Arena 7 Limited

Company Name	Arena 7 Limited
Company Status	Dissolved
Company Number	03155656
Category	Private Limited Company
Incorporation Date	6 February 1996(28 years, 2 months ago)
Dissolution Date	21 March 2006 (18 years, 1 month ago)
Previous Name	Movieplex Limited

Business Activity

Section J	Information and communication
SIC 9213	Motion picture projection
SIC 59140	Motion picture projection activities

Directors

Secretary Name	Albert Larry Howard
Nationality	British
Status	Closed
Appointed	09 February 2001(5 years after company formation)
Appointment Duration	5 years, 1 month (closed 21 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Highlands 15 Vernon Road Leigh On Sea Essex SS9 2NG

Director Name	Albert Larry Howard
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2001(5 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (closed 21 March 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Highlands 15 Vernon Road Leigh On Sea Essex SS9 2NG

Director Name	Mr Peter Arthur Walker
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2002(6 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 21 March 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	64 Connaught Avenue Chingford London E4 7AA

Director Name	Dennis Bate
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1996(3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 November 1996)
Role	Company Director
Correspondence Address	109 Carmill Road Billinge Wigan Lancashire WN5 7TY

Director Name	Mr John Davey Beverton
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1996(3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 13 October 2005)
Role	Company Director
Correspondence Address	29 Eaton Square London SW1 9DF

Secretary Name	Alan Edmund Wilchen Hudson
Nationality	British
Status	Resigned
Appointed	11 May 1996(3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 February 2001)
Role	Comp Secretary
Correspondence Address	79 Porchfield Square St John's Gardens Manchester M3 4FG

Director Name	Judith Irene Rosamund Atkins
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 12 January 1998)
Role	Solicitor
Correspondence Address	11 Aberavon Road London E3 5AR

Director Name	Michael Anthony Moore
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1996(10 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 19 December 1996)
Role	Company Director
Correspondence Address	17 Pine Road Didsbury Manchester Lancashire M20 6UY

Director Name	Gerard Marien Enright
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 December 1996(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 26 November 1998)
Role	Property Developer
Country of Residence	Ireland
Correspondence Address	9 Mount Gerrard Court South Circular Road Limerick City Irish

Director Name	Paul Michael Monahan
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 December 1996(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 26 November 1998)
Role	Company Director
Correspondence Address	Somerton House Castleknock Dublin 15 Republic Of Ireland Irish

Director Name	Mr Philip Monahan
Date of Birth	June 1928 (Born 95 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 December 1996(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 26 November 1998)
Role	Company Director
Correspondence Address	Somerton Castleknock Co Dublin 15 Irish

Director Name	Nicholas John Monteith
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(5 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 September 2002)
Role	Accountant
Correspondence Address	45 Mayfair Avenue Worcester Park Surrey KT4 7SH

Director Name	Sovshelfco (Formations) Limited (Corporation)
Date of Birth	April 1988 (Born 36 years ago)
Status	Resigned
Appointed	06 February 1996(same day as company formation)
Correspondence Address	PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ

Secretary Name	Sovshelfco (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	06 February 1996(same day as company formation)
Correspondence Address	PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ

Location

Registered Address	Highlands 15 Vernon Road Leigh On Sea Essex SS9 2NG
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 March 2006	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2005	First Gazette notice for voluntary strike-off (1 page)
8 November 2005	Director resigned (1 page)
27 October 2005	Application for striking-off (1 page)
26 October 2005	Full accounts made up to 31 December 2004 (9 pages)
10 February 2005	Return made up to 31/01/05; full list of members (7 pages)
13 September 2004	Full accounts made up to 31 December 2003 (9 pages)
11 March 2004	Return made up to 31/01/04; full list of members (7 pages)
6 November 2003	Full accounts made up to 31 December 2002 (10 pages)
3 March 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director resigned (8 pages)
14 November 2002	Full accounts made up to 31 December 2001 (12 pages)
7 November 2002	New director appointed (7 pages)
6 February 2002	Return made up to 31/01/02; full list of members (7 pages)
19 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2001	Full accounts made up to 31 December 2000 (12 pages)
20 September 2001	Registered office changed on 20/09/01 from: arena point 1 hunts bank manchester lancashire M3 1AP (1 page)
19 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
13 February 2001	Secretary resigned (1 page)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	Registered office changed on 13/02/01 from: 2ND floor peter house 2-14 oxford street manchester M1 5AN (1 page)
12 February 2001	Return made up to 31/01/01; full list of members (6 pages)
29 August 2000	Full accounts made up to 31 December 1999 (14 pages)
9 February 2000	Return made up to 06/02/00; full list of members (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (14 pages)
12 February 1999	Return made up to 06/02/99; full list of members (6 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (14 pages)
17 February 1998	Return made up to 06/02/98; no change of members (6 pages)
21 January 1998	Director resigned (1 page)
31 October 1997	Registered office changed on 31/10/97 from: hudson administration 53-55 princess street manchester M2 4EQ (1 page)
19 August 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
19 March 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
5 March 1997	Director resigned (1 page)
5 March 1997	New director appointed (2 pages)
5 March 1997	Accounting reference date shortened from 28/02/97 to 30/11/96 (1 page)
27 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
20 February 1997	Memorandum and Articles of Association (10 pages)
18 February 1997	New director appointed (2 pages)
18 February 1997	Return made up to 06/02/97; full list of members 363(287) ‐ Registered office changed on 18/02/97 (6 pages)
18 February 1997	Ad 18/12/96--------- Â£ si 500@1 (2 pages)
18 February 1997	Ad 17/12/96--------- Â£ si 499@1 (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
27 January 1997	Registered office changed on 27/01/97 from: sovereign house P.O. box 8 south parade leeds. LS1 1HQ. (1 page)
24 December 1996	Particulars of mortgage/charge (11 pages)
6 December 1996	New director appointed (2 pages)
6 December 1996	Director resigned (1 page)
20 August 1996	New secretary appointed (1 page)
20 August 1996	New director appointed (1 page)
20 August 1996	Secretary resigned (3 pages)
20 August 1996	Director resigned (3 pages)
20 August 1996	New director appointed (2 pages)
18 April 1996	Company name changed sovco (633) LIMITED\certificate issued on 19/04/96 (2 pages)
6 February 1996	Incorporation (22 pages)

Arena 7 Limited

Business Activity

Directors

Location

Accounts

Filing History

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