ARCO EURASIA AND AFRICA LIMITED
Overview
| Company Name | ARCO EURASIA AND AFRICA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03123430 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ARCO EURASIA AND AFRICA LIMITED?
- (7487) /
Where is ARCO EURASIA AND AFRICA LIMITED located?
| Registered Office Address | Chertsey Road Sunbury On Thames TW16 7BP Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARCO EURASIA AND AFRICA LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARCO EUROPE AND NORTH AFRICA LIMITED | Nov 28, 1996 | Nov 28, 1996 |
| ARCO U.K. SERVICES LIMITED | Mar 26, 1996 | Mar 26, 1996 |
| AQUAGLADE LIMITED | Nov 07, 1995 | Nov 07, 1995 |
What are the latest accounts for ARCO EURASIA AND AFRICA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for ARCO EURASIA AND AFRICA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Secretary's details changed for Sunbury Secretaries Limited on Jul 07, 2011 | 2 pages | CH04 | ||||||||||
Termination of appointment of John Skipper as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 37 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Nov 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Yasin Ali as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Sunbury Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Nov 01, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for John Craig Skipper on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. John Harold Bartlett on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Yasin Stanley Ali on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Yasin Stanley Ali on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Yasin Stanley Ali on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Yasin Stanley Ali on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of ARCO EURASIA AND AFRICA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Secretary | Union Street SE1 1SZ London 10-18 United Kingdom |
| 149548200001 | ||||||||||
| BARTLETT, John Harold, Mr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Head Of Group Tax | 53379920004 | ||||||||
| ALI, Yasin Stanley | Secretary | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Other | 74474220004 | ||||||||||
| ALI, Yasin Stanley | Secretary | Pound Cottage Fish Street AL3 7LP Redbourn Hertfordshire | British | 74474220002 | ||||||||||
| CHATE, Frederick Ian | Secretary | 87 Gainsborough Road TW9 2ET Richmond Surrey | British | Solicitor | 113948840001 | |||||||||
| DUNKLEY, Samuel Henry | Secretary | 3 Queensdale Road W11 4QE London | British | Solicitor | 30968120001 | |||||||||
| ELVIDGE, Janet | Secretary | 4 Whitehall Road Hanwell W7 2JE London | Other | 89398590001 | ||||||||||
| MCGOLDRICK, Paul Alexander | Secretary | 24 Oathall Avenue RH16 3EX Haywards Heath West Sussex | British | Solicitor | 50089990002 | |||||||||
| STANLEY, Helen Jane | Secretary | 87 Herns Lane AL7 2AQ Welwyn Garden City Hertfordshire | British | 114447090001 | ||||||||||
| TOOLEY, Roy Leslie | Secretary | 41 Eastfield Avenue WD24 4HH North Watford Herts | British | 81329190002 | ||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||||||
| CHEATHAM III, John Bishop | Director | 6920 Vassar Lane 75205 Dallas Texas Usa | American | President | 59543370002 | |||||||||
| COE, Roger Patrick | Director | 13 Saint Albans Road KT2 5HQ Kingston Upon Thames Surrey | British | Director | 84800150001 | |||||||||
| DAVIS, George Scott | Director | 76 St Andrews Gardens Albany Place Brunswick Grove KT11 1HQ Cobham Surrey | American | Finance | 62127160002 | |||||||||
| HAYES, Stephen Lowry | Director | Birch Burrow Pyrford Woods GU22 8QR Pyrford Surrey | American | European Tax Manager | 53053900001 | |||||||||
| IVES, Kimberly Elizabeth | Director | 1 Park Chase GU1 1ES Guildford Surrey | Usa | Director | 55859820001 | |||||||||
| MCMANUS, David | Director | Broome Herbert Road GU51 4JN Fleet Hants | United Kingdom | British | Managing Director | 103805850001 | ||||||||
| OTTOSON, Javan Dale | Director | Draycott The Ridgway Pyrford GU22 8PN Guildford Surrey | American | Commercial Director | 54788880001 | |||||||||
| PHILLIPS, Thomas Lawrence | Director | Sixpenny Buckle Clodhouse Hill Heath House Road GU22 0QU Worplesdon Surrey | American | Exploration Director | 53923090001 | |||||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||||||
| SKIPPER, John Craig | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Solicitor | 62965470003 | ||||||||
| STRODE, Robert Preston | Director | Flat 2 Fairfields 26 Green Lane KT11 2NN Cobham Surrey | British | Exploration Director | 47188090001 | |||||||||
| SUELLENTROP, Stephen Gerald | Director | The Sheilings 74 Onslow Road KT12 5AY Walton On Thames Surrey | Usa | Managing Director | 55859830002 | |||||||||
| THURLOW, Martin Richard | Director | Boughton House Boughton Hall Avenue Send GU23 7DF Guildford Surrey | United Kingdom | British | Project Manager | 168850120001 | ||||||||
| WALKER, Angus James | Director | Hillcrest 23 Scotlands Close GU27 2AE Haslemere Surrey | British | Director | 61896490002 | |||||||||
| WEISER, Keith Irwin | Director | The Ford Cottage Ford Road GU24 8SS Chobham Surrey | Usa | Operations Director | 47187670001 |
Does ARCO EURASIA AND AFRICA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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