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A.R.C.CALDWELL & CO.LIMITED

Learn more about A.R.C.CALDWELL & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

66 BROMFIELD ROAD, CHELMFIELD, ESSEX, CM1 1SW

A.R.C.CALDWELL & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00863031
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.11.02
dissolution date: 2000.09.05
last member list: 1994.08.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4531 - Installation electrical wiring etc.
Company A.R.C.CALDWELL & CO.LIMITED was a Private Limited Company, registration number 00863031, established in United Kingdom on the 2. November 1965. The company was dissolved. The company was in business for 51 years and 1 month. The company used to be located at 66 BROMFIELD ROAD, CHELMFIELD, ESSEX, CM1 1SW. Business of the company A.R.C.CALDWELL & CO.LIMITED by SIC and NACE code was "4531 - Installation electrical wiring etc.". There are 41 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2000.09.05. The latest accounts are filed up to 1994.03.31. The latest annual return was filed up to 1994.08.24. The total number of directors was so far 3. The total number of secretaries was 2. 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: 31.03
overdue: NO
last made update: 1994.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.08.24
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1993.04.14 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.09.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.05.16
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1999.11.09
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.08.10
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1998.08.25
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.07.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.01.22
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.01.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.02.20
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1996.05.28
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 1996.05.28
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REGISTERED OFFICE CHANGED ON 16/02/96 FROM:, NOBLES YARD, HIGH STREET, ONGAR, ESSEX CM5 9AA
Form type: 287
Date: 1996.02.16
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 31/03/93
Form type: SRES01
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 31/03/93
Form type: SRES01
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/03/93
Form type: SRES08
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 02/10/92
Form type: SRES01
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.20

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Company directors and board members:

CATHERINE ELLEN CARR (dissolve)
Secretary, ADMINISTRATOR, 1994.01.06 - 2000.09.05
THE WHITE HOUSE EPPING GREEN , EPPING
CM16 6PU, ESSEX
MATTHEW CHARLES CARR (dissolve)
Director, COMPANY DIRECTOR, 1993.03.31 - 2000.09.05
THE WHITE HOUSE , EPPING GREEN
CM16 6PU, ESSEX
MAUREEN CALDWELL (dissolve)
Secretary, 1991.07.03 - 1994.01.06
HARDINGS GREENSTEAD GREEN , ONGAR
CM5 9LQ, ESSEX
ALEXANDER RANKIN CRAIG CALDWELL (dissolve)
Director, ELECTRICAL ENGINEER, 1991.07.03 - 1993.03.31
HARDINGS GREENSTEAD GREEN , ONGAR
CM5 9LQ, ESSEX
MAUREEN CALDWELL (dissolve)
Director, SECRETARY, 1991.07.03 - 1994.01.06
HARDINGS GREENSTEAD GREEN , ONGAR
CM5 9LQ, ESSEX

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Information about the Private Limited Company A.R.C.CALDWELL & CO.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: 2016.06.10. Reload the data