ARCADIAN OF DEVON LIMITED

Key Data

Status

Dissolved

Company No.

00683017

Incorporation date

10/02/1961

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1961)

17/12/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/12/2015

Director's details changed for Thomas Edward Jack on 2015-11-26

View PDF (2 pages)

17/09/2015

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

07/01/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (5 pages)

07/01/2015

Registered office address changed from Chantrey Vellacott Dfk Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD to Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH on 2015-01-07

View PDF (1 pages)

02/12/2014

Director's details changed for Thomas Edward Jack on 2014-11-24

View PDF (2 pages)

02/12/2014

Director's details changed for Mr Michael Brendan Foye on 2014-11-24

View PDF (2 pages)

02/10/2014

Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2014-10-02

View PDF (2 pages)

01/10/2014

Declaration of solvency

View PDF (3 pages)

01/10/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

01/10/2014

Resolutions

View PDF (1 pages)

07/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (5 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

04/03/2013

Appointment of Mr Michael Brendan Foye as a director

View PDF (2 pages)

02/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (4 pages)

02/11/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

04/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (4 pages)

04/01/2012

Director's details changed for Thomas Edward Jack on 2011-12-31

View PDF (2 pages)

04/01/2012

Director's details changed for Mrs Linda Anne Cutler on 2011-11-22

View PDF (2 pages)

05/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (5 pages)

07/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

01/07/2011

Statement by directors

View PDF (1 pages)

01/07/2011

Solvency statement dated 30/06/11

View PDF (1 pages)

01/07/2011

Statement of capital on 2011-07-01

View PDF (4 pages)

01/07/2011

Resolutions

View PDF (2 pages)

06/01/2011

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (5 pages)

27/10/2010

Auditor's resignation

View PDF (1 pages)

20/10/2010

Auditor's resignation

View PDF (1 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

07/09/2010

Termination of appointment of Alan Williams as a director

View PDF (1 pages)

03/08/2010

Termination of appointment of Adam Westley as a director

View PDF (1 pages)

30/07/2010

Appointment of Miss Clare Louisa Minnie Jennings as a director

View PDF (2 pages)

29/07/2010

Appointment of Mrs Linda Anne Cutler as a director

View PDF (2 pages)

09/06/2010

Termination of appointment of Pauline Caywood as a director

View PDF (1 pages)

21/05/2010

Appointment of Mr Adam David Christopher Westley as a director

View PDF (2 pages)

12/04/2010

Termination of appointment of John Mills as a director

View PDF (1 pages)

12/04/2010

Termination of appointment of James Marshall as a director

View PDF (1 pages)

02/02/2010

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (6 pages)

27/01/2010

Director's details changed for Pauline Caywood on 2009-10-01

View PDF (2 pages)

27/01/2010

Director's details changed for Alan Richard Williams on 2009-10-01

View PDF (2 pages)

27/01/2010

Secretary's details changed for Cadbury Nominees Limited on 2009-10-01

View PDF (2 pages)

27/01/2010

Director's details changed for James Daniel Marshall on 2009-10-01

View PDF (2 pages)

11/08/2009

Director appointed thomas edward jack

View PDF (2 pages)

11/08/2009

Statement of affairs

View PDF (2 pages)

11/08/2009

Amending 88(2)

View PDF (2 pages)

22/06/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

01/06/2009

Director appointed alan richard williams

View PDF (2 pages)

09/04/2009

Return made up to 01/01/09; full list of members

View PDF (4 pages)

25/03/2009

Memorandum and Articles of Association

View PDF (8 pages)

25/03/2009

Statement of affairs

View PDF (2 pages)

25/03/2009

Ad 19/12/08\gbp si 19039000@1=19039000\gbp ic 2/19039002\

View PDF (2 pages)

24/03/2009

Nc inc already adjusted 19/12/08

View PDF (2 pages)

24/03/2009

Resolutions

View PDF (2 pages)

13/03/2009

Appointment terminated director dominic blakemore

View PDF (1 pages)

17/12/2008

Return made up to 28/11/08; full list of members

View PDF (4 pages)

16/12/2008

Director's change of particulars / james marshall / 28/11/2008

View PDF (1 pages)

05/09/2008

Director's change of particulars / james marshall / 04/09/2008

View PDF (1 pages)

04/09/2008

Director's change of particulars / dominic blakemore / 04/09/2008

View PDF (1 pages)

08/08/2008

Secretary appointed cadbury nominees LIMITED

View PDF (1 pages)

08/08/2008

Appointment terminated secretary john hudspith

View PDF (1 pages)

31/07/2008

Registered office changed on 31/07/2008 from 25 berkeley square london W1J 6HB

View PDF (1 pages)

07/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

02/01/2008

Return made up to 28/11/07; full list of members

View PDF (2 pages)

09/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

03/07/2007

New director appointed

View PDF (2 pages)

03/07/2007

New director appointed

View PDF (2 pages)

04/05/2007

Director resigned

View PDF (1 pages)

22/12/2006

Return made up to 28/11/06; full list of members

View PDF (2 pages)

05/11/2006

Full accounts made up to 2006-01-01

View PDF (14 pages)

13/09/2006

Director resigned

View PDF (1 pages)

13/09/2006

Director resigned

View PDF (1 pages)

07/12/2005

Return made up to 28/11/05; full list of members

View PDF (0 pages)

04/11/2005

Full accounts made up to 2005-01-02

View PDF (12 pages)

01/11/2005

Director's particulars changed

View PDF (1 pages)

18/08/2005

New director appointed

View PDF (2 pages)

05/08/2005

New director appointed

View PDF (2 pages)

04/08/2005

New director appointed

View PDF (2 pages)

03/08/2005

New director appointed

View PDF (2 pages)

07/07/2005

Director resigned

View PDF (1 pages)

01/07/2005

Director resigned

View PDF (1 pages)

04/05/2005

Director resigned

View PDF (1 pages)

21/03/2005

Secretary resigned

View PDF (1 pages)

21/03/2005

New secretary appointed

View PDF (2 pages)

21/03/2005

New director appointed

View PDF (2 pages)

21/03/2005

New director appointed

View PDF (2 pages)

06/01/2005

Return made up to 28/11/04; full list of members

View PDF (5 pages)

05/01/2005

Director's particulars changed

View PDF (1 pages)

30/10/2004

Full accounts made up to 2003-12-28

View PDF (13 pages)

26/01/2004

Return made up to 28/12/03; full list of members

View PDF (5 pages)

31/10/2003

Accounts for a dormant company made up to 2002-12-29

View PDF (2 pages)

22/10/2003

Secretary resigned

View PDF (1 pages)

22/10/2003

Director resigned

View PDF (1 pages)

22/10/2003

New director appointed

View PDF (2 pages)

17/10/2003

New secretary appointed

View PDF (2 pages)

27/01/2003

Return made up to 28/12/02; full list of members

View PDF (5 pages)

02/11/2002

Accounts for a dormant company made up to 2001-12-30

View PDF (2 pages)

17/08/2002

Auditor's resignation

View PDF (1 pages)

29/01/2002

Return made up to 28/12/01; full list of members

View PDF (5 pages)

03/11/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

10/05/2001

Secretary resigned

View PDF (1 pages)

10/05/2001

New secretary appointed

View PDF (2 pages)

12/03/2001

Registered office changed on 12/03/01 from: 25 berkeley square london W1X 6HT

View PDF (1 pages)

31/01/2001

Return made up to 28/12/00; full list of members

View PDF (5 pages)

30/10/2000

Accounts for a dormant company made up to 2000-01-02

View PDF (1 pages)

05/04/2000

Resolutions

View PDF (1 pages)

23/01/2000

Return made up to 28/12/99; full list of members

View PDF (5 pages)

03/12/1999

Director resigned

View PDF (1 pages)

09/11/1999

Full accounts made up to 1999-01-02

View PDF (10 pages)

13/04/1999

Resolutions

View PDF (0 pages)

13/04/1999

Resolutions

View PDF (0 pages)

13/04/1999

Resolutions

View PDF (1 pages)

15/01/1999

Return made up to 28/12/98; full list of members

View PDF (8 pages)

31/10/1998

Full accounts made up to 1998-01-03

View PDF (10 pages)

09/09/1998

Director resigned

View PDF (1 pages)

25/01/1998

Return made up to 28/12/97; full list of members

View PDF (9 pages)

26/10/1997

Accounts for a dormant company made up to 1996-12-28

View PDF (1 pages)

26/01/1997

New director appointed

View PDF (2 pages)

26/01/1997

Return made up to 28/12/96; full list of members

View PDF (8 pages)

08/01/1997

New director appointed

View PDF (2 pages)

18/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

10/01/1996

Return made up to 28/12/95; full list of members

View PDF (6 pages)

19/10/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (1 pages)

17/01/1995

Return made up to 28/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

24/10/1994

Accounts for a dormant company made up to 1994-01-01

View PDF (0 pages)

07/07/1994

Resolutions

View PDF (0 pages)

11/03/1994

Director resigned;new director appointed

View PDF (0 pages)

11/03/1994

Director resigned;new director appointed

View PDF (0 pages)

11/03/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/02/1994

Return made up to 28/12/93; full list of members

View PDF (0 pages)

17/01/1994

Director resigned

View PDF (0 pages)

17/01/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/11/1993

Full accounts made up to 1993-01-02

View PDF (0 pages)

04/06/1993

Registered office changed on 04/06/93 from: 1/4 connaught place london W2 2EX

View PDF (0 pages)

26/01/1993

Return made up to 28/12/92; full list of members

View PDF (0 pages)

08/01/1993

Director's particulars changed

View PDF (0 pages)

06/11/1992

Accounts for a dormant company made up to 1991-12-28

View PDF (0 pages)

06/02/1992

Return made up to 28/12/91; full list of members

View PDF (0 pages)

31/10/1991

Accounts for a dormant company made up to 1990-12-29

View PDF (0 pages)

13/02/1991

Accounts for a dormant company made up to 1989-12-31

View PDF (0 pages)

13/02/1991

Resolutions

View PDF (0 pages)

28/01/1991

Return made up to 20/12/90; full list of members

View PDF (0 pages)

24/07/1990

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

03/04/1990

Registered office changed on 03/04/90 from: bassett house rutland park sheffield S10 2PB

View PDF (0 pages)

16/03/1990

Return made up to 28/12/89; full list of members

View PDF (0 pages)

08/02/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

28/09/1989

Director resigned

View PDF (0 pages)

05/02/1989

Full accounts made up to 1988-04-01

View PDF (0 pages)

05/02/1989

Return made up to 29/12/88; full list of members

View PDF (0 pages)

10/05/1988

Full accounts made up to 1987-04-03

View PDF (0 pages)

28/01/1988

Return made up to 16/12/87; full list of members

View PDF (0 pages)

26/10/1987

Director resigned;new director appointed

View PDF (0 pages)

23/10/1987

Registered office changed on 23/10/87 from: 29 high street, crediton, devon

View PDF (0 pages)

28/08/1987

Director resigned

View PDF (0 pages)

10/07/1987

Director resigned

View PDF (0 pages)

25/02/1987

Return made up to 19/12/86; full list of members

View PDF (0 pages)

02/02/1987

Full accounts made up to 1986-03-28

View PDF (0 pages)

13/06/1986

Certificate of change of name

View PDF (2 pages)

10/06/1986

Director resigned

View PDF (0 pages)

10/02/1981

Certificate of change of name

View PDF (2 pages)

10/02/1961

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ARCADIAN OF DEVON LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2012

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ARCADIAN OF DEVON LIMITED

ARCADIAN OF DEVON LIMITED is an(a) Dissolved company incorporated on 10/02/1961 with the registered office located at Cadbury House, Sanderson Road, Uxbridge, Middlesex UB8 1DH. 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 ARCADIAN OF DEVON LIMITED?

ARCADIAN OF DEVON LIMITED is currently Dissolved. It was registered on 10/02/1961 and dissolved on 17/12/2015.

Where is ARCADIAN OF DEVON LIMITED located?

ARCADIAN OF DEVON LIMITED is registered at Cadbury House, Sanderson Road, Uxbridge, Middlesex UB8 1DH.

What does ARCADIAN OF DEVON LIMITED do?

ARCADIAN OF DEVON LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ARCADIAN OF DEVON LIMITED?

The latest filing was on 17/12/2015: Final Gazette dissolved following liquidation.