ARCODIRECT LIMITED
Overview
| Company Name | ARCODIRECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02457128 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARCODIRECT LIMITED?
- (7499) /
Where is ARCODIRECT LIMITED located?
| Registered Office Address | Hanson House 14 Castle Hill SL6 4JJ Maidenhead |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARCODIRECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAPID 9390 LIMITED | Jan 08, 1990 | Jan 08, 1990 |
What are the latest accounts for ARCODIRECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ARCODIRECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Richard Gimmler as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 30, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Richard Robert Gimmler on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Robert Gimmler on Sep 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Roger Thomas Virley Tyson on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Edward Alexander Gretton on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Benjamin John Guyatt on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Christian Leclercq on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of ARCODIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TYSON, Roger Thomas Virley | Secretary | 14 Castle Hill SL6 4JJ Maidenhead Hanson House | British | 113777700001 | ||||||
| GRETTON, Edward Alexander | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House | England | British | 130888540001 | |||||
| GUYATT, Benjamin John | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House | United Kingdom | British | 131516210001 | |||||
| LECLERCQ, Christian | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House | England | Belgian | 130757120001 | |||||
| DOUGAL, Andrew James Harrower | Secretary | 10 Westerdale Drive Frimley GU16 5RB Camberley Surrey | British | 42737230001 | ||||||
| DRANSFIELD, Graham | Secretary | Downs Hill BR3 5HB Beckenham 18 Kent | British | 4655640001 | ||||||
| FERNLEY, Simon Roger | Secretary | The Coach House Manor Drive Bathford BA1 7TY Bath | British | 33922880002 | ||||||
| PETERS, Ian Alan Duncan | Secretary | Rectory Stables Gay Street BA11 3PT Mells Somerset | British | 154498310001 | ||||||
| TUNNACLIFFE, Paul Derek | Secretary | 6 Ashburnham Park KT10 9TW Esher Surrey | British | 127202460001 | ||||||
| TYLER, Ian Paul | Secretary | Lime Tree House 3b Village Road, Cockayne Hatley SG19 2EE Sandy Bedfordshire | British | 66794160001 | ||||||
| VARCOE, Richard Antony Bruce, Dr | Secretary | 105 Thingwall Park Fishponds BS16 2AR Bristol | British | 55610930001 | ||||||
| VIVIAN, Simon Neil | Secretary | Pond Farm Cottage Faulkland BA3 5YG Bath Somerset | British | 97479630001 | ||||||
| BOLTER, Andrew Christopher | Director | 110 North View Road Crouch End N8 7LP London | British | 90294620001 | ||||||
| COULSON, Ruth | Director | Flat 4 14 Steeles Road NW3 4SE London | Australian | 109716390001 | ||||||
| DOUGAL, Andrew James Harrower | Director | 10 Westerdale Drive Frimley GU16 5RB Camberley Surrey | British | 42737230001 | ||||||
| DRANSFIELD, Graham | Director | Downs Hill BR3 5HB Beckenham 18 Kent | England | British | 4655640001 | |||||
| EGAN, David John | Director | Valley Road WD3 4BJ Rickmansworth 70 Hertfordshire | United Kingdom | British | 324778100001 | |||||
| FERNLEY, Simon Roger | Director | The Coach House Manor Drive Bathford BA1 7TY Bath | England | British | 33922880002 | |||||
| GIMMLER, Richard Robert | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House | England | British | 131676390004 | |||||
| MEINS, John Charles | Director | 31 Butler's Court Road HP9 1SQ Beaconsfield Buckinghamshire | England | British | 59558870001 | |||||
| MENZIES-GOW, Robert Ian | Director | Ashwell Cottage Church Close Ashwell LE15 7LP Oakham Leicestershire | United Kingdom | British | 75693480001 | |||||
| NICHOLSON, Paul William | Director | Hammerfield Cansiron Lane RH19 3SE Ashurst Wood West Sussex | British | 10544180001 | ||||||
| OGDEN, Michael Alan | Director | 5 West Mall Clifton Village BS8 4BH Bristol | England | British | 77031770005 | |||||
| PETERS, Ian Alan Duncan | Director | Rectory Stables Gay Street BA11 3PT Mells Somerset | England | British | 154498310001 | |||||
| REED, Edmund Michael | Director | 26 The Anchorage Hempsted GL2 5JW Gloucester Gloucestershire | England | British | 114864560001 | |||||
| SINDEL, Alan Robert Harold | Director | 1 Goldney Avenue Clifton BS8 4RA Bristol Avon | Australian | 91837490001 | ||||||
| SNOWDON, David John | Director | 24 South Approach HA6 2ET Northwood Middlesex | United Kingdom | British | 118974700001 | |||||
| SPURR, William | Director | Summerhill House Coach Drive Quarndon DE22 5JX Derby Derbyshire | England | British | 126011000001 | |||||
| SWIFT, Nicholas | Director | 34 The Grove AL9 7RN Brookmans Park Hertfordshire | United Kingdom | British | 90315200001 | |||||
| TONKIN, David James | Director | White House 38 High Street Chew Magna BS40 8PW Bristol Avon | United Kingdom | British | 79977630001 | |||||
| TURNER, Peter John | Director | 75 Carlton Hill St Johns Wood NW8 0EN London | British | 2901130001 | ||||||
| TYLER, Ian Paul | Director | Lime Tree House 3b Village Road, Cockayne Hatley SG19 2EE Sandy Bedfordshire | British | 66794160001 | ||||||
| VARCOE, Richard Antony Bruce, Dr | Director | 105 Thingwall Park Fishponds BS16 2AR Bristol | United Kingdom | British | 55610930001 | |||||
| VIVIAN, Simon Neil | Director | Pond Farm Cottage Faulkland BA3 5YG Bath Somerset | United Kingdom | British | 97479630001 | |||||
| WHEATCROFT, Paul | Director | 10 Kings Avenue SN14 0UJ Chippenham Wiltshire | British | 76649570001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0