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ARCADIAN OF DEVON LIMITED

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

Company details

CADBURY HOUSE, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH

ARCADIAN OF DEVON LIMITED on the map

Company type: Private Limited Company
Company number: 00683017
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.02.10
dissolution date: 2015.12.17
last member list: 2015.01.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2015.01.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD JACK / 26/11/2015
Form type: CH01
Date: 2015.12.01
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.09.17
£2.95
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.07
Form type: LATEST SOC
Document description: 07/01/15 STATEMENT OF CAPITAL;GBP 1
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REGISTERED OFFICE CHANGED ON 07/01/2015 FROM, CHANTREY VELLACOTT DFK LLP, TOWN WALL HOUSE BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD
Form type: AD01
Date: 2015.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD JACK / 24/11/2014
Form type: CH01
Date: 2014.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRENDAN FOYE / 24/11/2014
Form type: CH01
Date: 2014.12.02
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REGISTERED OFFICE CHANGED ON 02/10/2014 FROM, CADBURY HOUSE SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH
Form type: AD01
Date: 2014.10.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.10.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.10.01
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.10.01
£2.95
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
£2.95
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DIRECTOR APPOINTED MR MICHAEL BRENDAN FOYE
Form type: AP01
Date: 2013.03.04
£2.95
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.02
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD JACK / 31/12/2011
Form type: CH01
Date: 2012.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANNE CUTLER / 22/11/2011
Form type: CH01
Date: 2012.01.04
£2.95
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
£2.95
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SOLVENCY STATEMENT DATED 30/06/11
Form type: CAP-SS
Date: 2011.07.01
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.07.01
£2.95
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01/07/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.07.01
£2.95
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REDUCE ISSUED CAPITAL 30/06/2011
Form type: RES06
Date: 2011.07.01
£2.95
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28/11/10 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.10.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAMS
Form type: TM01
Date: 2010.09.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADAM WESTLEY
Form type: TM01
Date: 2010.08.03
£2.95
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DIRECTOR APPOINTED MISS CLARE LOUISA MINNIE JENNINGS
Form type: AP01
Date: 2010.07.30
£2.95
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DIRECTOR APPOINTED MRS LINDA ANNE CUTLER
Form type: AP01
Date: 2010.07.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAULINE CAYWOOD
Form type: TM01
Date: 2010.06.09
£2.95
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DIRECTOR APPOINTED MR ADAM DAVID CHRISTOPHER WESTLEY
Form type: AP01
Date: 2010.05.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS
Form type: TM01
Date: 2010.04.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES MARSHALL
Form type: TM01
Date: 2010.04.12
£2.95
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28/11/09 FULL LIST
Form type: AR01
Date: 2010.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHARD WILLIAMS / 01/10/2009
Form type: CH01
Date: 2010.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES DANIEL MARSHALL / 01/10/2009
Form type: CH01
Date: 2010.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE CAYWOOD / 01/10/2009
Form type: CH01
Date: 2010.01.27
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CADBURY NOMINEES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.01.27
£2.95
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DIRECTOR APPOINTED THOMAS EDWARD JACK
Form type: 288a
Date: 2009.08.11
£2.95
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SHARE AGREEMENT OTC
Form type: SA
Date: 2009.08.11
£2.95
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AMENDING 88(2)
Form type: 88(2)
Date: 2009.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.22
£2.95
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DIRECTOR APPOINTED ALAN RICHARD WILLIAMS
Form type: 288a
Date: 2009.06.01
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.03.25
£2.95
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SHARE AGREEMENT OTC
Form type: SA
Date: 2009.03.25
£2.95
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AD 19/12/08, GBP SI [email protected]=19039000, GBP IC 2/19039002
Form type: 88(2)
Date: 2009.03.25
£2.95
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NC INC ALREADY ADJUSTED 19/12/08
Form type: 123
Date: 2009.03.24
£2.95
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GBP NC 100/20000000, 19/12/2008
Form type: RES04
Date: 2009.03.24
Child documents:
Document type: ANNOTATION
Date: 2009.03.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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APPOINTMENT TERMINATED DIRECTOR DOMINIC BLAKEMORE
Form type: 288b
Date: 2009.03.13
£2.95
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARSHALL / 28/11/2008
Form type: 288c
Date: 2008.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARSHALL / 04/09/2008
Form type: 288c
Date: 2008.09.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC BLAKEMORE / 04/09/2008
Form type: 288c
Date: 2008.09.04
£2.95
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SECRETARY APPOINTED CADBURY NOMINEES LIMITED
Form type: 288a
Date: 2008.08.08
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN HUDSPITH
Form type: 288b
Date: 2008.08.08

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Company directors and board members:

CADBURY NOMINEES LIMITED (dissolve)
Secretary, 2008.07.25 - 2015.12.17
CADBURY HOUSE SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
LINDA ANNE CUTLER (dissolve)
Director, HEAD OF TAX STRATEGY, 2010.07.26 - 2015.12.17
CADBURY HOUSE SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
ENGLAND
MICHAEL BRENDAN FOYE (dissolve)
Director, TREASURY DIRECTOR, 2013.03.01 - 2015.12.17
CADBURY HOUSE SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
ENGLAND
THOMAS EDWARD JACK (dissolve)
Director, ACCOUNTANT, 2009.08.06 - 2015.12.17
CADBURY HOUSE SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
ENGLAND
CLARE LOUISA MINNIE JENNINGS (dissolve)
Director, ACCOUNTANT, 2010.07.26 - 2015.12.17
CADBURY HOUSE SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
ENGLAND
JOY ANN DEELEY (dissolve)
Secretary, COMPANY SECRETARY, 1994.02.18 - 2001.04.23
25 BERKELEY SQUARE , LONDON
W1X 6HT
MICHAEL THOMAS DOWNER (dissolve)
Secretary, 1992.12.28 - 1993.09.24
THE LYNCH SANDFORD , CREDITON
EX17 4NH, DEVON
JOHN EDWARD HUDSPITH (dissolve)
Secretary, 2005.02.22 - 2008.07.24
59 GIRDWOOD ROAD SOUTHFIELDS , LONDON
SW18 5QR
JOHN EDWARD HUDSPITH (dissolve)
Secretary, 2001.04.23 - 2003.10.03
59 GIRDWOOD ROAD SOUTHFIELDS , LONDON
SW18 5QR
MATTHEW DAVID ALEXANDER JONES (dissolve)
Secretary, 2003.10.03 - 2005.02.22
24 DALMALLY ROAD , CROYDON
CR0 6LS, SURREY
MICHAEL JOHN MASON (dissolve)
Secretary, COMPANY SECRETARY, 1993.09.24 - 1994.02.18
BYEWAYS COKES LANE , CHALFONT ST GILES
HP8 4TX, BUCKINGHAMSHIRE
DOMINIC WILLIAM BLAKEMORE (dissolve)
Director, CHARTERED ACCOUNTANT & GROUP F, 2005.06.24 - 2009.03.02
40 WINTERBROOK ROAD , LONDON
SE24 9JA
PETER ANTHONY CARTMELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.02.17 - 2003.10.03
15 LONGCROFT AVENUE , HARPENDEN
AL5 2RD, HERTFORDSHIRE
PAULINE CAYWOOD (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.04.30 - 2010.05.24
21 DUKE SHORE WHARF NARROW STREET , LONDON
E14 8BU
MICHAEL ARCHIBALD CAMPBELL CLARK (dissolve)
Director, SECRETARY/CHIEF LEGAL OFFICER, 1994.02.17 - 2005.06.24
20 REDINGTON ROAD , LONDON
NW3 7RG
BRUCE EDWARD CREED (dissolve)
Director, COMPANY DIRECTOR, 1997.01.21 - 1998.08.26
PEMBERLEY 10 DELAMARE WAY CUMNOR HILL , OXFORD
OX2 9HZ
JOHN GRAHAM FULTON (dissolve)
Director, GROUP TREASURY DIRECTOR, 2005.06.24 - 2006.06.30
57 BISHOPS ROAD FULHAM , LONDON
SW6 7AL
NICHOLAS HOCKEY (dissolve)
Director, 1992.12.28 - 1994.02.17
4 PYNES CLOSE CHERITON FITZPAINE , CREDITON
EX17 4HT, DEVON
BRIAN SIDNEY KELLETT (dissolve)
Director, 1992.12.28 - 1994.02.17
8 DRAKES MEADOW CHERITON FITZPAINE , CREDITON
EX17 4HU, DEVON
JAMES DANIEL MARSHALL (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.04.30 - 2010.03.31
98 DEVONSHIRE ROAD CHISWICK , LONDON
W4 2HS
JOHN MICHAEL MILLS (dissolve)
Director, CHARTERED SECRETARY, 2005.06.24 - 2010.03.31
103 MOFFATS LANE , BROOKMANS PARK
AL9 7RP, HERTFORDSHIRE
ROBERT MOORE (dissolve)
Director, ACCOUNTANT, 2005.06.24 - 2006.06.09
83 ST SAVIOURS 8 SHAD THAMES , LONDON
SE1 2YP
ENGLAND
CHRISTOPHER WILLIAM ORCHARD (dissolve)
Director, DIRECTOR OF BUSINESS RISK MANA, 2003.10.03 - 2007.02.15
3 MANOR WAY , CHESHAM
HP5 3BG, BUCKINGHAMSHIRE
TIMOTHY DAVID OWEN (dissolve)
Director, CORPORATE TRESURER, 2005.02.22 - 2005.04.15
EAST END HOUSE MOSS LANE , PINNER
HA5 3AW, MIDDLESEX
GORDON TREVOR SLATER (dissolve)
Director, CERTIFIED ACCOUNTANT, 2005.02.22 - 2005.06.09
2A OXFORD & CAMBRIDGE MANSIONS OLD MARYLEBONE ROAD , LONDON
NW1 5EB
TERENCE FREDERICK SPURLING (dissolve)
Director, COMPANY DIRECTOR, 1996.12.16 - 1999.11.19
132 NORSEY ROAD , BILLERICAY
CM11 1BH, ESSEX
LEEMAN CLIVE WALKER (dissolve)
Director, 1992.12.28 - 1993.03.01
MULBERRY HOUSE SOUTHLEIGH NR COLYTON , HONITON
DEVON
ADAM DAVID CHRISTOPHER WESTLEY (dissolve)
Director, CHARTERED SECRETARY, 2010.05.21 - 2010.07.30
CADBURY HOUSE SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
ALAN RICHARD WILLIAMS (dissolve)
Director, CHARTERED MANAGEMENT ACCOUNTANT, 2009.05.01 - 2010.09.04
30 OAKWOOD , BERKHAMSTED
HP4 3NQ, HERTFORDSHIRE

Companies near to ARCADIAN OF DEVON ltd.

Information about the Private Limited Company ARCADIAN OF DEVON 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: 2016.05.27. Reload the data