ARCOLECTRIC (HOLDINGS) P L C

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ARCOLECTRIC (HOLDINGS) P L C

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Key Data

Status

Dissolved

Company No.

00250887

Incorporation date

22/09/1930

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Ernst & Young Llp, One More London Place, London SE1 2AFCopy
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Latest events (Record since 22/09/1930)
dot icon08/01/2010
Final Gazette dissolved following liquidation
dot icon08/10/2009
Liquidators' statement of receipts and payments to 2009-09-21
dot icon08/10/2009
Return of final meeting in a creditors' voluntary winding up
dot icon18/09/2009
Liquidators' statement of receipts and payments to 2009-09-09
dot icon02/04/2009
Liquidators' statement of receipts and payments to 2009-03-09
dot icon24/09/2008
Liquidators' statement of receipts and payments to 2008-09-09
dot icon01/04/2008
Liquidators' statement of receipts and payments to 2008-09-09
dot icon01/10/2007
Liquidators' statement of receipts and payments
dot icon16/04/2007
Liquidators' statement of receipts and payments
dot icon29/09/2006
Liquidators' statement of receipts and payments
dot icon31/07/2006
Receiver's abstract of receipts and payments
dot icon31/07/2006
Receiver ceasing to act
dot icon03/04/2006
Liquidators' statement of receipts and payments
dot icon17/02/2006
Miscellaneous
dot icon10/02/2006
Miscellaneous
dot icon26/01/2006
Appointment of a voluntary liquidator
dot icon26/01/2006
Notice of ceasing to act as a voluntary liquidator
dot icon16/01/2006
Receiver's abstract of receipts and payments
dot icon05/10/2005
Liquidators' statement of receipts and payments
dot icon08/04/2005
Liquidators' statement of receipts and payments
dot icon29/12/2004
Receiver's abstract of receipts and payments
dot icon02/08/2004
Registered office changed on 02/08/04 from: hill house, 1 little new street, london EC4A 3TR
dot icon18/03/2004
Statement of affairs
dot icon18/03/2004
Resolutions
dot icon18/03/2004
Appointment of a voluntary liquidator
dot icon05/03/2004
Miscellaneous
dot icon05/03/2004
Administrative Receiver's report
dot icon05/01/2004
Appointment of receiver/manager
dot icon24/12/2003
Registered office changed on 24/12/03 from: 61 central avenue, west moseley,, surrey, KT8 2RF
dot icon12/12/2003
Director resigned
dot icon03/12/2003
Director resigned
dot icon03/12/2003
Director resigned
dot icon28/11/2003
Appointment of receiver/manager
dot icon27/11/2003
Director resigned
dot icon03/11/2003
Secretary resigned;director resigned
dot icon03/11/2003
New secretary appointed
dot icon14/10/2003
Director resigned
dot icon13/08/2003
New director appointed
dot icon01/08/2003
Return made up to 13/05/03; full list of members
dot icon01/08/2003
Secretary's particulars changed;director's particulars changed
dot icon29/07/2003
Delivery ext'd 3 mth 31/12/02
dot icon18/03/2003
Location of register of members (non legible)
dot icon20/02/2003
New director appointed
dot icon01/11/2002
Particulars of mortgage/charge
dot icon20/08/2002
New director appointed
dot icon19/08/2002
New director appointed
dot icon10/07/2002
New secretary appointed
dot icon10/07/2002
Secretary resigned;director resigned
dot icon05/07/2002
Group of companies' accounts made up to 2001-12-31
dot icon28/06/2002
Return made up to 13/05/02; full list of members
dot icon02/07/2001
Return made up to 13/05/01; full list of members
dot icon22/05/2001
Full group accounts made up to 2000-12-31
dot icon16/03/2001
Memorandum and Articles of Association
dot icon02/08/2000
Full group accounts made up to 1999-12-31
dot icon30/05/2000
Return made up to 13/05/00; full list of members
dot icon06/06/1999
Return made up to 13/05/99; bulk list available separately
dot icon13/04/1999
Full group accounts made up to 1998-12-31
dot icon19/06/1998
Full group accounts made up to 1997-12-31
dot icon21/05/1998
Return made up to 13/05/98; no change of members
dot icon23/02/1998
Director's particulars changed
dot icon29/09/1997
Ad 11/08/97--------- £ si [email protected]=50100 £ ic 350700/400800
dot icon15/08/1997
Resolutions
dot icon15/08/1997
Resolutions
dot icon15/08/1997
Resolutions
dot icon23/05/1997
Return made up to 13/05/97; bulk list available separately
dot icon23/05/1997
Secretary's particulars changed;director's particulars changed
dot icon23/05/1997
Full group accounts made up to 1996-12-31
dot icon19/05/1997
Director's particulars changed
dot icon01/10/1996
New secretary appointed
dot icon01/10/1996
Secretary resigned
dot icon29/08/1996
Ad 22/07/96--------- £ si [email protected]=16700 £ ic 350700/367400
dot icon31/07/1996
Ad 22/07/96--------- £ si [email protected]=16700 £ ic 334000/350700
dot icon25/06/1996
Full group accounts made up to 1995-12-31
dot icon11/06/1996
Return made up to 13/05/96; bulk list available separately
dot icon11/06/1996
Director's particulars changed
dot icon05/01/1996
New director appointed
dot icon25/05/1995
Full group accounts made up to 1994-12-31
dot icon25/05/1995
Return made up to 13/05/95; bulk list available separately
dot icon06/04/1995
Secretary's particulars changed
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon20/05/1994
Return made up to 13/05/94; change of members
dot icon17/05/1994
Full group accounts made up to 1993-12-31
dot icon09/03/1994
Secretary's particulars changed;new secretary appointed
dot icon07/03/1994
Secretary resigned
dot icon12/01/1994
Director's particulars changed
dot icon18/11/1993
Declaration of satisfaction of mortgage/charge
dot icon05/11/1993
Particulars of mortgage/charge
dot icon26/08/1993
Director's particulars changed
dot icon15/06/1993
Return made up to 24/05/93; bulk list available separately
dot icon28/05/1993
Full group accounts made up to 1992-12-31
dot icon14/02/1993
Secretary resigned;new secretary appointed
dot icon03/06/1992
Full group accounts made up to 1991-12-31
dot icon03/06/1992
Return made up to 30/05/92; bulk list available separately
dot icon03/06/1992
Registered office changed on 03/06/92
dot icon03/06/1992
Secretary's particulars changed;secretary resigned;director's particulars changed
dot icon19/05/1992
Secretary resigned;new secretary appointed
dot icon16/10/1991
Director resigned
dot icon07/06/1991
Full accounts made up to 1990-12-31
dot icon07/06/1991
Return made up to 30/05/91; full list of members
dot icon23/04/1991
Director's particulars changed;new director appointed
dot icon31/07/1990
Director resigned
dot icon04/07/1990
Director resigned
dot icon19/06/1990
Return made up to 30/05/90; bulk list available separately
dot icon06/06/1990
Full group accounts made up to 1989-12-31
dot icon07/06/1989
Full accounts made up to 1988-12-31
dot icon07/06/1989
Return made up to 31/05/89; no change of members
dot icon07/06/1988
Full group accounts made up to 1987-12-31
dot icon07/06/1988
Return made up to 01/06/88; no change of members
dot icon04/08/1987
New director appointed
dot icon31/07/1987
New director appointed
dot icon18/06/1987
Full accounts made up to 1986-12-31
dot icon18/06/1987
Return made up to 03/06/87; bulk list available separately
dot icon21/08/1986
Particulars of mortgage/charge
dot icon04/07/1986
Return made up to 11/06/86; full list of members
dot icon24/06/1986
Group of companies' accounts made up to 1985-12-31
dot icon22/09/1930
Incorporation
dot icon22/09/1930
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
Total Exemption Full
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Collier, Matthew Alan
Secretary
28/02/1994 - 27/09/1996
2
Mccormack, Andrew Martin
Secretary
05/02/1993 - 25/02/1994
1
Birdwood Hedger, David
Secretary
31/05/2002 - 23/10/2003
1
Collins, Ian Ranken
Director
07/02/2003 - 24/11/2003
7
Lewis, Michael Victor
Director
01/01/1996 - 31/05/2002
22

Persons with Significant Control

0

No PSC data available.

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Description

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About ARCOLECTRIC (HOLDINGS) P L C

ARCOLECTRIC (HOLDINGS) P L C is an(a) Dissolved company incorporated on 22/09/1930 with the registered office located at C/O Ernst & Young Llp, One More London Place, London SE1 2AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ARCOLECTRIC (HOLDINGS) P L C?

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ARCOLECTRIC (HOLDINGS) P L C is currently Dissolved. It was registered on 22/09/1930 and dissolved on 08/01/2010.

Where is ARCOLECTRIC (HOLDINGS) P L C located?

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ARCOLECTRIC (HOLDINGS) P L C is registered at C/O Ernst & Young Llp, One More London Place, London SE1 2AF.

What does ARCOLECTRIC (HOLDINGS) P L C do?

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ARCOLECTRIC (HOLDINGS) P L C operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ARCOLECTRIC (HOLDINGS) P L C?

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The latest filing was on 08/01/2010: Final Gazette dissolved following liquidation.