Company NameArviat Limited
Company StatusDissolved
Company Number03912959
CategoryPrivate Limited Company
Incorporation Date25 January 2000(24 years, 2 months ago)
Dissolution Date8 December 2009 (14 years, 3 months ago)
Previous NameIntercede 1541 Limited

Business Activity

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

Directors

Director NameJennifer Leigh Hardyment
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed23 February 2000(4 weeks, 1 day after company formation)
Appointment Duration9 years, 9 months (closed 08 December 2009)
RoleCompany Director
Correspondence Address14 Vine Road
Barnes
London
SW13 0NE
Director NameMr Brian Herbert Leigh-Bramwell
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed23 February 2000(4 weeks, 1 day after company formation)
Appointment Duration9 years, 9 months (closed 08 December 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHall Brook Rivington
Horwich
Bolton
Greater Manchester
BL6 7SL
Director NameMalcolm Snowball
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed23 February 2000(4 weeks, 1 day after company formation)
Appointment Duration9 years, 9 months (closed 08 December 2009)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressHighfield House 81 Wigan Road
Standish
Wigan
WN6 0BQ
Secretary NameMalcolm Snowball
NationalityBritish
StatusClosed
Appointed01 July 2000(5 months, 1 week after company formation)
Appointment Duration9 years, 5 months (closed 08 December 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHighfield House 81 Wigan Road
Standish
Wigan
WN6 0BQ
Director NameMichael William Rich
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2000(same day as company formation)
RoleCompany Director
Correspondence AddressHillfield
Gorse Hill
Farningham
Kent
DA4 0JU
Director NameWilliam Warner
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2000(same day as company formation)
RoleCompany Director
Correspondence Address2 Honeysuckle Gardens
Croydon
CR0 8XU
Secretary NameMr William David Oldbury
NationalityBritish
StatusResigned
Appointed23 February 2000(4 weeks, 1 day after company formation)
Appointment Duration4 months, 1 week (resigned 01 July 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Lower House Drive
Lostock
Bolton
Lancashire
BL6 4JX
Secretary NameMitre Secretaries Limited (Corporation)
StatusResigned
Appointed25 January 2000(same day as company formation)
Correspondence AddressMitre House
160 Aldersgate Street
London
EC1A 4DD

Location

Registered AddressTower Works
Kestor Street
Bolton
Lancashire
BL2 2AL
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardTonge with the Haulgh
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

8 December 2009Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2009First Gazette notice for voluntary strike-off (1 page)
18 August 2009Application for striking-off (1 page)
17 August 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
17 August 2009Solvency statement dated 04/08/09 (1 page)
17 August 2009Memorandum of capital - processed 17/08/09 (1 page)
17 August 2009Statement by directors (1 page)
28 May 2009Full accounts made up to 31 December 2008 (9 pages)
12 February 2009Return made up to 25/01/09; no change of members (6 pages)
27 October 2008Full accounts made up to 31 December 2007 (9 pages)
5 February 2008Return made up to 25/01/08; no change of members (7 pages)
29 November 2007Full accounts made up to 31 December 2006 (9 pages)
16 February 2007Return made up to 25/01/07; full list of members (7 pages)
27 October 2006Accounts for a small company made up to 31 December 2005 (4 pages)
7 February 2006Return made up to 25/01/06; full list of members (7 pages)
19 September 2005Accounts for a small company made up to 31 December 2004 (5 pages)
10 February 2005Return made up to 25/01/05; full list of members (7 pages)
21 July 2004Full accounts made up to 31 December 2003 (8 pages)
5 February 2004Return made up to 25/01/04; full list of members (7 pages)
8 August 2003Full accounts made up to 31 December 2002 (8 pages)
3 February 2003Return made up to 25/01/03; full list of members (7 pages)
29 August 2002Full accounts made up to 31 December 2001 (9 pages)
31 January 2002Return made up to 25/01/02; full list of members (7 pages)
14 August 2001Full accounts made up to 31 December 2000 (10 pages)
13 February 2001Return made up to 25/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
10 July 2000Secretary resigned (1 page)
10 July 2000New secretary appointed (2 pages)
20 March 2000Director resigned (1 page)
20 March 2000New director appointed (3 pages)
20 March 2000New director appointed (3 pages)
20 March 2000New secretary appointed (2 pages)
20 March 2000New director appointed (3 pages)
20 March 2000Secretary resigned (1 page)
20 March 2000Director resigned (1 page)
1 March 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
1 March 2000Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
1 March 2000S-div 23/02/00 (1 page)
1 March 2000Nc inc already adjusted 23/02/00 (1 page)
1 March 2000Registered office changed on 01/03/00 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
1 March 2000Company name changed intercede 1541 LIMITED\certificate issued on 02/03/00 (2 pages)
1 March 2000Memorandum and Articles of Association (8 pages)
25 January 2000Incorporation (27 pages)