About

Registered Number: 02806478
Date of Incorporation: 02/04/1993 (31 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 16/05/2017 (7 years ago)
Registered Address: C/O HELLIWELL HANDSCOMB, 15 Littlethorpe Hill, Hartshead, Liversedge, West Yorkshire, WF15 8AZ

 

Arundal Ltd was registered on 02 April 1993, it's status in the Companies House registry is set to "Dissolved". The current directors of the business are listed as Kemp, Susan Mary, Kemp, Christopher Ian, Turner, John Andrew in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEMP, Christopher Ian 19 April 1993 - 1
TURNER, John Andrew 19 April 1993 25 April 1994 1
Secretary Name Appointed Resigned Total Appointments
KEMP, Susan Mary 25 April 1994 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 16 May 2017
GAZ1(A) - First notification of strike-off in London Gazette) 28 February 2017
DS01 - Striking off application by a company 20 February 2017
AA - Annual Accounts 20 January 2017
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 03 April 2015
AA - Annual Accounts 29 January 2015
AD01 - Change of registered office address 26 January 2015
AR01 - Annual Return 25 April 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 05 April 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 08 April 2010
CH01 - Change of particulars for director 08 April 2010
AA - Annual Accounts 26 March 2010
363a - Annual Return 16 April 2009
AA - Annual Accounts 24 February 2009
363a - Annual Return 14 April 2008
AA - Annual Accounts 10 April 2008
363a - Annual Return 08 June 2007
AA - Annual Accounts 03 March 2007
363s - Annual Return 15 May 2006
AA - Annual Accounts 01 March 2006
363s - Annual Return 03 May 2005
AA - Annual Accounts 28 February 2005
363s - Annual Return 23 April 2004
AA - Annual Accounts 28 February 2004
363s - Annual Return 29 April 2003
AA - Annual Accounts 05 March 2003
363s - Annual Return 22 April 2002
AA - Annual Accounts 28 February 2002
CERTNM - Change of name certificate 15 August 2001
363s - Annual Return 20 April 2001
AA - Annual Accounts 02 March 2001
287 - Change in situation or address of Registered Office 09 January 2001
363s - Annual Return 11 April 2000
AA - Annual Accounts 22 February 2000
287 - Change in situation or address of Registered Office 14 February 2000
363s - Annual Return 28 April 1999
AA - Annual Accounts 21 December 1998
363s - Annual Return 27 April 1998
AA - Annual Accounts 24 February 1998
363s - Annual Return 12 May 1997
AA - Annual Accounts 20 January 1997
363s - Annual Return 10 May 1996
AA - Annual Accounts 22 November 1995
287 - Change in situation or address of Registered Office 23 May 1995
363s - Annual Return 27 April 1995
AA - Annual Accounts 29 November 1994
395 - Particulars of a mortgage or charge 07 July 1994
288 - N/A 11 May 1994
363s - Annual Return 04 May 1994
287 - Change in situation or address of Registered Office 08 January 1994
288 - N/A 10 June 1993
288 - N/A 10 June 1993
287 - Change in situation or address of Registered Office 10 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 June 1993
288 - N/A 19 May 1993
288 - N/A 19 May 1993
NEWINC - New incorporation documents 02 April 1993

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 04 July 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.