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ARC MARINE AGGREGATES (HOLDINGS) LIMITED

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

Company details

HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ

ARC MARINE AGGREGATES (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00915277
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.09.13
dissolution date: 2010.05.04
last member list: 2009.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.09.30
documents available: 1

Mortgages:

NATIONAL BANK VOOR MIDDLELLANG KREDIET N.V.
DEED OF COVENANT - Outstanding on 1973.02.23
NATIONAL BANK VOOR MIDDELLANG KREDIET AV AND HOLLANDSCHE BANK-UNIE N.V.
DEED OF COVENANT - Outstanding on 1979.11.09

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.05.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.01.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009
Form type: CH01
Date: 2009.12.11
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25/11/09 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2009.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.11.25
Form type: LATEST SOC
Document description: 25/11/09 STATEMENT OF CAPITAL;GBP 2
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RE DIVIDENND OF £799998 05/11/2009
Form type: RES14
Date: 2009.11.17
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.11.17
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SOLVENCY STATEMENT DATED 05/11/09
Form type: CAP-SS
Date: 2009.11.17
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REDUCE ISSUED CAPITAL 05/11/2009
Form type: RES06
Date: 2009.11.17
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.05
£2.95
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RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008
Form type: 288c
Date: 2008.09.24
£2.95
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SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON
Form type: 288a
Date: 2008.08.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR RUTH COULSON
Form type: 288b
Date: 2008.08.06
£2.95
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DIRECTOR APPOINTED CHRISTIAN LECLERCQ
Form type: 288a
Date: 2008.08.04
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APPOINTMENT TERMINATED DIRECTOR DAVID EGAN
Form type: 288b
Date: 2008.08.01
£2.95
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DIRECTOR APPOINTED BENJAMIN JOHN GUYATT
Form type: 288a
Date: 2008.07.31
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APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD
Form type: 288b
Date: 2008.07.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD
Form type: 288b
Date: 2008.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/2008 FROM, 1 GROSVENOR PLACE, LONDON, SW1X 7JH
Form type: 287
Date: 2008.07.24
£2.95
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DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON
Form type: 288a
Date: 2008.07.07
£2.95
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DIRECTOR APPOINTED RICHARD ROBERT GIMMLER
Form type: 288a
Date: 2008.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.30
£2.95
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RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
£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: 2005.09.23
£2.95
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RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.14
£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 17/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/03 FROM:, THE RIDGE, CHIPPING SODBURY, BRISTOL, BS37 6AY
Form type: 287
Date: 2003.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.01.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.07
£2.95
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RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
Child documents:
Document type: ANNOTATION
Date: 2001.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.07
£2.95
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RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.25

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Company directors and board members:

ROGER THOMAS VIRLEY TYSON (dissolve)
Secretary, 2008.07.31 - 2010.05.04
2 GADD CLOSE , WOKINGHAM
RG40 5PQ, BERKSHIRE
RICHARD ROBERT GIMMLER (dissolve)
Director, FINANCE DIRECTOR, 2008.06.13 - 2010.05.04
GLEBE HOUSE CHURCH WALK ASHTON KEYNES , SWINDON
SN9 6PB, WILTSHIRE
EDWARD ALEXANDER GRETTON (dissolve)
Director, COMPANY DIRECTOR, 2008.06.02 - 2010.05.04
OLD HALL WEST BRADFORD , CLITHEROE
BB7 4SN, LANCASHIRE
BENJAMIN JOHN GUYATT (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.06.13 - 2010.05.04
9 NORMANDY ROAD WROUGHTON , SWINDON
SN4 0UJ, WILTSHIRE
CHRISTIAN LECLERCQ (dissolve)
Director, COMPANY DIRECTOR, 2008.06.02 - 2010.05.04
2 COURT DRIVE , MAIDENHEAD
SL6 8LX, BERKSHIRE
DAVID CHARLES ASPINALL (dissolve)
Secretary, 1991.11.30 - 1993.11.01
SHINGLE QUAY MANOR COURT, HAMBLE , SOUTHAMPTON
SO31 4GB, HAMPSHIRE
GRAHAM DRANSFIELD (dissolve)
Secretary, 2007.12.10 - 2008.06.30
18 DOWNS HILL , BECKENHAM
BR3 5HB, KENT
SIMON ROGER FERNLEY (dissolve)
Secretary, DIRECTOR, 1996.03.29 - 1997.10.31
THE COACH HOUSE MANOR DRIVE BATHFORD , BATH
BA1 7TY
IAN ALAN DUNCAN PETERS (dissolve)
Secretary, ACCOUNTANT, 2000.12.01 - 2003.07.11
RECTORY STABLES GAY STREET , MELLS
BA11 3PT, SOMERSET
PAUL DEREK TUNNACLIFFE (dissolve)
Secretary, 2003.07.11 - 2007.12.10
6 ASHBURNHAM PARK , ESHER
KT10 9TW, SURREY
IAN PAUL TYLER (dissolve)
Secretary, FINANCE DIRECTOR COMPANY SECRE, 1993.11.01 - 1996.03.29
LIME TREE HOUSE 3B VILLAGE ROAD, COCKAYNE HATLEY , SANDY
SG19 2EE, BEDFORDSHIRE
RICHARD ANTONY BRUCE VARCOE (dissolve)
Secretary, FINANCE DIRECTOR, 1997.10.31 - 2000.12.01
105 THINGWALL PARK FISHPONDS , BRISTOL
BS16 2AR
DAVID CHARLES ASPINALL (dissolve)
Director, BUSINESS DIRECTOR/COMPANY SECRETARY OF ARC MARINE, 1991.11.30 - 1993.11.01
SHINGLE QUAY MANOR COURT, HAMBLE , SOUTHAMPTON
SO31 4GB, HAMPSHIRE
ANDREW CHRISTOPHER BOLTER (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 2003.07.11 - 2005.12.01
110 NORTH VIEW ROAD CROUCH END , LONDON
N8 7LP
RUTH COULSON (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 2005.12.01 - 2008.06.20
FLAT 4 14 STEELES ROAD , LONDON
NW3 4SE
GRAHAM DRANSFIELD (dissolve)
Director, 2003.07.11 - 2008.06.30
18 DOWNS HILL , BECKENHAM
BR3 5HB, KENT
DAVID JOHN EGAN (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2007.06.01 - 2008.06.16
70 VALLEY ROAD , RICKMANSWORTH
WD3 4BJ, HERTFORDSHIRE
SIMON ROGER FERNLEY (dissolve)
Director, 1996.03.29 - 1997.10.31
THE COACH HOUSE MANOR DRIVE BATHFORD , BATH
BA1 7TY
BRIAN ROBERT JACKSON (dissolve)
Director, TECHNICAL DIRECTOR OF ARC MARINE LIMITED, 1991.11.30 - 1993.11.01
2 RAVENSCROFT CLOSE LOWFORD , SOUTHAMPTON
SO31 8FT, HAMPSHIRE
JOHN CHARLES MEINS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.11.01 - 1999.12.31
31 BUTLER'S COURT ROAD , BEACONSFIELD
HP9 1SQ, BUCKINGHAMSHIRE
IAN ALAN DUNCAN PETERS (dissolve)
Director, ACCOUNTANT, 2000.10.01 - 2003.07.11
RECTORY STABLES GAY STREET , MELLS
BA11 3PT, SOMERSET
DAVID JOHN SNOWDON (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.11.01 - 1996.03.29
24 SOUTH APPROACH , NORTHWOOD
HA6 2ET, MIDDLESEX
NICHOLAS SWIFT (dissolve)
Director, GROUP FINANCE MANAGER, 2003.07.11 - 2007.06.01
34 THE GROVE , BROOKMANS PARK
AL9 7RN, HERTFORDSHIRE
IAN PAUL TYLER (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.11.01 - 1996.03.29
LIME TREE HOUSE 3B VILLAGE ROAD, COCKAYNE HATLEY , SANDY
SG19 2EE, BEDFORDSHIRE
RICHARD ANTONY BRUCE VARCOE (dissolve)
Director, FINANCE DIRECTOR, 1997.10.31 - 2000.12.01
105 THINGWALL PARK FISHPONDS , BRISTOL
BS16 2AR
SIMON NEIL VIVIAN (dissolve)
Director, 1996.03.29 - 2003.06.30
POND FARM COTTAGE FAULKLAND , BATH
BA3 5YG, SOMERSET
BRIAN ARTHUR WHEELER (dissolve)
Director, MANAGING DIRECTOR OF ARC MARINE LIMITED, 1991.11.30 - 1993.11.01
LUDWELL HOUSE LUDWELL LANE WALTHAM CHASE , SOUTHAMPTON
SO32 2NP, HAMPSHIRE

Companies near to ARC MARINE AGGREGATES (HOLDINGS) ltd.

Information about the Private Limited Company ARC MARINE AGGREGATES (HOLDINGS) 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: 2016.06.16. Reload the data