ARRANDCO LIMITED
Overview
| Company Name | ARRANDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02290158 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARRANDCO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ARRANDCO LIMITED located?
| Registered Office Address | 6th Floor 25 Farringdon Street EC4A 4AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARRANDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| BAKER TILLY LIMITED | Aug 25, 1988 | Aug 25, 1988 |
What are the latest accounts for ARRANDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for ARRANDCO 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 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Mar 11, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Registered office address changed from 2 Bloomsbury Street London WC1B 3st on May 06, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 11, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Nigel John Tristem on Jan 31, 2011 | 3 pages | CH01 | ||||||||||
Director's details changed for Jonathan Andrew Randall on Jan 31, 2011 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Alan Duley on Jan 31, 2011 | 3 pages | CH03 | ||||||||||
Appointment of Jonathan Andrew Randall as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of James Bugden as a director | 2 pages | TM01 | ||||||||||
Appointment of Nigel John Tristem as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Appointment of Alan Duley as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of James Bugden as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of John Warner as a director | 2 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Annual return made up to Mar 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of ARRANDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DULEY, Alan | Secretary | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | British | 156318290001 | ||||||
| RANDALL, Jonathan Andrew | Director | 25 Farringdon Street EC4A 4AB London 6th Floor | England | British | Accountant | 142071320002 | ||||
| TRISTEM, Nigel John | Director | 25 Farringdon Street EC4A 4AB London 6th Floor | United Kingdom | British | Chartered Accountant | 181692280001 | ||||
| BUGDEN, James Edwin | Secretary | 2 Bloomsbury Street WC1B 3ST London | British | 9767010004 | ||||||
| LAVER, John Michael | Secretary | Brook House Homestead Road TN8 6JD Edenbridge Kent | British | 8207040001 | ||||||
| BUGDEN, James Edwin | Director | 2 Bloomsbury Street WC1B 3ST London | United Kingdom | British | Chartered Accountant | 9767010004 | ||||
| PARRITT, Clive Anthony | Director | 3 Howitt Road NW3 4LT London | England | British | Chartered Accountant | 7777080002 | ||||
| WARNER, John David | Director | 2 Bloomsbury Street WC1B 3ST London | British | Chartered Accountant | 10570130003 |
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