ARCODIRECT LIMITED

Q: What is the latest filing for ARCODIRECT LIMITED?

The latest filing was on 26/07/2010: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

02457128

Incorporation date

07/01/1990

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/01/1990)

26/07/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

12/04/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/03/2010

Application to strike the company off the register

View PDF (3 pages)

11/01/2010

Termination of appointment of Richard Gimmler as a director

View PDF (1 pages)

09/01/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

04/01/2010

Director's details changed for Mr Richard Robert Gimmler on 2009-10-01

View PDF (2 pages)

23/12/2009

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

View PDF (2 pages)

14/12/2009

Secretary's details changed for Roger Thomas Virley Tyson on 2009-10-01

View PDF (1 pages)

11/12/2009

Director's details changed for Edward Alexander Gretton on 2009-10-01

View PDF (2 pages)

10/12/2009

Director's details changed for Benjamin John Guyatt on 2009-10-01

View PDF (2 pages)

10/12/2009

Director's details changed for Christian Leclercq on 2009-10-01

View PDF (2 pages)

21/06/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

16/02/2009

Return made up to 30/11/08; full list of members

View PDF (4 pages)

23/09/2008

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

View PDF (1 pages)

10/08/2008

Secretary appointed roger thomas virley tyson

View PDF (1 pages)

05/08/2008

Appointment Terminated Director ruth coulson

View PDF (1 pages)

04/08/2008

Director appointed richard robert gimmler

View PDF (1 pages)

03/08/2008

Director appointed christian leclercq

View PDF (1 pages)

31/07/2008

Appointment Terminated Director david egan

View PDF (1 pages)

30/07/2008

Director appointed benjamin john guyatt

View PDF (1 pages)

29/07/2008

Appointment Terminated Secretary graham dransfield

View PDF (1 pages)

24/07/2008

Appointment Terminated Director graham dransfield

View PDF (1 pages)

23/07/2008

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

View PDF (1 pages)

06/07/2008

Director appointed edward alexander gretton

View PDF (1 pages)

08/05/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

30/12/2007

Secretary resigned

View PDF (1 pages)

29/12/2007

New secretary appointed

View PDF (2 pages)

29/11/2007

Return made up to 30/11/07; full list of members

View PDF (3 pages)

21/08/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

19/06/2007

New director appointed

View PDF (2 pages)

19/06/2007

Director resigned

View PDF (1 pages)

05/02/2007

Secretary's particulars changed

View PDF (1 pages)

20/12/2006

Return made up to 30/11/06; full list of members

View PDF (3 pages)

25/09/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

14/06/2006

Director resigned

View PDF (1 pages)

10/01/2006

New director appointed

View PDF (2 pages)

04/01/2006

Return made up to 30/11/05; full list of members

View PDF (3 pages)

19/12/2005

Director resigned

View PDF (1 pages)

22/09/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

13/12/2004

Return made up to 30/11/04; full list of members

View PDF (6 pages)

01/11/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

13/10/2004

Director resigned

View PDF (1 pages)

24/08/2004

Director resigned

View PDF (1 pages)

05/07/2004

Director resigned

View PDF (1 pages)

22/12/2003

Return made up to 04/12/03; full list of members

View PDF (9 pages)

19/08/2003

New director appointed

View PDF (2 pages)

17/08/2003

New director appointed

View PDF (2 pages)

06/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

06/08/2003

New director appointed

View PDF (2 pages)

06/08/2003

New director appointed

View PDF (2 pages)

06/08/2003

New director appointed

View PDF (2 pages)

06/08/2003

New secretary appointed

View PDF (2 pages)

03/08/2003

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

View PDF (1 pages)

30/06/2003

Director resigned

View PDF (1 pages)

09/03/2003

Director resigned

View PDF (1 pages)

09/03/2003

Director resigned

View PDF (1 pages)

21/01/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

14/01/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/12/2002

Return made up to 04/12/02; full list of members

View PDF (9 pages)

06/05/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

08/04/2002

New director appointed

View PDF (2 pages)

08/04/2002

New director appointed

View PDF (2 pages)

11/12/2001

Return made up to 04/12/01; full list of members

View PDF (7 pages)

11/12/2001

Director's particulars changed

View PDF (0 pages)

16/10/2001

Full accounts made up to 2000-12-31

View PDF (4 pages)

07/10/2001

Director resigned

View PDF (1 pages)

16/09/2001

New director appointed

View PDF (2 pages)

14/08/2001

Director's particulars changed

View PDF (1 pages)

05/08/2001

New director appointed

View PDF (2 pages)

18/12/2000

Return made up to 04/12/00; full list of members

View PDF (7 pages)

18/12/2000

Secretary's particulars changed

View PDF (0 pages)

11/12/2000

New secretary appointed

View PDF (2 pages)

06/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

18/09/2000

New director appointed

View PDF (3 pages)

29/06/2000

Full accounts made up to 1999-12-31

View PDF (2 pages)

24/01/2000

Director resigned

View PDF (1 pages)

19/12/1999

Return made up to 04/12/99; full list of members

View PDF (13 pages)

19/12/1999

Director's particulars changed

View PDF (1 pages)

07/07/1999

Full accounts made up to 1998-12-31

View PDF (3 pages)

20/12/1998

Return made up to 04/12/98; full list of members

View PDF (9 pages)

19/10/1998

Full accounts made up to 1997-12-31

View PDF (3 pages)

05/03/1998

Director resigned

View PDF (1 pages)

09/12/1997

Return made up to 04/12/97; full list of members

View PDF (17 pages)

12/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

12/11/1997

Secretary resigned

View PDF (1 pages)

11/10/1997

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

View PDF (1 pages)

12/08/1997

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

View PDF (1 pages)

01/04/1997

Full accounts made up to 1996-09-30

View PDF (4 pages)

03/03/1997

Director resigned

View PDF (1 pages)

11/12/1996

Return made up to 04/12/96; full list of members

View PDF (25 pages)

31/03/1996

Director resigned

View PDF (2 pages)

31/03/1996

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

View PDF (3 pages)

18/03/1996

Full accounts made up to 1995-09-30

View PDF (4 pages)

04/12/1995

Return made up to 04/12/95; full list of members

View PDF (13 pages)

12/02/1995

Full accounts made up to 1994-09-30

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

06/12/1994

Return made up to 04/12/94; full list of members

View PDF (0 pages)

28/03/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

11/01/1994

Director resigned

View PDF (0 pages)

16/12/1993

Return made up to 04/12/93; full list of members

View PDF (0 pages)

16/12/1993

Director's particulars changed

View PDF (0 pages)

18/11/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

18/11/1993

Director resigned

View PDF (0 pages)

01/10/1993

New director appointed

View PDF (0 pages)

01/10/1993

New director appointed

View PDF (0 pages)

15/09/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/07/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

07/06/1993

New director appointed

View PDF (0 pages)

07/06/1993

New director appointed

View PDF (0 pages)

13/05/1993

Director resigned

View PDF (0 pages)

07/12/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

07/12/1992

Return made up to 14/12/92; full list of members

View PDF (0 pages)

07/12/1992

Registered office changed on 08/12/92

View PDF (0 pages)

27/04/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

05/02/1992

Full accounts made up to 1991-09-28

View PDF (0 pages)

18/12/1991

Return made up to 14/12/91; full list of members

View PDF (0 pages)

22/05/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

01/04/1991

Return made up to 08/01/91; full list of members

View PDF (0 pages)

11/11/1990

Resolutions

View PDF (0 pages)

08/05/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/05/1990

Director resigned

View PDF (0 pages)

24/04/1990

New director appointed

View PDF (0 pages)

24/04/1990

New director appointed

View PDF (0 pages)

16/04/1990

Resolutions

View PDF (1 pages)

28/03/1990

Ad 18/02/90--------- £ si 2@1=2 £ ic 2/4

View PDF (0 pages)

28/03/1990

Accounting reference date notified as 30/09

View PDF (0 pages)

22/02/1990

Resolutions

View PDF (0 pages)

21/02/1990

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

View PDF (0 pages)

15/02/1990

Certificate of change of name

View PDF (0 pages)

05/02/1990

Registered office changed on 06/02/90 from: classic house 174/180 old street london EC1V 9BP

View PDF (0 pages)

07/01/1990

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2010

Last accounts made up to

30/12/2009View PDF

Confirmation

Last statement dated

30/12/2009

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Financial Ratios

ARCODIRECT LIMITED has not submitted financial statements

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

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People

Officers

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Persons with Significant Control

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Description

About ARCODIRECT LIMITED

ARCODIRECT LIMITED is an(a) Dissolved company incorporated on 07/01/1990 with the registered office located at Hanson House, 14 Castle Hill, Maidenhead SL6 4JJ. There are currently 4 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 ARCODIRECT LIMITED?

ARCODIRECT LIMITED is currently Dissolved. It was registered on 07/01/1990 and dissolved on 26/07/2010.

Where is ARCODIRECT LIMITED located?

ARCODIRECT LIMITED is registered at Hanson House, 14 Castle Hill, Maidenhead SL6 4JJ.

What is the latest filing for ARCODIRECT LIMITED?

The latest filing was on 26/07/2010: Final Gazette dissolved via voluntary strike-off.