Arktech (UK) Limited

Company Name	Arktech (UK) Limited
Company Status	Dissolved
Company Number	03757977
Category	Private Limited Company
Incorporation Date	22 April 1999(25 years ago)
Dissolution Date	17 January 2014 (10 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
SIC 3120	Manufacture electricity distribution etc.
SIC 27120	Manufacture of electricity distribution and control apparatus
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Paul Baron
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 April 1999(same day as company formation)
Role	Services Contractor
Country of Residence	England
Correspondence Address	10 Beechcroft High Usworth Washington Tyne & Wear NE37 1QL

Director Name	Kenneth Ernest Malt
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	22 April 1999(same day as company formation)
Role	Services Contractors
Country of Residence	England
Correspondence Address	8 Leafield Close Derwent View Birtley DH3 1RX

Secretary Name	Paul Baron
Nationality	British
Status	Closed
Appointed	22 April 1999(same day as company formation)
Role	Services Contractor
Country of Residence	England
Correspondence Address	10 Beechcroft High Usworth Washington Tyne & Wear NE37 1QL

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	22 April 1999(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	22 April 1999(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	arktech-ne.co.uk/

Location

Registered Address	17-25 Scarborough Street Hartlepool TS24 7DA
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Headland and Harbour
Built Up Area	Hartlepool

Shareholders

1 at £1	Paul Baron 50.00% Ordinary
1 at £1	Paul Baron 50.00% Ordinary

Accounts

Latest Accounts	31 August 2011 (12 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 August

Filing History

17 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2014	Final Gazette dissolved following liquidation (1 page)
17 January 2014	Final Gazette dissolved following liquidation (1 page)
17 October 2013	Return of final meeting in a members' voluntary winding up (12 pages)
17 October 2013	Return of final meeting in a members' voluntary winding up (12 pages)
1 August 2013	Liquidators statement of receipts and payments to 5 July 2013 (12 pages)
1 August 2013	Liquidators' statement of receipts and payments to 5 July 2013 (12 pages)
1 August 2013	Liquidators statement of receipts and payments to 5 July 2013 (12 pages)
1 August 2013	Liquidators' statement of receipts and payments to 5 July 2013 (12 pages)
27 July 2012	Registered office address changed from 11 Tower Road Glover Industrial Park District 11 Washington Tyne & Wear NE37 2SH on 27 July 2012 (2 pages)
27 July 2012	Registered office address changed from 11 Tower Road Glover Industrial Park District 11 Washington Tyne & Wear NE37 2SH on 27 July 2012 (2 pages)
18 July 2012	Declaration of solvency (5 pages)
18 July 2012	Appointment of a voluntary liquidator (1 page)
18 July 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 July 2012	Declaration of solvency (5 pages)
18 July 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-06 (1 page)
18 July 2012	Appointment of a voluntary liquidator (1 page)
30 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders Statement of capital on 2012-04-30 GBP 2 (5 pages)
30 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders Statement of capital on 2012-04-30 GBP 2 (5 pages)
5 April 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
5 April 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
9 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
15 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
15 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
12 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
31 March 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
31 March 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
7 May 2009	Return made up to 22/04/09; full list of members (4 pages)
7 May 2009	Return made up to 22/04/09; full list of members (4 pages)
4 April 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
4 April 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
1 May 2008	Return made up to 22/04/08; full list of members (4 pages)
1 May 2008	Return made up to 22/04/08; full list of members (4 pages)
11 April 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
11 April 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
4 June 2007	Return made up to 22/04/07; no change of members (7 pages)
4 June 2007	Return made up to 22/04/07; no change of members (7 pages)
13 April 2007	Total exemption small company accounts made up to 30 August 2006 (8 pages)
13 April 2007	Total exemption small company accounts made up to 30 August 2006 (8 pages)
11 May 2006	Return made up to 22/04/06; full list of members (7 pages)
11 May 2006	Return made up to 22/04/06; full list of members (7 pages)
24 February 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
24 February 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
15 June 2005	Total exemption small company accounts made up to 30 August 2004 (7 pages)
15 June 2005	Total exemption small company accounts made up to 30 August 2004 (7 pages)
18 May 2005	Return made up to 22/04/05; full list of members (7 pages)
18 May 2005	Return made up to 22/04/05; full list of members (7 pages)
2 July 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
2 July 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
13 May 2004	Return made up to 22/04/04; full list of members (7 pages)
13 May 2004	Return made up to 22/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 May 2003	Return made up to 22/04/03; full list of members (7 pages)
12 May 2003	Return made up to 22/04/03; full list of members (7 pages)
10 April 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
10 April 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
26 June 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
26 June 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
29 April 2002	Return made up to 22/04/02; full list of members (7 pages)
29 April 2002	Return made up to 22/04/02; full list of members (7 pages)
1 May 2001	Return made up to 22/04/01; full list of members (6 pages)
1 May 2001	Return made up to 22/04/01; full list of members (6 pages)
16 February 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
16 February 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
18 December 2000	Registered office changed on 18/12/00 from: unit 2B glover industrial estate spire road washington tyne & wear NE37 3ES (1 page)
18 December 2000	Registered office changed on 18/12/00 from: unit 2B glover industrial estate spire road washington tyne & wear NE37 3ES (1 page)
27 April 2000	Return made up to 22/04/00; full list of members (6 pages)
27 April 2000	Return made up to 22/04/00; full list of members (6 pages)
8 February 2000	Accounting reference date extended from 30/04/00 to 30/08/00 (1 page)
8 February 2000	Accounting reference date extended from 30/04/00 to 30/08/00 (1 page)
30 April 1999	Ad 22/04/99--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
30 April 1999	Ad 22/04/99--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New secretary appointed;new director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New secretary appointed;new director appointed (2 pages)
28 April 1999	Director resigned (1 page)
28 April 1999	Secretary resigned (1 page)
28 April 1999	Secretary resigned (1 page)
28 April 1999	Director resigned (1 page)
27 April 1999	Registered office changed on 27/04/99 from: 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page)
27 April 1999	Registered office changed on 27/04/99 from: 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page)
22 April 1999	Incorporation (12 pages)

Arktech (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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