Arnott Financial Services Limited

Company Name	Arnott Financial Services Limited
Company Status	Dissolved
Company Number	02608994
Category	Private Limited Company
Incorporation Date	9 May 1991(32 years, 12 months ago)
Dissolution Date	30 June 2009 (14 years, 10 months ago)

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	Brooks George Mileson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	09 May 1991(same day as company formation)
Role	Building Contractor
Correspondence Address	The Hill Blackford Carlisle Cumbria CA6 4DZ

Secretary Name	Ronald Townsend Kemp
Nationality	British
Status	Closed
Appointed	01 October 1994(3 years, 4 months after company formation)
Appointment Duration	14 years, 9 months (closed 30 June 2009)
Role	Company Director
Correspondence Address	11 Cleadon Towers The Lonnen South Shields Tyne & Wear NE34 8EN

Secretary Name	John O'Brien
Nationality	British
Status	Closed
Appointed	02 December 2005(14 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (closed 30 June 2009)
Role	Company Director
Correspondence Address	Hawthorne Farmhouse, Ince Lane Wimbolds Trafford Chester Cheshire CH2 4JP Wales

Director Name	Mr John Mitchell Steele
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(same day as company formation)
Role	Insurance Broker
Correspondence Address	5 Red House Drive Whitley Bay Tyne & Wear NE25 9XL

Secretary Name	Brooks George Mileson
Nationality	British
Status	Resigned
Appointed	09 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	The Hill Blackford Carlisle Cumbria CA6 4DZ

Director Name	Peter Scott Davey
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(1 year, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 July 1993)
Role	Insurance
Correspondence Address	47 Coquet Drive West Mount Park Perkinsville Chester Le Street County Durham DH2 1EW

Secretary Name	Fiona Anne Westwood
Nationality	British
Status	Resigned
Appointed	01 February 1994(2 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 April 1994)
Role	Company Director
Correspondence Address	4 Kirklee Gardens Glasgow G12 0SG Scotland

Secretary Name	Mr Paul Jan Herman Grootendorst
Nationality	British
Status	Resigned
Appointed	31 May 2002(11 years after company formation)
Appointment Duration	3 years, 6 months (resigned 02 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Weymouth Drive Biddick Woods Houghton Le Spring County Durham DH4 7TQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 May 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Properties House Easter Park Teesside Industrial Park Thornaby Stockton On Tees Cleveland TS17 9NT
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Thornaby
Ward	Stainsby Hill

Financials

Year	2014
Net Worth	-£27,953
Current Liabilities	£29,087

Accounts

Latest Accounts	30 April 2006 (18 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

30 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2008	First Gazette notice for compulsory strike-off (1 page)
19 December 2008	Compulsory strike-off action has been suspended (1 page)
14 August 2007	Registered office changed on 14/08/07 from: senate suite palatine house belmont business park durham DH1 1TW (1 page)
8 June 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
8 June 2007	Accounts for a dormant company made up to 30 April 2005 (1 page)
2 June 2007	Return made up to 09/05/07; no change of members (7 pages)
23 June 2006	Return made up to 09/05/06; full list of members (8 pages)
20 February 2006	New secretary appointed (2 pages)
17 February 2006	Secretary resigned (1 page)
13 June 2005	Return made up to 09/05/05; full list of members (8 pages)
11 January 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
21 December 2004	Registered office changed on 21/12/04 from: morton hse fence houses houghton le spring tyne & wear DH4 6QA (1 page)
13 May 2004	Return made up to 09/05/04; full list of members (8 pages)
5 April 2004	Accounts for a dormant company made up to 30 April 2003 (3 pages)
16 May 2003	Return made up to 09/05/03; full list of members (8 pages)
31 March 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
19 June 2002	New secretary appointed (2 pages)
12 June 2002	Return made up to 09/05/02; full list of members (7 pages)
13 June 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
13 June 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
13 June 2001	Accounts for a dormant company made up to 30 April 1999 (1 page)
17 May 2001	Return made up to 09/05/01; full list of members (6 pages)
30 August 2000	Return made up to 09/05/00; no change of members (6 pages)
28 July 1999	Return made up to 09/05/99; no change of members (4 pages)
3 April 1999	Return made up to 09/05/98; full list of members (5 pages)
2 November 1998	Accounts for a dormant company made up to 30 April 1998 (1 page)
27 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 February 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
20 May 1997	Return made up to 09/05/97; no change of members (5 pages)
3 March 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
3 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 May 1996	Return made up to 09/05/96; no change of members (5 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
17 May 1995	Return made up to 09/05/95; full list of members (8 pages)

Arnott Financial Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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