ARCADIS GERAGHTY & MILLER INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

04885054

Incorporation date

01/09/2003

Size

Full

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/09/2003)

04/07/2011

Final Gazette dissolved via voluntary strike-off

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21/03/2011

First Gazette notice for voluntary strike-off

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08/03/2011

Application to strike the company off the register

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03/03/2011

Statement by Directors

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03/03/2011

Solvency Statement dated 03/03/11

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03/03/2011

Statement of capital on 2011-03-04

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03/03/2011

Resolutions

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27/09/2010

Annual return made up to 2010-09-02 with full list of shareholders

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27/09/2010

Director's details changed for Mr Peter John Vince on 2010-09-02

View PDF (2 pages)

25/08/2010

Termination of appointment of Arcadis Europe Bv as a director

View PDF (1 pages)

25/08/2010

Termination of appointment of Christiaan Jaski as a director

View PDF (1 pages)

16/04/2010

Secretary's details changed for Mr Andrew Peter Smith on 2010-04-16

View PDF (1 pages)

15/04/2010

Termination of appointment of Hugo Brown as a secretary

View PDF (1 pages)

04/01/2010

Full accounts made up to 2008-12-31

View PDF (21 pages)

30/09/2009

Return made up to 02/09/09; full list of members

View PDF (4 pages)

09/09/2009

Appointment Terminated Director brian crook

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07/09/2009

Secretary appointed andrew peter smith

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04/06/2009

Director appointed peter john vince

View PDF (2 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

21/09/2008

Return made up to 02/09/08; full list of members

View PDF (4 pages)

21/09/2008

Secretary's Change of Particulars / hugo brown / 20/06/2008 / HouseName/Number was: , now: 13; Street was: ash house 43 ely road, now: high street; Area was: queen adelaide, now: wilburton; Post Code was: CB7 4TZ, now: CB6 3RB; Country was: , now: united kingdom

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

25/09/2007

Return made up to 02/09/07; full list of members

View PDF (3 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

09/10/2006

Return made up to 02/09/06; full list of members

View PDF (2 pages)

21/11/2005

Return made up to 02/09/05; full list of members

View PDF (7 pages)

16/11/2005

New secretary appointed

View PDF (2 pages)

16/11/2005

Secretary resigned

View PDF (1 pages)

05/10/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

06/07/2005

Delivery ext'd 3 mth 31/12/04

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07/09/2004

Return made up to 02/09/04; full list of members

View PDF (7 pages)

07/09/2004

Director's particulars changed

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23/08/2004

Accounting reference date extended from 30/09/04 to 31/12/04

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15/06/2004

Secretary resigned

View PDF (1 pages)

14/06/2004

Ad 10/06/04--------- £ si 998@1=998 £ ic 2/1000

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14/06/2004

New secretary appointed;new director appointed

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20/04/2004

New director appointed

View PDF (2 pages)

13/04/2004

Director resigned

View PDF (1 pages)

13/04/2004

New director appointed

View PDF (2 pages)

13/04/2004

Registered office changed on 14/04/04 from: 112 hills road cambridge cambridgeshire CB2 1PH

View PDF (1 pages)

15/12/2003

Certificate of change of name

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01/09/2003

Incorporation

View PDF (18 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Vince, Peter John	Director	20/05/2009 - Present	16
Smith, Andrew Peter	Secretary	13/08/2009 - Present	6
Brown, Hugo Charles Crispin	Secretary	07/11/2005 - 25/02/2010	1
Crook, Brian Victor, Dr	Secretary	30/04/2004 - 07/11/2005	-
Lim, Zickie	Nominee Secretary	01/09/2003 - 30/04/2004	22

Persons with Significant Control

No PSC data available.

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Description

About ARCADIS GERAGHTY & MILLER INTERNATIONAL LIMITED

ARCADIS GERAGHTY & MILLER INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 01/09/2003 with the registered office located at 2 Craven Court, Newmarket, Suffolk CB8 7FA. There are currently 2 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 ARCADIS GERAGHTY & MILLER INTERNATIONAL LIMITED?

ARCADIS GERAGHTY & MILLER INTERNATIONAL LIMITED is currently Dissolved. It was registered on 01/09/2003 and dissolved on 04/07/2011.

Where is ARCADIS GERAGHTY & MILLER INTERNATIONAL LIMITED located?

ARCADIS GERAGHTY & MILLER INTERNATIONAL LIMITED is registered at 2 Craven Court, Newmarket, Suffolk CB8 7FA.

What does ARCADIS GERAGHTY & MILLER INTERNATIONAL LIMITED do?

ARCADIS GERAGHTY & MILLER INTERNATIONAL LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for ARCADIS GERAGHTY & MILLER INTERNATIONAL LIMITED?

The latest filing was on 04/07/2011: Final Gazette dissolved via voluntary strike-off.