Company NameArena 7 Limited
Company StatusDissolved
Company Number03155656
CategoryPrivate Limited Company
Incorporation Date6 February 1996 (24 years, 7 months ago)
Dissolution Date21 March 2006 (14 years, 6 months ago)
Previous NameMovieplex Limited

Business Activity

Section JInformation and communication
SIC 9213Motion picture projection
SIC 59140Motion picture projection activities

Directors

Secretary NameAlbert Larry Howard
NationalityBritish
StatusClosed
Appointed09 February 2001(5 years after company formation)
Appointment Duration5 years, 1 month (closed 21 March 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHighlands
15 Vernon Road
Leigh On Sea
Essex
SS9 2NG
Director NameAlbert Larry Howard
Date of BirthFebruary 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed31 May 2001(5 years, 3 months after company formation)
Appointment Duration4 years, 9 months (closed 21 March 2006)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressHighlands
15 Vernon Road
Leigh On Sea
Essex
SS9 2NG
Director NameMr Peter Arthur Walker
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed23 September 2002(6 years, 7 months after company formation)
Appointment Duration3 years, 6 months (closed 21 March 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address64 Connaught Avenue
Chingford
London
E4 7AA
Director NameDennis Bate
Date of BirthMay 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1996(3 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 29 November 1996)
RoleCompany Director
Correspondence Address109 Carmill Road
Billinge
Wigan
Lancashire
WN5 7TY
Director NameMr John Davey Beverton
Date of BirthSeptember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1996(3 months after company formation)
Appointment Duration9 years, 5 months (resigned 13 October 2005)
RoleCompany Director
Correspondence Address29 Eaton Square
London
SW1 9DF
Secretary NameAlan Edmund Wilchen Hudson
NationalityBritish
StatusResigned
Appointed11 May 1996(3 months after company formation)
Appointment Duration4 years, 9 months (resigned 09 February 2001)
RoleComp Secretary
Correspondence Address79 Porchfield Square
St John'S Gardens
Manchester
M3 4FG
Director NameJudith Irene Rosamund Atkins
Date of BirthJanuary 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1996(9 months, 3 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 12 January 1998)
RoleSolicitor
Correspondence Address11 Aberavon Road
London
E3 5AR
Director NameMichael Anthony Moore
Date of BirthMarch 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1996(10 months after company formation)
Appointment Duration2 weeks, 1 day (resigned 19 December 1996)
RoleCompany Director
Correspondence Address17 Pine Road
Didsbury
Manchester
Lancashire
M20 6UY
Director NameGerard Marien Enright
Date of BirthFebruary 1954 (Born 66 years ago)
NationalityIrish
StatusResigned
Appointed18 December 1996(10 months, 2 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 26 November 1998)
RoleProperty Developer
Country of ResidenceIreland
Correspondence Address9 Mount Gerrard Court
South Circular Road
Limerick City
Irish
Director NamePaul Michael Monahan
Date of BirthDecember 1965 (Born 54 years ago)
NationalityIrish
StatusResigned
Appointed18 December 1996(10 months, 2 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 26 November 1998)
RoleCompany Director
Correspondence AddressSomerton House
Castleknock
Dublin 15
Republic Of Ireland
Irish
Director NameMr Philip Monahan
Date of BirthJune 1928 (Born 92 years ago)
NationalityIrish
StatusResigned
Appointed18 December 1996(10 months, 2 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 26 November 1998)
RoleCompany Director
Correspondence AddressSomerton
Castleknock
Co Dublin 15
Irish
Director NameNicholas John Monteith
Date of BirthMay 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2001(5 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 23 September 2002)
RoleAccountant
Correspondence Address45 Mayfair Avenue
Worcester Park
Surrey
KT4 7SH
Director NameSovshelfco (Formations) Limited (Corporation)
Date of BirthApril 1988 (Born 32 years ago)
StatusResigned
Appointed06 February 1996(same day as company formation)
Correspondence AddressPO Box 8
Sovereign House South Parade
Leeds
West Yorkshire
LS1 1HQ
Secretary NameSovshelfco (Secretarial) Limited (Corporation)
StatusResigned
Appointed06 February 1996(same day as company formation)
Correspondence AddressPO Box 8
Sovereign House South Parade
Leeds
West Yorkshire
LS1 1HQ

Location

Registered AddressHighlands
15 Vernon Road
Leigh On Sea
Essex
SS9 2NG
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardWest Leigh
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 December 2004 (15 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

21 March 2006Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2005First Gazette notice for voluntary strike-off (1 page)
8 November 2005Director resigned (1 page)
27 October 2005Application for striking-off (1 page)
26 October 2005Full accounts made up to 31 December 2004 (9 pages)
10 February 2005Return made up to 31/01/05; full list of members (7 pages)
13 September 2004Full accounts made up to 31 December 2003 (9 pages)
11 March 2004Return made up to 31/01/04; full list of members (7 pages)
6 November 2003Full accounts made up to 31 December 2002 (10 pages)
3 March 2003Return made up to 31/01/03; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
14 November 2002Full accounts made up to 31 December 2001 (12 pages)
7 November 2002New director appointed (7 pages)
6 February 2002Return made up to 31/01/02; full list of members (7 pages)
19 October 2001Declaration of satisfaction of mortgage/charge (1 page)
16 October 2001Full accounts made up to 31 December 2000 (12 pages)
20 September 2001Registered office changed on 20/09/01 from: arena point 1 hunts bank manchester lancashire M3 1AP (1 page)
19 June 2001New director appointed (2 pages)
14 June 2001New director appointed (2 pages)
13 February 2001New secretary appointed (2 pages)
13 February 2001Registered office changed on 13/02/01 from: 2ND floor peter house 2-14 oxford street manchester M1 5AN (1 page)
13 February 2001Secretary resigned (1 page)
12 February 2001Return made up to 31/01/01; full list of members (6 pages)
29 August 2000Full accounts made up to 31 December 1999 (14 pages)
9 February 2000Return made up to 06/02/00; full list of members (6 pages)
1 November 1999Full accounts made up to 31 December 1998 (14 pages)
12 February 1999Return made up to 06/02/99; full list of members (6 pages)
9 December 1998Director resigned (1 page)
9 December 1998Director resigned (1 page)
9 December 1998Director resigned (1 page)
3 November 1998Full accounts made up to 31 December 1997 (14 pages)
17 February 1998Return made up to 06/02/98; no change of members (6 pages)
21 January 1998Director resigned (1 page)
31 October 1997Registered office changed on 31/10/97 from: hudson administration 53-55 princess street manchester M2 4EQ (1 page)
19 August 1997Accounts for a small company made up to 30 November 1996 (5 pages)
19 March 1997Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
5 March 1997Accounting reference date shortened from 28/02/97 to 30/11/96 (1 page)
5 March 1997Director resigned (1 page)
5 March 1997New director appointed (2 pages)
27 February 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(11 pages)
20 February 1997Memorandum and Articles of Association (10 pages)
18 February 1997Ad 17/12/96--------- £ si [email protected] (2 pages)
18 February 1997Ad 18/12/96--------- £ si [email protected] (2 pages)
18 February 1997New director appointed (2 pages)
18 February 1997Return made up to 06/02/97; full list of members
  • 363(287) ‐ Registered office changed on 18/02/97
(6 pages)
6 February 1997New director appointed (2 pages)
6 February 1997New director appointed (2 pages)
27 January 1997Registered office changed on 27/01/97 from: sovereign house P.O. box 8 south parade leeds. LS1 1HQ. (1 page)
24 December 1996Particulars of mortgage/charge (11 pages)
6 December 1996Director resigned (1 page)
6 December 1996New director appointed (2 pages)
20 August 1996New secretary appointed (1 page)
20 August 1996New director appointed (1 page)
20 August 1996New director appointed (2 pages)
20 August 1996Secretary resigned (3 pages)
20 August 1996Director resigned (3 pages)
18 April 1996Company name changed sovco (633) LIMITED\certificate issued on 19/04/96 (2 pages)
6 February 1996Incorporation (22 pages)