ARCOLECTRIC LIMITED
Overview
| Company Name | ARCOLECTRIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06336630 |
| 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 ARCOLECTRIC LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ARCOLECTRIC LIMITED located?
| Registered Office Address | C/O Elektron Technology Plc Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARCOLECTRIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELEKTRON COMPONENTS LIMITED | Aug 07, 2007 | Aug 07, 2007 |
What are the latest accounts for ARCOLECTRIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2011 |
What are the latest filings for ARCOLECTRIC 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Aug 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 6 pages | AA | ||||||||||
Registered office address changed from C/O Elektron Plc Melville Court Spilsby Road Romford Essex RM3 8SB on Nov 02, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mr Noah Felix Kalman Franklin as a director on Aug 31, 2011 | 2 pages | AP01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Aug 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Martin Leslie Reeves as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Christopher Leigh as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Simon Howard as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Keith Anthony Daley as a director | 3 pages | AP01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jan 31, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Certificate of change of name Company name changed elektron components LIMITED\certificate issued on 30/11/07 | 3 pages | CERTNM | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ARCOLECTRIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REEVES, Martin Leslie | Secretary | Gryfe Road PA11 3AL Bridge Of Weir Glendale Renfrewshire | 153464050001 | |||||||
| DALEY, Keith Anthony | Director | Stapleton Hall Road N4 4QA London 76 | England | British | 1693740001 | |||||
| FRANKLIN, Noah Felix Kalman | Director | Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Elektron Technology Plc United Kingdom | England | British | 53608960001 | |||||
| LEIGH, Christopher Michael | Secretary | Arranmoor 11 Hillwood Close Hutton Mount CM13 2PE Brentwood Essex | British | 24955980002 | ||||||
| WOLLASTONS NOMINEES LIMITED | Secretary | Brierly Place New London Road CM2 0AP Chelmsford Essex | 41473940001 | |||||||
| HOWARD, Simon Paul | Director | 27 Seafield Avenue CO11 1UE Mistley Essex | England | British | 170595810001 | |||||
| SAUNDERS, Jane Ann | Director | Heyrons High Easter CM1 4QN Chelmsford Essex | England | British | 26123940001 | |||||
| WOLLASTON, Richard Hugh | Director | Heyrons High Easter CM1 4QN Chelmsford Essex | England | British | 39551530001 |
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