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ARCOLECTRIC (HOLDINGS) P L C

Learn more about ARCOLECTRIC (HOLDINGS) P L C. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O ERNST & YOUNG LLP, ONE MORE LONDON PLACE, LONDON, SE1 2AF

ARCOLECTRIC (HOLDINGS) P L C on the map

Company type: Public Limited Company
Company number: 00250887
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.09.22
dissolution date: 2010.01.08
last member list: 2003.05.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.13
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.11.05 Receiver Appointed
HSBC BANK PLC
DEBENTURE - Outstanding on 2002.11.01 Receiver Appointed

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.01.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2009
Form type: 4.68
Date: 2009.10.08
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.10.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2009
Form type: 4.68
Date: 2009.09.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2009
Form type: 4.68
Date: 2009.04.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2008
Form type: 4.68
Date: 2008.09.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2008
Form type: 4.68
Date: 2008.04.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.07.31
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.07.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.03
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S/S CERT.:-RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2006.02.17
£2.95
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O/C REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2006.02.10
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2006.01.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.01.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.01.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.12.29
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REGISTERED OFFICE CHANGED ON 02/08/04 FROM:, HILL HOUSE, 1 LITTLE NEW STREET, LONDON EC4A 3TR
Form type: 287
Date: 2004.08.02
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.03.18
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.03.18
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.03.18
£2.95
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STAT OF AFFAIRS WITH F 3.10
Form type: MISC
Date: 2004.03.05
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2004.03.05
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2004.01.05
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REGISTERED OFFICE CHANGED ON 24/12/03 FROM:, 61 CENTRAL AVENUE, WEST MOSELEY,, SURREY, KT8 2RF
Form type: 287
Date: 2003.12.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.03
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2003.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.13
£2.95
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RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
Child documents:
Document type: ANNOTATION
Date: 2003.08.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.07.29
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2003.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.05
£2.95
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RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.22
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.03.16
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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RETURN MADE UP TO 13/05/99; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1999.06.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.19
£2.95
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RETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.23
£2.95
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AD 11/08/97---------, £ SI 1002000@.05=50100, £ IC 350700/400800
Form type: 88(2)R
Date: 1997.09.29

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Company directors and board members:

MALCOLM GEORGE TITE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2003.10.24 - 2010.01.08
2 HALE VIEW GLEN ROAD BEACON HILL , HINDHEAD
GU26 6QE, SURREY
RODNEY ALAN COLLIER (dissolve)
Director, CHAIRMAN, 1992.05.30 - 2010.01.08
STABLE COTTAGE KNIGHTONS LANE DUNSFOLD , GODALMING
GU8 4NU, SURREY
HOWARD JOHN ALLINGHAM COWLEY (dissolve)
Director, MANAGING DIRECTOR, 1992.05.30 - 2010.01.08
8 SPENCER PARK MOLESEY PARK ROAD , EAST MOLESEY
KT8 0DB, SURREY
DAVID BIRDWOOD HEDGER (dissolve)
Secretary, 2002.05.31 - 2003.10.23
MONTANA 50 BROOKSIDE WAY WEST END , SOUTHAMPTON
SO30 3GZ, HAMPSHIRE
MATTHEW ALAN COLLIER (dissolve)
Secretary, 1994.02.28 - 1996.09.27
2 MARKENFIELD ROAD , GUILDFORD
GU1 4PB, SURREY
HOWARD JOHN ALLINGHAM COWLEY (dissolve)
Secretary, 1992.05.30 - 1993.02.05
80 EMBER LANE , ESHER
KT10 8AG, SURREY
MICHAEL VICTOR LEWIS (dissolve)
Secretary, 1996.09.27 - 2002.05.31
8 CLIFTON HILL , BRIGHTON
BN1 3HQ, EAST SUSSEX
ANDREW MARTIN MCCORMACK (dissolve)
Secretary, 1993.02.05 - 1994.02.25
39 REGENCY GARDENS , WALTON-ON-THAMES
KT12 2BE, SURREY
DAVID BIRDWOOD HEDGER (dissolve)
Director, ACCOUNTANT, 2003.07.15 - 2003.10.23
MONTANA 50 BROOKSIDE WAY WEST END , SOUTHAMPTON
SO30 3GZ, HAMPSHIRE
JOANNA COLLIER (dissolve)
Director, ASSEMBLY DIRECTOR, 2002.08.12 - 2003.09.12
FOREST COTTAGE FELDAY GLADE , HOLMBURY ST MARY
RH5 6PG, SURREY
MATTHEW ALAN COLLIER (dissolve)
Director, 2002.08.12 - 2003.11.24
2 MARKENFIELD ROAD , GUILDFORD
GU1 4PB, SURREY
IAN RANKEN COLLINS (dissolve)
Director, FINANCIAL CONS, 2003.02.07 - 2003.11.24
90 THORKHILL ROAD , THAMES DITTON
KT7 0UQ, SURREY
JOHN HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.30 - 2003.11.20
98 PARK ROAD , KINGSTON UPON THAMES
KT2 5JZ, SURREY
MICHAEL VICTOR LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1996.01.01 - 2002.05.31
8 CLIFTON HILL , BRIGHTON
BN1 3HQ, EAST SUSSEX

Companies near to ARCOLECTRIC (HOLDINGS) P L C

Information about the Public Limited Company ARCOLECTRIC (HOLDINGS) P L C 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: 2016.04.14. Reload the data