Arville 1000 Limited

Company Name	Arville 1000 Limited
Directors	Graham James Ford and Robin Alexander Fairbairn Wight
Company Status	Active
Company Number	00155978
Category	Private Limited Company
Incorporation Date	12 June 1919(104 years, 4 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Dr Graham James Ford
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 March 2000(80 years, 10 months after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rhydwyn Bishopton Ripon North Yorkshire HG4 2QL

Director Name	Mr Robin Alexander Fairbairn Wight
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	31 March 2000(80 years, 10 months after company formation)
Appointment Duration	23 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Regent Terrace Edinburgh Midlothian EH7 5BS Scotland

Secretary Name	Dr Graham James Ford
Nationality	British
Status	Current
Appointed	01 February 2007(87 years, 8 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rhydwyn Bishopton Ripon North Yorkshire HG4 2QL

Director Name	Harry Tuley
Date of Birth	December 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(72 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 22 February 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stables Read Hall Court Off Hammond Drive Read Burnley Lancashire BB12 7RU

Director Name	David Hardman
Date of Birth	January 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(72 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 22 February 1993)
Role	Company Director
Correspondence Address	68 Holcombe Road Tottington Bury Lancashire BL8 4BT

Director Name	David George Flower
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(72 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 02 December 1994)
Role	Company Director
Correspondence Address	7 Dennison Road Cheadle Hulme Cheadle Cheshire SK8 6LW

Secretary Name	Alan Hargreaves
Nationality	British
Status	Resigned
Appointed	20 July 1991(72 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 22 February 1993)
Role	Company Director
Correspondence Address	9 Springclough Drive Worsley Manchester Lancashire M28 3HS

Director Name	Mr Robert Waring
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(73 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 March 1996)
Role	Accountant
Correspondence Address	81 Edge End Lane Great Harwood Blackburn Lancashire BB6 7QD

Director Name	Dr Brian Scott
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(73 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 December 1995)
Role	Company Director
Correspondence Address	The Well House Giggleswick North Yorkshire BS24 0AP

Director Name	Mr Peter Stoyle James
Date of Birth	December 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(73 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Vicarage Close Station Road Wrea Green Preston Lancashire PR4 2PQ

Director Name	Geoffrey Charles Faulkner
Date of Birth	November 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(73 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2000)
Role	Production Director
Correspondence Address	Barcroft House Tonacliffe Road, Whitworth Rochdale Lancashire OL12 8SS

Secretary Name	Mr Robert Waring
Nationality	British
Status	Resigned
Appointed	22 February 1993(73 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 March 1996)
Role	Accountant
Correspondence Address	81 Edge End Lane Great Harwood Blackburn Lancashire BB6 7QD

Director Name	Andrew Peter Ibbotson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(76 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 1998)
Role	Financial Director
Correspondence Address	5 Whiteacre Lane Barrow Clitheroe Lancashire BB7 9BJ

Secretary Name	Andrew Peter Ibbotson
Nationality	British
Status	Resigned
Appointed	01 April 1996(76 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 1998)
Role	Financial Director
Correspondence Address	5 Whiteacre Lane Barrow Clitheroe Lancashire BB7 9BJ

Director Name	Mr Gareth David Powell
Date of Birth	December 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(79 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Admington Drive Hatton Park Warwick Warwickshire CV35 7TZ

Secretary Name	Mr Gareth David Powell
Nationality	British
Status	Resigned
Appointed	01 June 1998(79 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Admington Drive Hatton Park Warwick Warwickshire CV35 7TZ

Secretary Name	Mr Robin Alexander Fairbairn Wight
Nationality	British
Status	Resigned
Appointed	31 March 2000(80 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 July 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Regent Terrace Edinburgh Midlothian EH7 5BS Scotland

Secretary Name	Timothy John Baxter
Nationality	British
Status	Resigned
Appointed	27 July 2001(82 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 January 2007)
Role	Company Director
Correspondence Address	14 Hazelwood Gardens Lancaster Lancashire LA1 4PQ

Contact

Website	www.pstextiles.co.uk/
Email address	[email protected]
Telephone	0161 7648617
Telephone region	Manchester

Location

Registered Address	C/O Arville Textiles Limited Sandbeck Lane Wetherby West Yorkshire LS22 7DQ
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	2 May 2010 (13 years, 5 months ago)
Next Accounts Due	31 January 2012 (overdue)
Accounts Category	Full
Accounts Year End	30 April

Returns

Next Return Due	3 August 2016 (overdue)

Filing History

24 July 2019	Restoration by order of the court (3 pages)
6 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2011	First Gazette notice for voluntary strike-off (1 page)
17 May 2011	Application to strike the company off the register (3 pages)
17 May 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 May 2011	Section 519 (1 page)
27 April 2011	Solvency statement dated 15/04/11 (1 page)
27 April 2011	Statement by directors (1 page)
27 April 2011	Statement of capital on 27 April 2011 GBP 1 (4 pages)
13 January 2011	Full accounts made up to 2 May 2010 (9 pages)
13 January 2011	Full accounts made up to 2 May 2010 (9 pages)
6 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
8 January 2010	Full accounts made up to 3 May 2009 (10 pages)
8 January 2010	Full accounts made up to 3 May 2009 (10 pages)
28 July 2009	Return made up to 20/07/09; full list of members (3 pages)
7 February 2009	Full accounts made up to 4 May 2008 (10 pages)
7 February 2009	Full accounts made up to 4 May 2008 (10 pages)
4 August 2008	Return made up to 20/07/08; full list of members (3 pages)
13 February 2008	Full accounts made up to 29 April 2007 (10 pages)
11 August 2007	Return made up to 20/07/07; no change of members 363(288) ‐ Secretary resigned (7 pages)
9 August 2007	New secretary appointed (2 pages)
5 March 2007	Full accounts made up to 30 April 2006 (10 pages)
12 September 2006	Return made up to 20/07/06; full list of members (7 pages)
17 February 2006	Full accounts made up to 1 May 2005 (9 pages)
17 February 2006	Full accounts made up to 1 May 2005 (9 pages)
19 August 2005	Return made up to 20/07/05; full list of members (7 pages)
22 February 2005	Full accounts made up to 2 May 2004 (8 pages)
29 July 2004	Return made up to 20/07/04; full list of members (7 pages)
24 February 2004	Full accounts made up to 4 May 2003 (8 pages)
24 February 2004	Full accounts made up to 4 May 2003 (8 pages)
29 July 2003	Return made up to 20/07/03; full list of members (7 pages)
24 February 2003	Accounts for a small company made up to 28 April 2002 (5 pages)
5 August 2002	Return made up to 20/07/02; full list of members (7 pages)
5 August 2002	Secretary resigned (1 page)
18 February 2002	Full accounts made up to 29 April 2001 (8 pages)
9 August 2001	New secretary appointed (2 pages)
6 August 2001	Return made up to 20/07/01; full list of members (6 pages)
30 April 2001	Auditor's resignation (2 pages)
31 January 2001	Full accounts made up to 31 March 2000 (6 pages)
6 September 2000	Company name changed scapa 1000 LIMITED\certificate issued on 07/09/00 (2 pages)
20 July 2000	Return made up to 20/07/00; full list of members (7 pages)
26 April 2000	Secretary resigned;director resigned (1 page)
26 April 2000	New secretary appointed;new director appointed (2 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	New director appointed (2 pages)
26 April 2000	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
26 April 2000	Registered office changed on 26/04/00 from: hornby street bury lancashire BL9 5BL (1 page)
1 December 1999	Full accounts made up to 31 March 1999 (7 pages)
5 October 1999	Return made up to 20/07/99; full list of members (6 pages)
18 January 1999	Company name changed webron products LIMITED\certificate issued on 18/01/99 (2 pages)
18 January 1999	Full accounts made up to 31 March 1998 (7 pages)
14 August 1998	Return made up to 20/07/98; no change of members (4 pages)
18 June 1998	Secretary resigned;director resigned (1 page)
16 June 1998	New secretary appointed;new director appointed (2 pages)
2 March 1998	Full accounts made up to 31 March 1997 (7 pages)
21 July 1997	Return made up to 20/07/97; full list of members (6 pages)
7 April 1997	Director resigned (1 page)
1 February 1997	Full accounts made up to 31 March 1996 (7 pages)
22 August 1996	Return made up to 20/07/96; full list of members (6 pages)
17 April 1996	Secretary resigned;director resigned (1 page)
17 April 1996	New secretary appointed;new director appointed (2 pages)
20 December 1995	Director resigned (2 pages)
3 October 1995	Full accounts made up to 31 March 1995 (6 pages)
15 September 1995	Return made up to 20/07/95; no change of members (4 pages)
24 July 1995	Director's particulars changed (2 pages)
20 January 1987	Full accounts made up to 31 March 1986 (5 pages)
20 January 1987	Full accounts made up to 31 March 1986 (5 pages)

Arville 1000 Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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