| Company Name | AARN Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03388140 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1997(26 years, 10 months ago) |
| Dissolution Date | 5 December 2006 (17 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Peter James Kilby |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1997(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 10 West Hall Road Kew Richmond Surrey TW9 4EE |
| Secretary Name | Sarah Langton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 West Hall Road Kew Richmond Surrey TW9 4EE |
| Director Name | Lea Yeat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1997(same day as company formation) |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1997(same day as company formation) |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
Location
| Registered Address | Bushmoor Lodge Goat Hall Lane Chelmsford CM2 8PH |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Goat Hall |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,353 |
| Cash | £7,977 |
| Current Liabilities | £280 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 5 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 8 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2006 | Return made up to 17/06/06; full list of members (6 pages) |
| 28 June 2006 | Application for striking-off (1 page) |
| 22 September 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 25 June 2005 | Return made up to 17/06/05; full list of members (6 pages) |
| 23 February 2005 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 21 July 2004 | Return made up to 17/06/04; full list of members
|
| 1 June 2004 | Registered office changed on 01/06/04 from: rainbird house warescot road brentwood essex CM15 9HD (1 page) |
| 30 July 2003 | Return made up to 17/06/03; full list of members (6 pages) |
| 8 January 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 30 April 2002 | Total exemption full accounts made up to 30 June 2001 (12 pages) |
| 28 June 2001 | Return made up to 17/06/01; full list of members (6 pages) |
| 1 May 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 13 April 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 28 June 1999 | Return made up to 17/06/99; no change of members (4 pages) |
| 3 December 1998 | Full accounts made up to 30 June 1998 (10 pages) |
| 26 June 1998 | Return made up to 17/06/98; full list of members (6 pages) |
| 5 July 1997 | Director resigned (1 page) |
| 5 July 1997 | New director appointed (2 pages) |
| 5 July 1997 | Secretary resigned (1 page) |
| 5 July 1997 | Registered office changed on 05/07/97 from: 22 melton street london NW1 2BW (1 page) |
| 5 July 1997 | New secretary appointed (2 pages) |
| 5 July 1997 | Ad 17/06/97--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 17 June 1997 | Incorporation (21 pages) |