| Company Name | Arc 'N' Saw Building Maintenance Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04149644 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2001(23 years, 3 months ago) |
| Dissolution Date | 9 August 2016 (7 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mrs Sharon Nisbet |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 115 Bede Close Holystone Newcastle Upon Tyne NE12 9SP |
| Secretary Name | Malcolm Eaton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2001(same day as company formation) |
| Role | Structural Engineer |
| Correspondence Address | 11 Bellgreen Avenue Melton Park Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5QR |
| Director Name | Judy Rosalie Cowan |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 135 Sandyford Road Newcastle Upon Tyne Tyne & Wear NE2 1QW |
| Director Name | Mr Chris Nisbet |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2007(6 years after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 October 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 115 Bede Close Newcastle Upon Tyne Tyne And Wear NE12 9SP |
| Secretary Name | Chancery Business Communications Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2001(same day as company formation) |
| Correspondence Address | 135 Sandyford Road Jesmond Newcastle Upon Tyne NE2 1QW |
Contact
| Website | arcnsaw.co.uk |
|---|
Location
| Registered Address | 115 Bede Close Holystone Newcastle Upon Tyne Tyne & Wear NE12 9SP |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Killingworth |
| Built Up Area | Tyneside |
Shareholders
| 100 at £1 | Mrs S. Nisbet 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£912 |
| Cash | £1,097 |
| Current Liabilities | £2,009 |
Accounts
| Latest Accounts | 5 April 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2016 | Application to strike the company off the register (3 pages) |
| 12 May 2016 | Application to strike the company off the register (3 pages) |
| 3 March 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 17 June 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 25 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 10 September 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 10 September 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 10 September 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 4 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 5 January 2014 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 5 January 2014 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 5 January 2014 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 21 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 6 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 19 March 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 19 March 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 3 February 2010 | Director's details changed for Sharon Nisbet on 29 January 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Director's details changed for Sharon Nisbet on 29 January 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Termination of appointment of Chris Nisbet as a director (1 page) |
| 28 January 2010 | Termination of appointment of Chris Nisbet as a director (1 page) |
| 5 November 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 5 March 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 5 March 2009 | Director's change of particulars / sharon nisbet / 01/04/2001 (1 page) |
| 5 March 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 5 March 2009 | Director's change of particulars / sharon nisbet / 01/04/2001 (1 page) |
| 6 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 30 January 2008 | Return made up to 29/01/08; full list of members (2 pages) |
| 30 January 2008 | Return made up to 29/01/08; full list of members (2 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 13 February 2007 | Return made up to 29/01/07; full list of members (2 pages) |
| 13 February 2007 | Return made up to 29/01/07; full list of members (2 pages) |
| 5 February 2007 | New director appointed (1 page) |
| 5 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 5 February 2007 | New director appointed (1 page) |
| 5 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 1 March 2006 | Return made up to 29/01/06; full list of members (2 pages) |
| 1 March 2006 | Return made up to 29/01/06; full list of members (2 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 8 February 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 8 February 2005 | Return made up to 29/01/05; full list of members (6 pages) |
| 8 February 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 8 February 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 8 February 2005 | Return made up to 29/01/05; full list of members (6 pages) |
| 12 February 2004 | Return made up to 29/01/04; full list of members
|
| 12 February 2004 | Return made up to 29/01/04; full list of members
|
| 9 February 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 9 February 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 9 February 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 9 March 2003 | Registered office changed on 09/03/03 from: 2 edgemount killingworth newcastle upon tyne tyne & wear NE12 6GG (1 page) |
| 9 March 2003 | Registered office changed on 09/03/03 from: 2 edgemount killingworth newcastle upon tyne tyne & wear NE12 6GG (1 page) |
| 27 January 2003 | Return made up to 29/01/03; full list of members (6 pages) |
| 27 January 2003 | Return made up to 29/01/03; full list of members (6 pages) |
| 25 September 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 25 September 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 25 September 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 20 February 2002 | Return made up to 29/01/02; full list of members
|
| 20 February 2002 | Return made up to 29/01/02; full list of members
|
| 13 December 2001 | Accounting reference date extended from 31/01/02 to 05/04/02 (1 page) |
| 13 December 2001 | Accounting reference date extended from 31/01/02 to 05/04/02 (1 page) |
| 7 February 2001 | New director appointed (2 pages) |
| 7 February 2001 | Secretary resigned (1 page) |
| 7 February 2001 | New director appointed (2 pages) |
| 7 February 2001 | Secretary resigned (1 page) |
| 7 February 2001 | Director resigned (1 page) |
| 7 February 2001 | New secretary appointed (2 pages) |
| 7 February 2001 | Director resigned (1 page) |
| 7 February 2001 | New secretary appointed (2 pages) |
| 29 January 2001 | Incorporation (17 pages) |
| 29 January 2001 | Incorporation (17 pages) |