About

Registered Number: 04683189
Date of Incorporation: 02/03/2003 (18 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 09/01/2020 (2 years ago)
Registered Address: 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire, WR9 9AJ

 

Having been setup in 2003, Arucana Ltd has its registered office in Droitwich, it's status at Companies House is "Dissolved". We don't currently know the number of employees at this company. There are 4 directors listed as Hayes, Dominic, Hennessey, Jennie Elizabeth, Sproat, John Richard, Walkind, David Robert for Arucana Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYES, Dominic 01 January 2016 11 August 2017 1
HENNESSEY, Jennie Elizabeth 01 August 2009 03 March 2014 1
SPROAT, John Richard 01 January 2013 03 March 2014 1
WALKIND, David Robert 01 August 2009 14 July 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 January 2020
LIQ14 - N/A 09 October 2019
AD01 - Change of registered office address 25 September 2018
RESOLUTIONS - N/A 19 September 2018
LIQ02 - N/A 19 September 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 19 September 2018
AA - Annual Accounts 03 September 2018
DISS40 - Notice of striking-off action discontinued 23 May 2018
GAZ1 - First notification of strike-off action in London Gazette 22 May 2018
PSC02 - N/A 16 May 2018
CS01 - N/A 16 May 2018
TM01 - Termination of appointment of director 26 November 2017
AA - Annual Accounts 29 September 2017
TM01 - Termination of appointment of director 15 August 2017
CH01 - Change of particulars for director 18 May 2017
TM01 - Termination of appointment of director 18 May 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 09 April 2016
AP01 - Appointment of director 09 April 2016
AA - Annual Accounts 07 July 2015
RESOLUTIONS - N/A 24 April 2015
SH01 - Return of Allotment of shares 24 April 2015
MA - Memorandum and Articles 24 April 2015
AR01 - Annual Return 07 April 2015
TM01 - Termination of appointment of director 07 April 2015
TM01 - Termination of appointment of director 07 April 2015
AA - Annual Accounts 22 September 2014
AP01 - Appointment of director 06 August 2014
AP01 - Appointment of director 02 July 2014
AR01 - Annual Return 04 March 2014
TM01 - Termination of appointment of director 04 March 2014
TM01 - Termination of appointment of director 04 March 2014
MISC - Miscellaneous document 15 July 2013
AA - Annual Accounts 23 April 2013
CH01 - Change of particulars for director 27 March 2013
AR01 - Annual Return 11 March 2013
AP01 - Appointment of director 14 January 2013
AP01 - Appointment of director 14 January 2013
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 08 March 2012
MEM/ARTS - N/A 18 October 2011
RESOLUTIONS - N/A 15 September 2011
SH01 - Return of Allotment of shares 15 September 2011
SH01 - Return of Allotment of shares 15 September 2011
TM01 - Termination of appointment of director 06 September 2011
AA - Annual Accounts 14 June 2011
AD01 - Change of registered office address 07 June 2011
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
AA - Annual Accounts 14 October 2009
225 - Change of Accounting Reference Date 09 September 2009
288a - Notice of appointment of directors or secretaries 06 August 2009
288a - Notice of appointment of directors or secretaries 06 August 2009
287 - Change in situation or address of Registered Office 06 August 2009
CERTNM - Change of name certificate 20 July 2009
288b - Notice of resignation of directors or secretaries 15 June 2009
363a - Annual Return 28 May 2009
288b - Notice of resignation of directors or secretaries 04 April 2009
AA - Annual Accounts 23 March 2009
288b - Notice of resignation of directors or secretaries 10 April 2008
AA - Annual Accounts 10 April 2008
363a - Annual Return 20 March 2008
288a - Notice of appointment of directors or secretaries 23 November 2007
288a - Notice of appointment of directors or secretaries 13 November 2007
288a - Notice of appointment of directors or secretaries 13 November 2007
288b - Notice of resignation of directors or secretaries 13 November 2007
363a - Annual Return 05 March 2007
288c - Notice of change of directors or secretaries or in their particulars 05 March 2007
288a - Notice of appointment of directors or secretaries 06 February 2007
AA - Annual Accounts 01 February 2007
225 - Change of Accounting Reference Date 03 July 2006
363a - Annual Return 11 May 2006
363s - Annual Return 26 January 2006
88(2)O - Return of allotments of shares issued for other than cash - original document 26 January 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 01 April 2005
288a - Notice of appointment of directors or secretaries 29 December 2004
288b - Notice of resignation of directors or secretaries 29 December 2004
288b - Notice of resignation of directors or secretaries 29 December 2004
AA - Annual Accounts 14 December 2004
363s - Annual Return 27 March 2004
123 - Notice of increase in nominal capital 25 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 2004
RESOLUTIONS - N/A 14 February 2004
225 - Change of Accounting Reference Date 26 March 2003
288b - Notice of resignation of directors or secretaries 12 March 2003
NEWINC - New incorporation documents 02 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.