Arlington Media Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Arthur Ferns
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	12 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	15 Wilton Grove Heywood Lancashire OL10 1AZ

Director Name	Maxwell Ferns
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	8 Modbury Court Market Street, Radcliffe Manchester Lancashire M26 1GW

Director Name	Graham Shaw
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	12 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	Flat 171 Drake Street Rochdale Lancashire OL11 1EF

Secretary Name	Graham Shaw
Nationality	British
Status	Current
Appointed	08 October 1999(2 months, 4 weeks after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Correspondence Address	Flat 171 Drake Street Rochdale Lancashire OL11 1EF

Secretary Name	Deborah Ferns
Nationality	British
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	26 Chester Street Swinton Manchester Lancashire M27 5TB

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Registered Address	2 Saint Chads Court Church Lane Rochdale Lancashire OL16 1QU
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester

8 June 2004	Dissolved (1 page)
8 March 2004	Completion of winding up (1 page)
10 May 2002	Order of court to wind up (3 pages)
7 May 2002	First Gazette notice for voluntary strike-off (1 page)
5 February 2002	Voluntary strike-off action has been suspended (1 page)
30 October 2001	First Gazette notice for voluntary strike-off (1 page)
14 September 2001	Application for striking-off (1 page)
30 May 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
3 May 2001	Return made up to 12/07/00; full list of members 363(287) ‐ Registered office changed on 03/05/01 363(288) ‐ Director's particulars changed (7 pages)
26 February 2001	New secretary appointed (2 pages)
26 February 2001	Ad 24/01/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 February 2001	Secretary resigned (1 page)
2 June 2000	Particulars of mortgage/charge (3 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New secretary appointed (2 pages)
12 August 1999	New director appointed (2 pages)
2 August 1999	Registered office changed on 02/08/99 from: 1ST floor 169 drake street rochdale lancashire OL11 1EF (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	Secretary resigned (1 page)
20 July 1999	Registered office changed on 20/07/99 from: 73-75 princess street st peter's square manchester M2 4EG (1 page)
12 July 1999	Incorporation (13 pages)

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