| Company Name | Properties By Arboretum Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05176970 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2004(19 years, 9 months ago) |
| Dissolution Date | 5 January 2010 (14 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Michael Birks |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2004(same day as company formation) |
| Role | Semi-Retired |
| Correspondence Address | Hawthorns Smithy Lane Weston Crewe CW2 5LG |
| Director Name | Rosemary Birks |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2004(same day as company formation) |
| Role | Book Keeper |
| Correspondence Address | Hawthorns Smithy Lane Weston Crewe CW2 5LG |
| Director Name | Paul Graham Johnson |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2004(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Buerton Old Windmill Windmill Lane Hankelow Cheshire CW3 0JJ |
| Secretary Name | Rosemary Birks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2004(same day as company formation) |
| Role | Book Keeper |
| Correspondence Address | Hawthorns Smithy Lane Weston Crewe CW2 5LG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | The Post House, Mill Street Congleton Cheshire CW12 1AB |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 5 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2009 | Application for striking-off (1 page) |
| 10 March 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 5 December 2008 | Accounting reference date shortened from 30/09/2008 to 31/08/2008 (1 page) |
| 31 July 2008 | Return made up to 12/07/08; full list of members (4 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 6 August 2007 | Return made up to 12/07/07; full list of members (3 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 11 September 2006 | Director's particulars changed (1 page) |
| 11 September 2006 | Return made up to 12/07/06; full list of members (2 pages) |
| 5 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 June 2006 | Particulars of mortgage/charge (11 pages) |
| 27 June 2006 | Particulars of mortgage/charge (7 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 30 January 2006 | Particulars of mortgage/charge (6 pages) |
| 28 December 2005 | Accounting reference date extended from 31/07/05 to 30/09/05 (1 page) |
| 1 August 2005 | Return made up to 12/07/05; full list of members (2 pages) |
| 18 August 2004 | New secretary appointed;new director appointed (2 pages) |
| 3 August 2004 | Ad 12/07/04--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 3 August 2004 | New director appointed (2 pages) |
| 3 August 2004 | New director appointed (2 pages) |
| 14 July 2004 | Secretary resigned (1 page) |
| 14 July 2004 | Director resigned (1 page) |
| 12 July 2004 | Incorporation (9 pages) |