Arundel Properties,Limited

Company Name	Arundel Properties,Limited
Company Status	Dissolved
Company Number	00280817
Category	Private Limited Company
Incorporation Date	21 October 1933(89 years, 12 months ago)
Dissolution Date	8 April 2013 (10 years, 5 months ago)

Business Activity

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

Directors

Secretary Name	Mrs Maralyn Jane Adams
Nationality	British
Status	Closed
Appointed	06 January 1992(58 years, 3 months after company formation)
Appointment Duration	21 years, 3 months (closed 08 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Princel House Princel Lane Dedham Colchester Essex CO7 6HD

Director Name	Mrs Maralyn Jane Adams
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	07 February 1992(58 years, 4 months after company formation)
Appointment Duration	21 years, 2 months (closed 08 April 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	Princel House Princel Lane Dedham Colchester Essex CO7 6HD

Director Name	Mr Christopher John Clarke
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2009(76 years after company formation)
Appointment Duration	3 years, 5 months (closed 08 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hanwood 26 Little Baddow Road Danbury Chelmsford Essex CM3 4NT

Director Name	Mr Evan James William Adams
Date of Birth	February 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1992(58 years, 3 months after company formation)
Appointment Duration	17 years, 7 months (resigned 10 August 2009)
Role	Company Director
Correspondence Address	79 Low Road Hellesdon Norwich Norfolk NR6 5AG

Director Name	John Gilbert Adams
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1992(58 years, 3 months after company formation)
Appointment Duration	17 years, 7 months (resigned 27 August 2009)
Role	Chartered Accountant
Correspondence Address	Princel House Princel Lane Dedham Colchester Essex CO7 6HD

Director Name	Mr John Girling Sadd
Date of Birth	December 1996 (Born 26 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1992(58 years, 3 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 14 December 1991)
Role	Retired
Correspondence Address	The Bell House Church Road Wickham Bishops Witham Essex CM8 3LA

Location

Registered Address	Jupiter House The Drive Warley Hill Business Park Brentwood CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood

Shareholders

8.2k at £1	Eap Securities LTD 99.99% Ordinary
1 at £1	Maralyn Jane Adams 0.01% Ordinary

Accounts

Latest Accounts	31 March 2011 (12 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 April 2013	Final Gazette dissolved following liquidation (1 page)
8 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2013	Final Gazette dissolved following liquidation (1 page)
8 January 2013	Liquidators statement of receipts and payments to 8 December 2012 (6 pages)
8 January 2013	Liquidators' statement of receipts and payments to 8 December 2012 (6 pages)
8 January 2013	Return of final meeting in a members' voluntary winding up (7 pages)
8 January 2013	Liquidators statement of receipts and payments to 8 December 2012 (6 pages)
8 January 2013	Liquidators' statement of receipts and payments to 8 December 2012 (6 pages)
8 January 2013	Return of final meeting in a members' voluntary winding up (7 pages)
14 March 2012	Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012 (1 page)
14 March 2012	Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012 (1 page)
10 January 2012	Registered office address changed from Princel House Princel Lane Dedham Colchester CO7 6HD on 10 January 2012 (2 pages)
10 January 2012	Registered office address changed from Princel House Princel Lane Dedham Colchester CO7 6HD on 10 January 2012 (2 pages)
9 January 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 January 2012	Appointment of a voluntary liquidator (2 pages)
9 January 2012	Appointment of a voluntary liquidator (2 pages)
9 January 2012	Declaration of solvency (6 pages)
9 January 2012	Declaration of solvency (6 pages)
9 January 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-09 (1 page)
14 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
14 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
5 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders Statement of capital on 2011-01-05 GBP 8,180 (5 pages)
5 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders Statement of capital on 2011-01-05 GBP 8,180 (5 pages)
9 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
9 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
6 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
15 December 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
16 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 November 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 November 2009	Termination of appointment of John Adams as a director (1 page)
10 November 2009	Termination of appointment of Evan Adams as a director (1 page)
10 November 2009	Termination of appointment of Evan Adams as a director (1 page)
10 November 2009	Termination of appointment of Evan Adams as a director (1 page)
10 November 2009	Termination of appointment of Evan Adams as a director (1 page)
10 November 2009	Appointment of Mr Christopher John Clarke as a director (2 pages)
10 November 2009	Termination of appointment of John Adams as a director (1 page)
10 November 2009	Appointment of Mr Christopher John Clarke as a director (2 pages)
29 December 2008	Return made up to 21/12/08; full list of members (4 pages)
29 December 2008	Return made up to 21/12/08; full list of members (4 pages)
11 December 2008	Accounts made up to 31 March 2008 (5 pages)
11 December 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
9 January 2008	Return made up to 21/12/07; full list of members (3 pages)
9 January 2008	Return made up to 21/12/07; full list of members (3 pages)
27 November 2007	Accounts made up to 31 March 2007 (4 pages)
27 November 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
11 January 2007	Return made up to 21/12/06; full list of members (7 pages)
11 January 2007	Return made up to 21/12/06; full list of members (7 pages)
21 December 2006	Accounts made up to 31 March 2006 (4 pages)
21 December 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
6 January 2006	Return made up to 21/12/05; full list of members (7 pages)
6 January 2006	Return made up to 21/12/05; full list of members (7 pages)
22 December 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
22 December 2005	Accounts made up to 31 March 2005 (4 pages)
12 January 2005	Return made up to 21/12/04; full list of members (7 pages)
12 January 2005	Return made up to 21/12/04; full list of members (7 pages)
23 December 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
23 December 2004	Accounts made up to 31 March 2004 (3 pages)
14 January 2004	Return made up to 21/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2004	Return made up to 21/12/03; full list of members (7 pages)
15 December 2003	Accounts made up to 31 March 2003 (4 pages)
15 December 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
7 January 2003	Return made up to 21/12/02; full list of members (7 pages)
7 January 2003	Return made up to 21/12/02; full list of members (7 pages)
19 November 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
19 November 2002	Accounts made up to 31 March 2002 (4 pages)
7 January 2002	Return made up to 21/12/01; full list of members (7 pages)
7 January 2002	Return made up to 21/12/01; full list of members (7 pages)
14 November 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
14 November 2001	Accounts made up to 31 March 2001 (4 pages)
9 January 2001	Return made up to 21/12/00; full list of members (7 pages)
9 January 2001	Return made up to 21/12/00; full list of members (7 pages)
18 October 2000	Accounts made up to 31 March 2000 (4 pages)
18 October 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
10 January 2000	Return made up to 21/12/99; full list of members (7 pages)
10 January 2000	Return made up to 21/12/99; full list of members (7 pages)
21 November 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
21 November 1999	Accounts made up to 31 March 1999 (4 pages)
31 December 1998	Return made up to 21/12/98; no change of members (7 pages)
31 December 1998	Return made up to 21/12/98; no change of members (7 pages)
10 November 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
10 November 1998	Accounts made up to 31 March 1998 (4 pages)
2 January 1998	Return made up to 21/12/97; no change of members (7 pages)
2 January 1998	Return made up to 21/12/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 December 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
2 December 1997	Accounts made up to 31 March 1997 (4 pages)
9 January 1997	Registered office changed on 09/01/97 from: 6 dedham mill mill lane dedham, colchester essex CO7 6DH (1 page)
9 January 1997	Registered office changed on 09/01/97 from: 6 dedham mill mill lane dedham, colchester essex CO7 6DH (1 page)
6 January 1997	Return made up to 21/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 January 1997	Return made up to 21/12/96; full list of members (7 pages)
22 October 1996	Accounts made up to 31 March 1996 (4 pages)
22 October 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
28 December 1995	Return made up to 21/12/95; full list of members (9 pages)
28 December 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
28 December 1995	Return made up to 21/12/95; full list of members (12 pages)
28 December 1995	Accounts made up to 31 March 1995 (4 pages)
21 October 1933	Incorporation (48 pages)
21 October 1933	Incorporation (48 pages)

Arundel Properties,Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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