| Company Name | Arc Contractors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03187849 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1996(28 years ago) |
| Dissolution Date | 12 April 2016 (8 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Hugh Ward |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1996(same day as company formation) |
| Role | Contracts Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Heaton Gardens South Shields Tyne & Wear NE34 9UA |
| Secretary Name | Mr Robert Charles Freeman Bowles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1996(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Pearl Buildings Stephenson Street Wallsend Tyne And Wear NE28 6UE |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 1996(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 1996(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Website | arc-contractors.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 9698671 |
| Telephone region | Manchester |
Location
| Registered Address | Pearl Building Stephenson Street Willington Quay Tyne & Wear NE28 6UE |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Riverside |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | A. Ward 50.00% Ordinary |
|---|---|
| 1 at £1 | E. Bowles 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,791 |
| Cash | £2,957 |
| Current Liabilities | £263 |
Accounts
| Latest Accounts | 30 April 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2016 | Application to strike the company off the register (3 pages) |
| 13 January 2016 | Application to strike the company off the register (3 pages) |
| 23 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-23
|
| 23 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-23
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 25 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 7 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 6 March 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 20 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (4 pages) |
| 20 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 4 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 2 July 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Director's details changed for Hugh Ward on 18 April 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Director's details changed for Hugh Ward on 18 April 2010 (2 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 14 May 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 14 May 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 29 April 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 29 April 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 18 May 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 18 May 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 19 May 2006 | Return made up to 18/04/06; full list of members
|
| 19 May 2006 | Return made up to 18/04/06; full list of members
|
| 20 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 20 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 6 May 2005 | Return made up to 18/04/05; full list of members (6 pages) |
| 6 May 2005 | Return made up to 18/04/05; full list of members (6 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 28 April 2004 | Return made up to 18/04/04; full list of members
|
| 28 April 2004 | Return made up to 18/04/04; full list of members
|
| 2 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 15 August 2003 | Return made up to 18/04/03; full list of members (6 pages) |
| 15 August 2003 | Return made up to 18/04/03; full list of members (6 pages) |
| 6 March 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 6 March 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 7 May 2002 | Return made up to 18/04/02; full list of members (6 pages) |
| 7 May 2002 | Return made up to 18/04/02; full list of members (6 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 11 May 2001 | Return made up to 18/04/01; full list of members (6 pages) |
| 11 May 2001 | Return made up to 18/04/01; full list of members (6 pages) |
| 25 April 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 25 April 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 17 August 2000 | Return made up to 18/04/00; full list of members (6 pages) |
| 17 August 2000 | Return made up to 18/04/00; full list of members (6 pages) |
| 5 March 2000 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 5 March 2000 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 8 June 1999 | Return made up to 18/04/99; full list of members (6 pages) |
| 8 June 1999 | Return made up to 18/04/99; full list of members (6 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (3 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (3 pages) |
| 4 August 1998 | Return made up to 18/04/98; full list of members (6 pages) |
| 4 August 1998 | Return made up to 18/04/98; full list of members (6 pages) |
| 19 February 1998 | Accounts for a small company made up to 30 April 1997 (3 pages) |
| 19 February 1998 | Accounts for a small company made up to 30 April 1997 (3 pages) |
| 11 July 1997 | Return made up to 18/04/97; full list of members (6 pages) |
| 11 July 1997 | Return made up to 18/04/97; full list of members (6 pages) |
| 9 May 1996 | Director resigned (2 pages) |
| 9 May 1996 | Director resigned (2 pages) |
| 9 May 1996 | New director appointed (1 page) |
| 9 May 1996 | Secretary resigned (1 page) |
| 9 May 1996 | Registered office changed on 09/05/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 9 May 1996 | New secretary appointed (2 pages) |
| 9 May 1996 | Registered office changed on 09/05/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 9 May 1996 | New secretary appointed (2 pages) |
| 9 May 1996 | Secretary resigned (1 page) |
| 9 May 1996 | New director appointed (1 page) |
| 18 April 1996 | Incorporation (12 pages) |
| 18 April 1996 | Incorporation (12 pages) |