 28 February 2011 | Registered office address changed from 1 Elmgrove Road PO Box 603 Weybridge Surrey KT13 3BE on 28 February 2011 (1 page) |
| 28 February 2011 | Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2011-02-28
|
| 28 February 2011 | Secretary's details changed for Mr Martin Robert Paul Randerson on 8 September 2010 (1 page) |
| 18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 16 December 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 10 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
| 10 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
| 22 December 2008 | Secretary's change of particulars / martin randerson / 20/11/2008 (1 page) |
| 22 December 2008 | Secretary's Change of Particulars / martin randerson / 20/11/2008 / HouseName/Number was: cobham lodge hotel, now: 3; Street was: 46 portsmouth road, now: esher place avenue; Post Town was: cobham, now: esher; Post Code was: KT11 1HY, now: KT10 8PU; Country was: united kingdom, now: (1 page) |
| 16 October 2008 | Registered office changed on 16/10/2008 from 46 portsmouth road cobham surrey KT11 1HY united kingdom (1 page) |
| 16 October 2008 | Registered office changed on 16/10/2008 from 46 portsmouth road cobham surrey KT11 1HY united kingdom (1 page) |
| 8 September 2008 | Incorporation (13 pages) |
| 8 September 2008 | Incorporation (13 pages) |