Company NameA-R Interiors Limited
Company StatusDissolved
Company Number03401333
CategoryPrivate Limited Company
Incorporation Date10 July 1997(24 years, 6 months ago)
Dissolution Date10 October 2000 (21 years, 3 months ago)
Previous NameDiamondmoon Limited

Business Activity

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

Directors

Director NameDavid Alexander Addison Addison Ross
Date of BirthFebruary 1957 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed21 July 1997(1 week, 4 days after company formation)
Appointment Duration3 years, 2 months (closed 10 October 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Eaton Terrace
London
SW1W 8TS
Director NameTimothy Charles Addison Ross
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed21 July 1997(1 week, 4 days after company formation)
Appointment Duration3 years, 2 months (closed 10 October 2000)
RoleCompany Director
Correspondence AddressIrongate Farm
Halls Green Weston
Hitchin
Hertfordshire
SG4 7DR
Secretary NameDavid Alexander Addison Addison Ross
NationalityBritish
StatusClosed
Appointed21 July 1997(1 week, 4 days after company formation)
Appointment Duration3 years, 2 months (closed 10 October 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Eaton Terrace
London
SW1W 8TS
Director NameGilfrid John Baker Cresswell
Date of BirthDecember 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1997(4 days after company formation)
Appointment Duration1 year, 11 months (resigned 01 July 1999)
RoleSolicitor
Correspondence Address35 Mosley Street
Newcastle Upon Tyne
NE1 1XX
Director NameGilfrid John Baker Cresswell
Date of BirthDecember 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1997(4 days after company formation)
Appointment Duration1 year, 11 months (resigned 01 July 1999)
RoleSolicitor
Correspondence Address35 Mosley Street
Newcastle Upon Tyne
NE1 1XX
Secretary NameLorraine Sproule
NationalityBritish
StatusResigned
Appointed14 July 1997(4 days after company formation)
Appointment Duration1 week (resigned 21 July 1997)
RoleCompany Director
Correspondence Address9 Centurian Way
Bedlington
Northumberland
NE22 6LD
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed10 July 1997(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed10 July 1997(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered AddressWooler Industrial Estate
Wooler
Northumberland
NE71 6SL
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishWooler
WardWooler
Built Up AreaWooler

Accounts

Latest Accounts30 April 1999 (22 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

10 October 2000Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2000First Gazette notice for voluntary strike-off (1 page)
10 May 2000Application for striking-off (1 page)
1 March 2000Accounts for a dormant company made up to 30 April 1999 (4 pages)
21 September 1999Return made up to 10/07/99; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(4 pages)
19 January 1999Full accounts made up to 30 April 1998 (4 pages)
20 July 1998Return made up to 10/07/98; full list of members (6 pages)
26 August 1997Company name changed diamondmoon LIMITED\certificate issued on 27/08/97 (2 pages)
4 August 1997Resolutions
  • SRES13 ‐ Special resolution
(1 page)
29 July 1997New director appointed (2 pages)