ARTHUR HOUSE (NO.9) LIMITED
Overview
| Company Name | ARTHUR HOUSE (NO.9) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01666212 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARTHUR HOUSE (NO.9) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ARTHUR HOUSE (NO.9) LIMITED located?
| Registered Office Address | Bow Bells House 1 Bread Street EC4M 9HH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARTHUR HOUSE (NO.9) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABTRUST ACCOUNTANCY LIMITED | May 01, 1992 | May 01, 1992 |
| CGA (ACCOUNTANCY) LIMITED | Jul 08, 1987 | Jul 08, 1987 |
| C.G.A. PROFESSIONAL SERVICES LIMITED | Sep 22, 1982 | Sep 22, 1982 |
What are the latest accounts for ARTHUR HOUSE (NO.9) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What is the status of the latest annual return for ARTHUR HOUSE (NO.9) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ARTHUR HOUSE (NO.9) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr Scott Edward Massie on Feb 04, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Nov 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Nov 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Nov 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Nov 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Aberdeen Asset Management Plc on Nov 30, 2009 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Registered office address changed from * One Bow Churchyard London EC4M 9HH* on Feb 04, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 20, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Aberdeen Asset Management Plc on Nov 24, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr Scott Edward Massie on Nov 24, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Tenon Nominees Limited on Nov 24, 2009 | 2 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts for a dormant company made up to Sep 30, 2007 | 5 pages | AA | ||||||||||
Who are the officers of ARTHUR HOUSE (NO.9) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | 1 Bread Street EC4M 9HH London Bow Bells House England |
| 818260001 | ||||||||||
| MASSIE, Scott Edward | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | Scotland | British | 134096870002 | |||||||||
| TENON NOMINEES LIMITED | Director | Queens Terrace AB10 1YG Aberdeen 10 Scotland |
| 52499670001 | ||||||||||
| BALDWIN, John Frederick | Director | 8 St Peters Close HR1 4AT Lugwardine Herefordshire | United Kingdom | British | 94372180001 | |||||||||
| BALLARD, Thomas Henry T | Director | 35 Rosemary Drive BN43 6HT Shoreham By Sea West Sussex | British | 6379490001 | ||||||||||
| BECKERLEGGE, Jonathan Michael | Director | Common Bottom Farm Thorganby YO19 6DN York North Yorkshire | England | British | 161019710001 | |||||||||
| BERRY, Ian Anthony John | Director | 1 Billingshurst Road Broadbridge Heath Horsham Sussex | British | 6378680001 | ||||||||||
| BRUNT, Antony John | Director | 2 Church Street EX15 1JU Cullompton Devon | England | British | 27266210001 | |||||||||
| CRICHTON, Donald James Shanks | Director | 11 The Gardens Aberlady EH32 0SF Longniddry East Lothian | British | 1392870001 | ||||||||||
| GILBERT, Martin James | Director | 17 Rubislaw Den North AB15 4AL Aberdeen | Scotland | British | 48820002 | |||||||||
| HUXLEY, Michael John | Director | Field Cottage West Marden PO18 9EN Chichester Sussex | British | 6379510001 | ||||||||||
| JOHNSTONE, Brian Richard | Director | 169 George V Avenue BN11 5RZ Worthing West Sussex | British | 42640780001 | ||||||||||
| KANE, James | Director | 34 Riccarton Mains Road EH14 5NE Currie Midlothian | British | 6379520001 | ||||||||||
| LAING, Andrew Arthur | Director | West Lodge Woodlands Of Durris AB31 6BE Banchory Kincardineshire | Scotland | British | 67379280001 | |||||||||
| LEWIS, Peter Grosvenor | Director | Wellow Newlands Drive HR6 8PR Leominster Herefordshire | England | British | 13913780001 | |||||||||
| LUDERS, Richard Charles | Director | The Coppice,Keith's Wood Park Lane SG3 Knebworth Herts. | British | 1190820001 | ||||||||||
| RATTRAY, William John | Director | 22 Overton Circle Dyce AB21 7FQ Aberdeen | Scotland | British | 662950002 | |||||||||
| ROBB, George Alan | Director | Birchwood 6 Hillhead Road Bieldside AB1 9EJ Aberdeen Aberdeenshire | British | 35558670001 |
Does ARTHUR HOUSE (NO.9) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Letter of offset | Created On Aug 29, 1991 Delivered On Sep 11, 1991 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars The balances of credit of any accounts held by the bank in the name of the company. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0