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ARCALL (1991) LIMITED

Learn more about ARCALL (1991) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 WESTMINSTER ROAD INDUSTRIAL, ESTATE, WAREHAM, DORSET, BH20 4SR

ARCALL (1991) LIMITED on the map

Company type: Private Limited Company
Company number: 00821012
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.09.28
dissolution date: 1998.12.29
last member list: 1996.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2922 - Manufacture of lift & handling equipment
  • 2852 - General mechanical engineering
  • 2811 - Manufacture metal structures & parts
Company ARCALL (1991) LIMITED was a Private Limited Company, registration number 00821012, established in United Kingdom on the 28. September 1964. The company was dissolved. The company was in business for 52 years and 2 months. The company used to be located at 1 WESTMINSTER ROAD INDUSTRIAL, ESTATE, WAREHAM, DORSET, BH20 4SR. Business of the company ARCALL (1991) LIMITED by SIC and NACE code were "2922 - Manufacture of lift & handling equipment", "2852 - General mechanical engineering", "2811 - Manufacture metal structures & parts". There are 40 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1998.12.29. The latest accounts are filed up to 1997.06.30. The latest annual return was filed up to 1998.04.20. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1997.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.04.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.04.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.04.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.04.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.04.03
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1975.06.03
EXETER TRUST LIMITED
LEGAL CHARGE - Outstanding on 1978.10.18
BARCLAYS BANK PLC
FURTHER GUARANTEE - Outstanding on 1986.05.27

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.12.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.09.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.20
Child documents:
Document type: ANNOTATION
Date: 1998.05.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 25/08/96
Form type: SRES03
Date: 1997.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.27
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.16
£2.95
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RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.01
Child documents:
Document type: ANNOTATION
Date: 1996.05.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ARCALL LIMITED, CERTIFICATE ISSUED ON 11/05/92
Form type: CERTNM
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1988.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.06.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.06.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1986.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/01/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.26

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Company directors and board members:

DAVID BERESFORD WOOLLARD (dissolve)
Secretary, 1991.05.10 - 1998.12.29
STAPLEFORD 14 LEICESTER ROAD BRANKSOME PARK , POOLE
BH13 6BZ, DORSET
ANTONY RICHARD WOOLLARD (dissolve)
Director, MANAGING DIRECTOR, 1991.05.10 - 1998.12.29
STUD FARM BLANDFORD ROAD IWERNE MINSTER , BLANDFORD FORUM
DT11 8QS, DORSET
DAVID BERESFORD WOOLLARD (dissolve)
Director, MARKETING DIRECTOR, 1991.05.10 - 1998.12.29
STAPLEFORD 14 LEICESTER ROAD BRANKSOME PARK , POOLE
BH13 6BZ, DORSET
THOMAS GEORGE FREDERICK GILBERT (dissolve)
Director, TECHNICAL DIRECTOR, 1991.05.10 - 1992.06.23
13 NORDEN DRIVE , WAREHAM
BH20 4SF, DORSET
NIGEL NAWTON GRAHAM MAW (dissolve)
Director, SOLICITOR, 1991.05.10 - 1992.06.23
THE OLD RECTORY AVINGTON , WINCHESTER
SO21 1DD, HAMPSHIRE
KENNETH MOORE (dissolve)
Director, ELECTRONICS DIRECTOR, 1991.05.10 - 1991.06.30
43 OAKWOOD AVENUE SANDERSTEAD , PURLEY
CR8 1AR, SURREY
JOHN MARTIN PITTMAN (dissolve)
Director, WORKS DIRECTOR, 1991.05.10 - 1992.06.23
THE OLD RECTORY POYNTINGTON , SHERBOURNE
DT9 4LF, DORSET

Companies near to ARCALL (1991) ltd.

Information about the Private Limited Company ARCALL (1991) 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: 2016.06.07. Reload the data