Dissolved
Dissolved 2015-07-07
Company Information for ARPC LTD
TAVISTOCK SQUARE, LONDON, WC1H,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-07-07 |
Company Name | |
---|---|
ARPC LTD | |
Legal Registered Office | |
TAVISTOCK SQUARE LONDON | |
Company Number | 04885425 | |
---|---|---|
Date formed | 2003-09-02 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2015-07-07 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:23:35 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW LAWRENCE REAY |
||
ANDREW LAWRENCE REAY |
||
NEWRICK KENNETH REAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUPERT PETERS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUEENSGATE CORPORATION LTD | Company Secretary | 2002-01-25 | CURRENT | 2001-06-12 | Active | |
QUEENSGATE CORPORATION DEVELOPMENTS LTD | Director | 2006-10-18 | CURRENT | 2006-10-18 | Dissolved 2018-02-13 | |
QUEENSGATE CORPORATION LTD | Director | 2001-06-12 | CURRENT | 2001-06-12 | Active | |
QUEENSGATE CORPORATION DEVELOPMENTS LTD | Director | 2006-10-18 | CURRENT | 2006-10-18 | Dissolved 2018-02-13 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 02/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 16/09/13 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 02/09/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW LAWRENCE REAY / 03/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE REAY / 03/09/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 02/09/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM MENZIES LLP KINGS HOUSE 12-42 WOOD STREET KINGSTON UPON THAMES SURREY KT1 1TG | |
AR01 | 02/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE REAY / 13/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW LAWRENCE REAY / 13/09/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 02/09/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AR01 | 02/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
88(2) | AD 02/06/09 GBP SI 200@1=200 GBP IC 600/800 | |
169 | GBP IC 1000/600 04/11/08 GBP SR 400@1=400 | |
225 | CURRSHO FROM 30/09/2009 TO 30/06/2009 | |
287 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM CERTAX ACCOUNTIG 150 ARGYLE AVENUE WHITTON MIDDLESEX TW3 2LS | |
288b | APPOINTMENT TERMINATED DIRECTOR RUPERT PETERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
363a | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
363s | RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: MOLES HOUSE LEIGH COBHAM SURREY KT11 2HL | |
287 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: THE PUMP HOUSE, WALTON LANE WALTON-ON-THAMES SURREY KT12 1QP | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 03/02/04--------- £ SI 999@1=999 £ IC 1/1000 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | COUTTS & CO | |
LEGAL CHARGE | Outstanding | COUTTS & CO | |
LEGAL CHARGE | Outstanding | COUTTS & CO | |
LEGAL CHARGE | Outstanding | COUTTS & CO. | |
LEGAL CHARGE | Outstanding | COUTTS & COMPANY | |
LEGAL MORTGAGE | Satisfied | COUTTS & COMPANY | |
LEGAL MORTGAGE | Satisfied | COUTTS & COMPANY | |
LEGAL MORTGAGE | Satisfied | COUTTS & COMPANY | |
MORTGAGE DEBENTURE | Outstanding | COUTTS & COMPANY | |
LEGAL MORTGAGE | Satisfied | COUTTS & COMPANY |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ARPC LTD are:
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. |