ARCUS DATA SECURITY LIMITED

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ARCUS DATA SECURITY LIMITED

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Key Data

Status

Dissolved

Company No.

02640804

Incorporation date

26/08/1991

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Cottons Centre 3rd Floor, Tooley Street, London SE1 2TTCopy
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Latest events (Record since 26/08/1991)
dot icon20/06/2011
Final Gazette dissolved via voluntary strike-off
dot icon07/03/2011
First Gazette notice for voluntary strike-off
dot icon22/02/2011
Application to strike the company off the register
dot icon18/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon06/01/2011
Statement of capital on 2011-01-07
dot icon29/12/2010
Statement by Directors
dot icon29/12/2010
Solvency Statement dated 09/12/10
dot icon29/12/2010
Resolutions
dot icon13/10/2010
Current accounting period extended from 2010-10-31 to 2010-12-31
dot icon17/05/2010
Accounts for a dormant company made up to 2009-10-31
dot icon24/03/2010
Resolutions
dot icon26/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon26/01/2010
Register(s) moved to registered office address
dot icon03/11/2009
Register(s) moved to registered inspection location
dot icon03/11/2009
Register inspection address has been changed
dot icon01/11/2009
Appointment of Mr Simon Paul Golesworthy as a director
dot icon01/11/2009
Termination of appointment of Marc Duale as a director
dot icon01/11/2009
Secretary's details changed for Mr Christopher David George Thomas on 2009-10-19
dot icon01/11/2009
Director's details changed for Mr Roderick Day on 2009-10-19
dot icon01/11/2009
Director's details changed for Mr Peter Eglinton on 2009-10-19
dot icon15/04/2009
Director appointed mr peter eglinton
dot icon14/04/2009
Appointment Terminated Director thomas campbell
dot icon16/03/2009
Resolutions
dot icon16/03/2009
Resolutions
dot icon16/03/2009
Accounts made up to 2008-10-31
dot icon17/02/2009
Return made up to 31/12/08; full list of members
dot icon16/02/2009
Appointment Terminated Secretary joseph lyon
dot icon16/02/2009
Secretary appointed mr christopher david george thomas
dot icon03/09/2008
Director's Change of Particulars / thomas campbell / 04/09/2008 / Title was: , now: mr; HouseName/Number was: , now: 13; Street was: 34 melbury court, now: warwick gardens; Area was: kensington high street, now: kensington; Post Code was: W8 6NH, now: W14
dot icon03/09/2008
Director appointed mr roderick day
dot icon02/09/2008
Appointment Terminated Director phillip price
dot icon10/08/2008
Accounts made up to 2007-10-31
dot icon23/04/2008
Secretary appointed mr joseph lyon
dot icon23/04/2008
Appointment Terminated Secretary andrew fordham
dot icon25/02/2008
Return made up to 31/12/07; full list of members
dot icon04/06/2007
New director appointed
dot icon04/06/2007
New director appointed
dot icon17/05/2007
Director resigned
dot icon22/01/2007
Return made up to 31/12/06; full list of members
dot icon22/11/2006
Accounts made up to 2006-10-31
dot icon11/05/2006
Accounts made up to 2005-10-31
dot icon14/02/2006
Return made up to 31/12/05; full list of members
dot icon14/02/2006
Secretary's particulars changed
dot icon06/02/2006
Secretary resigned;director resigned
dot icon06/02/2006
New secretary appointed
dot icon04/09/2005
Accounts made up to 2004-10-31
dot icon10/08/2005
Secretary resigned;director resigned
dot icon10/08/2005
New director appointed
dot icon09/08/2005
New secretary appointed
dot icon12/01/2005
Return made up to 31/12/04; full list of members
dot icon10/10/2004
Return made up to 27/08/04; full list of members
dot icon10/10/2004
Director's particulars changed
dot icon16/08/2004
Director resigned
dot icon05/05/2004
Accounting reference date extended from 30/04/04 to 31/10/04
dot icon07/04/2004
New secretary appointed
dot icon30/03/2004
New director appointed
dot icon30/03/2004
New director appointed
dot icon30/03/2004
Secretary resigned;director resigned
dot icon30/03/2004
Registered office changed on 31/03/04 from: park house, 14 pepys road london SW20 8NH
dot icon27/02/2004
Declaration of satisfaction of mortgage/charge
dot icon24/02/2004
Accounts made up to 2003-04-30
dot icon11/09/2003
Return made up to 27/08/03; full list of members
dot icon24/02/2003
New director appointed
dot icon16/02/2003
Director resigned
dot icon23/01/2003
Accounts made up to 2002-04-30
dot icon08/09/2002
Return made up to 27/08/02; full list of members
dot icon11/02/2002
Full accounts made up to 2001-04-30
dot icon03/09/2001
Return made up to 27/08/01; full list of members
dot icon25/07/2001
Full accounts made up to 2000-04-30
dot icon22/10/2000
Return made up to 27/08/00; full list of members
dot icon22/10/2000
Secretary's particulars changed;director's particulars changed
dot icon14/09/2000
Director's particulars changed
dot icon04/06/2000
Full accounts made up to 1999-04-30
dot icon29/05/2000
New director appointed
dot icon25/10/1999
Return made up to 27/08/99; full list of members
dot icon25/10/1999
Secretary resigned;director resigned
dot icon25/10/1999
New director appointed
dot icon17/10/1999
Accounting reference date extended from 31/12/98 to 30/04/99
dot icon20/09/1999
Registered office changed on 21/09/99 from: 7 abbey business centre ingate place london SW8 3NS
dot icon16/08/1999
Return made up to 27/08/98; no change of members
dot icon16/02/1999
New secretary appointed
dot icon16/02/1999
Secretary resigned
dot icon08/02/1999
Auditor's resignation
dot icon24/01/1999
Registered office changed on 25/01/99 from: 102 buckingham avenue slough berkshire
dot icon14/01/1999
Auditor's resignation
dot icon08/01/1999
Particulars of mortgage/charge
dot icon06/01/1999
Resolutions
dot icon06/01/1999
Resolutions
dot icon04/01/1999
New director appointed
dot icon04/01/1999
Director resigned
dot icon04/01/1999
New director appointed
dot icon04/01/1999
New secretary appointed;new director appointed
dot icon03/01/1999
Auditor's resignation
dot icon22/10/1998
Accounts for a small company made up to 1997-12-31
dot icon13/01/1998
Return made up to 27/08/96; full list of members
dot icon12/01/1998
Return made up to 27/08/97; full list of members
dot icon27/07/1997
Accounts for a small company made up to 1996-12-31
dot icon29/06/1997
Director resigned
dot icon25/06/1997
New director appointed
dot icon28/01/1997
Ad 31/12/96--------- £ si 325000@1=325000 £ ic 100/325100
dot icon07/01/1997
Resolutions
dot icon07/01/1997
Resolutions
dot icon07/01/1997
£ nc 100/325100 31/12/96
dot icon16/09/1996
Full accounts made up to 1995-12-31
dot icon26/12/1995
Memorandum and Articles of Association
dot icon21/12/1995
Resolutions
dot icon05/11/1995
Return made up to 27/08/95; no change of members
dot icon02/10/1995
Full accounts made up to 1994-12-31
dot icon05/09/1995
Secretary resigned;new secretary appointed;director resigned
dot icon05/09/1995
Director's particulars changed
dot icon05/09/1995
New director appointed
dot icon05/09/1995
New director appointed
dot icon10/07/1995
Director's particulars changed
dot icon20/06/1995
Director resigned;new director appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/10/1994
Return made up to 27/08/94; no change of members
dot icon04/05/1994
Accounts for a small company made up to 1993-12-31
dot icon11/12/1993
Return made up to 27/08/93; full list of members
dot icon17/06/1993
Accounts for a small company made up to 1992-12-31
dot icon08/10/1992
Return made up to 27/08/92; full list of members
dot icon16/02/1992
Accounting reference date notified as 31/12
dot icon27/10/1991
Ad 27/08/91-11/10/91 £ si 98@1=98 £ ic 2/100
dot icon27/10/1991
New director appointed
dot icon22/10/1991
Memorandum and Articles of Association
dot icon21/10/1991
Director resigned;new director appointed
dot icon21/10/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon21/10/1991
Registered office changed on 22/10/91 from: 50 lincolns inn fields london WC2A 3PF
dot icon26/09/1991
Certificate of change of name
dot icon24/09/1991
Resolutions
dot icon26/08/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2009
dot iconLast change occurred
30/10/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/10/2009
dot iconNext account date
30/10/2010
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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

32
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Eglinton, Peter Damian
Director
14/04/2009 - Present
81
Prowse, John
Director
27/02/2004 - 09/03/2007
89
Hodgson, Richard
Director
27/02/2004 - 30/04/2005
52
Dwyer, Daniel John
Nominee Director
27/08/1991 - 20/09/1991
2379
Smith, Nicholas Paul
Director
04/01/1999 - 29/07/2004
62

Persons with Significant Control

0

No PSC data available.

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Description

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About ARCUS DATA SECURITY LIMITED

ARCUS DATA SECURITY LIMITED is an(a) Dissolved company incorporated on 26/08/1991 with the registered office located at Cottons Centre 3rd Floor, Tooley Street, London SE1 2TT. 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 ARCUS DATA SECURITY LIMITED?

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ARCUS DATA SECURITY LIMITED is currently Dissolved. It was registered on 26/08/1991 and dissolved on 20/06/2011.

Where is ARCUS DATA SECURITY LIMITED located?

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ARCUS DATA SECURITY LIMITED is registered at Cottons Centre 3rd Floor, Tooley Street, London SE1 2TT.

What is the latest filing for ARCUS DATA SECURITY LIMITED?

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The latest filing was on 20/06/2011: Final Gazette dissolved via voluntary strike-off.