AREN Building Concepts (High Wycombe) Limited

Company Name	AREN Building Concepts (High Wycombe) Limited
Company Status	Dissolved
Company Number	02609401
Category	Private Limited Company
Incorporation Date	10 May 1991(32 years, 11 months ago)
Dissolution Date	1 June 2013 (10 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Donald Robert Macmichael
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	10 May 1991(same day as company formation)
Role	Construction
Country of Residence	England
Correspondence Address	Little Barn Wood End Farm Medmenham Marlow Buckinghamshire SL7 2HW

Director Name	Mr Martin Andrew Pavis
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	10 May 1991(same day as company formation)
Role	Design/Estimating
Correspondence Address	30 Home Wood Harleyford, Henley Road Marlow Buckinghamshire SL7 2SW

Director Name	Alexander Henry James Davie
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1994(3 years after company formation)
Appointment Duration	19 years (closed 01 June 2013)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Bankhead Perkhill, Lumphanan Banchory Aberdeenshireshire AB31 4RB Scotland

Secretary Name	Mr Martin Andrew Pavis
Nationality	British
Status	Closed
Appointed	31 March 1995(3 years, 10 months after company formation)
Appointment Duration	18 years, 2 months (closed 01 June 2013)
Role	Design/Estimating
Correspondence Address	30 Home Wood Harleyford, Henley Road Marlow Buckinghamshire SL7 2SW

Director Name	Mr Norman Edward Brown
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2000(9 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (closed 01 June 2013)
Role	Director Sales
Country of Residence	United Kingdom
Correspondence Address	25 South Road Bourne Lincolnshire PE10 9JD

Director Name	David John Blackburn
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(same day as company formation)
Role	Engineer
Correspondence Address	Kits Cottage Mixtow Lanteglos-By-Fowley Cornwall PL23 1NB

Secretary Name	David John Blackburn
Nationality	British
Status	Resigned
Appointed	10 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	Kits Cottage Mixtow Lanteglos-By-Fowley Cornwall PL23 1NB

Director Name	Michael Henry Brown
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(7 years after company formation)
Appointment Duration	2 years, 1 month (resigned 03 July 2000)
Role	Structural Engineer
Correspondence Address	Mount Pleasant Chearsley Road Long Crendon Aylesbury Buckinghamshire HP18 9XH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 May 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Suite 3 Chalkwell Lawns 648-656 London Road Westcliff On Sea Essex SS0 9HR
Region	East of England
Constituency	Southend West
County	Essex
Ward	Chalkwell
Built Up Area	Southend-on-Sea

Financials

Year	2014
Net Worth	£807,201
Cash	£819,777
Current Liabilities	£512,233

Accounts

Latest Accounts	31 May 2006 (17 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 November

Filing History

1 June 2013	Final Gazette dissolved following liquidation (1 page)
1 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
1 June 2013	Final Gazette dissolved following liquidation (1 page)
1 March 2013	Liquidators' statement of receipts and payments to 3 February 2013 (5 pages)
1 March 2013	Liquidators statement of receipts and payments to 22 February 2013 (5 pages)
1 March 2013	Return of final meeting in a members' voluntary winding up (3 pages)
1 March 2013	Return of final meeting in a members' voluntary winding up (3 pages)
1 March 2013	Liquidators' statement of receipts and payments to 22 February 2013 (5 pages)
1 March 2013	Liquidators' statement of receipts and payments to 22 February 2013 (5 pages)
1 March 2013	Liquidators statement of receipts and payments to 3 February 2013 (5 pages)
1 March 2013	Liquidators statement of receipts and payments to 3 February 2013 (5 pages)
1 March 2013	Liquidators' statement of receipts and payments to 3 February 2013 (5 pages)
18 December 2012	Liquidators' statement of receipts and payments to 3 August 2012 (5 pages)
18 December 2012	Liquidators statement of receipts and payments to 3 August 2012 (5 pages)
18 December 2012	Liquidators' statement of receipts and payments to 3 August 2012 (5 pages)
18 December 2012	Liquidators statement of receipts and payments to 3 August 2012 (5 pages)
17 May 2012	Liquidators' statement of receipts and payments to 3 February 2012 (5 pages)
17 May 2012	Liquidators' statement of receipts and payments to 3 August 2011 (5 pages)
17 May 2012	Liquidators statement of receipts and payments to 3 February 2011 (5 pages)
17 May 2012	Liquidators' statement of receipts and payments to 3 August 2011 (5 pages)
17 May 2012	Liquidators statement of receipts and payments to 3 February 2012 (5 pages)
17 May 2012	Liquidators statement of receipts and payments to 3 February 2011 (5 pages)
17 May 2012	Liquidators statement of receipts and payments to 3 August 2011 (5 pages)
17 May 2012	Liquidators' statement of receipts and payments to 3 February 2011 (5 pages)
17 May 2012	Liquidators statement of receipts and payments to 3 February 2012 (5 pages)
17 May 2012	Liquidators' statement of receipts and payments to 3 February 2011 (5 pages)
17 May 2012	Liquidators statement of receipts and payments to 3 August 2011 (5 pages)
17 May 2012	Liquidators' statement of receipts and payments to 3 February 2012 (5 pages)
12 August 2010	Liquidators statement of receipts and payments to 3 August 2010 (5 pages)
12 August 2010	Liquidators' statement of receipts and payments to 3 August 2010 (5 pages)
12 August 2010	Liquidators' statement of receipts and payments to 3 August 2010 (5 pages)
12 August 2010	Liquidators statement of receipts and payments to 3 August 2010 (5 pages)
11 February 2010	Liquidators' statement of receipts and payments to 3 February 2010 (5 pages)
11 February 2010	Liquidators statement of receipts and payments to 3 February 2010 (5 pages)
11 February 2010	Liquidators statement of receipts and payments to 3 February 2010 (5 pages)
11 February 2010	Liquidators' statement of receipts and payments to 3 February 2010 (5 pages)
10 August 2009	Liquidators' statement of receipts and payments to 3 August 2009 (5 pages)
10 August 2009	Liquidators' statement of receipts and payments to 3 August 2009 (5 pages)
10 August 2009	Liquidators statement of receipts and payments to 3 August 2009 (5 pages)
10 August 2009	Liquidators statement of receipts and payments to 3 August 2009 (5 pages)
27 February 2009	Liquidators' statement of receipts and payments to 3 February 2009 (5 pages)
27 February 2009	Liquidators' statement of receipts and payments to 3 February 2009 (5 pages)
27 February 2009	Liquidators statement of receipts and payments to 3 February 2009 (5 pages)
27 February 2009	Liquidators statement of receipts and payments to 3 February 2009 (5 pages)
30 August 2008	Appointment of a voluntary liquidator (1 page)
30 August 2008	Appointment of a voluntary liquidator (1 page)
20 March 2008	Registered office changed on 20/03/2008 from sterling house 5 buckingham place bellfield road west high wycombe buckinghamshire HP13 5HQ (1 page)
20 March 2008	Declaration of solvency (3 pages)
20 March 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-02-04 (1 page)
20 March 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 March 2008	Registered office changed on 20/03/2008 from sterling house 5 buckingham place bellfield road west high wycombe buckinghamshire HP13 5HQ (1 page)
20 March 2008	Declaration of solvency (3 pages)
4 February 2008	Accounting reference date extended from 31/05/07 to 30/11/07 (1 page)
4 February 2008	Accounting reference date extended from 31/05/07 to 30/11/07 (1 page)
4 October 2007	Registered office changed on 04/10/07 from: 2 buckingham place bellfield road west high wycombe buckinghamshire HP13 5HW (1 page)
4 October 2007	Registered office changed on 04/10/07 from: 2 buckingham place bellfield road west high wycombe buckinghamshire HP13 5HW (1 page)
5 June 2007	Return made up to 10/05/07; full list of members (4 pages)
5 June 2007	Return made up to 10/05/07; full list of members (4 pages)
2 February 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
2 February 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
2 June 2006	Director's particulars changed (1 page)
2 June 2006	Director's particulars changed (1 page)
1 June 2006	Return made up to 10/05/06; full list of members (4 pages)
1 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 June 2006	Return made up to 10/05/06; full list of members (4 pages)
1 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 February 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
24 February 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
18 May 2005	Return made up to 10/05/05; full list of members (5 pages)
18 May 2005	Return made up to 10/05/05; full list of members (5 pages)
13 April 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
13 April 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
23 June 2004	Return made up to 10/05/04; full list of members (10 pages)
23 June 2004	Return made up to 10/05/04; full list of members (10 pages)
31 March 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
31 March 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
9 June 2003	Return made up to 10/05/03; full list of members (10 pages)
9 June 2003	Return made up to 10/05/03; full list of members (10 pages)
8 March 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
8 March 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
7 August 2002	Registered office changed on 07/08/02 from: 7 london road high wycombe bucks HP11 1BJ (1 page)
7 August 2002	Registered office changed on 07/08/02 from: 7 london road high wycombe bucks HP11 1BJ (1 page)
16 June 2002	Return made up to 10/05/02; full list of members (10 pages)
16 June 2002	Return made up to 10/05/02; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
1 June 2002	Particulars of mortgage/charge (5 pages)
1 June 2002	Particulars of mortgage/charge (5 pages)
10 April 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
10 April 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
7 June 2001	Return made up to 10/05/01; full list of members (8 pages)
7 June 2001	Return made up to 10/05/01; full list of members (8 pages)
27 March 2001	New director appointed (1 page)
27 March 2001	New director appointed (1 page)
10 January 2001	Full accounts made up to 31 May 2000 (9 pages)
10 January 2001	Full accounts made up to 31 May 2000 (9 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
2 June 2000	Return made up to 10/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 June 2000	Return made up to 10/05/00; full list of members (8 pages)
14 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
14 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
22 May 1999	Return made up to 10/05/99; full list of members (8 pages)
22 May 1999	Return made up to 10/05/99; full list of members (8 pages)
26 February 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
26 February 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
5 January 1999	New director appointed (2 pages)
5 January 1999	New director appointed (2 pages)
20 May 1998	Return made up to 10/05/98; full list of members (6 pages)
20 May 1998	Return made up to 10/05/98; full list of members (6 pages)
23 February 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
23 February 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
27 June 1997	Return made up to 10/05/97; full list of members (6 pages)
27 June 1997	Return made up to 10/05/97; full list of members (6 pages)
11 March 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
11 March 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
25 June 1996	Return made up to 10/05/96; no change of members (4 pages)
25 June 1996	Return made up to 10/05/96; no change of members (4 pages)
17 January 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
17 January 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
11 September 1995	Director's particulars changed (2 pages)
11 September 1995	Director's particulars changed (1 page)
12 July 1995	Return made up to 10/05/95; change of members (6 pages)
12 July 1995	Return made up to 10/05/95; change of members 363(353) ‐ Location of register of members address changed (6 pages)
16 June 1995	Particulars of mortgage/charge (4 pages)
16 June 1995	Particulars of mortgage/charge (6 pages)
12 April 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
8 July 1994	Return made up to 10/05/94; full list of members (5 pages)
1 June 1993	Return made up to 10/05/93; change of members (8 pages)
17 June 1992	Return made up to 10/05/92; full list of members (7 pages)
17 June 1992	Ad 10/05/92--------- Â£ si 998@1 (2 pages)
17 June 1992	Ad 10/05/92--------- Â£ si 998@1 (2 pages)
10 May 1991	Incorporation (13 pages)

AREN Building Concepts (High Wycombe) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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