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ARCADIAN INVESTMENT COMPANY LIMITED

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

Company details

C/O PRICEWATERHOUSECOOPERS, PLUMTREE COURT, LONDON, EC4A 4HT

ARCADIAN INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00719072
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.03.26
last member list: 2001.04.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company ARCADIAN INVESTMENT COMPANY LIMITED is a Private Limited Company, registration number 00719072, established in United Kingdom on the 26. March 1962. The company was dissolved. The company has been in business for 54 years and 8 months. The company is based on C/O PRICEWATERHOUSECOOPERS, PLUMTREE COURT, LONDON, EC4A 4HT. Business of the company ARCADIAN INVESTMENT COMPANY LIMITED by SIC and NACE code is "7415 - Holding companies including head offices". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2003.03.20. The latest accounts are filed up to 2000.12.31. The latest annual return was filed up to 2001.04.08. The total number of directors was so far 16. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.04.08
documents available: 1

List of company documents:

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Find out more information about ARCADIAN INVESTMENT COMPANY LIMITED. Our website makes it possible to view other available documents related to ARCADIAN INVESTMENT COMPANY 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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DISSOLVED
Form type: LIQ
Date: 2003.03.20
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.12.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 14/01/02 FROM:, GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG
Form type: 287
Date: 2002.01.14
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.01.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.01.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.01.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.05
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RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
Child documents:
Document type: ANNOTATION
Date: 2001.04.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 08/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.15
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.21
£2.95
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RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.10
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REGISTERED OFFICE CHANGED ON 02/12/98 FROM:, WINDSOR HOUSE, 50 VICTORIA ST, LONDON, SW1H 0NW
Form type: 287
Date: 1998.12.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.14
£2.95
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RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.13
£2.95
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RETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.04.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.03
£2.95
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RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.24
£2.95
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RETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 11/12/92
Form type: ELRES
Date: 1993.01.26
Child documents:
Document type: ANNOTATION
Date: 1993.01.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/12/92
Document type: ANNOTATION
Date: 1993.01.26
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/12/92
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 11/12/92
Form type: WRES01
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.26

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Company directors and board members:

GEOFFREY CHARLES WILLIAM CUNNINGTON (dissolve)
Secretary, 2000.12.16
16 PARK AVENUE , CAMBERLEY
GU15 2NG, SURREY
KENNETH JOHN HARDMAN (dissolve)
Director, HEAD OF TAXATION, 1998.04.29
27 STOKE PARK ROAD STOKE BISHOP , BRISTOL
BS9 1JF
AILEEN ELIZABETH MCDONALD (dissolve)
Director, SOLICITOR, 2001.01.01
75 HAZLEBURY ROAD , LONDON
SW6 2NA
DAVID CAMERON POTTER (dissolve)
Director, ACCOUNTANT FINANCIAL CONTROLLE, 1992.04.08
CAMPIONS TANYARD HILL , SHORNE
DA12 3EN, KENT
ANTHONY ROBERT HOLLIMAN (dissolve)
Secretary, 1992.04.08 - 1998.12.23
32 THE AVENUE , BILLERICAY
CM12 9HG, ESSEX
BENEDICT JOHN SPURWAY MATHEWS (dissolve)
Secretary, 1998.12.23 - 2000.12.15
26 BUSHY PARK ROAD , TEDDINGTON
TW11 9DG, LONDON
DAVID PHILIP ALLVEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.29 - 1998.09.07
23 HAMBLEDEN PLACE DULWICH COMMON , LONDON
SE21 7EY
STUART PHILIP CHALFEN (dissolve)
Director, SOLICITOR, 1992.04.08 - 2000.07.31
19 KIDDERPORE GARDENS HAMPSTEAD , LONDON
NW3 7SS
KENNETH HARRY CLARKE (dissolve)
Director, MEMBER OF PARLIAMENT, 1998.02.03 - 1998.12.04
173 MELTON ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 6JL, NOTTINGHAMSHIRE
PHILIP MICHAEL COOK (dissolve)
Director, SOLICITOR, 2000.07.31 - 2000.11.30
7 ORCHARD AVENUE , HARPENDEN
AL5 2DW, HERTFORDSHIRE
JAN PETRUS DU PLESSIS (dissolve)
Director, FINANCE DIRECTOR, 1999.03.12 - 1999.06.08
7 WESTFIELD ROAD , BEACONSFIELD
HP9 1EG, BUCKINGHAMSHIRE
HARALD EINSMANN (dissolve)
Director, COMPANY DIRECTOR, 1998.05.13 - 1998.12.04
40 AVENUE DES FAISANS 1950 KRAAINEM , BRUSSELS
BELGIUM
HARALD EINSMANN (dissolve)
Director, COMPANY DIRECTOR, 1999.03.12 - 1999.04.12
40 AVENUE DES FAISANS 1950 KRAAINEM , BRUSSELS
BELGIUM
KENNETH ETHERINGTON (dissolve)
Director, GROUP TAXATION MANAGER, 1992.04.08 - 1998.04.24
OLD ORCHARD CHARINGWORTH BROADWAY ROAD , WINCHCOMBE
GL545JH, GLOS
WILLIAM ARTHUR OWENS (dissolve)
Director, EXECUTIVE, 1998.05.13 - 1998.12.04
1355 CAMINTO BATEA LA JOLLA , CALIFORNIA
92037
USA
JOHANN PETER RUPERT (dissolve)
Director, COMPANY DIRECTOR, 1999.03.12 - 1999.06.08
GROOT PAARDEVLE1 29 MAGNOLIA STREET HELDERVUE , SOMERSET WEST
7130
SOUTH AFRICA
WILLIAM PATRICK RYAN (dissolve)
Director, CHIEF EXECUTIVE, 1999.03.12 - 1999.06.08
BYWOOD NIGHTINGALES LANE , CHALFONT ST GILES
HP8 4SH, BUCKINGHAMSHIRE
ROY SALTER (dissolve)
Director, CORPORATE PLANNER, 1992.04.08 - 1992.06.19
299 SHEEN ROAD , RICHMOND
TW10 5AW, SURREY
KOK SIEW WONG (dissolve)
Director, ENGINEER, 1998.05.13 - 1998.12.04
54 SPRINGLEAF AVENUE , SINGAPORE
788466

Companies near to ARCADIAN INVESTMENT COMPANY ltd.

Information about the Private Limited Company ARCADIAN INVESTMENT COMPANY 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: 2016.05.29. Reload the data