| Company Name | Aramis Employees Trustees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03846254 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1999(24 years, 7 months ago) |
| Previous Name | Df Employees Trustees Limited |
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 | Mr Charles Donald Ewen Cameron |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 1999(3 weeks after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Accountant |
| 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 | 13 October 1999(3 weeks after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Company Director |
| Correspondence Address | Field Gap Trip Garth Linton Wetherby West Yorkshire LS22 4HY |
| Director Name | Mr John Robert Robinson |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 1999(3 weeks after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Chief Executive |
| Correspondence Address | Hartfield Orestan Lane Effingham Leatherhead Surrey KT24 5SL |
| Secretary Name | Eversecretary Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 May 2003(3 years, 7 months after company formation) |
| Appointment Duration | 20 years, 11 months |
| Correspondence Address | Central Square South Orchard Street Newcastle Upon Tyne NE1 3XX |
| Secretary Name | Mr Alan Hoggarth Booth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1999(3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 15 May 2003) |
| Role | Chartered Accountant |
| Correspondence Address | 1 Wendover Road Well End Bourne End Buckinghamshire SL8 5NS |
| Director Name | Pinsent Masons Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1999(same day as company formation) |
| Correspondence Address | 41 Park Square Leeds LS1 2NS |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1999(same day as company formation) |
| Correspondence Address | 41 Park Square Leeds LS1 2NS |
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 | £100 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption 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 barns, chesterton bicester oxfordshire OX26 1TD (1 page) |
| 25 February 2005 | Appointment of a voluntary liquidator (1 page) |
| 25 February 2005 | Res re appt of liq (1 page) |
| 25 February 2005 | Resolutions
|
| 25 February 2005 | Res re specie (1 page) |
| 16 December 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 15 December 2004 | Return made up to 22/09/04; full list of members (6 pages) |
| 17 November 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 28 September 2003 | Return made up to 22/09/03; full list of members
|
| 30 May 2003 | Secretary resigned (1 page) |
| 30 May 2003 | New secretary appointed (2 pages) |
| 7 March 2003 | Auditor's resignation (2 pages) |
| 18 February 2003 | Company name changed df employees trustees LIMITED\certificate issued on 17/02/03 (2 pages) |
| 3 October 2002 | Return made up to 22/09/02; full list of members
|
| 19 August 2002 | Auditor's resignation (1 page) |
| 24 June 2002 | Full accounts made up to 31 December 2001 (7 pages) |
| 26 September 2001 | Return made up to 22/09/01; full list of members
|
| 23 July 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 25 September 2000 | Return made up to 22/09/00; full list of members
|
| 10 November 1999 | New secretary appointed (2 pages) |
| 10 November 1999 | New director appointed (2 pages) |
| 2 November 1999 | New director appointed (2 pages) |
| 1 November 1999 | Company name changed pinco 1284 LIMITED\certificate issued on 02/11/99 (2 pages) |
| 28 October 1999 | New director appointed (2 pages) |
| 28 October 1999 | Secretary resigned (1 page) |
| 28 October 1999 | Director resigned (1 page) |
| 19 October 1999 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 19 October 1999 | Registered office changed on 19/10/99 from: 41 park square north leeds west yorkshire LS1 2NS (1 page) |
| 19 October 1999 | Ad 13/10/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 September 1999 | Incorporation (17 pages) |