Ariel Pressings Limited

Company Name	Ariel Pressings Limited
Company Status	Dissolved
Company Number	00390636
Category	Private Limited Company
Incorporation Date	25 October 1944(79 years, 6 months ago)
Dissolution Date	13 October 2014 (9 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components

Directors

Director Name	Mr Nigel Foster Rogers
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 August 1998(53 years, 9 months after company formation)
Appointment Duration	16 years, 2 months (closed 13 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bents Farm 2 Pebble Beach Whitburn Sunderland Tyne & Wear SR6 7NY

Director Name	Kamal Kumar Verma
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	03 August 1998(53 years, 9 months after company formation)
Appointment Duration	16 years, 2 months (closed 13 October 2014)
Role	Engineer
Correspondence Address	11 Castlereagh Wynyard Park Stockton On Tees TS22 5QF

Director Name	Timothy Rawlinson Sale
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 March 1999(54 years, 5 months after company formation)
Appointment Duration	15 years, 7 months (closed 13 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Welton Town Farm Welton Northumberland NE43 7UL

Secretary Name	Timothy Rawlinson Sale
Nationality	British
Status	Closed
Appointed	18 March 1999(54 years, 5 months after company formation)
Appointment Duration	15 years, 7 months (closed 13 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Welton Town Farm Welton Northumberland NE43 7UL

Director Name	Mr Barry Angell
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(47 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Birkdale Close Edwalton Nottingham Nottinghamshire NG12 4FB

Director Name	Edward William Revill
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(47 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	5 Hollythorpe Place Hucknall Nottinghamshire NG15 6RP

Director Name	David Tittle
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(47 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 December 1998)
Role	Company Director
Correspondence Address	The White House 189 Derby Road Beeston Nottingham Nottinghamshire NG9 3JA

Secretary Name	Stuart Reid
Nationality	British
Status	Resigned
Appointed	18 December 1991(47 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 March 1999)
Role	Company Director
Correspondence Address	4 Scott Close Nottingham Nottinghamshire NG6 7AU

Director Name	James Anthony Johnson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(53 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 March 2001)
Role	Accountant
Correspondence Address	43 Bradman Drive Riverside Chester Le Street County Durham DH3 3QS

Location

Registered Address	Pannell House 6 Queen Street Leeds LS1 2TW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£1,965,629

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 September 2003	Dissolved (1 page)
19 September 2003	Dissolved (1 page)
19 June 2003	Return of final meeting in a members' voluntary winding up (3 pages)
19 June 2003	Return of final meeting in a members' voluntary winding up (3 pages)
21 January 2003	Registered office changed on 21/01/03 from: stadium group PLC stephen house brenda road hartlepool TS25 2BQ (1 page)
21 January 2003	Registered office changed on 21/01/03 from: stadium group PLC stephen house brenda road hartlepool TS25 2BQ (1 page)
16 January 2003	Declaration of solvency (3 pages)
16 January 2003	Appointment of a voluntary liquidator (2 pages)
16 January 2003	Declaration of solvency (3 pages)
16 January 2003	Appointment of a voluntary liquidator (2 pages)
18 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
17 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
19 December 2001	Return made up to 18/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2001	Return made up to 18/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
15 January 2001	Return made up to 18/12/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 January 2001	Return made up to 18/12/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 October 2000	Full accounts made up to 31 December 1999 (9 pages)
31 October 2000	Full accounts made up to 31 December 1999 (9 pages)
22 December 1999	Director resigned (1 page)
22 December 1999	Return made up to 18/12/99; full list of members (14 pages)
22 December 1999	Return made up to 18/12/99; full list of members (14 pages)
22 December 1999	Director resigned (1 page)
28 October 1999	Full accounts made up to 31 December 1998 (13 pages)
28 October 1999	Full accounts made up to 31 December 1998 (13 pages)
25 March 1999	Secretary resigned (1 page)
25 March 1999	Secretary resigned (1 page)
25 March 1999	New secretary appointed;new director appointed (2 pages)
25 March 1999	New secretary appointed;new director appointed (2 pages)
19 January 1999	Return made up to 18/12/98; full list of members 363(287) ‐ Registered office changed on 19/01/99 (21 pages)
19 January 1999	Return made up to 18/12/98; full list of members 363(287) ‐ Registered office changed on 19/01/99 (21 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
26 November 1998	Registered office changed on 26/11/98 from: beales house 3 king edward court king edward road nottingham nottinghamshire NG1 1EW (1 page)
26 November 1998	Registered office changed on 26/11/98 from: beales house 3 king edward court king edward road nottingham nottinghamshire NG1 1EW (1 page)
25 November 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
25 November 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
17 November 1998	Full accounts made up to 31 May 1998 (14 pages)
17 November 1998	Full accounts made up to 31 May 1998 (14 pages)
4 November 1998	New director appointed (3 pages)
4 November 1998	New director appointed (4 pages)
4 November 1998	New director appointed (4 pages)
4 November 1998	New director appointed (3 pages)
4 November 1998	New director appointed (4 pages)
4 November 1998	New director appointed (4 pages)
6 February 1998	Registered office changed on 06/02/98 from: rosebery street loughborough leicestershire LE11 0DD (1 page)
6 February 1998	Registered office changed on 06/02/98 from: rosebery street loughborough leicestershire LE11 0DD (1 page)
2 January 1998	Return made up to 18/12/97; no change of members (4 pages)
2 January 1998	Full accounts made up to 31 May 1997 (14 pages)
2 January 1998	Full accounts made up to 31 May 1997 (14 pages)
2 January 1998	Return made up to 18/12/97; no change of members (4 pages)
25 November 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
25 November 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
19 November 1997	Particulars of mortgage/charge (3 pages)
19 November 1997	Particulars of mortgage/charge (3 pages)
18 November 1997	Particulars of mortgage/charge (4 pages)
18 November 1997	Particulars of mortgage/charge (4 pages)
10 January 1997	Full accounts made up to 31 May 1996 (14 pages)
10 January 1997	Full accounts made up to 31 May 1996 (14 pages)
10 January 1997	Return made up to 18/12/96; full list of members (6 pages)
10 January 1997	Return made up to 18/12/96; full list of members (6 pages)
21 December 1995	Full accounts made up to 31 May 1995 (14 pages)
21 December 1995	Full accounts made up to 31 May 1995 (14 pages)
21 December 1995	Return made up to 18/12/95; no change of members (4 pages)
21 December 1995	Return made up to 18/12/95; no change of members (4 pages)
25 October 1944	Incorporation (17 pages)
25 October 1944	Incorporation (17 pages)

Ariel Pressings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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