Company NameArqual Secretary Limited
Company StatusDissolved
Company Number04640952
CategoryPrivate Limited Company
Incorporation Date17 January 2003(21 years, 2 months ago)
Dissolution Date7 December 2004 (19 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Jonathan Rowland Bourne
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed17 January 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Spath Road
Didsbury
Manchester
M20 2QT
Director NameMr Michael James Dunn
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed16 June 2003(4 months, 4 weeks after company formation)
Appointment Duration1 year, 5 months (closed 07 December 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Park Lane
Roundhay
Leeds
West Yorkshire
LS8 2EH
Secretary NameGWB Secretary Limited (Corporation)
StatusClosed
Appointed23 June 2004(1 year, 5 months after company formation)
Appointment Duration5 months, 2 weeks (closed 07 December 2004)
Correspondence AddressCrossley House
Hopwood Lane
Halifax
West Yorkshire
HX1 5EB
Director NameMrs Rachel Murt
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2003(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address14 Westfield Avenue
Meltham
Holmfirth
West Yorkshire
HD9 5PY
Director NameGlenn Patrick Powers
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2003(same day as company formation)
RoleCompany Director
Correspondence Address23 Sefton Drive
Worsley
Manchester
M28 2NG
Director NameClive Martin Gilham
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2003(5 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 09 January 2004)
RoleCompany Director
Correspondence AddressNo 3 Birch House, The Alders
Allerton Park Chapel
Allerton
Leeds, West Yorkshire
LS1 4ND
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed17 January 2003(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameArqual Director Limited (Corporation)
StatusResigned
Appointed17 January 2003(same day as company formation)
Correspondence AddressCrossley House
Hopwood Lane
Halifax
West Yorkshire
HX1 5EB
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed17 January 2003(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressCrossley House
Hopwood Lane
Halifax
West Yorkshire
HX1 5EB
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardPark
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts30 November 2003 (20 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

7 December 2004Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2004Accounts for a dormant company made up to 30 November 2003 (5 pages)
24 August 2004First Gazette notice for voluntary strike-off (1 page)
13 July 2004Application for striking-off (1 page)
1 July 2004Secretary resigned (1 page)
1 July 2004New secretary appointed (2 pages)
7 May 2004Director resigned (1 page)
29 April 2004Return made up to 17/01/04; full list of members (8 pages)
20 January 2004Director resigned (1 page)
26 June 2003New director appointed (2 pages)
21 June 2003New director appointed (3 pages)
10 June 2003Director resigned (1 page)
21 February 2003Accounting reference date shortened from 31/01/04 to 30/11/03 (1 page)
5 February 2003New director appointed (4 pages)
5 February 2003New director appointed (2 pages)
5 February 2003Secretary resigned (1 page)
5 February 2003Director resigned (1 page)
5 February 2003Registered office changed on 05/02/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
5 February 2003New director appointed (3 pages)
5 February 2003New secretary appointed (2 pages)