Arena Business Consulting Limited

Company Name	Arena Business Consulting Limited
Company Status	Dissolved
Company Number	03562530
Category	Private Limited Company
Incorporation Date	13 May 1998(25 years, 11 months ago)
Dissolution Date	18 October 2011 (12 years, 6 months ago)
Previous Name	Arena Business Development 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	15 May 1998(2 days after company formation)
Appointment Duration	13 years, 5 months (closed 18 October 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Greenacre Park Low Fell Gateshead Tyne & Wear NE9 6HF

Secretary Name	Mr Geoffrey Colin Torbitt
Nationality	British
Status	Closed
Appointed	22 March 2008(9 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 18 October 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Slaley Fatfield Washington Tyne & Wear NE38 8PG

Director Name	Maria Rosaria Fortunata Wilson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(2 days after company formation)
Appointment Duration	9 years, 10 months (resigned 22 March 2008)
Role	Training Consultant
Correspondence Address	7 Greenacre Park Low Fell Gateshead Tyne & Wear NE9 6HF

Secretary Name	Brian Leslie Wilson
Nationality	British
Status	Resigned
Appointed	15 May 1998(2 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 June 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	30 June 1998(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 8 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(1 year, 1 month 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(1 year, 1 month 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	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	13 May 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	13 May 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

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

Shareholders

2 at 1	Brian Leslie Wilson 100.00% Ordinary

Accounts

Latest Accounts	31 May 2010 (13 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

18 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
23 June 2011	Application to strike the company off the register (3 pages)
23 June 2011	Application to strike the company off the register (3 pages)
17 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
17 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
14 May 2010	Director's details changed for Brian Leslie Wilson on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Brian Leslie Wilson on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Brian Leslie Wilson on 1 October 2009 (2 pages)
14 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders Statement of capital on 2010-05-14 GBP 2 (4 pages)
14 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders Statement of capital on 2010-05-14 GBP 2 (4 pages)
23 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
23 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
3 June 2009	Return made up to 13/05/09; full list of members (3 pages)
3 June 2009	Return made up to 13/05/09; full list of members (3 pages)
3 June 2009	Return made up to 13/05/08; full list of members (3 pages)
3 June 2009	Return made up to 13/05/08; full list of members (3 pages)
17 March 2009	Company name changed arena business development LIMITED\certificate issued on 23/03/09 (2 pages)
17 March 2009	Company name changed arena business development LIMITED\certificate issued on 23/03/09 (2 pages)
10 March 2009	Accounts made up to 31 May 2008 (2 pages)
10 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
21 July 2008	Registered office changed on 21/07/2008 from armstrong house armstrong road washington tyne & wear NE37 1PR (1 page)
21 July 2008	Registered office changed on 21/07/2008 from armstrong house armstrong road washington tyne & wear NE37 1PR (1 page)
18 July 2008	Secretary appointed geoffrey colin torbitt (2 pages)
18 July 2008	Secretary appointed geoffrey colin torbitt (2 pages)
18 July 2008	Appointment terminated director and secretary maria wilson (1 page)
18 July 2008	Appointment Terminated Director mark shaverin (2 pages)
18 July 2008	Appointment Terminated Director and Secretary maria wilson (1 page)
18 July 2008	Appointment terminated director mark shaverin (2 pages)
31 March 2008	Accounts made up to 31 May 2007 (1 page)
31 March 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
15 May 2007	Return made up to 13/05/07; full list of members (3 pages)
15 May 2007	Return made up to 13/05/07; full list of members (3 pages)
27 March 2007	Accounts made up to 31 May 2006 (1 page)
27 March 2007	Accounts made up to 31 May 2006 (1 page)
30 June 2006	Return made up to 13/05/06; full list of members (3 pages)
30 June 2006	Return made up to 13/05/06; full list of members (3 pages)
3 March 2006	Accounts made up to 31 May 2005 (1 page)
3 March 2006	Accounts made up to 31 May 2005 (1 page)
8 June 2005	Return made up to 13/05/05; full list of members (3 pages)
8 June 2005	Return made up to 13/05/05; full list of members (3 pages)
30 March 2005	Accounts made up to 31 May 2004 (1 page)
30 March 2005	Accounts made up to 31 May 2004 (1 page)
18 June 2004	Return made up to 13/05/04; full list of members (7 pages)
18 June 2004	Return made up to 13/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 April 2004	Accounts made up to 31 May 2003 (2 pages)
20 April 2004	Accounts made up to 31 May 2003 (2 pages)
3 June 2003	Return made up to 13/05/03; full list of members (7 pages)
3 June 2003	Return made up to 13/05/03; full list of members (7 pages)
2 April 2003	Accounts made up to 31 May 2002 (1 page)
2 April 2003	Accounts made up to 31 May 2002 (1 page)
20 May 2002	Return made up to 13/05/02; full list of members (7 pages)
20 May 2002	Return made up to 13/05/02; full list of members (7 pages)
29 March 2002	Accounts made up to 31 May 2001 (4 pages)
29 March 2002	Accounts made up to 31 May 2001 (4 pages)
25 May 2001	Return made up to 13/05/01; full list of members (7 pages)
25 May 2001	Return made up to 13/05/01; full list of members (7 pages)
27 March 2001	Accounts made up to 31 May 2000 (4 pages)
27 March 2001	Accounts made up to 31 May 2000 (4 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
2 June 2000	Return made up to 13/05/00; full list of members (7 pages)
2 June 2000	Return made up to 13/05/00; full list of members (7 pages)
14 March 2000	Accounts made up to 31 May 1999 (4 pages)
14 March 2000	Accounts made up to 31 May 1999 (4 pages)
10 June 1999	Return made up to 13/05/99; full list of members 363(287) ‐ Registered office changed on 10/06/99 (6 pages)
10 June 1999	Return made up to 13/05/99; full list of members (6 pages)
31 July 1998	New secretary appointed (2 pages)
31 July 1998	Secretary resigned (1 page)
31 July 1998	Secretary resigned (1 page)
31 July 1998	New secretary appointed (2 pages)
22 May 1998	Secretary resigned (1 page)
22 May 1998	New director appointed (2 pages)
22 May 1998	New secretary appointed;new director appointed (2 pages)
22 May 1998	Director resigned (1 page)
22 May 1998	Secretary resigned (1 page)
22 May 1998	New secretary appointed;new director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	Director resigned (1 page)
13 May 1998	Incorporation (14 pages)
13 May 1998	Incorporation (14 pages)

Arena Business Consulting Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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