Company Information for ARCADIS GULF O&G LIMITED
2-3 PAVILION BUILDINGS, BRIGHTON, EAST SUSSEX, BN1 1EE,
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Company Registration Number
01803667
Private Limited Company
Liquidation |
Company Name | ||
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ARCADIS GULF O&G LIMITED | ||
Legal Registered Office | ||
2-3 PAVILION BUILDINGS BRIGHTON EAST SUSSEX BN1 1EE Other companies in N1 | ||
Previous Names | ||
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Company Number | 01803667 | |
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Company ID Number | 01803667 | |
Date formed | 1984-03-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 21:48:20 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLYN GAYE JONES |
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KAMIRAN IBRAHIM |
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JOHANNES GERARDUS IJNTEMA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIONA MARGARET DUNCOMBE |
Company Secretary | ||
ALAN GEOFFREY BROOKES |
Director | ||
ANNE ROSEMARY CLARK |
Director | ||
KEITH LAWRENCE BROOKS |
Director | ||
ANDREW PETER SMITH |
Company Secretary | ||
MICHAEL DENNIS CARROLL |
Director | ||
DARREN ROY BARRETT |
Director | ||
HUGO CHARLES CRISPIN BROWN |
Company Secretary | ||
BRIAN VICTOR CROOK |
Director | ||
NICHOLAS PAUL LANDER |
Company Secretary | ||
NEIL ASHLEY |
Director | ||
RICHARD BERNARD KALMS |
Director | ||
CAROL HUI |
Company Secretary | ||
RICHARD WILLIAM ENTWISTLE |
Director | ||
MELVYN EWELL |
Director | ||
MICHAEL ARTHUR KAYSER |
Director | ||
NIGEL JOHN JAMES |
Director | ||
JOHN PETER FIELD |
Director | ||
NIGEL JOHN JONES |
Director | ||
ALISON SCILLITOE WHITE |
Company Secretary | ||
HOWELL GLYN JONES |
Director | ||
ANN ELIZABETH MANTZ |
Company Secretary | ||
DAVID ALWYN CAWTHORNE |
Director | ||
CHRISTINA BERRY |
Company Secretary | ||
RAY A FORTNEY |
Director | ||
JOHN R HOLDING |
Director | ||
MICHAEL CHRISTOPHER MARATOS |
Company Secretary | ||
ERIC DREWERY |
Director | ||
PETER MICHAEL JOHN FAGIANO |
Director | ||
JOSEPH FAMIGLIETTI |
Director | ||
BRUCE HINTON |
Director | ||
PEER HAKON JENSEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VECTRA (MIDDLE EAST) LIMITED | Director | 2017-07-01 | CURRENT | 2003-05-28 | Active | |
ARCADIS GULF LIMITED | Director | 2017-07-01 | CURRENT | 1985-07-30 | Liquidation | |
HYDER CONSULTING OVERSEAS LIMITED | Director | 2017-07-01 | CURRENT | 1999-04-01 | Active | |
ARCADIS GULF LIMITED | Director | 2017-01-09 | CURRENT | 1985-07-30 | Liquidation | |
VECTRA (MIDDLE EAST) LIMITED | Director | 2016-11-01 | CURRENT | 2003-05-28 | Active | |
HYDER CONSULTING OVERSEAS LIMITED | Director | 2015-08-25 | CURRENT | 1999-04-01 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 06/04/24 FROM 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 18/08/23 FROM 80 Fenchurch Street London EC3M 4BY England | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
AP03 | Appointment of Mr Irfan Gani as company secretary on 2022-05-01 | |
TM02 | Termination of appointment of Carolyn Gaye Jones on 2022-05-01 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC05 | Change of details for Arcadis (Uk) Limited as a person with significant control on 2021-06-14 | |
AP01 | DIRECTOR APPOINTED MR IRFAN GANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES GERARDUS IJNTEMA | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/21 FROM Arcadis House 34 York Way London N1 9AB | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED DR. KAMIRAN IBRAHIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MATTHEW REID | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRAHAM MATTHEW REID | |
AP01 | DIRECTOR APPOINTED MR JOHANNES GERARDUS IJNTEMA | |
AP03 | Appointment of Ms Carolyn Gaye Jones as company secretary on 2016-11-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKES | |
TM02 | Termination of appointment of Fiona Margaret Duncombe on 2016-11-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE CLARK | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 6826908 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BROOKS | |
AP01 | DIRECTOR APPOINTED MS ANNE ROSEMARY CLARK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 6826908 | |
AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/15 FROM Echq 34 York Way London N1 9AB | |
AP01 | DIRECTOR APPOINTED MR KEITH LAWRENCE BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANTHONY YOUELL | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 6826908 | |
AR01 | 25/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR ALAN GEOFFREY BROOKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NEAL | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 6826908 | |
AR01 | 25/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
RES15 | CHANGE OF NAME 19/03/2013 | |
CERTNM | COMPANY NAME CHANGED VECTRA GROUP LIMITED CERTIFICATE ISSUED ON 19/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY YOUELL / 04/02/2013 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY YOUELL / 04/02/2013 | |
AP01 | DIRECTOR APPOINTED MR JOHN HUW WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANTHONY YOUELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 2 CRAVEN COURT WILLIE SNAITH ROAD NEWMARKET SUFFOLK CB8 7FA ENGLAND | |
AP03 | SECRETARY APPOINTED MS FIONA MARGARET DUNCOMBE | |
AR01 | 25/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED TIM NEAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARROLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN BARRETT | |
AP01 | DIRECTOR APPOINTED MR ANDREW PETER SMITH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 25/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENNIS CARROLL / 01/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PETER SMITH / 24/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM EUROPA HOUSE 310 EUROPA BOULEVARD GEMINI BUSINESS PARK WESTBROOK WARRINGTON WA5 7YQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR DARREN ROY BARRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER VINCE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DENNIS CARROLL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 25/10/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HUGO BROWN | |
AR01 | 25/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN CROOK | |
288a | SECRETARY APPOINTED ANDREW PETER SMITH | |
288a | DIRECTOR APPOINTED PETER JOHN VINCE | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Notices to Creditors | 2023-08-03 |
Appointment of Liquidators | 2023-08-03 |
Resolutions for Winding-up | 2023-08-03 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | HAVAS SHARED SERVICES LIMITED | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | BARCLAYS BANK PLC AS SECURITY TRUSTEE ON BEHALF OF THE FINANCE PARTIES | |
CHARGE OVER SHARES AND SECURITIES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCADIS GULF O&G LIMITED
ARCADIS GULF O&G LIMITED owns 2 domain names.
vectragroup.co.uk vectratech.co.uk
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ARCADIS GULF O&G LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | ARCADIS GULF O&G LIMITED | Event Date | 2023-08-03 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |