Company NameArundells Limited
Company StatusDissolved
Company Number03041975
CategoryPrivate Limited Company
Incorporation Date4 April 1995(29 years ago)
Dissolution Date2 December 1997 (26 years, 4 months ago)
Previous NameKisair Limited

Directors

Director NamePhilip Gordon Cowley
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed19 April 1995(2 weeks, 1 day after company formation)
Appointment Duration2 years, 7 months (closed 02 December 1997)
RoleEstate Agent
Correspondence Address2 Tara Close
Colchester
CO4 3DP
Secretary NamePamela Hasket Cowley
NationalityBritish
StatusClosed
Appointed19 April 1995(2 weeks, 1 day after company formation)
Appointment Duration2 years, 7 months (closed 02 December 1997)
RoleEstate Agent/Srn
Correspondence Address2 Tara Close
Colchester
CO4 3DP
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed04 April 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed04 April 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed04 April 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressPalm Springs Health Club
Chapel Street North
Colchester
Essex
CO2 7AT
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

2 December 1997Final Gazette dissolved via compulsory strike-off (1 page)
12 August 1997First Gazette notice for compulsory strike-off (1 page)
4 February 1997Strike-off action suspended (1 page)
28 January 1997First Gazette notice for compulsory strike-off (1 page)
2 May 1995Secretary resigned;new secretary appointed;director resigned (2 pages)
2 May 1995Director resigned;new director appointed (2 pages)
2 May 1995Registered office changed on 02/05/95 from: 33 crwys road cardiff CF2 4YF (1 page)
2 May 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
26 April 1995Company name changed kisair LIMITED\certificate issued on 27/04/95 (4 pages)
4 April 1995Incorporation (28 pages)