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ARRCO LIMITED

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ARRCO LIMITED

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Key Data

Status

Dissolved

Company No.

06861927

Incorporation date

27/03/2009

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Prospect House, Rouen Road, Norwich NR1 1RECopy
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Latest events (Record since 27/03/2009)
dot icon10/02/2026
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon10/11/2025
Return of final meeting in a members' voluntary winding up
View PDF (11 pages)
dot icon14/07/2025
Liquidators' statement of receipts and payments to 2025-05-19
View PDF (10 pages)
dot icon04/04/2025
Resignation of a liquidator
View PDF (3 pages)
dot icon18/07/2024
Liquidators' statement of receipts and payments to 2024-05-19
View PDF (10 pages)
dot icon03/08/2023
Liquidators' statement of receipts and payments to 2023-05-19
View PDF (10 pages)
dot icon18/07/2022
Liquidators' statement of receipts and payments to 2022-05-19
View PDF (9 pages)
dot icon01/03/2022
Registered office address changed from Townshend House Crown Road Norwich NR1 3DT to Prospect House Rouen Road Norwich NR1 1RE on 2022-03-01
View PDF (2 pages)
dot icon03/06/2021
Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG England to Townshend House Crown Road Norwich NR1 3DT on 2021-06-03
View PDF (2 pages)
dot icon27/05/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon27/05/2021
Resolutions
View PDF (1 pages)
dot icon27/05/2021
Declaration of solvency
View PDF (5 pages)
dot icon28/04/2020
Confirmation statement made on 2020-03-27 with no updates
View PDF (3 pages)
dot icon14/11/2019
Group of companies' accounts made up to 2019-03-31
View PDF (32 pages)
dot icon02/04/2019
Confirmation statement made on 2019-03-27 with no updates
View PDF (3 pages)
dot icon02/01/2019
Registered office address changed from 338 6th Floor 338 Euston Road London NW1 3BG England to 6th Floor 338 Euston Road London NW1 3BG on 2019-01-02
View PDF (1 pages)
dot icon19/12/2018
Registered office address changed from Portland House Park Street Bagshot Surrey GU19 5AQ to 338 6th Floor 338 Euston Road London NW1 3BG on 2018-12-19
View PDF (1 pages)
dot icon13/12/2018
Group of companies' accounts made up to 2018-03-31
View PDF (32 pages)
dot icon23/08/2018
Termination of appointment of Charles Jason Martin as a secretary on 2018-08-23
View PDF (1 pages)
dot icon03/04/2018
Confirmation statement made on 2018-03-27 with no updates
View PDF (3 pages)
dot icon26/09/2017
Group of companies' accounts made up to 2017-03-31
View PDF (31 pages)
dot icon06/04/2017
Confirmation statement made on 2017-03-27 with updates
View PDF (5 pages)
dot icon12/10/2016
Group of companies' accounts made up to 2016-03-31
View PDF (31 pages)
dot icon30/09/2016
Termination of appointment of Sarah Louise Maber as a director on 2016-09-29
View PDF (1 pages)
dot icon31/03/2016
Annual return made up to 2016-03-27 with full list of shareholders
View PDF (4 pages)
dot icon27/11/2015
Appointment of Mr Dean Patrick Mcnamara as a director on 2015-11-26
View PDF (2 pages)
dot icon27/11/2015
Termination of appointment of Jan Purgal as a director on 2015-11-26
View PDF (1 pages)
dot icon11/11/2015
Group of companies' accounts made up to 2015-03-31
View PDF (23 pages)
dot icon13/04/2015
Appointment of Mrs Sarah Louise Maber as a director on 2015-04-01
View PDF (2 pages)
dot icon13/04/2015
Termination of appointment of Sydney Englebert Taylor as a director on 2015-04-01
View PDF (1 pages)
dot icon31/03/2015
Annual return made up to 2015-03-27 with full list of shareholders
View PDF (4 pages)
dot icon05/01/2015
Group of companies' accounts made up to 2014-03-31
View PDF (22 pages)
dot icon28/05/2014
Group of companies' accounts made up to 2013-03-31
View PDF (21 pages)
dot icon13/05/2014
Appointment of Mr Charles Jason Martin as a secretary
View PDF (2 pages)
dot icon13/05/2014
Appointment of Mr Jan Purgal as a director
View PDF (2 pages)
dot icon13/05/2014
Termination of appointment of Charles Martin as a director
View PDF (1 pages)
dot icon28/03/2014
Annual return made up to 2014-03-27 with full list of shareholders
View PDF (4 pages)
dot icon17/10/2013
Registered office address changed from Unit 64 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY England on 2013-10-17
View PDF (1 pages)
dot icon29/08/2013
Termination of appointment of Edwina Forrest as a director
View PDF (1 pages)
dot icon01/08/2013
Termination of appointment of Stephen Thomas as a director
View PDF (1 pages)
dot icon01/08/2013
Termination of appointment of Stephen Thomas as a secretary
View PDF (1 pages)
dot icon11/07/2013
Registered office address changed from 1B Portland Place London W1B 1PN England on 2013-07-11
View PDF (1 pages)
dot icon28/06/2013
Registered office address changed from Floor 6 Morley House 320 Regent Street London W1B 3BG England on 2013-06-28
View PDF (1 pages)
dot icon13/06/2013
Appointment of Mr Charles Jason Martin as a director
View PDF (2 pages)
dot icon13/06/2013
Appointment of Ms Edwina Lesley Forrest as a director
View PDF (2 pages)
dot icon27/03/2013
Annual return made up to 2013-03-27 with full list of shareholders
View PDF (4 pages)
dot icon03/01/2013
Group of companies' accounts made up to 2012-03-31
View PDF (21 pages)
dot icon28/03/2012
Annual return made up to 2012-03-27 with full list of shareholders
View PDF (3 pages)
dot icon15/03/2012
Director's details changed for Mr Stephen Andrew Rhys Thomas on 2012-03-15
View PDF (2 pages)
dot icon28/02/2012
Group of companies' accounts made up to 2010-10-31
View PDF (19 pages)
dot icon28/02/2012
Group of companies' accounts made up to 2011-03-31
View PDF (21 pages)
dot icon15/07/2011
Previous accounting period shortened from 2011-10-31 to 2011-03-31
View PDF (1 pages)
dot icon30/03/2011
Annual return made up to 2011-03-27 with full list of shareholders
View PDF (3 pages)
dot icon12/01/2011
Registered office address changed from 2Nd Floor 7 Swallow Street London W1B 4DE United Kingdom on 2011-01-12
View PDF (1 pages)
dot icon31/12/2010
Group of companies' accounts made up to 2010-03-31
View PDF (21 pages)
dot icon20/09/2010
Termination of appointment of Benjamin Tustin as a director
View PDF (1 pages)
dot icon20/09/2010
Termination of appointment of Adrian Howe as a director
View PDF (1 pages)
dot icon20/09/2010
Termination of appointment of Nicholas Hannah as a director
View PDF (1 pages)
dot icon20/09/2010
Termination of appointment of David Enevoldsen as a director
View PDF (1 pages)
dot icon20/09/2010
Termination of appointment of Marlborough Secretaries Limited as a secretary
View PDF (1 pages)
dot icon07/09/2010
Appointment of Mr Sydney Engelbert Taylor as a director
View PDF (2 pages)
dot icon07/09/2010
Registered office address changed from Po Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW United Kingdom on 2010-09-07
View PDF (1 pages)
dot icon06/09/2010
Appointment of Mr Stephen Andrew Rhys Thomas as a director
View PDF (2 pages)
dot icon06/09/2010
Appointment of Mr Stephen Andrew Rhys Thomas as a secretary
View PDF (1 pages)
dot icon19/05/2010
Annual return made up to 2010-03-27 with full list of shareholders
View PDF (6 pages)
dot icon19/05/2010
Director's details changed for Mr Benjamin John Tustin on 2010-01-01
View PDF (2 pages)
dot icon19/05/2010
Registered office address changed from Willow House Oldfield Road Heswall Wirral CH60 0FW United Kingdom on 2010-05-19
View PDF (1 pages)
dot icon18/05/2010
Termination of appointment of Mark Jefferies as a director
View PDF (1 pages)
dot icon18/05/2010
Secretary's details changed for Marlborough Secretaries Limited on 2010-01-01
View PDF (2 pages)
dot icon18/05/2010
Termination of appointment of Nicola Le Page as a director
View PDF (1 pages)
dot icon18/05/2010
Termination of appointment of Tanya Marrett as a director
View PDF (1 pages)
dot icon18/05/2010
Current accounting period shortened from 2011-03-31 to 2010-10-31
View PDF (1 pages)
dot icon11/11/2009
Appointment of Mark Lyndon Jefferies as a director
View PDF (3 pages)
dot icon11/11/2009
Appointment of Tanya Louise Marrett as a director
View PDF (3 pages)
dot icon11/09/2009
Director appointed nicola le page
View PDF (1 pages)
dot icon27/03/2009
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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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2019
dot iconNext confirmation date
27/03/2021
dot iconLast change occurred
31/03/2019

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2019
dot iconNext account date
31/03/2020
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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Taylor, Sydney Englebert
Director
02/08/2010 - 01/04/2015
117
Purgal, Jan
Director
07/05/2014 - 26/11/2015
10
MARLBOROUGH SECRETARIES LIMITED
Corporate Secretary
27/03/2009 - 02/08/2010
11
Hannah, Nicholas Robert
Director
27/03/2009 - 02/08/2010
838
Mr Adrian Bradley Howe
Director
27/03/2009 - 02/08/2010
15

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ARRCO LIMITED

ARRCO LIMITED is an(a) Dissolved company incorporated on 27/03/2009 with the registered office located at Prospect House, Rouen Road, Norwich NR1 1RE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARRCO LIMITED?

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ARRCO LIMITED is currently Dissolved. It was registered on 27/03/2009 and dissolved on 10/02/2026.

Where is ARRCO LIMITED located?

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ARRCO LIMITED is registered at Prospect House, Rouen Road, Norwich NR1 1RE.

What does ARRCO LIMITED do?

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ARRCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ARRCO LIMITED?

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The latest filing was on 10/02/2026: Final Gazette dissolved following liquidation.