| Company Name | Arlington Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05930443 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2006(17 years, 7 months ago) |
| Dissolution Date | 17 December 2013 (10 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Benjamin Tomas Allen |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2006(same day as company formation) |
| Role | Developer |
| Country of Residence | England |
| Correspondence Address | Kirk Cottage 50 Hill Road Ingoldisthorpe King's Lynn Norfolk PE31 6NZ |
| Director Name | Thomas Brendan O'Mara |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2006(same day as company formation) |
| Role | Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Sycamore Close North Walsham Norfolk NR28 0UB |
| Secretary Name | Benjamin Tomas Allen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kirk Cottage 50 Hill Road Ingoldisthorpe King's Lynn Norfolk PE31 6NZ |
Location
| Registered Address | Lime House, 75 Church Road Tiptree Essex CO5 0HB |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Tiptree |
| Ward | Tiptree |
| Built Up Area | Tiptree |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Benjamin Tomas Allen 50.00% Ordinary |
|---|---|
| 1 at £1 | Thomas Brendan O'mara 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 17 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2013 | Application to strike the company off the register (3 pages) |
| 21 August 2013 | Application to strike the company off the register (3 pages) |
| 26 July 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 26 July 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 28 June 2013 | Previous accounting period extended from 30 September 2012 to 31 March 2013 (1 page) |
| 28 June 2013 | Previous accounting period extended from 30 September 2012 to 31 March 2013 (1 page) |
| 1 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders Statement of capital on 2012-10-01
|
| 1 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders Statement of capital on 2012-10-01
|
| 31 May 2012 | Total exemption full accounts made up to 30 September 2011 (10 pages) |
| 31 May 2012 | Total exemption full accounts made up to 30 September 2011 (10 pages) |
| 21 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (5 pages) |
| 21 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (5 pages) |
| 6 June 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
| 6 June 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
| 20 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (5 pages) |
| 20 September 2010 | Director's details changed for Benjamin Tomas Allen on 31 May 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Thomas Brendan O'mara on 11 September 2010 (2 pages) |
| 20 September 2010 | Secretary's details changed for Benjamin Tomas Allen on 31 May 2010 (2 pages) |
| 20 September 2010 | Secretary's details changed for Benjamin Tomas Allen on 31 May 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Thomas Brendan O'mara on 11 September 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Benjamin Tomas Allen on 31 May 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 30 June 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 22 September 2009 | Return made up to 11/09/09; full list of members (4 pages) |
| 22 September 2009 | Return made up to 11/09/09; full list of members (4 pages) |
| 30 July 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 30 July 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 10 October 2008 | Return made up to 11/09/08; no change of members
|
| 10 October 2008 | Return made up to 11/09/08; no change of members
|
| 11 July 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 11 July 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 30 September 2007 | Return made up to 11/09/07; full list of members
|
| 30 September 2007 | Return made up to 11/09/07; full list of members (7 pages) |
| 11 September 2006 | Incorporation (30 pages) |
| 11 September 2006 | Incorporation (30 pages) |