| Company Name | Arramel Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04942497 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2003(20 years, 6 months ago) |
| Dissolution Date | 22 September 2009 (14 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
Directors
| Director Name | Mr Raymond Wentworth Poignie |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2003(same day as company formation) |
| Role | Lapidary |
| Country of Residence | England |
| Correspondence Address | Windmill Manchester Road Hollow Meadows Sheffield South Yorkshire S6 6GH |
| Secretary Name | Marilyn Lesley Wentworth Poignie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2003(same day as company formation) |
| Role | Financial Director |
| Correspondence Address | Windmill Manchester Road Hollow Meadows Sheffield South Yorkshire S6 6GH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 27 The Hawthornes Sheffield South Yorkshire S20 1WA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Beighton |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2009 | Application for striking-off (1 page) |
| 17 April 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 16 February 2009 | Return made up to 23/10/08; full list of members (3 pages) |
| 10 December 2007 | Return made up to 23/10/07; full list of members (2 pages) |
| 25 September 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 20 November 2006 | Return made up to 23/10/06; full list of members (2 pages) |
| 23 March 2006 | Return made up to 23/10/05; full list of members (2 pages) |
| 28 February 2006 | Registered office changed on 28/02/06 from: windmill manchester road hollow meadows sheffield south yorkshire S6 6GH (1 page) |
| 22 February 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 7 October 2005 | Accounting reference date shortened from 22/04/06 to 31/12/05 (1 page) |
| 7 October 2005 | Accounts for a dormant company made up to 22 April 2005 (6 pages) |
| 9 December 2004 | Return made up to 23/10/04; full list of members
|
| 17 September 2004 | Accounting reference date extended from 31/10/04 to 22/04/05 (1 page) |
| 2 February 2004 | Registered office changed on 02/02/04 from: 27 the hawthornes beighton sheffield S20 1WA (1 page) |
| 2 February 2004 | New secretary appointed (2 pages) |
| 2 February 2004 | New director appointed (2 pages) |
| 28 October 2003 | Secretary resigned (1 page) |
| 28 October 2003 | Director resigned (1 page) |