| Company Name | A.R.F. Management Consultants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04299370 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2001(22 years, 6 months ago) |
| Dissolution Date | 24 January 2006 (18 years, 2 months ago) |
| Previous Name | Newlin Marketing Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Mr Paul Andrew Stainer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2002(5 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 24 January 2006) |
| Role | Consultant |
| Correspondence Address | 14 Kenilworth Road Stoneleigh Epsom Surrey KT17 2NF |
| Director Name | David Lawrence Peter Fragniere |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2005(3 years, 6 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 24 January 2006) |
| Role | Company Director |
| Correspondence Address | Park Farm Lodge Holly Lane Banstead Surrey SM7 2BY |
| Director Name | Dano Lawrence Peter Fragniere |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2002(4 months after company formation) |
| Appointment Duration | 9 months (resigned 05 November 2002) |
| Role | Company Director |
| Correspondence Address | 138 Cheam Road Cheatam Surrey SM1 2EB |
| Director Name | David Lawrence Peter Fragniere |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2002(5 months, 4 weeks after company formation) |
| Appointment Duration | 3 years (resigned 04 April 2005) |
| Role | Company Director |
| Correspondence Address | Park Farm Lodge Holly Lane Banstead Surrey SM7 2BY |
| Director Name | Jason Stuart Hartley |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2004(2 years, 11 months after company formation) |
| Appointment Duration | 7 months (resigned 04 April 2005) |
| Role | Consultant |
| Correspondence Address | 69 Devonshire Drive Anston Sheffield South Yorkshire S25 4AN |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 27a5 Concourse House 432 Dewsbury Road Leeds South Yorkshire LS11 7DF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Beeston and Holbeck |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 24 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2005 | Application for striking-off (1 page) |
| 22 August 2005 | New director appointed (2 pages) |
| 30 July 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 15 April 2005 | Registered office changed on 15/04/05 from: 69 devonshire drive anston sheffield south yorkshire S25 4AN (1 page) |
| 15 April 2005 | Director resigned (1 page) |
| 15 April 2005 | Director resigned (1 page) |
| 22 December 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 17 September 2004 | Registered office changed on 17/09/04 from: first floor 49 stafford road wallington surrey SM6 9AP (1 page) |
| 17 September 2004 | New director appointed (2 pages) |
| 31 August 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 10 October 2003 | Return made up to 04/10/03; full list of members (6 pages) |
| 19 August 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 2 December 2002 | Return made up to 04/10/02; full list of members
|
| 12 November 2002 | Director's particulars changed (1 page) |
| 12 November 2002 | Director resigned (1 page) |
| 26 September 2002 | Registered office changed on 26/09/02 from: 138 cheam road cheam surrey SM1 2EB (1 page) |
| 23 September 2002 | New director appointed (1 page) |
| 23 September 2002 | New secretary appointed (2 pages) |
| 23 May 2002 | New director appointed (2 pages) |
| 23 May 2002 | New secretary appointed (2 pages) |
| 5 March 2002 | Company name changed newlin marketing LIMITED\certificate issued on 05/03/02 (2 pages) |
| 7 February 2002 | Secretary resigned (1 page) |
| 7 February 2002 | Director resigned (1 page) |
| 7 February 2002 | Registered office changed on 07/02/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 4 October 2001 | Incorporation (7 pages) |