| Company Name | A.R. Business Systems And Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01885201 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1985(39 years, 2 months ago) |
| Dissolution Date | 24 February 2015 (9 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Andrew Ridley |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1991(6 years, 1 month after company formation) |
| Appointment Duration | 23 years, 11 months (closed 24 February 2015) |
| Role | Company Director |
| Correspondence Address | Wrang Beck House Leyburn Road Middleham North Yorkshire DL8 4PN |
| Director Name | David John Long |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2005(20 years, 5 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 24 February 2015) |
| Role | Company Director |
| Correspondence Address | 13 East Lea Thornley Durham Co. Durham DL6 3EA |
| Secretary Name | Mr Andrew Ridley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2005(20 years, 5 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 24 February 2015) |
| Role | Company Director |
| Correspondence Address | Wrang Beck House Leyburn Road Middleham North Yorkshire DL8 4PN |
| Director Name | Mrs Kathryn Margaret Ridley |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1991(6 years, 1 month after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 27 July 2005) |
| Role | Company Director |
| Correspondence Address | Wrang Beck House Leyburn Road Middleham North Yorkshire DL8 4PN |
| Secretary Name | Mrs Kathryn Margaret Ridley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1991(6 years, 1 month after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 27 July 2005) |
| Role | Company Director |
| Correspondence Address | Wrang Beck House Leyburn Road Middleham North Yorkshire DL8 4PN |
Location
| Registered Address | 21 Victoria Road Darlington County Durham DL1 5SF |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
Shareholders
| 10 at £1 | Mr Andrew Nigel Ridley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,403 |
| Cash | £892 |
| Current Liabilities | £33,223 |
Accounts
| Latest Accounts | 30 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2014 | Application to strike the company off the register (3 pages) |
| 1 November 2014 | Application to strike the company off the register (3 pages) |
| 23 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 1 April 2014 | Director's details changed for David John Long on 21 August 2013 (2 pages) |
| 1 April 2014 | Director's details changed for David John Long on 21 August 2013 (2 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 24 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (5 pages) |
| 24 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (5 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 3 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (5 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 30 March 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (5 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 30 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
| 27 March 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 27 March 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 12 June 2008 | Return made up to 26/03/08; no change of members (3 pages) |
| 12 June 2008 | Return made up to 26/03/08; no change of members (3 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 10 April 2007 | Return made up to 26/03/07; full list of members
|
| 10 April 2007 | Return made up to 26/03/07; full list of members
|
| 3 July 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 19 April 2006 | New secretary appointed (2 pages) |
| 19 April 2006 | Secretary resigned;director resigned (1 page) |
| 19 April 2006 | Return made up to 26/03/06; full list of members (7 pages) |
| 19 April 2006 | Return made up to 26/03/06; full list of members (7 pages) |
| 19 April 2006 | New director appointed (2 pages) |
| 19 April 2006 | Secretary resigned;director resigned (1 page) |
| 19 April 2006 | New secretary appointed (2 pages) |
| 19 April 2006 | New director appointed (2 pages) |
| 24 March 2005 | Return made up to 26/03/05; full list of members (7 pages) |
| 24 March 2005 | Return made up to 26/03/05; full list of members (7 pages) |
| 11 March 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 11 March 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 6 May 2004 | Return made up to 26/03/04; full list of members (7 pages) |
| 6 May 2004 | Return made up to 26/03/04; full list of members (7 pages) |
| 29 April 2004 | Total exemption full accounts made up to 30 April 2003 (12 pages) |
| 29 April 2004 | Total exemption full accounts made up to 30 April 2003 (12 pages) |
| 29 April 2003 | Return made up to 26/03/03; full list of members (7 pages) |
| 29 April 2003 | Return made up to 26/03/03; full list of members (7 pages) |
| 4 March 2003 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
| 4 March 2003 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
| 7 June 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 June 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 June 2002 | Return made up to 26/03/02; full list of members (7 pages) |
| 1 June 2002 | Return made up to 26/03/02; full list of members (7 pages) |
| 1 March 2002 | Total exemption full accounts made up to 30 April 2001 (14 pages) |
| 1 March 2002 | Total exemption full accounts made up to 30 April 2001 (14 pages) |
| 13 April 2001 | Return made up to 26/03/01; full list of members (6 pages) |
| 13 April 2001 | Return made up to 26/03/01; full list of members (6 pages) |
| 30 March 2001 | Full accounts made up to 30 April 2000 (13 pages) |
| 30 March 2001 | Full accounts made up to 30 April 2000 (13 pages) |
| 2 June 2000 | Return made up to 26/03/00; full list of members (6 pages) |
| 2 June 2000 | Return made up to 26/03/00; full list of members (6 pages) |
| 21 February 2000 | Full accounts made up to 30 April 1999 (12 pages) |
| 21 February 2000 | Full accounts made up to 30 April 1999 (12 pages) |
| 1 May 1999 | Return made up to 26/03/99; full list of members (6 pages) |
| 1 May 1999 | Return made up to 26/03/99; full list of members (6 pages) |
| 5 February 1999 | Full accounts made up to 30 April 1998 (13 pages) |
| 5 February 1999 | Full accounts made up to 30 April 1998 (13 pages) |
| 10 July 1998 | Return made up to 26/03/98; full list of members (6 pages) |
| 10 July 1998 | Return made up to 26/03/98; full list of members (6 pages) |
| 8 January 1998 | Full accounts made up to 30 April 1997 (16 pages) |
| 8 January 1998 | Full accounts made up to 30 April 1997 (16 pages) |
| 18 June 1997 | Return made up to 26/03/97; no change of members (4 pages) |
| 18 June 1997 | Return made up to 26/03/97; no change of members (4 pages) |
| 28 February 1997 | Full accounts made up to 30 April 1996 (14 pages) |
| 28 February 1997 | Full accounts made up to 30 April 1996 (14 pages) |
| 26 April 1996 | Return made up to 26/03/96; no change of members (4 pages) |
| 26 April 1996 | Return made up to 26/03/96; no change of members (4 pages) |
| 29 December 1995 | Full accounts made up to 30 April 1995 (12 pages) |
| 29 December 1995 | Full accounts made up to 30 April 1995 (12 pages) |
| 31 March 1995 | Return made up to 26/03/95; full list of members
|
| 31 March 1995 | Return made up to 26/03/95; full list of members
|