| Company Name | Northern Arc Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03009976 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 16 January 1995(29 years, 3 months ago) |
| Dissolution Date | 5 February 2002 (22 years, 2 months ago) |
| Previous Name | Tracksector Limited |
Business Activity
| Section O | Public administration and defence; compulsory social security |
|---|---|
| SIC 7512 | Regulation health, education, etc. |
| SIC 84120 | Regulation of health care, education, cultural and other social services, not incl. social security |
| Section S | Other service activities |
| SIC 9112 | Professional organisations |
| SIC 94120 | Activities of professional membership organisations |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Philip Arthur Shakeshaft |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1995(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 10 months (closed 05 February 2002) |
| Role | Director Of Finance & Administ |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 Otto Terrace Sunderland Tyne & Wear SR2 7LR |
| Secretary Name | Mr Windsor Patrick Walker Dowdeswell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1995(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 10 months (closed 05 February 2002) |
| Role | Solicitor |
| Correspondence Address | West Oakwood Hexham Northumberland NE46 4LB |
| Director Name | Stephen John Barber |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1998(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 05 February 2002) |
| Role | Company Director |
| Correspondence Address | 7 Flaxby Close Gosforth Newcastle Upon Tyne NE3 5LP |
| Director Name | Mr Adrian Donald Smith |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1995(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 15 January 1997) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 69 Hartley Avenue Whitley Bay Tyne & Wear NE26 3NS |
| Director Name | Robert Neil Meachen |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1997(2 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 14 May 1998) |
| Role | Local Govt Officer |
| Correspondence Address | 11 Princes Road Newcastle Upon Tyne Tyne And Wear NE3 5NP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Director Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1XX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 5 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2001 | Application for striking-off (1 page) |
| 21 January 2001 | Annual return made up to 16/01/01 (3 pages) |
| 1 August 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 28 January 2000 | Annual return made up to 16/01/00 (3 pages) |
| 20 July 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 17 February 1999 | Annual return made up to 16/01/99
|
| 29 July 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 28 May 1998 | New director appointed (2 pages) |
| 28 May 1998 | Director resigned (1 page) |
| 13 February 1998 | Annual return made up to 16/01/98 (4 pages) |
| 3 August 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 21 February 1997 | Annual return made up to 16/01/97 (4 pages) |
| 21 February 1997 | New director appointed (1 page) |
| 21 February 1997 | Director resigned (1 page) |
| 5 September 1996 | Resolutions
|
| 5 September 1996 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
| 8 March 1996 | Annual return made up to 16/01/96
|
| 2 October 1995 | Accounting reference date notified as 30/09 (1 page) |
| 15 June 1995 | Company name changed tracksector LIMITED\certificate issued on 16/06/95 (4 pages) |
| 25 May 1995 | Director resigned;new director appointed (2 pages) |
| 25 May 1995 | Registered office changed on 25/05/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 25 May 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 25 May 1995 | New director appointed (2 pages) |