Arena Know How Limited

Company Name	Arena Know How Limited
Company Status	Dissolved
Company Number	03325514
Category	Private Limited Company
Incorporation Date	27 February 1997(27 years, 2 months ago)
Dissolution Date	20 October 2009 (14 years, 6 months ago)
Previous Name	Capability Snapshot Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Brian Leslie Wilson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	06 May 1997(2 months, 1 week after company formation)
Appointment Duration	12 years, 5 months (closed 20 October 2009)
Role	Chart Acc
Country of Residence	United Kingdom
Correspondence Address	247 Kells Lane Low Fell Gateshead Tyne & Wear NE9 5HU

Secretary Name	Mr Geoffrey Colin Torbitt
Nationality	British
Status	Closed
Appointed	22 March 2008(11 years after company formation)
Appointment Duration	1 year, 7 months (closed 20 October 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Slaley Fatfield Washington Tyne & Wear NE38 8PG

Director Name	Mr Robert William Cunningham
Date of Birth	March 1948 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	27 February 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Brookside Wood Fatfield Washington Tyne & Wear NE38 8LH

Director Name	Mai Lai Chun Mak
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(same day as company formation)
Role	Accountant
Correspondence Address	12 Swaledale Wallsend Tyne & Wear NE28 8TR

Secretary Name	William Frederick Whitehead
Nationality	British
Status	Resigned
Appointed	27 February 1997(same day as company formation)
Role	Accountant
Correspondence Address	6 Fenhall Park Lanchester Durham DH7 0JT

Secretary Name	Brian Leslie Wilson
Nationality	British
Status	Resigned
Appointed	01 December 1997(9 months, 1 week after company formation)
Appointment Duration	10 months, 1 week (resigned 10 October 1998)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Greenacre Park Low Fell Gateshead Tyne & Wear NE9 6HF

Secretary Name	Maria Rosaria Fortunata Wilson
Nationality	British
Status	Resigned
Appointed	10 October 1998(1 year, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 22 March 2008)
Role	Company Director
Correspondence Address	7 Greenacre Park Low Fell Gateshead Tyne & Wear NE9 6HF

Director Name	Mark Louis Shaverin
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(2 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 22 March 2008)
Role	Independent Financial Advisor
Country of Residence	England
Correspondence Address	34 Wentworth Drive Usworth Washington Tyne And Wear NE37 1PX

Director Name	Priscilla Anne Bowen Wilson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(2 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 October 2000)
Role	Vocational Training
Correspondence Address	3 David Terrace Bowburn Durham County Durham DH6 5EF

Director Name	Timothy Richard Wilson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(2 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 22 March 2008)
Role	Business Consultant
Correspondence Address	478 Old Durham Road Low Fell Gateshead Tyne & Wear NE9 5DR

Director Name	Ronald Peter Hardy Cohn
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(4 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 March 2007)
Role	Company Director
Correspondence Address	32 South Hill Park Hampstead London NW3 2SJ

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	27 February 1997(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	27 February 1997(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	27 Durham Road Birtley Chester Le Street County Durham DH3 2QG
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Birtley
Built Up Area	Sunderland

Accounts

Latest Accounts	31 May 2008 (15 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

20 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2009	First Gazette notice for voluntary strike-off (1 page)
23 June 2009	Application for striking-off (1 page)
17 March 2009	Return made up to 27/02/09; full list of members (4 pages)
16 March 2009	Director's change of particulars / brian wilson / 01/04/2008 (1 page)
12 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
11 March 2009	Return made up to 27/02/08; full list of members (5 pages)
21 July 2008	Registered office changed on 21/07/2008 from armstrong house armstrong road district 2 washington tyne & wear NE37 1PR (1 page)
21 July 2008	Appointment terminate, director ronald cohn logged form (1 page)
18 July 2008	Appointment terminated director robert cunningham (1 page)
18 July 2008	Appointment terminated director mark shaverin (1 page)
18 July 2008	Secretary appointed geoffrey colin torbitt (2 pages)
18 July 2008	Appointment terminated secretary maria wilson (1 page)
18 July 2008	Appointment terminated director timothy wilson (1 page)
31 March 2008	Total exemption full accounts made up to 31 May 2007 (7 pages)
2 May 2007	Director resigned (1 page)
2 April 2007	Total exemption full accounts made up to 31 May 2006 (7 pages)
13 March 2007	Return made up to 27/02/07; full list of members (3 pages)
9 March 2006	Total exemption full accounts made up to 31 May 2005 (7 pages)
1 March 2006	Return made up to 27/02/06; full list of members (3 pages)
1 March 2006	Director's particulars changed (1 page)
30 March 2005	Total exemption full accounts made up to 31 May 2004 (7 pages)
3 April 2004	Total exemption full accounts made up to 31 May 2003 (7 pages)
23 March 2004	Return made up to 27/02/04; full list of members (10 pages)
2 April 2003	Total exemption full accounts made up to 31 May 2002 (7 pages)
26 March 2003	Return made up to 27/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 March 2002	Total exemption full accounts made up to 31 May 2001 (7 pages)
11 March 2002	Return made up to 27/02/02; full list of members (8 pages)
10 January 2002	New director appointed (2 pages)
28 March 2001	Ad 31/08/00--------- Â£ si 2000@1=2000 Â£ ic 32000/34000 (2 pages)
28 March 2001	Return made up to 27/02/01; full list of members (8 pages)
28 March 2001	Ad 31/12/00--------- Â£ si 12000@1=12000 Â£ ic 20000/32000 (2 pages)
27 March 2001	Accounts made up to 31 May 2000 (8 pages)
18 December 2000	Director resigned (1 page)
18 April 2000	Return made up to 27/02/00; full list of members (7 pages)
4 April 2000	Accounts made up to 31 May 1999 (7 pages)
14 December 1999	Ad 28/10/99--------- Â£ si 10000@1=10000 Â£ ic 10000/20000 (2 pages)
31 March 1999	Return made up to 27/02/99; no change of members (4 pages)
31 March 1999	New secretary appointed (2 pages)
31 March 1999	Secretary resigned (1 page)
30 March 1999	Accounts made up to 31 May 1998 (7 pages)
20 May 1998	Company name changed wk capability snapshot LIMITED\certificate issued on 21/05/98 (2 pages)
7 May 1998	New secretary appointed (3 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	Registered office changed on 07/05/98 from: hutton nouse sandyford road newcastle upon tyne tyne & wear NE2 1QU (1 page)
7 May 1998	Return made up to 27/02/98; full list of members 363(287) ‐ Registered office changed on 07/05/98 (6 pages)
7 May 1998	Secretary resigned (1 page)
16 September 1997	Ad 07/05/97--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
14 May 1997	New director appointed (2 pages)
3 May 1997	Particulars of mortgage/charge (3 pages)
24 March 1997	New director appointed (2 pages)
14 March 1997	Accounting reference date extended from 28/02/98 to 31/05/98 (1 page)
14 March 1997	Registered office changed on 14/03/97 from: hutton house sandyford road newcastle upon tyne NE2 1QU (1 page)
6 March 1997	Director resigned (1 page)
6 March 1997	New director appointed (2 pages)
6 March 1997	New secretary appointed (2 pages)
6 March 1997	Secretary resigned (1 page)

Arena Know How Limited

Business Activity

Directors

Location

Accounts

Filing History

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