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ARCONTROL LIMITED

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

Company details

C/O MESSRS ROBERT MUCKLE, NORHAM HOUSE, 12 NEW BRIDGE STREET WEST, NEWCASTLE, NE1 8AS

ARCONTROL LIMITED on the map

Company type: Private Limited Company
Company number: 00848738
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.05.12
dissolution date: 2007.10.30
last member list: 2007.05.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3110 - Manufacture electric motors, generators etc.

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.26
documents available: 1

Mortgages:

BARCLAYS BANK
LEGAL CHARGE - PART of the property or undertaking no longer forms part of charge on 1982.03.10
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1987.06.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.10.27

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.10.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.07.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
£2.95
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RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
Child documents:
Document type: ANNOTATION
Date: 2005.06.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/06/05
Document type: ANNOTATION
Date: 2005.06.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2005.06.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
Child documents:
Document type: ANNOTATION
Date: 2005.02.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.17
£2.95
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RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.04
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2000.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.22
£2.95
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RETURN MADE UP TO 26/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.05
£2.95
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RETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.22
Child documents:
Document type: ANNOTATION
Date: 1995.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/06/92
Form type: 363(287)
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.06.26
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.06.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.10.27

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Company directors and board members:

JOHN SPENCER PETERS (dissolve)
Secretary, DIRECTOR, 2002.06.01 - 2007.10.30
BURNHOUSE MANOR HOUSE BURNHOUSE , BEITH
KA15 1LJ, AYRSHIRE
JOHN SPENCER PETERS (dissolve)
Director, 2000.02.03 - 2007.10.30
BURNHOUSE MANOR HOUSE BURNHOUSE , BEITH
KA15 1LJ, AYRSHIRE
VAUGHAN CLIFFORD TURNER (dissolve)
Director, 2000.02.03 - 2007.10.30
79 STRATHBLANE ROAD MILNGAVIE , GLASGOW
G62 8HH, LANARKSHIRE
DAVID STEPHEN OSENTON (dissolve)
Secretary, 1991.05.26 - 2002.06.01
24 ROSS ROAD , DARTFORD
DA1 3NH, KENT
LEON DAVID ADAMS (dissolve)
Director, ENGINEERING DIRECTOR, 1991.05.26 - 2004.03.31
68 FARLEIGH LANE BARMING , MAIDSTONE
ME16 9AY, KENT
RICHARD MARSHALL BERRY (dissolve)
Director, CHARTERED ENGINEER, 1991.05.26 - 2000.01.31
COURT LEET , BATHAMPTON
BA2 6SU, BATH
PAUL ROBERT BROCK (dissolve)
Director, GENERAL MANAGER AND DIRECTOR, 1991.05.26 - 2004.03.31
15 FRANKLIN DRIVE WEAVERING , MAIDSTONE
ME14 5SY, KENT
MAURICE DIVIANI (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.26 - 2000.01.31
217 CLEVEDON ROAD TICKENHAM , CLEVEDON
BS21 6RX, AVON
GEORGE ROGER DUNN (dissolve)
Director, CHARTERED ENGINEER, 1991.05.26 - 2000.11.30
BOW HILL HOUSE YALDING , MAIDSTONE
ME18 6AJ, KENT
PATRICIA JANE DUNN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.26 - 2000.01.31
BOW HILL HOUSE YALDING , MAIDSTONE
ME18 6AJ, KENT
HIROFUMI KOBAYASHI (dissolve)
Director, MANAGER, 2002.06.01 - 2005.03.31
3-5-1-210 IDUKINO IZUMI CITY , OSAKA
FOREIGN
JAPAN
TAIZO TERASAKI (dissolve)
Director, 2000.07.21 - 2005.03.31
1-20-17 KITABATAKE ABENOKU , OSAKA
FOREIGN
JAPAN
BRIAN WISEMAN (dissolve)
Director, 2000.02.03 - 2005.03.31
FOXBAR COTTAGE BALMORE TORRANCE , GLASGOW
G64 4AU

Companies near to ARCONTROL ltd.

Information about the Private Limited Company ARCONTROL 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: 2016.06.09. Reload the data