ARCADIA BUILDING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05294456

Incorporation date

22/11/2004

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2004)

22/04/2013

Final Gazette dissolved via voluntary strike-off

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07/01/2013

First Gazette notice for voluntary strike-off

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11/12/2012

Application to strike the company off the register

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02/12/2012

Annual return made up to 2012-11-23 with full list of shareholders

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28/11/2012

Appointment of Mr David James Bruce as a director on 2012-08-08

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28/11/2012

Termination of appointment of Graham Maxwell Barr as a director on 2012-08-08

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16/10/2012

Termination of appointment of Ian William Brown as a director on 2012-10-12

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31/05/2012

Appointment of Mr Graham Maxwell Barr as a director on 2012-04-19

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12/12/2011

Annual return made up to 2011-11-23 with full list of shareholders

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12/12/2011

Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 2011-12-13

View PDF (1 pages)

06/10/2011

Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1st on 2011-10-07

View PDF (1 pages)

05/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

22/11/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (3 pages)

12/07/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

12/05/2010

Termination of appointment of Roger Brown as a director

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08/01/2010

Full accounts made up to 2008-12-31

View PDF (14 pages)

24/11/2009

Director's details changed for Mr Ian William Brown on 2009-11-11

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24/11/2009

Appointment of Michael Peter Rea as a director

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24/11/2009

Termination of appointment of Timothy Johnson as a director

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22/11/2009

Annual return made up to 2009-11-23 with full list of shareholders

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22/11/2009

Director's details changed for Mr Ian William Brown on 2009-11-11

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22/11/2009

Secretary's details changed for Mr Samuel Thomas Budgen Clark on 2009-10-13

View PDF (1 pages)

21/10/2009

Secretary's details changed for Mr Samuel Thomas Budgen Clark on 2009-10-13

View PDF (3 pages)

21/10/2009

Director's details changed for Mr Roger Michael Brown on 2009-10-13

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01/09/2009

Secretary's Change of Particulars / samuel clark / 29/08/2009 / HouseName/Number was: , now: milestones 33; Street was: 2 vernons road, now: western road; Post Code was: BN8 4NF, now: BN8 4LE

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31/07/2009

Registered office changed on 01/08/2009 from 26-28 pembroke road sevenoaks kent TN13 1XR

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26/07/2009

Appointment Terminated Director paul ragan

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24/11/2008

Return made up to 23/11/08; full list of members

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22/10/2008

Director's Change of Particulars / roger brown / 17/10/2008 / HouseName/Number was: , now: flat 4; Street was: 7 ivy way, now: elmfield house; Area was: , now: 20 bordyke; Post Town was: solihull, now: tonbridge; Region was: west midlands, now: kent; Post Code was: B90 1RR, now: TN9 1NW

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02/06/2008

Director appointed mr paul robert ragan

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02/06/2008

Director appointed mr ian william brown

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27/05/2008

Appointment Terminated Director dionne ragan

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27/05/2008

Accounts for a small company made up to 2007-11-30

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16/04/2008

Director appointed timothy david johnson

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16/04/2008

Secretary appointed samuel thomas budgen clark

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16/04/2008

Director appointed roger michael brown

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10/04/2008

Registered office changed on 11/04/2008 from unit 3 dinas isaf industrial estate, williamstown rhondda cynon taff CF40 1NY

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10/04/2008

Accounting reference date extended from 30/11/2008 to 31/12/2008

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10/04/2008

Appointment Terminated Secretary ian brown

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25/11/2007

Return made up to 23/11/07; full list of members

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11/09/2007

Accounts for a small company made up to 2006-11-30

View PDF (7 pages)

04/12/2006

Return made up to 23/11/06; full list of members

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06/09/2006

Total exemption small company accounts made up to 2005-11-30

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23/08/2006

Director resigned

View PDF (1 pages)

23/08/2006

Director resigned

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15/08/2006

Registered office changed on 16/08/06 from: glendon argae lane st andrews major dinas powys CF64 4HD

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14/08/2006

Director's particulars changed

View PDF (1 pages)

14/08/2006

Director's particulars changed

View PDF (1 pages)

06/12/2005

Return made up to 23/11/05; full list of members; amend

View PDF (8 pages)

06/12/2005

Director resigned

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06/12/2005

Registered office changed on 07/12/05

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27/11/2005

Return made up to 23/11/05; full list of members

View PDF (3 pages)

26/11/2005

Director's particulars changed

View PDF (1 pages)

26/11/2005

Registered office changed on 27/11/05 from: glendon house, argae lane st andrews major dinas powys CF64 4HD

View PDF (1 pages)

26/11/2005

Secretary resigned

View PDF (1 pages)

01/06/2005

New secretary appointed

View PDF (2 pages)

01/06/2005

Secretary resigned

View PDF (1 pages)

07/04/2005

New director appointed

View PDF (2 pages)

07/04/2005

New director appointed

View PDF (2 pages)

07/04/2005

New director appointed

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05/04/2005

New secretary appointed

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09/01/2005

Ad 23/11/04--------- £ si 99@1=99 £ ic 1/100

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22/12/2004

Director resigned

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16/12/2004

New secretary appointed

View PDF (2 pages)

16/12/2004

New director appointed

View PDF (1 pages)

16/12/2004

New director appointed

View PDF (1 pages)

16/12/2004

Secretary resigned

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16/12/2004

Director resigned

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22/11/2004

Incorporation

View PDF (12 pages)

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Rea, Michael Peter	Director	03/11/2009 - Present	195
Haggett, Linda	Director	28/02/2005 - 31/07/2006	23
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	22/11/2004 - 22/11/2004	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	22/11/2004 - 22/11/2004	15962
Chard, Michael Francis	Director	28/02/2005 - 31/07/2006	32

Persons with Significant Control

No PSC data available.

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Description

About ARCADIA BUILDING SERVICES LIMITED

ARCADIA BUILDING SERVICES LIMITED is an(a) Dissolved company incorporated on 22/11/2004 with the registered office located at Tower Gate House Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN. There are currently 3 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 ARCADIA BUILDING SERVICES LIMITED?

ARCADIA BUILDING SERVICES LIMITED is currently Dissolved. It was registered on 22/11/2004 and dissolved on 22/04/2013.

Where is ARCADIA BUILDING SERVICES LIMITED located?

ARCADIA BUILDING SERVICES LIMITED is registered at Tower Gate House Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN.

What does ARCADIA BUILDING SERVICES LIMITED do?

ARCADIA BUILDING SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ARCADIA BUILDING SERVICES LIMITED?

The latest filing was on 22/04/2013: Final Gazette dissolved via voluntary strike-off.