ARCD 1 LIMITED
Overview
| Company Name | ARCD 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06303853 |
| 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 ARCD 1 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ARCD 1 LIMITED located?
| Registered Office Address | 42 Wright Lane Kesgrave IP5 2FA Ipswich Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARCD 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPENCER GREENE LIMITED | Jul 05, 2007 | Jul 05, 2007 |
What are the latest accounts for ARCD 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for ARCD 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Judy Anne Ives as a director on Jul 19, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Appointment of Mrs Judy Anne Ives as a director on Jun 15, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Teresa Ann-Mari Van Den Berg as a director on Jun 15, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2017 with updates | 4 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to May 26, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 26, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 26, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to May 26, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to May 26, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Watson Domiciliary Ltd on May 26, 2012 | 2 pages | CH02 | ||||||||||
Termination of appointment of Anthony Bailey as a director | 1 pages | TM01 | ||||||||||
Appointment of Watson Domiciliary Ltd as a director | 2 pages | AP02 | ||||||||||
Appointment of Ms Tereas Van Den Berg as a director | 2 pages | AP01 | ||||||||||
Who are the officers of ARCD 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WATSON DOMICILIARY LTD | Director | 47 Knightsdale Road Unit 3 IP1 4JJ Ipswich Cristal Business Park United Kingdom |
| 163154300001 | ||||||||||
| MIDDLEMISS, Gabrielle Chelsea | Secretary | 4a Ransom Road IP12 4JU Woodbridge Suffolk | British | Retired | 123168930001 | |||||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||||||
| BAILEY, Anthony Joseph | Director | Wright Lane Kesgrave IP5 2FA Ipswich 42 Suffolk | England | British | Accountant | 22964200002 | ||||||||
| IVES, Judy Anne | Director | Wright Lane Kesgrave IP5 2FA Ipswich 42 Suffolk | England | British | Director | 232389450001 | ||||||||
| MIDDLEMISS, Adam | Director | Angel Lane IP12 4NG Woodbridge 2 Suffolk | British | Scaffold Contractor | 123168880002 | |||||||||
| VAN DEN BERG, Teresa Ann-Mari | Director | Wright Lane Kesgrave IP5 2FA Ipswich 42 Suffolk | United Kingdom | British | Director | 151944800001 | ||||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of ARCD 1 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Michael Garbutt | Feb 01, 2017 | Wright Lane Kesgrave IP5 2FA Ipswich 42 Suffolk | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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