Arwinrise Limited

Company Name	Arwinrise Limited
Company Status	Dissolved
Company Number	03858512
Category	Private Limited Company
Incorporation Date	13 October 1999(24 years, 6 months ago)
Dissolution Date	30 April 2019 (4 years, 12 months ago)

Business Activity

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

Directors

Director Name	Mrs Julie Mansfield Jackson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2014(15 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (closed 30 April 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Redburn Court Earl Grey Way North Shields Tyne & Wear NE29 6AR

Director Name	Mr Ian Murdoch
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2014(15 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (closed 30 April 2019)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Redburn Court Earl Grey Way North Shields Tyne & Wear NE29 6AR

Director Name	Mr William Ian Waites
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(2 weeks, 1 day after company formation)
Appointment Duration	6 days (resigned 03 November 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	42 Greystoke Park Gosforth Newcastle Upon Tyne NE3 2DZ

Director Name	Mr Michael Patrick Windle
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	High Priar Stanton Townhead Morpeth Northumberland NE65 8PR

Secretary Name	Mr Michael Patrick Windle
Nationality	British
Status	Resigned
Appointed	28 October 1999(2 weeks, 1 day after company formation)
Appointment Duration	1 month (resigned 30 November 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	High Priar Stanton Townhead Morpeth Northumberland NE65 8PR

Director Name	Mr Donald William Borland
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 20 August 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	408 Ferry Road Edinburgh EH5 2AD Scotland

Director Name	Mr John Steel Richards
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(3 weeks after company formation)
Appointment Duration	14 years (resigned 18 November 2013)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Redburn Court Earl Grey Way North Shields Tyne & Wear NE29 6AR

Secretary Name	Euan James Donaldson
Nationality	British
Status	Resigned
Appointed	30 November 1999(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 21 January 2002)
Role	Company Director
Correspondence Address	28 Trainers Brae North Berwick East Lothian EH39 4NR Scotland

Secretary Name	Mr Iain Lachlan Mackinnon
Nationality	British
Status	Resigned
Appointed	21 January 2002(2 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 August 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Hermitage Drive Edinburgh EH10 6DE Scotland

Secretary Name	Mrs Pamela June Smyth
Nationality	British
Status	Resigned
Appointed	30 August 2002(2 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 16 May 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Redburn Court Earl Grey Way North Shields Tyne & Wear NE29 6AR

Director Name	Mrs Marlene Wood
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(7 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 May 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Ormidale Terrace Edinburgh Midlothian EH12 6DY Scotland

Director Name	Mr Richard David Hodsden
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2013(14 years, 1 month after company formation)
Appointment Duration	12 months (resigned 19 November 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Redburn Court Earl Grey Way North Shields Tyne & Wear NE29 6AR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 October 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 October 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Redburn Court Earl Grey Way North Shields Tyne & Wear NE29 6AR
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Riverside
Built Up Area	Tyneside

Shareholders

2 at £1	Miller Homes Holdings Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
10 November 2017	Withdrawal of a person with significant control statement on 10 November 2017 (2 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
26 June 2017	Notification of Miller Homes Holdings Limited as a person with significant control on 26 June 2017 (1 page)
1 February 2017	Compulsory strike-off action has been discontinued (1 page)
31 January 2017	Confirmation statement made on 31 October 2016 with updates (5 pages)
24 January 2017	First Gazette notice for compulsory strike-off (1 page)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
10 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2 (3 pages)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
3 August 2015	Director's details changed for Mr Ian Murdoch on 3 August 2015 (2 pages)
3 August 2015	Director's details changed for Mr Ian Murdoch on 3 August 2015 (2 pages)
25 November 2014	Appointment of Mrs Julie Mansfield Jackson as a director on 19 November 2014 (2 pages)
25 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (3 pages)
19 November 2014	Termination of appointment of Richard David Hodsden as a director on 19 November 2014 (1 page)
19 November 2014	Appointment of Mr Ian Murdoch as a director on 19 November 2014 (2 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
18 December 2013	Appointment of Richard David Hodsden as a director (3 pages)
18 December 2013	Termination of appointment of John Richards as a director (1 page)
21 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 2 (3 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
12 July 2013	Director's details changed for Mr John Steel Richards on 12 July 2013 (2 pages)
15 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (3 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
23 May 2012	Termination of appointment of Pamela Smyth as a secretary (1 page)
16 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (3 pages)
28 September 2011	Director's details changed for Mr John Steel Richards on 28 September 2011 (2 pages)
31 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
1 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (3 pages)
26 November 2010	Secretary's details changed for Pamela June Smyth on 26 November 2010 (1 page)
18 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
19 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
17 June 2009	Appointment terminated director marlene wood (1 page)
19 March 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
26 November 2008	Return made up to 31/10/08; full list of members (3 pages)
14 May 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
21 November 2007	Return made up to 31/10/07; full list of members (2 pages)
16 October 2007	Director resigned (1 page)
8 September 2007	New director appointed (7 pages)
31 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
21 November 2006	Return made up to 31/10/06; full list of members (2 pages)
1 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
20 December 2005	Secretary's particulars changed (1 page)
31 October 2005	Return made up to 31/10/05; full list of members (2 pages)
10 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
1 February 2005	Return made up to 31/10/04; full list of members (5 pages)
19 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
17 December 2003	Director's particulars changed (1 page)
14 November 2003	Return made up to 31/10/03; full list of members (5 pages)
25 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
31 October 2002	Return made up to 12/10/02; full list of members (5 pages)
12 September 2002	Secretary resigned (1 page)
12 September 2002	New secretary appointed (2 pages)
29 April 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
13 February 2002	Secretary resigned (1 page)
13 February 2002	New secretary appointed (2 pages)
16 October 2001	Return made up to 13/10/01; full list of members (5 pages)
5 June 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
23 January 2001	Director resigned (1 page)
6 November 2000	Return made up to 13/10/00; full list of members (6 pages)
27 June 2000	Secretary's particulars changed (1 page)
20 March 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
14 December 1999	Secretary resigned (1 page)
14 December 1999	New secretary appointed (2 pages)
13 December 1999	New director appointed (3 pages)
13 December 1999	New director appointed (2 pages)
13 December 1999	Director resigned (1 page)
5 December 1999	New secretary appointed;new director appointed (2 pages)
5 December 1999	Director resigned (1 page)
5 December 1999	Secretary resigned (1 page)
5 December 1999	New director appointed (2 pages)
4 November 1999	Registered office changed on 04/11/99 from: 6-8 underwood street london N1 7JQ (1 page)
13 October 1999	Incorporation (18 pages)

Arwinrise Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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