ARAI (UK) Limited

Company Name	ARAI (UK) Limited
Company Status	Dissolved
Company Number	04080939
Category	Private Limited Company
Incorporation Date	29 September 2000(23 years, 7 months ago)
Dissolution Date	14 February 2023 (1 year, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark Halstead
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Beechfield Hollinhurst Road, Radcliffe Manchester M26 1JN

Director Name	Mr Gordon Richard Oliver
Date of Birth	September 1958 (Born 65 years ago)
Nationality	English
Status	Closed
Appointed	29 September 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beechfield Hollinhurst Road, Radcliffe Manchester M26 1JN

Secretary Name	Mr David Nicholas Fletcher
Status	Closed
Appointed	04 May 2021(20 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 14 February 2023)
Role	Company Director
Correspondence Address	Beechfield Hollinhurst Road, Radcliffe Manchester M26 1JN

Secretary Name	William Jack Whittaker
Nationality	British
Status	Resigned
Appointed	29 September 2000(same day as company formation)
Role	Secretary
Correspondence Address	179 Newchurch Road Rossendale Lancashire BB4 7SU

Secretary Name	Malcolm John Ward
Nationality	British
Status	Resigned
Appointed	15 December 2008(8 years, 2 months after company formation)
Appointment Duration	1 month (resigned 16 January 2009)
Role	Chartered Secretary
Correspondence Address	9 Cocksheadhey Road Bollington Macclesfield Cheshire SK10 5QZ

Secretary Name	Mr Gordon Richard Oliver
Nationality	English
Status	Resigned
Appointed	16 January 2009(8 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 02 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Beechfield Hollinhurst Road, Radcliffe Manchester M26 1JN

Secretary Name	Mr Malcolm Lawson Shilton
Status	Resigned
Appointed	02 November 2009(9 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 08 April 2013)
Role	Company Director
Correspondence Address	Beechfield Hollinhurst Road, Radcliffe Manchester M26 1JN

Secretary Name	Mr David William Drillingcourt
Status	Resigned
Appointed	08 April 2013(12 years, 6 months after company formation)
Appointment Duration	8 years (resigned 04 May 2021)
Role	Company Director
Correspondence Address	Beechfield Hollinhurst Road, Radcliffe Manchester M26 1JN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	29 September 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	29 September 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	jameshalstead.com

Location

Registered Address	Beechfield Hollinhurst Road, Radcliffe Manchester M26 1JN
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe West
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	James Halstead PLC 100.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

3 November 2020	Confirmation statement made on 29 September 2020 with updates (5 pages)
23 October 2020	Accounts for a dormant company made up to 30 June 2020 (6 pages)
24 October 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
22 October 2019	Accounts for a dormant company made up to 30 June 2019 (6 pages)
7 November 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
17 October 2018	Accounts for a dormant company made up to 30 June 2018 (6 pages)
20 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
13 October 2017	Accounts for a dormant company made up to 30 June 2017 (6 pages)
13 October 2017	Accounts for a dormant company made up to 30 June 2017 (6 pages)
2 November 2016	Accounts for a dormant company made up to 30 June 2016 (6 pages)
2 November 2016	Accounts for a dormant company made up to 30 June 2016 (6 pages)
21 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
2 November 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (4 pages)
2 November 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (4 pages)
22 October 2015	Accounts for a dormant company made up to 30 June 2015 (6 pages)
22 October 2015	Accounts for a dormant company made up to 30 June 2015 (6 pages)
23 October 2014	Accounts for a dormant company made up to 30 June 2014 (6 pages)
23 October 2014	Accounts for a dormant company made up to 30 June 2014 (6 pages)
8 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (4 pages)
8 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (4 pages)
30 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (4 pages)
30 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (4 pages)
16 October 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
16 October 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
8 April 2013	Appointment of Mr David William Drillingcourt as a secretary (1 page)
8 April 2013	Termination of appointment of Malcolm Shilton as a secretary (1 page)
8 April 2013	Termination of appointment of Malcolm Shilton as a secretary (1 page)
8 April 2013	Appointment of Mr David William Drillingcourt as a secretary (1 page)
14 November 2012	Accounts for a dormant company made up to 30 June 2012 (6 pages)
14 November 2012	Accounts for a dormant company made up to 30 June 2012 (6 pages)
1 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
21 December 2011	Accounts for a dormant company made up to 30 June 2011 (6 pages)
21 December 2011	Accounts for a dormant company made up to 30 June 2011 (6 pages)
29 September 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
1 December 2010	Accounts for a dormant company made up to 30 June 2010 (6 pages)
1 December 2010	Accounts for a dormant company made up to 30 June 2010 (6 pages)
4 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
5 February 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
5 February 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
4 November 2009	Appointment of Mr Malcolm Lawson Shilton as a secretary (1 page)
4 November 2009	Termination of appointment of Gordon Oliver as a secretary (1 page)
4 November 2009	Termination of appointment of Gordon Oliver as a secretary (1 page)
4 November 2009	Appointment of Mr Malcolm Lawson Shilton as a secretary (1 page)
21 October 2009	Director's details changed for Mr Mark Halstead on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Gordon Richard Oliver on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Gordon Richard Oliver on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Mark Halstead on 21 October 2009 (2 pages)
20 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
20 October 2009	Secretary's details changed for Mr Gordon Richard Oliver on 20 October 2009 (1 page)
20 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
20 October 2009	Secretary's details changed for Mr Gordon Richard Oliver on 20 October 2009 (1 page)
20 March 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
20 March 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
22 January 2009	Secretary appointed gordon richard oliver (2 pages)
22 January 2009	Secretary appointed gordon richard oliver (2 pages)
21 January 2009	Appointment terminated secretary malcolm ward (1 page)
21 January 2009	Appointment terminated secretary malcolm ward (1 page)
23 December 2008	Secretary appointed malcolm john ward (2 pages)
23 December 2008	Secretary appointed malcolm john ward (2 pages)
17 December 2008	Appointment terminated secretary william whittaker (1 page)
17 December 2008	Appointment terminated secretary william whittaker (1 page)
8 October 2008	Return made up to 29/09/08; full list of members (3 pages)
8 October 2008	Return made up to 29/09/08; full list of members (3 pages)
7 April 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
7 April 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
12 October 2007	Return made up to 29/09/07; no change of members (7 pages)
12 October 2007	Return made up to 29/09/07; no change of members (7 pages)
30 November 2006	Accounts for a dormant company made up to 30 June 2006 (6 pages)
30 November 2006	Accounts for a dormant company made up to 30 June 2006 (6 pages)
23 October 2006	Return made up to 29/09/06; full list of members (7 pages)
23 October 2006	Return made up to 29/09/06; full list of members (7 pages)
21 March 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
21 March 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
13 October 2005	Return made up to 29/09/05; full list of members (7 pages)
13 October 2005	Return made up to 29/09/05; full list of members (7 pages)
10 January 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
10 January 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
12 November 2004	Return made up to 29/09/04; full list of members (7 pages)
12 November 2004	Return made up to 29/09/04; full list of members (7 pages)
15 April 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
15 April 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
26 October 2003	Return made up to 29/09/03; no change of members (7 pages)
26 October 2003	Return made up to 29/09/03; no change of members (7 pages)
6 March 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
6 March 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
26 October 2002	Return made up to 29/09/02; full list of members (7 pages)
26 October 2002	Return made up to 29/09/02; full list of members (7 pages)
27 March 2002	Return made up to 29/09/01; full list of members; amend (6 pages)
27 March 2002	Return made up to 29/09/01; full list of members; amend (6 pages)
19 March 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
19 March 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
28 October 2001	Return made up to 29/09/01; full list of members (6 pages)
28 October 2001	Return made up to 29/09/01; full list of members (6 pages)
23 November 2000	Accounting reference date shortened from 30/09/01 to 30/06/01 (1 page)
23 November 2000	Accounting reference date shortened from 30/09/01 to 30/06/01 (1 page)
16 November 2000	Registered office changed on 16/11/00 from: james halstead PLC, beechfield hollinhurst road, radcliffe manchester M26 1JN (1 page)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New secretary appointed (2 pages)
16 November 2000	Registered office changed on 16/11/00 from: james halstead PLC, beechfield hollinhurst road, radcliffe manchester M26 1JN (1 page)
16 November 2000	New secretary appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Secretary resigned (1 page)
4 October 2000	Secretary resigned (1 page)
29 September 2000	Incorporation (12 pages)
29 September 2000	Incorporation (12 pages)

ARAI (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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