Arngrove Building Services Limited

Company Name	Arngrove Building Services Limited
Company Status	Dissolved
Company Number	01493320
Category	Private Limited Company
Incorporation Date	24 April 1980(44 years ago)
Dissolution Date	14 July 2009 (14 years, 9 months ago)
Previous Name	Edwin Davis (Cleveland) Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Brooks George Mileson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	03 December 1999(19 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (closed 14 July 2009)
Role	Managing Director
Correspondence Address	The Hill Blackford Carlisle Cumbria CA6 4DZ

Director Name	Michael John Harrison
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 13 February 1998)
Role	Quantity Surveyor
Correspondence Address	Crawford Farm Crawford Lane Northallerton North Yorkshire DL6 2NU

Director Name	Mr Michael John Harrison
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 13 February 1998)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Crawford Farm Crawford Lane Northallerton North Yorkshire DL6 2NU

Director Name	Charles Robert Lynch
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 1994)
Role	Buyer
Correspondence Address	19 Harlsey Crescent Hartburn Stockton Cleveland TS18 5DG

Director Name	Brooks George Mileson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 1994)
Role	Civil & Structural Designer
Correspondence Address	The Hill Blackford Carlisle Cumbria CA6 4DZ

Secretary Name	Charles Robert Lynch
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 1994)
Role	Company Director
Correspondence Address	19 Harlsey Crescent Hartburn Stockton Cleveland TS18 5DG

Director Name	Paul Andrew Robinson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(13 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 December 1999)
Role	Manager
Correspondence Address	1 Clarence Road Nunthorpe Middlesbrough Cleveland TS7 0DA

Secretary Name	Paul Andrew Robinson
Nationality	British
Status	Resigned
Appointed	01 April 1994(13 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 March 1999)
Role	Manager
Correspondence Address	1 Clarence Road Nunthorpe Middlesbrough Cleveland TS7 0DA

Secretary Name	Brooks George Mileson
Nationality	British
Status	Resigned
Appointed	25 March 1999(18 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 03 December 1999)
Role	Company Director
Correspondence Address	The Hill Blackford Carlisle Cumbria CA6 4DZ

Director Name	Mr Michael John Graham
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1999(19 years, 7 months after company formation)
Appointment Duration	8 months (resigned 31 July 2000)
Role	Group Property Marketing Execu
Country of Residence	England
Correspondence Address	3a Hylton Road Hartlepool Cleveland TS26 0AD

Director Name	Paul Saunders
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1999(19 years, 7 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 27 October 2000)
Role	Company Director
Correspondence Address	34 Barnard Avenue Stockton On Tees Cleveland TS19 7AB

Secretary Name	Mr Colin Paul Mileson
Nationality	British
Status	Resigned
Appointed	03 December 1999(19 years, 7 months after company formation)
Appointment Duration	8 months (resigned 31 July 2000)
Role	Company Secretary (Buyer)
Correspondence Address	14 Magdalene Place Millfield Sunderland Tyne & Wear SR4 6LW

Secretary Name	Alan Duncan Johnston
Nationality	British
Status	Resigned
Appointed	20 September 2000(20 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 June 2004)
Role	Company Director
Correspondence Address	5 Millfield Close Chester Le Street Durham DH2 3HZ

Secretary Name	Mr Paul Jan Herman Grootendorst
Nationality	British
Status	Resigned
Appointed	29 June 2004(24 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Weymouth Drive Biddick Woods Houghton Le Spring County Durham DH4 7TQ

Director Name	Mr Ian Michael Morl
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2004(24 years, 3 months after company formation)
Appointment Duration	2 months (resigned 12 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Rowland Crescent Castle Eden Hartlepool Cleveland TS27 4FE

Secretary Name	John O'Brien
Nationality	British
Status	Resigned
Appointed	02 December 2005(25 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 2008)
Role	Company Director
Correspondence Address	Hawthorne Farmhouse, Ince Lane Wimbolds Trafford Chester Cheshire CH2 4JP Wales

Location

Registered Address	Properties House Easter Park Teesside Industrial Park Thornaby Stockton On Tees Cleveland TS17 9NT
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Thornaby
Ward	Stainsby Hill

Financials

Year	2014
Net Worth	-£3,896
Cash	£3
Current Liabilities	£3,899

Accounts

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

Filing History

14 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2009	First Gazette notice for compulsory strike-off (1 page)
19 June 2008	Return made up to 31/12/07; full list of members (3 pages)
6 March 2008	Appointment terminated secretary john o'brien (1 page)
14 August 2007	Registered office changed on 14/08/07 from: palatine house belmont business park durham DH1 1TW (1 page)
13 April 2007	Particulars of mortgage/charge (3 pages)
30 January 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
10 January 2007	Return made up to 31/12/06; full list of members (6 pages)
14 September 2006	Particulars of mortgage/charge (3 pages)
30 August 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
8 March 2006	Return made up to 31/12/05; full list of members (6 pages)
20 February 2006	New secretary appointed (2 pages)
17 February 2006	Secretary resigned (1 page)
4 October 2005	Particulars of mortgage/charge (4 pages)
1 February 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 01/02/05 (7 pages)
14 January 2005	Director resigned (1 page)
29 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004	Registered office changed on 21/12/04 from: morton house fencehouses houghton le spring tyne & wear DH4 6QA (1 page)
8 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
26 October 2004	Particulars of mortgage/charge (3 pages)
7 October 2004	Particulars of mortgage/charge (3 pages)
21 September 2004	Secretary resigned (1 page)
21 September 2004	New secretary appointed (1 page)
21 September 2004	New director appointed (1 page)
3 February 2004	Total exemption small company accounts made up to 31 December 2002 (7 pages)
31 January 2004	Return made up to 31/12/03; full list of members (6 pages)
15 April 2003	Director resigned (1 page)
8 April 2003	Particulars of mortgage/charge (5 pages)
31 January 2003	Return made up to 31/12/02; full list of members (7 pages)
2 January 2003	Total exemption small company accounts made up to 31 December 2001 (7 pages)
5 February 2002	Return made up to 31/12/01; full list of members (6 pages)
28 January 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
28 November 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
1 March 2001	Return made up to 31/12/00; full list of members (7 pages)
25 September 2000	New secretary appointed (2 pages)
30 August 2000	Director resigned (1 page)
30 August 2000	Secretary resigned (1 page)
16 August 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
18 February 2000	Return made up to 31/12/99; full list of members (6 pages)
23 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
13 December 1999	Company name changed edwin davis (cleveland) LIMITED\certificate issued on 14/12/99 (2 pages)
9 December 1999	Director resigned (1 page)
9 December 1999	New secretary appointed (2 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
9 December 1999	New director appointed (3 pages)
9 December 1999	Registered office changed on 09/12/99 from: wilson street thornaby cleveland TS17 7AR (1 page)
9 December 1999	New director appointed (3 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	Secretary resigned (1 page)
27 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 June 1999	Particulars of mortgage/charge (6 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
31 March 1999	Secretary resigned (1 page)
31 March 1999	New secretary appointed (2 pages)
6 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1999	Return made up to 31/12/98; full list of members (6 pages)
15 June 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
24 April 1998	Particulars of mortgage/charge (3 pages)
10 March 1998	Director resigned (1 page)
20 January 1998	Return made up to 31/12/97; no change of members (4 pages)
11 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
11 August 1997	Director's particulars changed (1 page)
3 August 1997	Accounts for a small company made up to 31 May 1996 (9 pages)
8 January 1997	Return made up to 31/12/96; no change of members (4 pages)
24 September 1996	Accounts for a small company made up to 31 May 1995 (10 pages)
28 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 June 1995	Accounts for a small company made up to 31 May 1994 (8 pages)
24 August 1980	Incorporation (16 pages)

Arngrove Building Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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