AW

ARBITER & WESTON LIMITED

Dissolved

Company number 00688263

London, United Kingdom · Incorporated 29 March 1961

3rd Floor One New Change, London, EC4M 9AF, United Kingdom

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
65 years
Company type
Private limited
Accounts
Up to date

Company overview

ARBITER & WESTON LIMITED was a private limited company incorporated on 29 March 1961 and registered in England and Wales and dissolved on 25 May 2021. Its registered office is at 3rd Floor One New Change, London, EC4M 9AF, United Kingdom. Its principal activity is dormant company (SIC 99999).

It is controlled by Ladbrokes Coral Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: SMITH, Stuart John (appointed 9 August 2018) and SUTTERS, Charles Alexander (appointed 9 August 2018). LADBROKES CORAL CORPORATE SECRETARIES LIMITED acts as corporate secretary. 19 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2018, were filed on 15 August 2019. Companies House holds 154 filings for this company, most recently a gazette filing on 25 May 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

SC
SUTTERS, Charles Alexander
Director
9 August 2018
SS
SMITH, Stuart John
Director
9 August 2018
AS
ARSENIĆ, Sonja
Secretary · Resigned
8 August 2019
CC
CAMMIDGE, Cassandra Alice, Cassandra'S Company Secretarial Services
Director · Resigned
16 April 2018
MG
MASON, Geoffrey Keith Howard
Director · Resigned
15 July 2016
BA
BUSHNELL, Adrian John
Director · Resigned
18 April 2014
AJ
ADELMAN, Jonathan Mark
Director · Resigned
1 June 2012
LC
LADBROKE CORPORATE SECRETARIES LIMITED
Corporate Secretary · Resigned
31 December 1998
LC
LADBROKE CORPORATE DIRECTOR LIMITED
Corporate Director · Resigned
31 December 1998
GS
GLICK, Steven Marc
Director · Resigned
3 March 1997
DI
DYSON, Ian
Director · Resigned
10 December 1996
NM
NOBLE, Michael Jeremy
Director · Resigned
30 September 1996
LJ
LIVESEY, Jane
Secretary · Resigned
30 September 1996
AP
ATKIN, Peter Neil
Director · Resigned
7 November 1994
EA
ELKIES, Alexander George
Director · Resigned
7 November 1994
MD
MATTHEWS, David Paul
Director · Resigned
—
SC
SLOAN, Corinne
Director · Resigned
—
SM
STEVENS, Marie Adelaide Grizella
Director · Resigned
—

Persons with significant control

PS
Ladbrokes Coral Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
25 May 2021 View
Gazette Notice Voluntary
Gazette
9 March 2021 View
Dissolution Application Strike Off Company
Dissolution
24 February 2021 View
Legacy
Insolvency
11 November 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 November 2020 View
Resolution
Resolution
25 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 December 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
28 November 2019 View
Accounts With Accounts Type Dormant
Accounts
15 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2019 View
Termination Director Company With Name Termination Date
Officers
8 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2018 View
Accounts With Accounts Type Dormant
Accounts
4 October 2018 View
Change Person Director Company With Change Date
Officers
15 August 2018 View
Appoint Person Director Company With Name Date
Officers
9 August 2018 View
Appoint Person Director Company With Name Date
Officers
9 August 2018 View
Change Corporate Secretary Company With Change Date
Officers
7 August 2018 View
Change Corporate Director Company With Change Date
Officers
7 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2018 View
Termination Director Company With Name Termination Date
Officers
28 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2018 View
Appoint Person Director Company With Name Date
Officers
18 April 2018 View
Termination Director Company With Name Termination Date
Officers
18 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2018 View
Change Corporate Director Company With Change Date
Officers
3 November 2017 View
Change Person Director Company With Change Date
Officers
30 October 2017 View
Accounts With Accounts Type Dormant
Accounts
30 August 2017 View
Change Corporate Secretary Company With Change Date
Officers
12 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2017 View
Change Corporate Secretary Company With Change Date
Officers
18 May 2017 View
Change Corporate Director Company With Change Date
Officers
18 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Accounts With Accounts Type Dormant
Accounts
21 July 2016 View
Termination Director Company With Name Termination Date
Officers
20 July 2016 View
Appoint Person Director Company With Name Date
Officers
20 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2016 View
Accounts With Accounts Type Dormant
Accounts
24 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2015 View
Auditors Resignation Company
Auditors
25 November 2014 View
Auditors Resignation Company
Auditors
14 November 2014 View
Accounts With Accounts Type Dormant
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Appoint Person Director Company With Name
Officers
14 May 2014 View
Termination Director Company With Name
Officers
14 May 2014 View
Accounts With Accounts Type Dormant
Accounts
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2013 View
Accounts With Accounts Type Dormant
Accounts
21 September 2012 View
Termination Director Company With Name
Officers
8 June 2012 View
Appoint Person Director Company With Name
Officers
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Change Person Director Company With Change Date
Officers
6 May 2011 View
Change Person Director Company With Change Date
Officers
5 May 2011 View
Accounts With Accounts Type Dormant
Accounts
18 April 2011 View
Statement Of Companys Objects
Change Of Constitution
1 December 2010 View
Resolution
Resolution
1 December 2010 View
Capital Name Of Class Of Shares
Capital
1 December 2010 View
Accounts With Accounts Type Full
Accounts
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Accounts With Accounts Type Full
Accounts
30 October 2009 View
Legacy
Annual Return
5 June 2009 View
Legacy
Officers
5 September 2008 View
Legacy
Annual Return
29 May 2008 View
Accounts With Accounts Type Dormant
Accounts
12 March 2008 View
Accounts With Accounts Type Dormant
Accounts
29 October 2007 View
Legacy
Annual Return
7 June 2007 View
Accounts With Accounts Type Full
Accounts
7 January 2007 View
Legacy
Annual Return
30 May 2006 View
Legacy
Officers
1 March 2006 View
Legacy
Address
1 March 2006 View
Legacy
Officers
28 February 2006 View
Accounts With Accounts Type Dormant
Accounts
12 October 2005 View
Legacy
Annual Return
27 May 2005 View
Accounts With Accounts Type Dormant
Accounts
26 October 2004 View
Legacy
Annual Return
14 May 2004 View
Accounts With Accounts Type Dormant
Accounts
30 October 2003 View
Legacy
Annual Return
4 June 2003 View
Accounts With Accounts Type Dormant
Accounts
14 October 2002 View
Legacy
Annual Return
6 June 2002 View
Legacy
Annual Return
30 May 2001 View
Legacy
Address
17 May 2001 View
Accounts With Accounts Type Dormant
Accounts
12 March 2001 View
Accounts With Accounts Type Dormant
Accounts
5 September 2000 View
Legacy
Annual Return
30 May 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Annual Return
24 May 1999 View
Legacy
Officers
2 February 1999 View
Legacy
Officers
2 February 1999 View
Legacy
Officers
2 February 1999 View
Legacy
Officers
2 February 1999 View
Legacy
Officers
2 February 1999 View
Legacy
Officers
2 February 1999 View
Accounts With Accounts Type Dormant
Accounts
3 July 1998 View
Legacy
Annual Return
24 May 1998 View
Resolution
Resolution
31 October 1997 View
Accounts With Accounts Type Full
Accounts
31 October 1997 View
Legacy
Annual Return
2 June 1997 View
Legacy
Officers
24 March 1997 View
Legacy
Officers
19 March 1997 View
Legacy
Officers
19 March 1997 View
Legacy
Officers
10 January 1997 View
Legacy
Officers
10 December 1996 View
Legacy
Officers
30 October 1996 View
Legacy
Officers
30 October 1996 View
Legacy
Officers
30 October 1996 View
Legacy
Officers
30 October 1996 View
Legacy
Address
13 September 1996 View
Accounts With Accounts Type Full
Accounts
21 July 1996 View
Legacy
Annual Return
31 May 1996 View
Accounts With Accounts Type Full
Accounts
25 August 1995 View
Legacy
Annual Return
30 May 1995 View
Legacy
Annual Return
30 May 1995 View
Legacy
Annual Return
30 May 1995 View
Legacy
Officers
29 November 1994 View
Legacy
Officers
29 November 1994 View
Legacy
Officers
29 November 1994 View
Accounts With Accounts Type Full
Accounts
16 June 1994 View
Legacy
Annual Return
20 May 1994 View
Accounts With Accounts Type Full
Accounts
24 September 1993 View
Legacy
Annual Return
17 May 1993 View
Accounts With Accounts Type Full
Accounts
7 July 1992 View
Legacy
Annual Return
18 May 1992 View
Legacy
Officers
28 January 1992 View
Legacy
Officers
11 December 1991 View
Accounts With Accounts Type Full
Accounts
19 July 1991 View
Legacy
Annual Return
10 June 1991 View
Legacy
Officers
14 November 1990 View
Legacy
Officers
23 August 1990 View
Legacy
Officers
1 August 1990 View
Resolution
Resolution
20 July 1990 View
Accounts With Accounts Type Full
Accounts
20 July 1990 View
Legacy
Annual Return
10 July 1990 View
Accounts With Accounts Type Full
Accounts
7 February 1990 View
Legacy
Annual Return
19 September 1989 View
Legacy
Officers
19 July 1989 View
Legacy
Officers
6 February 1989 View
Accounts With Accounts Type Full
Accounts
2 December 1988 View
Legacy
Annual Return
15 November 1988 View
Legacy
Officers
18 October 1988 View
Legacy
Officers
28 July 1988 View
Legacy
Annual Return
4 November 1987 View
Legacy
Officers
2 November 1987 View
Accounts With Accounts Type Full
Accounts
21 October 1987 View
Legacy
Officers
25 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
9 December 1986 View
Legacy
Annual Return
15 November 1986 View
Legacy
Officers
21 July 1986 View
Resolution
Resolution
3 December 1970 View
Memorandum Articles
Incorporation
17 March 1965 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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