ARC MARINE AGGREGATES (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

00915277

Incorporation date

13/09/1967

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/12/1986)

04/05/2010

Final Gazette dissolved via voluntary strike-off

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19/01/2010

First Gazette notice for voluntary strike-off

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30/12/2009

Application to strike the company off the register

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14/12/2009

Director's details changed for Mr Richard Robert Gimmler on 2009-09-01

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11/12/2009

Director's details changed for Mr Richard Robert Gimmler on 2009-09-01

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25/11/2009

Statement of capital on 2009-11-25

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17/11/2009

Resolutions

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17/11/2009

Statement by Directors

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17/11/2009

Solvency Statement dated 05/11/09

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17/11/2009

Resolutions

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27/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

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05/09/2009

Accounts made up to 2008-12-31

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19/02/2009

Return made up to 17/11/08; full list of members

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24/09/2008

Director's Change of Particulars / edward gretton / 23/09/2008 / Occupation was: head of legal, now: company director

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11/08/2008

Secretary appointed roger thomas virley tyson

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06/08/2008

Appointment Terminated Director ruth coulson

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04/08/2008

Director appointed christian leclercq

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01/08/2008

Appointment Terminated Director david egan

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31/07/2008

Director appointed benjamin john guyatt

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30/07/2008

Appointment Terminated Secretary graham dransfield

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25/07/2008

Appointment Terminated Director graham dransfield

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24/07/2008

Registered office changed on 24/07/2008 from 1 grosvenor place london SW1X 7JH

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07/07/2008

Director appointed edward alexander gretton

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07/07/2008

Director appointed richard robert gimmler

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09/05/2008

Accounts made up to 2007-12-31

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31/12/2007

Secretary resigned

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30/12/2007

New secretary appointed

View PDF (2 pages)

20/11/2007

Return made up to 17/11/07; full list of members

View PDF (3 pages)

22/08/2007

Accounts made up to 2006-12-31

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20/06/2007

New director appointed

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20/06/2007

Director resigned

View PDF (1 pages)

06/02/2007

Secretary's particulars changed

View PDF (1 pages)

21/12/2006

Return made up to 17/11/06; full list of members

View PDF (3 pages)

26/09/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

11/01/2006

New director appointed

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05/01/2006

Return made up to 17/11/05; full list of members

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20/12/2005

Director resigned

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23/09/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

14/12/2004

Return made up to 17/11/04; full list of members

View PDF (6 pages)

02/11/2004

Accounts made up to 2003-12-31

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05/12/2003

Return made up to 17/11/03; full list of members

View PDF (6 pages)

08/08/2003

New director appointed

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07/08/2003

New director appointed

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07/08/2003

New director appointed

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04/08/2003

Registered office changed on 04/08/03 from: the ridge chipping sodbury bristol BS37 6AY

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01/08/2003

New secretary appointed

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30/07/2003

Secretary resigned;director resigned

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01/07/2003

Director resigned

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22/01/2003

Accounts made up to 2002-12-31

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15/01/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/11/2002

Return made up to 17/11/02; full list of members

View PDF (7 pages)

07/05/2002

Accounts made up to 2001-12-31

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30/11/2001

Return made up to 17/11/01; full list of members

View PDF (6 pages)

30/11/2001

Director's particulars changed

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23/02/2001

Accounts made up to 2000-12-31

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12/12/2000

New secretary appointed

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07/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

27/11/2000

Return made up to 17/11/00; full list of members

View PDF (7 pages)

27/09/2000

New director appointed

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13/04/2000

Accounts made up to 1999-12-31

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25/01/2000

Director resigned

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20/12/1999

Return made up to 30/11/99; full list of members

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20/12/1999

Director's particulars changed

View PDF (1 pages)

30/06/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

21/12/1998

Return made up to 30/11/98; full list of members

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10/09/1998

Accounts made up to 1997-12-31

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10/12/1997

Return made up to 30/11/97; full list of members

View PDF (9 pages)

13/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

13/11/1997

Secretary resigned;director resigned

View PDF (1 pages)

12/10/1997

Registered office changed on 12/10/97 from: the ridge chipping sodbury bristol BS17 6AY

View PDF (1 pages)

13/08/1997

Accounting reference date extended from 30/09/97 to 31/12/97

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15/12/1996

Accounts made up to 1996-09-30

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05/12/1996

Return made up to 30/11/96; full list of members

View PDF (8 pages)

01/04/1996

Director resigned;new director appointed

View PDF (3 pages)

01/04/1996

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/01/1996

Accounts made up to 1995-09-30

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05/12/1995

Return made up to 30/11/95; full list of members

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27/07/1995

Resolutions

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13/02/1995

Full accounts made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

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07/12/1994

Return made up to 30/11/94; full list of members

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28/03/1994

Full accounts made up to 1993-09-30

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16/12/1993

Return made up to 30/11/93; full list of members

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16/12/1993

Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned

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07/12/1993

Director resigned;new director appointed

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22/11/1993

Director resigned;new director appointed

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22/11/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/07/1993

Full accounts made up to 1992-09-30

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16/12/1992

Return made up to 30/11/92; full list of members

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16/12/1992

Secretary's particulars changed;director's particulars changed

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13/04/1992

Full accounts made up to 1991-09-28

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05/01/1992

Return made up to 30/11/91; no change of members

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03/09/1991

Director's particulars changed

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19/06/1991

Full accounts made up to 1990-09-29

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30/05/1991

Resolutions

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30/05/1991

Resolutions

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26/03/1991

Return made up to 30/11/90; no change of members

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02/10/1990

Accounting reference date shortened from 30/06 to 30/09

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12/06/1990

Full accounts made up to 1989-06-30

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12/06/1990

Return made up to 30/11/89; full list of members

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06/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/04/1989

Director resigned;new director appointed

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21/03/1989

Director resigned

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06/12/1988

Full accounts made up to 1988-06-30

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06/12/1988

Return made up to 18/10/88; full list of members

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16/11/1987

Full accounts made up to 1987-06-30

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16/11/1987

Return made up to 13/10/87; full list of members

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12/06/1987

Memorandum and Articles of Association

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29/05/1987

Certificate of change of name

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03/12/1986

Full accounts made up to 1986-06-30

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03/12/1986

Return made up to 09/10/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Varcoe, Richard Antony Bruce, Dr	Secretary	31/10/1997 - 01/12/2000	23
Snowdon, David John	Director	01/11/1993 - 29/03/1996	27
Fernley, Simon Roger	Director	29/03/1996 - 31/10/1997	40
Meins, John Charles	Director	01/11/1993 - 31/12/1999	16
Leclercq, Christian	Director	02/06/2008 - Present	323

Persons with Significant Control

No PSC data available.

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Description

About ARC MARINE AGGREGATES (HOLDINGS) LIMITED

ARC MARINE AGGREGATES (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 13/09/1967 with the registered office located at Hanson House, 14 Castle Hill, Maidenhead SL6 4JJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARC MARINE AGGREGATES (HOLDINGS) LIMITED?

ARC MARINE AGGREGATES (HOLDINGS) LIMITED is currently Dissolved. It was registered on 13/09/1967 and dissolved on 04/05/2010.

Where is ARC MARINE AGGREGATES (HOLDINGS) LIMITED located?

ARC MARINE AGGREGATES (HOLDINGS) LIMITED is registered at Hanson House, 14 Castle Hill, Maidenhead SL6 4JJ.

What is the latest filing for ARC MARINE AGGREGATES (HOLDINGS) LIMITED?

The latest filing was on 04/05/2010: Final Gazette dissolved via voluntary strike-off.