Arlis Welding (Inspection) Company Limited

Company Name	Arlis Welding (Inspection) Company Limited
Company Status	Dissolved
Company Number	01184097
Category	Private Limited Company
Incorporation Date	16 September 1974(49 years, 7 months ago)
Dissolution Date	21 June 2011 (12 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Alexander Westwood
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2003(28 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (closed 21 June 2011)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 115215 Dubai Uae Foreign

Director Name	Neil Steven Morrison
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2005(30 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (closed 21 June 2011)
Role	Accountant
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 115215 Dubai UAE

Secretary Name	Ms Abigail Silk
Nationality	British
Status	Closed
Appointed	01 July 2008(33 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 21 June 2011)
Role	Legal Adviser
Correspondence Address	Oceaneering House Pitmedden Road Dyce Aberdeen AB21 0DP Scotland

Director Name	John Finn
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 07 October 1999)
Role	Company Director
Correspondence Address	Gaddon House Uphill Urchfont Devizes Wiltshire SN10 4SB

Director Name	Leslie Howson
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 March 1994)
Role	Company Director
Correspondence Address	Highlands 8 Lambourne Close Scotland Hill Sandhurst Surrey GU17 8JZ

Director Name	Saud Alkulaibi
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Saudi
Status	Resigned
Appointed	14 March 1994(19 years, 6 months after company formation)
Appointment Duration	4 years (resigned 13 March 1998)
Role	Company Director
Correspondence Address	PO Box 1595 Riyadh 11441

Director Name	Guy Nicholas Howson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1994(19 years, 6 months after company formation)
Appointment Duration	4 years (resigned 13 March 1998)
Role	Company Director
Correspondence Address	The Barnyard Easthamptstead Road Wokingham Berkshire

Secretary Name	John Finn
Nationality	British
Status	Resigned
Appointed	14 March 1994(19 years, 6 months after company formation)
Appointment Duration	4 years (resigned 13 March 1998)
Role	Company Director
Correspondence Address	Gaddon House Uphill Urchfont Devizes Wiltshire SN10 4SB

Director Name	Mr Adrian Jonathan Goodwin
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(23 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Culter Den Peterculter Aberdeen AB1 0WA Scotland

Director Name	Mr Anthony McNulty
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(23 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Lowther Close Billingham Cleveland TS22 5NX

Director Name	George William Sheaman
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(23 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 November 2000)
Role	Executive
Correspondence Address	Ceadargrove 40c Braemar Place Aberdeen AB1 6ER Scotland

Secretary Name	Mr Alec William James Banyard
Nationality	British
Status	Resigned
Appointed	13 March 1998(23 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Hampstead Gardens Hockley Essex SS5 5HN

Director Name	Mr Graham Cowperthwaite
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(24 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 January 2003)
Role	Engineering Director
Correspondence Address	Greenleas Old Inn Road Findon Portlethen Aberdeen AB1 4RN Scotland

Director Name	Derek MacDonald Allan
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(28 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 March 2005)
Role	Company Director
Correspondence Address	Oceaneering House Pitmedden Road Dyce Aberdeenshire AB21 0DP Scotland

Secretary Name	NGM (Company Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	31 December 1991(17 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 March 1994)
Correspondence Address	Crown House 37-41 Prince Streeet Bristol Avon Bsu 4ps

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	16 January 2003(28 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 July 2008)
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Location

Registered Address	3 Hardman Street Spinningfields Manchester M3 3AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
21 June 2011	Final Gazette dissolved following liquidation (1 page)
21 March 2011	Return of final meeting in a members' voluntary winding up (5 pages)
21 March 2011	Liquidators statement of receipts and payments to 7 March 2011 (4 pages)
21 March 2011	Return of final meeting in a members' voluntary winding up (5 pages)
21 March 2011	Liquidators statement of receipts and payments to 7 March 2011 (4 pages)
21 March 2011	Liquidators' statement of receipts and payments to 7 March 2011 (4 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-28 GBP 100 (5 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-28 GBP 100 (5 pages)
28 September 2010	Registered office address changed from Po Box 45 Bowesfield Lane Stockton-on-Tees TS18 3YH England on 28 September 2010 (2 pages)
28 September 2010	Registered office address changed from PO Box 45 Bowesfield Lane Stockton-on-Tees TS18 3YH England on 28 September 2010 (2 pages)
16 September 2010	Appointment of a voluntary liquidator (1 page)
16 September 2010	Declaration of solvency (3 pages)
16 September 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-08-19 (1 page)
16 September 2010	Appointment of a voluntary liquidator (1 page)
16 September 2010	Resolution insolvency:special resolution :- "in specie" (1 page)
16 September 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 September 2010	Resolution INSOLVENCY:Special Resolution :- "in Specie" (1 page)
16 September 2010	Declaration of solvency (3 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
24 January 2010	Secretary's details changed for Ms Abigail Silk on 1 January 2010 (1 page)
24 January 2010	Director's details changed for Neil Steven Morrison on 1 January 2010 (2 pages)
24 January 2010	Secretary's details changed for Ms Abigail Silk on 1 January 2010 (1 page)
24 January 2010	Director's details changed for Alexander Westwood on 1 January 2010 (2 pages)
24 January 2010	Director's details changed for Neil Steven Morrison on 1 January 2010 (2 pages)
24 January 2010	Director's details changed for Alexander Westwood on 1 January 2010 (2 pages)
24 January 2010	Director's details changed for Alexander Westwood on 1 January 2010 (2 pages)
24 January 2010	Director's details changed for Neil Steven Morrison on 1 January 2010 (2 pages)
24 January 2010	Secretary's details changed for Ms Abigail Silk on 1 January 2010 (1 page)
7 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
7 July 2009	Accounts made up to 31 December 2008 (1 page)
27 January 2009	Director's Change of Particulars / alexander westwood / 27/01/2009 / HouseName/Number was: , now: po box; Street was: oceaneering house, now: 115215; Area was: pitmedden road, now: ; Post Town was: dyce, now: dubai; Country was: , now: uae (1 page)
27 January 2009	Return made up to 31/12/08; full list of members (3 pages)
27 January 2009	Director's change of particulars / alexander westwood / 27/01/2009 (1 page)
27 January 2009	Director's change of particulars / neil morrison / 27/01/2009 (1 page)
27 January 2009	Director's Change of Particulars / neil morrison / 27/01/2009 / HouseName/Number was: , now: po box; Street was: oceaneering house, now: 115215; Area was: pitmedden road, dyce, now: ; Post Town was: aberdeen, now: dubai; Country was: , now: uae (1 page)
27 January 2009	Return made up to 31/12/08; full list of members (3 pages)
14 July 2008	Appointment Terminated Secretary dm company services LIMITED (1 page)
14 July 2008	Secretary appointed ms abigail silk (1 page)
14 July 2008	Appointment terminated secretary dm company services LIMITED (1 page)
14 July 2008	Registered office changed on 14/07/2008 from royal london house 22-25 finsbury square london EC2A 1DX (1 page)
14 July 2008	Secretary appointed ms abigail silk (1 page)
14 July 2008	Registered office changed on 14/07/2008 from royal london house 22-25 finsbury square london EC2A 1DX (1 page)
15 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
15 April 2008	Accounts made up to 31 December 2007 (1 page)
24 January 2008	Return made up to 31/12/07; full list of members (2 pages)
24 January 2008	Return made up to 31/12/07; full list of members (2 pages)
4 April 2007	Accounts made up to 31 December 2006 (1 page)
4 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
23 January 2007	Return made up to 31/12/06; full list of members (7 pages)
23 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
30 August 2006	Accounts made up to 31 December 2005 (1 page)
25 January 2006	Return made up to 31/12/05; full list of members (7 pages)
25 January 2006	Return made up to 31/12/05; full list of members (7 pages)
28 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
28 June 2005	Accounts made up to 31 December 2004 (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	New director appointed (2 pages)
11 March 2005	New director appointed (2 pages)
21 January 2005	Return made up to 31/12/04; full list of members (7 pages)
21 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
29 April 2004	Accounts made up to 31 December 2003 (1 page)
22 March 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
22 March 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
6 March 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
6 March 2004	Accounts made up to 30 June 2003 (1 page)
21 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 January 2004	Return made up to 31/12/03; full list of members (7 pages)
29 April 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
29 April 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
19 February 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 19/02/03 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
19 February 2003	Return made up to 31/12/02; full list of members (7 pages)
24 January 2003	Secretary resigned (1 page)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New secretary appointed (2 pages)
24 January 2003	Director resigned (1 page)
24 January 2003	New director appointed (2 pages)
24 January 2003	Secretary resigned (1 page)
24 January 2003	New secretary appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	Registered office changed on 24/01/03 from: bowerfield lane p o box 45 stockton on tees cleveland TS18 3YH (1 page)
24 January 2003	Director resigned (1 page)
24 January 2003	Registered office changed on 24/01/03 from: bowerfield lane p o box 45 stockton on tees cleveland TS18 3YH (1 page)
28 October 2002	Accounts made up to 31 December 2001 (7 pages)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
23 January 2002	Return made up to 31/12/01; full list of members (6 pages)
23 January 2002	Return made up to 31/12/01; full list of members (6 pages)
20 September 2001	Full accounts made up to 31 December 2000 (11 pages)
20 September 2001	Full accounts made up to 31 December 2000 (11 pages)
24 January 2001	Return made up to 31/12/00; full list of members (7 pages)
24 January 2001	Return made up to 31/12/00; full list of members (7 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
27 June 2000	Full accounts made up to 31 December 1999 (13 pages)
27 June 2000	Full accounts made up to 31 December 1999 (13 pages)
4 February 2000	Return made up to 31/12/99; full list of members (7 pages)
4 February 2000	Return made up to 31/12/99; full list of members (7 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
11 October 1999	Full accounts made up to 31 December 1998 (13 pages)
11 October 1999	Full accounts made up to 31 December 1998 (13 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
4 March 1999	Director resigned (1 page)
4 March 1999	Director resigned (1 page)
11 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 February 1999	Return made up to 31/12/98; full list of members (6 pages)
4 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1998	Full accounts made up to 31 December 1997 (13 pages)
15 July 1998	Full accounts made up to 31 December 1997 (13 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	Director resigned (1 page)
17 March 1998	New secretary appointed (2 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	Director resigned (1 page)
17 March 1998	Registered office changed on 17/03/98 from: unit 1 hardley industrial estate hythe southampton SO4 6NQ (1 page)
17 March 1998	New secretary appointed (2 pages)
17 March 1998	Secretary resigned (1 page)
17 March 1998	Secretary resigned (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	New director appointed (2 pages)
17 March 1998	Director resigned (1 page)
17 March 1998	Registered office changed on 17/03/98 from: unit 1 hardley industrial estate hythe southampton SO4 6NQ (1 page)
5 February 1998	Return made up to 31/12/97; no change of members (4 pages)
5 February 1998	Return made up to 31/12/97; no change of members (4 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
7 February 1997	Return made up to 31/12/96; no change of members (4 pages)
7 February 1997	Return made up to 31/12/96; no change of members (4 pages)
8 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
8 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
19 February 1996	Return made up to 31/12/95; full list of members (6 pages)
19 February 1996	Return made up to 31/12/95; full list of members (6 pages)
1 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
16 September 1974	Incorporation (13 pages)
16 September 1974	Incorporation (13 pages)

Arlis Welding (Inspection) Company Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check