Arusha

Company Name	Arusha
Company Status	Dissolved
Company Number	03196248
Category	Private Unlimited Company
Incorporation Date	9 May 1996(27 years, 11 months ago)
Dissolution Date	8 December 2009 (14 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Brian Herbert Leigh-Bramwell
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	28 June 1996(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 5 months (closed 08 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Hall Brook Rivington Horwich Bolton Greater Manchester BL6 7SL

Director Name	Malcolm Snowball
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	28 June 1996(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 5 months (closed 08 December 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Highfield House 81 Wigan Road Standish Wigan WN6 0BQ

Director Name	Jennifer Leigh Hardyment
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	15 November 1996(6 months, 1 week after company formation)
Appointment Duration	13 years (closed 08 December 2009)
Role	Company Director
Correspondence Address	14 Vine Road Barnes London SW13 0NE

Secretary Name	Malcolm Snowball
Nationality	British
Status	Closed
Appointed	01 July 2000(4 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (closed 08 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Highfield House 81 Wigan Road Standish Wigan WN6 0BQ

Secretary Name	Mr William David Oldbury
Nationality	British
Status	Resigned
Appointed	28 June 1996(1 month, 2 weeks after company formation)
Appointment Duration	4 years (resigned 01 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Lower House Drive Lostock Bolton Lancashire BL6 4JX

Director Name	CMH Directors Limited (Corporation)
Status	Resigned
Appointed	09 May 1996(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Director Name	CMH Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 May 1996(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Secretary Name	CMH Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 May 1996(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Location

Registered Address	Tower Works Kestor Street Bolton BL2 2AL
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Tonge with the Haulgh
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

8 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2009	First Gazette notice for voluntary strike-off (1 page)
18 August 2009	Application for striking-off (1 page)
17 August 2009	Memorandum of capital - processed 17/08/09 (1 page)
17 August 2009	Solvency statement dated 04/08/09 (1 page)
17 August 2009	Statement by directors (1 page)
17 August 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 May 2009	Return made up to 09/05/09; full list of members (7 pages)
28 May 2008	Return made up to 09/05/08; no change of members (7 pages)
31 May 2007	Return made up to 09/05/07; no change of members (7 pages)
27 October 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
17 May 2006	Return made up to 09/05/06; full list of members (7 pages)
19 September 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
20 May 2005	Return made up to 09/05/05; full list of members (7 pages)
20 May 2004	Return made up to 09/05/04; full list of members (7 pages)
22 May 2003	Return made up to 09/05/03; full list of members (7 pages)
21 May 2002	Return made up to 09/05/02; full list of members (7 pages)
25 May 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 July 2000	Secretary resigned (1 page)
10 July 2000	New secretary appointed (1 page)
23 May 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 May 1999	Return made up to 09/05/99; no change of members (7 pages)
3 June 1998	Return made up to 09/05/98; no change of members (7 pages)
29 May 1997	Return made up to 09/05/97; full list of members 363(288) ‐ Secretary resigned (9 pages)
14 January 1997	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
15 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 December 1996	Nc inc already adjusted 15/11/96 (1 page)
15 December 1996	New director appointed (3 pages)
15 December 1996	Registered office changed on 15/12/96 from: sceptre court 40 tower hill london EC3N 4BB (1 page)
15 December 1996	Memorandum and Articles of Association (5 pages)
2 September 1996	New director appointed (2 pages)
22 August 1996	Director resigned (1 page)
22 August 1996	New director appointed (3 pages)
22 August 1996	Director resigned (2 pages)
22 August 1996	New secretary appointed (1 page)
20 August 1996	Re-registration of Memorandum and Articles (5 pages)
20 August 1996	Certificate of re-registration from Limited to Unlimited (1 page)
20 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
20 August 1996	Declaration of assent for reregistration to UNLTD (3 pages)
20 August 1996	Members' assent for rereg from LTD to UNLTD (1 page)
20 August 1996	Application for reregistration from LTD to UNLTD (3 pages)
9 May 1996	Incorporation (38 pages)

Arusha

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check