Aramis Machinery Limited

Company Name	Aramis Machinery Limited
Directors	Charles Donald Ewen Cameron and Howard Poulson
Company Status	Dissolved
Company Number	00024306
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Name	Dutton-Forshaw (Machinery) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Charles Donald Ewen Cameron
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 August 1999(97 years, 9 months after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Manor Church Lane Martin Hussingtree Worcester Worcestershire WR3 8TQ

Director Name	Howard Poulson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	15 May 2003(101 years, 5 months after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Correspondence Address	Field Gap Trip Garth Linton Wetherby West Yorkshire LS22 4HY

Secretary Name	Eversecretary Limited (Corporation)
Status	Current
Appointed	15 May 2003(101 years, 5 months after company formation)
Appointment Duration	20 years, 11 months
Correspondence Address	Central Square South Orchard Street Newcastle Upon Tyne NE1 3XX

Director Name	Eric Theodor Weidmann
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1991(89 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	82 Shaftesbury Crescent Laleham Staines Middlesex TW18 1QW

Director Name	Mr John Allan Smith
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1991(89 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 January 1992)
Role	Company Director
Correspondence Address	Goostrey Milton Avenue Gerrards Cross Buckinghamshire Sl9

Director Name	Mr Malcolm Keith Sharp
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1991(89 years, 3 months after company formation)
Appointment Duration	1 month (resigned 28 March 1991)
Role	Company Director
Correspondence Address	2 The Uplands Warminster Wiltshire BA12 0BX

Director Name	Mr Terry John Robinson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1991(89 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 07 January 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Burkes Road Beaconsfield Buckinghamshire HP9 1PN

Director Name	Mr John Reed
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1991(89 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 April 1993)
Role	Company Director
Correspondence Address	Glenburn Temple Gardens Staines Middlesex TW18 3NQ

Director Name	Ronald Proctor
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1991(89 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 07 October 1998)
Role	Company Director
Correspondence Address	41 Chaigley Road Longridge Preston Lancashire PR3 5DD

Director Name	Arthur Edward Manning
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1991(89 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 29 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Lodge Lower Clopton Upper Quinton Stratford-Upon-Avon Warwickshire CV37 8LQ

Director Name	Mr David Edward Jones
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1991(89 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 27 March 2003)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Tuckmilltown Straffan County Kildare Irish

Director Name	Malcolm Hill
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1991(89 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	436 Pinner Road Harrow Middlesex HA2 6EF

Director Name	Hon Calum Ruairi Mundell Bannerman
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1991(89 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 April 1992)
Role	Company Director
Correspondence Address	Provanston Fintry Stirlingshire G63 Olr Scotland

Director Name	Terence Patrick Baines
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1991(89 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 19 December 1997)
Role	Company Director
Correspondence Address	2 Nirvana Close Ivybridge Devon PL21 0AP

Director Name	Mr William Ernest Arnold
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1991(89 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 27 March 2003)
Role	Company Director
Correspondence Address	The Orchard Old Cultra Road Holywood County Down BT18 0AE Northern Ireland

Secretary Name	Mr Stephen Moody Metcalfe
Nationality	British
Status	Resigned
Appointed	21 February 1991(89 years, 3 months after company formation)
Appointment Duration	4 years (resigned 07 March 1995)
Role	Company Director
Correspondence Address	9 Lysander Close Wellesbourne Warwick Warwickshire CV35 9TD

Director Name	Mr John Robert Robinson
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(91 years, 5 months after company formation)
Appointment Duration	10 years (resigned 15 May 2003)
Role	Chartered Accountant
Correspondence Address	Hartfield Orestan Lane Effingham Leatherhead Surrey KT24 5SL

Secretary Name	Timothy Rawlinson Sale
Nationality	British
Status	Resigned
Appointed	07 March 1995(93 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 11 January 1996)
Role	Accountant
Correspondence Address	45 Fernside Road London SW12 8LN

Secretary Name	Arthur Edward Manning
Nationality	British
Status	Resigned
Appointed	11 January 1996(94 years, 1 month after company formation)
Appointment Duration	10 months (resigned 06 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Lodge Lower Clopton Upper Quinton Stratford-Upon-Avon Warwickshire CV37 8LQ

Secretary Name	Alan Norman Thompson
Nationality	British
Status	Resigned
Appointed	06 November 1996(94 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 April 2000)
Role	Company Director
Correspondence Address	33 Stewart Drive Silverstone Towcester Northamptonshire NN12 8TP

Secretary Name	Mr Alan Hoggarth Booth
Nationality	British
Status	Resigned
Appointed	10 April 2000(98 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 May 2003)
Role	Company Director
Correspondence Address	1 Wendover Road Well End Bourne End Buckinghamshire SL8 5NS

Location

Registered Address	1 City Square Leeds LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£292,000
Cash	£471,000
Current Liabilities	£213,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 September 2006	Dissolved (1 page)
19 June 2006	Return of final meeting in a members' voluntary winding up (3 pages)
19 June 2006	Res re: books accounts & docs (1 page)
17 March 2006	Liquidators statement of receipts and payments (5 pages)
4 April 2005	Declaration of solvency (5 pages)
3 March 2005	Registered office changed on 03/03/05 from: the threshing barn bignell park barn, chesterton bicester oxfordshire OX26 1TD (1 page)
25 February 2005	Appointment of a voluntary liquidator (1 page)
25 February 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 February 2005	Res re specie (1 page)
25 February 2005	Res re appt of liq (1 page)
19 August 2004	Resolutions RES13 ‐ Approved re-appoint aud 30/07/04 (2 pages)
14 July 2004	Full accounts made up to 31 December 2003 (15 pages)
2 February 2004	Return made up to 24/01/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 October 2003	Full accounts made up to 31 December 2002 (16 pages)
30 May 2003	New secretary appointed (2 pages)
30 May 2003	Secretary resigned (1 page)
30 May 2003	New director appointed (2 pages)
30 May 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
18 February 2003	Company name changed dutton-forshaw (machinery) limit ed\certificate issued on 17/02/03 (2 pages)
13 February 2003	Return made up to 24/01/03; full list of members 363(287) ‐ Registered office changed on 13/02/03 (8 pages)
14 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 January 2003	Ad 13/12/02--------- Â£ si [email protected]=5300000 Â£ ic 1082982/6382982 (2 pages)
8 January 2003	Â£ nc 1500000/6382982 13/12/02 (1 page)
19 August 2002	Auditor's resignation (1 page)
24 June 2002	Full accounts made up to 31 December 2001 (16 pages)
28 January 2002	Return made up to 24/01/02; full list of members (7 pages)
20 July 2001	Director resigned (1 page)
20 June 2001	Full accounts made up to 31 December 2000 (16 pages)
14 February 2001	Return made up to 24/01/01; full list of members (7 pages)
27 September 2000	Secretary resigned (1 page)
18 September 2000	New secretary appointed (2 pages)
28 April 2000	Full accounts made up to 31 December 1999 (16 pages)
5 March 2000	Return made up to 24/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 1999	Auditor's resignation (1 page)
15 September 1999	New director appointed (3 pages)
9 April 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
16 February 1999	Full group accounts made up to 30 September 1998 (25 pages)
16 February 1999	Return made up to 24/01/99; no change of members (4 pages)
13 November 1998	Director resigned (1 page)
13 October 1998	Declaration of assistance for shares acquisition (13 pages)
13 October 1998	Declaration of assistance for shares acquisition (13 pages)
13 October 1998	Declaration of assistance for shares acquisition (13 pages)
13 October 1998	Declaration of assistance for shares acquisition (13 pages)
2 September 1998	Auditor's resignation (2 pages)
9 July 1998	Registered office changed on 09/07/98 from: berkeley square house berkeley square london W1X 5PN (1 page)
28 May 1998	Full group accounts made up to 30 September 1997 (25 pages)
19 February 1998	Return made up to 24/01/98; full list of members 363(288) ‐ Director resigned (8 pages)
21 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
23 December 1997	Particulars of mortgage/charge (15 pages)
22 December 1997	Declaration of assistance for shares acquisition (10 pages)
22 December 1997	Declaration of assistance for shares acquisition (51 pages)
22 December 1997	Declaration of assistance for shares acquisition (10 pages)
22 December 1997	Declaration of assistance for shares acquisition (10 pages)
22 December 1997	Declaration of assistance for shares acquisition (11 pages)
22 December 1997	Declaration of assistance for shares acquisition (12 pages)
22 December 1997	Declaration of assistance for shares acquisition (51 pages)
22 December 1997	Declaration of assistance for shares acquisition (11 pages)
22 December 1997	Declaration of assistance for shares acquisition (10 pages)
22 December 1997	Declaration of assistance for shares acquisition (10 pages)
22 December 1997	Declaration of assistance for shares acquisition (36 pages)
22 December 1997	Declaration of assistance for shares acquisition (10 pages)
22 December 1997	Declaration of assistance for shares acquisition (41 pages)
22 December 1997	Declaration of assistance for shares acquisition (51 pages)
22 December 1997	Declaration of assistance for shares acquisition (51 pages)
22 December 1997	Declaration of assistance for shares acquisition (11 pages)
22 December 1997	Declaration of assistance for shares acquisition (11 pages)
10 March 1997	Full group accounts made up to 30 September 1996 (27 pages)
7 February 1997	Return made up to 24/01/97; no change of members (6 pages)
12 November 1996	New secretary appointed (2 pages)
12 November 1996	Secretary resigned (1 page)
30 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 February 1996	Full group accounts made up to 30 September 1995 (27 pages)
19 January 1996	Return made up to 24/01/96; no change of members 363(288) ‐ Secretary resigned (6 pages)
11 April 1995	Secretary resigned;new secretary appointed (2 pages)
11 April 1995	Registered office changed on 11/04/95 from: c/o the dutton furshaw group LTD berkeley square house berkeley square london W1X 5PN (1 page)
11 April 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
6 April 1995	Return made up to 24/01/95; full list of members 363(287) ‐ Registered office changed on 06/04/95 (8 pages)
6 April 1995	Full accounts made up to 30 September 1994 (28 pages)
6 February 1975	Memorandum and Articles of Association (13 pages)

Aramis Machinery Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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