NEW-ARC (EQUIPMENT) LIMITED

Key Data

Status

Dissolved

Company No.

02082021

Incorporation date

08/12/1986

Size

Total Exemption Small

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1986)

28/07/2014

Final Gazette dissolved via voluntary strike-off

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14/04/2014

First Gazette notice for voluntary strike-off

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06/04/2014

Application to strike the company off the register

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24/03/2014

Statement by directors

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24/03/2014

Statement of capital on 2014-03-25

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24/03/2014

Solvency statement dated 20/03/14

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24/03/2014

Resolutions

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21/03/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

10/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/07/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/12/2012

Termination of appointment of Heather Jackson as a director

View PDF (1 pages)

06/12/2012

Termination of appointment of Pamela Mcnair as a director

View PDF (1 pages)

06/12/2012

Previous accounting period extended from 2012-03-31 to 2012-05-31

View PDF (1 pages)

26/07/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (9 pages)

23/05/2012

Statement of capital on 2012-04-30

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03/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

20/07/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (9 pages)

07/04/2011

Termination of appointment of Patricia Jackson as a director

View PDF (1 pages)

03/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

10/05/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (10 pages)

10/05/2010

Director's details changed for Heather Jackson on 2010-05-07

View PDF (2 pages)

10/05/2010

Director's details changed for Pamela Joyce Mcnair on 2010-05-07

View PDF (2 pages)

10/05/2010

Director's details changed for Gilbert Jackson on 2010-05-07

View PDF (2 pages)

10/05/2010

Director's details changed for Patricia Jackson on 2010-05-07

View PDF (2 pages)

10/05/2010

Director's details changed for Richard Thomas Jackson on 2010-05-07

View PDF (2 pages)

10/05/2010

Director's details changed for Ian Gordon Mcnair on 2010-05-07

View PDF (2 pages)

13/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

10/05/2009

Return made up to 07/05/09; full list of members

View PDF (8 pages)

03/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

08/06/2008

Return made up to 07/05/08; full list of members

View PDF (8 pages)

04/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

12/06/2007

Return made up to 07/05/07; no change of members

View PDF (9 pages)

22/01/2007

Director resigned

View PDF (1 pages)

19/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

27/06/2006

Return made up to 07/05/06; full list of members

View PDF (11 pages)

03/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

09/06/2005

Director resigned

View PDF (1 pages)

09/06/2005

Director resigned

View PDF (1 pages)

09/06/2005

Return made up to 07/05/05; full list of members

View PDF (12 pages)

02/02/2005

New director appointed

View PDF (2 pages)

20/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

24/06/2004

Return made up to 07/05/04; full list of members

View PDF (12 pages)

04/11/2003

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

11/05/2003

Return made up to 07/05/03; full list of members

View PDF (12 pages)

26/03/2003

Resolutions

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26/03/2003

Resolutions

View PDF (1 pages)

20/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

20/06/2002

Return made up to 07/05/02; full list of members

View PDF (12 pages)

29/05/2002

Director resigned

View PDF (1 pages)

31/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

06/11/2001

New director appointed

View PDF (2 pages)

06/11/2001

New director appointed

View PDF (2 pages)

06/11/2001

New director appointed

View PDF (2 pages)

10/06/2001

Return made up to 07/05/01; full list of members

View PDF (10 pages)

31/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

22/06/2000

Return made up to 07/05/00; full list of members

View PDF (11 pages)

25/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

16/06/1999

Return made up to 07/05/99; no change of members

View PDF (6 pages)

08/04/1999

New director appointed

View PDF (2 pages)

07/04/1999

New director appointed

View PDF (2 pages)

07/04/1999

New director appointed

View PDF (2 pages)

20/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

07/07/1998

Return made up to 07/05/98; full list of members

View PDF (6 pages)

24/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (9 pages)

04/08/1997

Registered office changed on 05/08/97 from: dukesway, team valley trading estate gateshead tyne & wear NE11 0LP

View PDF (1 pages)

22/07/1997

Return made up to 07/05/97; no change of members

View PDF (4 pages)

05/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (10 pages)

27/05/1996

Return made up to 07/05/96; full list of members

View PDF (6 pages)

10/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (10 pages)

06/07/1995

Return made up to 07/05/95; no change of members

View PDF (4 pages)

26/03/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

09/01/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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23/05/1994

Particulars of mortgage/charge

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17/05/1994

Return made up to 07/05/94; no change of members

View PDF (4 pages)

31/01/1994

Accounts for a small company made up to 1993-03-31

View PDF (7 pages)

29/07/1993

Miscellaneous

View PDF (7 pages)

30/06/1993

Return made up to 07/05/93; full list of members

View PDF (7 pages)

23/03/1993

Accounts for a dormant company made up to 1992-03-31

View PDF (1 pages)

23/03/1993

Resolutions

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28/02/1993

Ad 01/07/92--------- premium £ si 200000@1=200000 £ ic 2/200002

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19/07/1992

Nc inc already adjusted 01/07/92

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19/07/1992

Resolutions

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19/07/1992

Resolutions

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19/07/1992

Resolutions

View PDF (1 pages)

16/07/1992

Resolutions

View PDF (23 pages)

16/06/1992

Return made up to 07/05/92; no change of members

View PDF (4 pages)

04/02/1992

Accounts for a dormant company made up to 1991-03-31

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04/02/1992

Resolutions

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29/05/1991

Return made up to 07/05/91; no change of members

View PDF (6 pages)

26/06/1990

Full accounts made up to 1990-03-31

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26/06/1990

Return made up to 07/05/90; full list of members

View PDF (4 pages)

11/03/1990

Full accounts made up to 1989-03-31

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02/01/1990

Return made up to 23/09/89; full list of members

View PDF (4 pages)

02/02/1989

Full accounts made up to 1988-03-31

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02/02/1989

Return made up to 23/06/88; full list of members

View PDF (4 pages)

18/05/1987

Certificate of change of name

View PDF (2 pages)

07/05/1987

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

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07/05/1987

Registered office changed on 08/05/87 from: bridge house 181 queen victoria street london EC4V 4DD

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08/12/1986

Incorporation

View PDF (13 pages)

08/12/1986

Certificate of Incorporation

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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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Jackson, Patricia	Director	24/03/1999 - 18/10/2010	-
Coutts, David Edward	Director	01/10/2001 - 31/12/2004	2
Hawyes, Michael Anthony	Director	01/10/2001 - 18/03/2002	1
Bonner, Stephen	Director	01/10/2001 - 15/12/2004	2
Jackson, Heather	Director	24/03/1999 - 31/05/2012	1

Persons with Significant Control

No PSC data available.

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Description

About NEW-ARC (EQUIPMENT) LIMITED

NEW-ARC (EQUIPMENT) LIMITED is an(a) Dissolved company incorporated on 08/12/1986 with the registered office located at 6 Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, Tyne And Wear NE6 3PF. 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 NEW-ARC (EQUIPMENT) LIMITED?

NEW-ARC (EQUIPMENT) LIMITED is currently Dissolved. It was registered on 08/12/1986 and dissolved on 28/07/2014.

Where is NEW-ARC (EQUIPMENT) LIMITED located?

NEW-ARC (EQUIPMENT) LIMITED is registered at 6 Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, Tyne And Wear NE6 3PF.

What does NEW-ARC (EQUIPMENT) LIMITED do?

NEW-ARC (EQUIPMENT) LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for NEW-ARC (EQUIPMENT) LIMITED?

The latest filing was on 28/07/2014: Final Gazette dissolved via voluntary strike-off.