| Company Name | A.R.B. English & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04499456 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2002(21 years, 9 months ago) |
| Dissolution Date | 9 December 2009 (14 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Alexander Robert Bonner English |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2002(1 week, 1 day after company formation) |
| Appointment Duration | 7 years, 4 months (closed 09 December 2009) |
| Role | Ceiling Contractor |
| Correspondence Address | 13 Fleetwood Square Beaulieu Park Chelmsford Essex CM2 5AQ |
| Secretary Name | Nominee Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 August 2006(4 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months (closed 09 December 2009) |
| Correspondence Address | 57a Broadway Leigh-On-Sea Essex SS9 1PE |
| Secretary Name | Susan English |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2002(1 week, 1 day after company formation) |
| Appointment Duration | 4 years (resigned 31 August 2006) |
| Role | Company Director |
| Correspondence Address | 13 Fleetwood Square Beauleigh Park Chelmsford Essex CM2 5AQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | Central |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £232 |
| Current Liabilities | £47,123 |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 9 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 September 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 March 2009 | Liquidators statement of receipts and payments to 14 March 2009 (5 pages) |
| 17 September 2008 | Liquidators statement of receipts and payments to 14 September 2008 (5 pages) |
| 25 March 2008 | Liquidators statement of receipts and payments to 14 September 2008 (5 pages) |
| 27 March 2007 | Resolutions
|
| 27 March 2007 | Appointment of a voluntary liquidator (1 page) |
| 27 March 2007 | Statement of affairs (7 pages) |
| 9 March 2007 | Registered office changed on 09/03/07 from: 1ST floor 57A broadway leigh on sea essex SS9 1PE (1 page) |
| 6 December 2006 | Secretary resigned (1 page) |
| 6 December 2006 | New secretary appointed (1 page) |
| 5 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 16 September 2005 | Return made up to 01/07/05; full list of members (2 pages) |
| 12 September 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 5 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 9 July 2004 | Return made up to 01/07/04; full list of members
|
| 29 January 2004 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 23 January 2004 | Director's particulars changed (1 page) |
| 23 January 2004 | Secretary's particulars changed (1 page) |
| 28 July 2003 | Return made up to 18/07/03; full list of members (6 pages) |
| 3 March 2003 | Accounting reference date shortened from 31/07/03 to 31/01/03 (1 page) |
| 29 August 2002 | New secretary appointed (1 page) |
| 29 August 2002 | New director appointed (1 page) |
| 2 August 2002 | Secretary resigned (1 page) |
| 2 August 2002 | Director resigned (1 page) |
| 31 July 2002 | Incorporation (11 pages) |