GOREAU ARF LIMITED

Overview

Company Name	GOREAU ARF LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02913138
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1994
Date of Cessation	Mar 22, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GOREAU ARF LIMITED?

(6713) /

Where is GOREAU ARF LIMITED located?

Registered Office Address	C/O Genesis Investment Management SW1X 7LY 21 Knightsbridge London
Undeliverable Registered Office Address	No

What were the previous names of GOREAU ARF LIMITED?

Previous Company Names
Company Name	From	Until
ALDERTON FINANCIAL SERVICES LIMITED	Dec 28, 1995	Dec 28, 1995
MAWLAW 244 LIMITED	Mar 25, 1994	Mar 25, 1994

What are the latest accounts for GOREAU ARF LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for GOREAU ARF LIMITED?

Filings

Date

Description

Document

Type

Mar 22, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 22, 2010

Return of final meeting in a members' voluntary winding up

9 pages

4.71

May 28, 2010

Declaration of solvency

3 pages

4.70

May 28, 2010

Insolvency resolution

Resolution INSOLVENCY:Ordinary Resolution "Books,Records.etc"

1 pages

LIQ MISC RES

May 28, 2010

Insolvency resolution

Resolution INSOLVENCY:Special Resolution "In Specie"

1 pages

LIQ MISC RES

May 28, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 25, 2010	LRESSP

May 28, 2010

Appointment of a voluntary liquidator

1 pages

600

Dec 11, 2009

Annual return made up to Oct 31, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 11, 2009	Statement of capital on Dec 11, 2009 Capital: GBP 6,000	SH01

Dec 01, 2009

Secretary's details changed for Marguerite Mills on Oct 05, 2009

3 pages

CH03

Dec 01, 2009

Director's details changed for Martyn Ryan on Oct 05, 2009

3 pages

CH01

Dec 01, 2009

Director's details changed for Marguerite Mills on Oct 05, 2009

3 pages

CH01

Jul 11, 2009

legacy

1 pages

288b

Jul 11, 2009

legacy

2 pages

288a

Mar 25, 2009

Full accounts made up to Dec 31, 2008

12 pages

Nov 19, 2008

legacy

3 pages

363a

Nov 18, 2008

legacy

1 pages

190

Nov 18, 2008

legacy

1 pages

353

Apr 22, 2008

Full accounts made up to Dec 31, 2007

12 pages

Nov 30, 2007

legacy

7 pages

363s

Nov 30, 2007

legacy

pages

363(288)

Nov 30, 2007

legacy

pages

363(287)

Oct 31, 2007

Full accounts made up to Dec 31, 2006

11 pages

Nov 29, 2006

legacy

7 pages

363s

Sep 26, 2006

legacy

2 pages

288a

Sep 26, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of GOREAU ARF LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLS, Marguerite Knightsbridge SW1X 7LY London 21	Aug 26, 2004		Secretary	Knightsbridge SW1X 7LY London 21		American		71997200002
MILLS, Marguerite Knightsbridge SW1X 7LY London 21	Jul 01, 2009		Director	Knightsbridge SW1X 7LY London 21	England	American	1962-4	71997200002
RYAN, Martyn Knightsbridge SW1X 7LY London 21	Oct 13, 2005		Director	Knightsbridge SW1X 7LY London 21	England	British	1957-12	36323390003
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Mar 25, 1994	Aug 26, 2004	Secretary	Black Friars Lane EC4V 6HD London 20				39182980001
BYRNE, Susan Margaret The Willows 11 Fairoak Close CR8 5LJ Kenley Surrey	Aug 26, 2004	Oct 13, 2005	Director	The Willows 11 Fairoak Close CR8 5LJ Kenley Surrey		British	1956-4	57254020002
FADIL, Susan Carol 176 Dartford Road DA1 3EX Dartford Kent	May 15, 1995	Dec 19, 1995	Director	176 Dartford Road DA1 3EX Dartford Kent		British	1966-9	39361420001
MILLS, Marguerite 67 High Street Bridge CT4 5LA Canterbury	Aug 26, 2004	Oct 13, 2005	Director	67 High Street Bridge CT4 5LA Canterbury	England	American	1962-4	71997200002
OLDALE, John Keith Little Coopers Coopers Hill Eversley RG27 0QA Basingstoke Hampshire	Mar 25, 1994	May 15, 1995	Director	Little Coopers Coopers Hill Eversley RG27 0QA Basingstoke Hampshire		British	1937-11	2038950001
PAULSON-ELLIS, Jeremy David Broomlands Langton Green TN3 0RA Tunbridge Wells Kent	Oct 13, 2005	Jun 30, 2009	Director	Broomlands Langton Green TN3 0RA Tunbridge Wells Kent	England	British	1943-9	15085280001
WEBSTER, Michael John Boyd Moor Cottage The Common HP4 2QF Berkhamsted Hertfordshire	Mar 25, 1994	Dec 19, 1995	Director	Moor Cottage The Common HP4 2QF Berkhamsted Hertfordshire	England	British	1942-2	85699100001
WOOD, Janet Marie 26 Drax Avenue Wimbledon SW20 0EJ London	Dec 19, 1995	Aug 26, 2004	Director	26 Drax Avenue Wimbledon SW20 0EJ London		British	1941-7	45848180001
WOOD, John Michael Alderton 26 Drax Avenue Wimbledon SW20 0EJ London	Dec 19, 1995	Aug 26, 2004	Director	26 Drax Avenue Wimbledon SW20 0EJ London	United Kingdom	British	1944-7	32359170001

View Detailed Information on Officers and People with Significant Control

Does GOREAU ARF LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 25, 2010	Commencement of winding up
Mar 22, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	May 25, 2010
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	May 25, 2010

View Detailed Information on Insolvency Cases

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