ARTHUR HOUSE (NO 8) LIMITED
Overview
| Company Name | ARTHUR HOUSE (NO 8) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05842193 |
| 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 ARTHUR HOUSE (NO 8) LIMITED?
- (6523) /
Where is ARTHUR HOUSE (NO 8) 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 8) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABERDEEN PROPERTY INVESTORS UK LIMITED | Jun 09, 2006 | Jun 09, 2006 |
What are the latest accounts for ARTHUR HOUSE (NO 8) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for ARTHUR HOUSE (NO 8) 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 | ||||||||||
Appointment of Tenon Nominees Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Andrew Smith as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Malin Af Petersens as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Scott Edward Massie as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Andrew Richard Ingram Smith as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Rickard Backlund as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Jun 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Rickard Backlund on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Aberdeen Asset Management Plc on Apr 01, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Malin Af Petersens on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from One Bow Churchyard Cheapside London EC4M 9HH on Jan 20, 2010 | 1 pages | AD01 | ||||||||||
Full accounts made up to Sep 30, 2008 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Certificate of change of name Company name changed aberdeen property investors uk LIMITED\certificate issued on 01/07/08 | 2 pages | CERTNM | ||||||||||
Full accounts made up to Sep 30, 2007 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of ARTHUR HOUSE (NO 8) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | Queens Terrace AB10 1YG Aberdeen 10 United Kingdom |
| 818260001 | ||||||||||
| MASSIE, Scott Edward | Director | 1 Bread Street EC4M 9HH London Bow Bells House | Scotland | Scottish | 134096870001 | |||||||||
| TENON NOMINEES LIMITED | Director | Queens Terrace AB10 1YG Aberdeen 10 United Kingdom |
| 146563950001 | ||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | One London Wall EC2Y 5AB London | 116685100001 | |||||||||||
| SECRETARIAL SOLUTIONS LIMITED | Secretary | One London Wall EC2Y 5AB London | 81435090009 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| AF PETERSENS, Malin | Director | 1 Bread Street EC4M 9HH London Bow Bells House | Sweden | Swedish | 113777660001 | |||||||||
| BACKLUND, Rickard | Director | 1 Bread Street EC4M 9HH London Bow Bells House | Sweden | Swedish | 113777720001 | |||||||||
| BERNEY, Julian Reedham Stuart, Sir | Director | Reeds House 40 London Road CM9 6HE Maldon Essex | England | British | 153554300001 | |||||||||
| NEWSON, Glenn Martin | Director | The Needles Ledborough Gate HP9 2DQ Beaconsfield Buckinghamshire | United Kingdom | British | 112705470001 | |||||||||
| SMITH, Andrew Richard Ingram | Director | 1 Bread Street EC4M 9HH London Bow Bells House | United Kingdom | British | 103619290001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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