| Company Name | Arnegrand Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05279129 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2004(19 years, 5 months ago) |
| Dissolution Date | 20 January 2009 (15 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Lynsey Greaves |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2007(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 20 January 2009) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Brock Hill Wickford Essex SS11 7NR |
| Secretary Name | Kingsley Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 February 2005(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 11 months (closed 20 January 2009) |
| Correspondence Address | Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB |
| Director Name | Mrs Anne Rose Stagg |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2005(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 January 2007) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 22 Gilbert Drive Basildon Essex SS16 6SP |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Atherton House 13 Lower Southend Road Wickford Essex SS11 8AB |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,090 |
| Net Worth | £115 |
| Cash | £40,296 |
| Current Liabilities | £40,987 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2008 | Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 (1 page) |
| 8 August 2008 | Application for striking-off (1 page) |
| 17 January 2008 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 7 November 2007 | Location of register of members (1 page) |
| 7 November 2007 | Location of debenture register (1 page) |
| 7 November 2007 | Return made up to 05/11/07; full list of members (3 pages) |
| 17 February 2007 | Director resigned (1 page) |
| 17 February 2007 | New director appointed (1 page) |
| 24 November 2006 | Return made up to 05/11/06; full list of members (6 pages) |
| 15 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 13 December 2005 | Return made up to 05/11/05; full list of members (6 pages) |
| 26 August 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 10 March 2005 | New director appointed (2 pages) |
| 10 March 2005 | New secretary appointed (2 pages) |
| 8 March 2005 | Memorandum and Articles of Association (7 pages) |
| 8 March 2005 | £ nc 100/100000 17/02/05 (1 page) |
| 8 March 2005 | Resolutions
|
| 8 March 2005 | Ad 22/02/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 16 February 2005 | Registered office changed on 16/02/05 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 16 February 2005 | Secretary resigned (1 page) |
| 16 February 2005 | Director resigned (1 page) |
| 5 November 2004 | Incorporation (12 pages) |