ARELON LIMITED
Overview
| Company Name | ARELON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01848767 |
| 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 ARELON LIMITED?
- (7499) /
Where is ARELON LIMITED located?
| Registered Office Address | Munro House Portsmouth Road KT11 1TF Cobham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARELON LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELEVON LIMITED | Jan 08, 2002 | Jan 08, 2002 |
| WALKER FINANCIAL SOLUTIONS LIMITED | Aug 08, 1994 | Aug 08, 1994 |
| FINANCIAL SOLUTIONS LIMITED | Sep 17, 1984 | Sep 17, 1984 |
What are the latest accounts for ARELON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for ARELON 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 | ||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||
Appointment of Barbara Ann Firth as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Ms Vinodka Murria as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Fiona Timothy as a director | 2 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Current accounting period shortened from Mar 31, 2010 to Feb 28, 2010 | 2 pages | AA01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 02, 2009
| 1 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Oct 18, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Paul David Gibson on Oct 22, 2009 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Paul David Gibson on Oct 22, 2009 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mark Thompson on Oct 22, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ms Fiona Maria Timothy on Oct 22, 2009 | 2 pages | CH01 | ||||||||||||||
Accounts made up to Mar 31, 2009 | 8 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Mar 31, 2008 | 10 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Full accounts made up to Mar 31, 2007 | 10 pages | AA | ||||||||||||||
Who are the officers of ARELON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBSON, Paul David | Secretary | Munro House Portsmouth Road KT11 1TF Cobham Surrey | British | 192439290001 | ||||||
| FIRTH, Barbara Ann | Director | 17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House Floor 6 | England | British | 73934790001 | |||||
| GIBSON, Paul David | Director | Munro House Portsmouth Road KT11 1TF Cobham Surrey | United Kingdom | British | 192439290001 | |||||
| MURRIA, Vinodka | Director | 17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House Floor 6 | United Kingdom | British | 57998050002 | |||||
| THOMPSON, Mark Harry | Director | The Bungalow Forest Crescent KT21 1JU Ashtead Surrey | United Kingdom | British | 156095450001 | |||||
| BURNS, Robert Michael | Secretary | 21 Church Hams Finchampstead RG40 4XF Wokingham Berkshire | British | 67736960001 | ||||||
| CAMMEGH, Stephen John | Secretary | 5 Swan Lane Marsh Gibbon OX27 0HH Bicester Oxfordshire | British | 78555270001 | ||||||
| DIXON, Adrian | Secretary | Flint House Hardwick Road Whitchurch RG8 7HH Reading Berkshire | British | 2933070003 | ||||||
| HEATH, Nigel | Secretary | Haye Cottage Sherbourne St John RG24 9HY Basingstoke Hants | British | 2856410001 | ||||||
| LYONS, Kevin John | Secretary | 40 Halls Farm Road Berwick Field SO22 6AE Winchester Hampshire | British | 63838510001 | ||||||
| PETTET, Richard William | Secretary | White Roses Coningsby Lane SL6 2PF Fifield Berkshire | British | 150258680001 | ||||||
| TURNER, Tanya | Secretary | 45 Highbridge Road HP21 7RX Aylesbury Buckinghamshire | British | 74266910001 | ||||||
| ALLEN, Stephen John | Director | Pentrelew Mill Lane HP27 9LG Monks Risborough Buckinghamshire | United Kingdom | British | 60107990001 | |||||
| BROWNLEE, David William | Director | 165 Warren Road 94402 San Mateo California | British | 39571710001 | ||||||
| BURNS, Robert Michael | Director | 21 Church Hams Finchampstead RG40 4XF Wokingham Berkshire | British | 67736960001 | ||||||
| CAMMEGH, Stephen John | Director | 5 Swan Lane Marsh Gibbon OX27 0HH Bicester Oxfordshire | United Kingdom | British | 78555270001 | |||||
| CAPLAN, Nicholas Michael | Director | 5 Lionel Avenue HP22 6LL Wendover Buckinghamshire | United Kingdom | British | 137999720001 | |||||
| CARTWRIGHT, Neil Gerard | Director | 2 Bethel Close Upper Hale GU9 0PZ Farnham Surrey | British | 68879940001 | ||||||
| DAY, John Charles | Director | 7 Cardinal Gardens DL3 8SD Darlington County Durham | British | 84503420001 | ||||||
| DICKINSON, Dean Robert | Director | 1 Coniscliffe Court West Park TS26 0GB Hartlepool Cleveland | England | British | 286283450001 | |||||
| DIXON, Adrian | Director | Flint House Hardwick Road Whitchurch RG8 7HH Reading Berkshire | England | British | 2933070003 | |||||
| DIXON, Sarah Melland | Director | Flint House Hardwick Road Whitchurch On Thames RG8 7HH Reading | England | British | 39485130001 | |||||
| HEATH, Nigel | Director | Clifton House Monic Sherbourne Basingstoke Hampshire | British | 2856410002 | ||||||
| LIPPITT, Jonathan Peter | Director | 6 Rook Close RG41 3SQ Wokingham Berkshire | British | 35329460001 | ||||||
| LLEWELLYN, William Roger | Director | 5 Fakenham Way Owlsmoor GU47 0YW Sandhurst Berkshire | England | British | 71827460001 | |||||
| LORD, Paul Andrew | Director | 1475 Benito Avenue Burlingame CA 94010 California Usa | British | 68747400003 | ||||||
| LYONS, Kevin John | Director | 40 Halls Farm Road Berwick Field SO22 6AE Winchester Hampshire | British | 63838510001 | ||||||
| MILTON, Keith Bertram | Director | 25 Rectory Grove NE3 1AL Gosforth Newcastle Upon Tyne | British | 76950940001 | ||||||
| PETTET, Richard William | Director | White Roses Coningsby Lane SL6 2PF Fifield Berkshire | England | British | 150258680001 | |||||
| SIMMONDS, Michael | Director | 1 Pintmere Heath Drive Walton-On-The-Hill KT20 7QS Tadworth Surrey | British | 13379880001 | ||||||
| STRACHAN, William James | Director | 6 Milburn Close Beaumont Park NE46 2NY Hexham Northumberland | British | 100891230001 | ||||||
| TIMOTHY, Fiona Maria | Director | Holly Cottage Kings Lane SL6 9AY Cookham Dean Berkshire | England | British | 161343370001 | |||||
| VOGLER, Stanley | Director | 32744 White Oaks Trail Birmingham Michigan 48025 Usa | American | 68756400001 |
Does ARELON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 09, 2001 Delivered On Nov 23, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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