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ARC HOMES LIMITED

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

Company details

1 GROSVENOR PLACE, LONDON, SW1X 7JH

ARC HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 00738886
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.10.25
dissolution date: 2006.07.11
last member list: 2005.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.02.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.09 Receiver Appointed
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.09 Receiver Appointed

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.07.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.03.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.18
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
Form type: 225
Date: 1999.01.04
£2.95
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RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/98 FROM:, BEAZER HOUSE, LOWER BRISTOL ROAD, BATH, BA2 3EY
Form type: 287
Date: 1998.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.16
£2.95
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RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.20
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 08/07/96
Form type: SRES03
Date: 1996.09.16
£2.95
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RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.04
Child documents:
Document type: ANNOTATION
Date: 1996.08.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/08/96
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.04
£2.95
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RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.02

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Company directors and board members:

PAUL DEREK TUNNACLIFFE (dissolve)
Secretary, 1998.03.18 - 2006.07.11
6 ASHBURNHAM PARK , ESHER
KT10 9TW, SURREY
RUTH COULSON (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 2005.12.01 - 2006.07.11
FLAT 4 14 STEELES ROAD , LONDON
NW3 4SE
GRAHAM DRANSFIELD (dissolve)
Director, EXECUTIVE DIRECTOR HANSON PLC, 1998.03.18 - 2006.07.11
18 DOWNS HILL , BECKENHAM
BR3 5HB, KENT
NICHOLAS SWIFT (dissolve)
Director, GROUP FINANCE MANAGER HANSON P, 2003.05.28 - 2006.07.11
34 THE GROVE , BROOKMANS PARK
AL9 7RN, HERTFORDSHIRE
BRIAN EDWARD ROSSITER (dissolve)
Secretary, 1991.09.18 - 1998.03.18
26 OAKDALE COURT DOWNEND , BRISTOL
BS16 6DZ, SOUTH GLOUCESTERSHIRE
MALCOLM JAMES ABLETT (dissolve)
Director, ASSOCIATE DIRECTOR, 1991.09.18 - 1998.03.18
COUNTRY PLACE FIR TREE HILL CHANDLERS CROSS , SARRATT
WD3 4LZ, HERTFORDSHIRE
ANDREW CHRISTOPHER BOLTER (dissolve)
Director, GROUP CHIEF ACCOUNTANT HANSON, 2003.05.28 - 2005.12.01
110 NORTH VIEW ROAD CROUCH END , LONDON
N8 7LP
WALTER LOUIS FARNDON BROADBENT (dissolve)
Director, ACCOUNTANT, 1992.10.01 - 1994.03.31
HIGHFIELD 112 WORLEBURY HILL ROAD , WESTON SUPER MARE
BS22 9TG, AVON
GEOFFREY LYNN COOMBE (dissolve)
Director, ACCOUNTANT, 1991.09.18 - 1992.09.30
12 COTTINGTON COURT , BRISTOL
BS15 3SJ, AVON
ANTHONY ROSS COTTON (dissolve)
Director, EXECUTING DIRECTOR, 1991.09.18 - 1991.12.17
APARTMENT 2403 THE YORK 5 YORK STREET , SYDNEY
NSW 2000
AUSTRALIA
SAMANTHA JANE HURRELL (dissolve)
Director, SOLICITOR HANSON PLC, 1998.03.18 - 1999.10.22
SAFFRON WHARF, 20 SHAD THAMES , LONDON
SE1 2YQ
KENNETH JOHN LUDLAM (dissolve)
Director, GROUP CHIEF ACCOUNTANT HANSON, 1998.03.18 - 2003.05.28
LONGWOOD HOUSE 12A MAVELSTONE CLOSE , BROMLEY
BR1 2PJ, KENT
JOHN FRANK MEDDINS (dissolve)
Director, COMPANY DIRECTOR, 1998.03.05 - 1998.03.18
23 HOMEFIELD ROAD , RADLETT
WD7 8PX, HERTFORDSHIRE
ROBERT JOHN MILES (dissolve)
Director, TECHNICAL DIRECTOR, 1992.12.21 - 1994.03.31
INGLENOOK MANOR ROAD CATCOTT , BRIDGWATER
TA7 9HD, SOMERSET
PAUL WILLIAM NICHOLSON (dissolve)
Director, FINANCIAL-COMMERCIAL DIRECTOR, 1991.09.18 - 1998.03.18
HAMMERFIELD CANSIRON LANE , ASHURST WOOD
RH19 3SE, WEST SUSSEX
JUSTIN RICHARD READ (dissolve)
Director, DEPUTY FINANCE DIRECTOR HANSON, 1999.10.22 - 2003.05.28
46B SAINT GEORGES DRIVE , LONDON
SW1V 4BT
DAVID JOHN SMITH (dissolve)
Director, ACCOUNTANT, 1992.10.01 - 1994.03.31
8 CLAVERTON DRIVE CLAVERTON DOWN , BATH
BA2 7AJ, AVON

Companies near to ARC HOMES ltd.

Information about the Private Limited Company ARC HOMES 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: 2016.06.01. Reload the data