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ARCADIENNE LIMITED

Learn more about ARCADIENNE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAZLEWOODS, STAVERTON COURT, STAVERTON, CHELTENHAM, GL51 0UX

ARCADIENNE LIMITED on the map

Company type: Private Limited Company
Company number: 00048878
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1896.07.22
dissolution date: 1996.02.13
last member list: 1994.04.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9272 - Other recreational activities
  • 5530 - Restaurants
  • 5248 - Other retail specialised stores

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.04.28
documents available: 1

List of company documents:

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Find out more information about ARCADIENNE LIMITED. Our website makes it possible to view other available documents related to ARCADIENNE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.02.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1995.10.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1995.09.04
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1995.08.16
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REREGISTRATION PLC-PRI 09/08/95
Form type: SRES02
Date: 1995.08.16
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1995.08.16
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1995.08.16
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ALTER MEM AND ARTS 09/08/95
Form type: SRES01
Date: 1995.08.16
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/95 FROM:, WYEVALE CRAMPHORN GARDEN CENTRE, HOMELANDS RETAIL PARK, CUTON HALL LANE, CHELMSFORD CM2 5PX
Form type: 287
Date: 1995.06.30
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RETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.11
£2.95
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COMPANY NAME CHANGED, CRAMPHORN PLC, CERTIFICATE ISSUED ON 24/04/95
Form type: CERTNM
Date: 1995.04.21
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.10
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/03/93
Form type: 363(287)
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.02.28
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FULL ACCOUNTS MADE UP TO 06/07/91
Form type: AA
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/01/92
Form type: 363(287)
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 02/07 TO 31/12
Form type: 225(1)
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
AD 07/10/91---------, £ SI [email protected]=616422, £ IC 2064757/2681179
Form type: 88(2)R
Date: 1991.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 07/07/90
Form type: AA
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/90; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
AUTH ALTER SHARE SCHEME 22/11/90
Form type: ORES13
Date: 1990.12.18
Child documents:
Document type: ANNOTATION
Date: 1990.12.18
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 22/11/90
Document type: ANNOTATION
Date: 1990.12.18
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/11/90
Order cannot be placed (digitalisation not planned)
AD 09/04/90-25/05/90, £ SI 1238713@.5=619356, £ IC 1059960/1679316
Form type: 88(2)R
Date: 1990.06.26
Order cannot be placed (digitalisation not planned)
S-DIV, 25/05/90
Form type: 122
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/04/90
Form type: ORES10
Date: 1990.04.24
Child documents:
Document type: ANNOTATION
Date: 1990.04.24
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 09/04/90
Order cannot be placed (digitalisation not planned)
£ NC 1900000/2800000, 09/04/90
Form type: 123
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
PROSPECTUS
Form type: PROSP
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.08
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FULL ACCOUNTS MADE UP TO 01/07/89
Form type: AA
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/89; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
ALTER PROFIT SCHEME 15/11/89
Form type: ORES13
Date: 1989.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 02/07/88
Form type: AA
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/88; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
RE SCHEME+SECURITIES 30/11/88
Form type: ORES13
Date: 1988.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.03

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Company directors and board members:

STEPHEN MURFIN (dissolve)
Secretary, FINANCE DIRECTOR, 1992.03.20 - 1996.02.13
THE KYMIN WESTHIDE , HEREFORD
HR1 3RG, HEREFORDSHIRE
BRIAN ARNOLD EVANS (dissolve)
Director, 1991.12.06 - 1996.02.13
THE VERN MARDEN , HEREFORD
HR1 3EX, HEREFORDSHIRE
ROBERT JOHN HEWITT (dissolve)
Director, 1991.12.06 - 1996.02.13
9 SYCAMORE CROFT MADLEY , HEREFORD
HR2 9LR, HEREFORDSHIRE
STEPHEN MURFIN (dissolve)
Director, 1991.12.06 - 1996.02.13
THE KYMIN WESTHIDE , HEREFORD
HR1 3RG, HEREFORDSHIRE
GLYN JOHN PRICE (dissolve)
Director, 1991.12.06 - 1996.02.13
MILL END ASH INGEN MEWS BRIDSTOW , ROSS ON WYE
HR9 6QA, HEREFORDSHIRE
ROY EDWARD TREHERNE (dissolve)
Director, 1991.12.06 - 1996.02.13
TREMORA LLANABER , BARMOUTH
LL42 1AJ, GWYNEDD
GORDON WILLIAM EVANS (dissolve)
Secretary, 1991.12.06 - 1992.03.20
75 KEABLE ROAD MARKS TEY , COLCHESTER
CO6 1XR, ESSEX
CHRISTOPHER CHARLES POWELL (dissolve)
Director, 1991.12.06 - 1994.04.27
WOODSIDE COURT CRANHAM , GLOUCESTER
GL4 8HB, GLOUCESTERSHIRE
CHRISTOPHER STUART TAYLOR (dissolve)
Director, 1991.12.06 - 1994.04.13
CANWOOD CHECKLEY , HEREFORD
HR1 4NF, HEREFORDSHIRE

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Information about the Private Limited Company ARCADIENNE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data