Company NameArcade Investments Limited
Company StatusDissolved
Company Number00048166
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years ago)
Dissolution Date22 October 1996 (24 years, 1 month ago)
Previous NameRandsworth Trust Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Blackwood Samuel Hodge
Date of BirthJuly 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed14 December 1991(90 years after company formation)
Appointment Duration4 years, 10 months (closed 22 October 1996)
RoleChartered Accountant
Correspondence Address87 Westmoreland Road
Bromley
Kent
BR2 0TQ
Director NameMr Nigel Justin Kempner
Date of BirthOctober 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed14 December 1991(90 years after company formation)
Appointment Duration4 years, 10 months (closed 22 October 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBix Field
Bix
Henley On Thames
Oxfordshire
RG9 6BW
Director NameMr Stephen Howard Rhodes Musgrave
Date of BirthApril 1953 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed14 December 1991(90 years after company formation)
Appointment Duration4 years, 10 months (closed 22 October 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Haverfield Gardens
Kew
Richmond
Surrey
TW9 3DD
Director NameJames Andrew Nichols
Date of BirthMarch 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(90 years after company formation)
Appointment Duration7 months, 2 weeks (resigned 31 July 1992)
RoleCompany Director
Correspondence Address63 Abingdon Road
Kennsington
London
W8 6AN
Secretary NameMr Blackwood Samuel Hodge
NationalityBritish
StatusResigned
Appointed14 December 1991(90 years after company formation)
Appointment Duration3 years, 8 months (resigned 01 September 1995)
RoleCompany Director
Correspondence Address87 Westmoreland Road
Bromley
Kent
BR2 0TQ
Secretary NameJosephine Eleanor Gomm
NationalityBritish
StatusResigned
Appointed01 September 1995(93 years, 9 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 16 February 1996)
RoleCompany Director
Correspondence Address22 Slaugham Court
Cowfold Close Bewbush
Crawley
West Sussex
RH11 8UL
Director NamePearson Nominees Limited (Corporation)
StatusResigned
Appointed01 September 1995(93 years, 9 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 16 February 1996)
Correspondence Address3 Burlington Gardens
London
W1X 1LE
Director NameRobincrest Limited (Corporation)
StatusResigned
Appointed01 September 1995(93 years, 9 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 16 February 1996)
Correspondence Address3 Burlington Gardens
London
W1X 1LE
Director NameSpinmerit Limited (Corporation)
StatusResigned
Appointed01 September 1995(93 years, 9 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 16 February 1996)
Correspondence Address3 Burlington Gardens
London
W1X 1LE
Director NameTestchange Limited (Corporation)
StatusResigned
Appointed01 September 1995(93 years, 9 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 16 February 1996)
Correspondence Address3 Burlington Gardens
London
W1X 1LE

Location

Registered Address3 Burlington Gardens
London
W1X 1LE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1992 (28 years, 5 months ago)
Accounts CategoryGroup
Accounts Year End30 June

Filing History

22 October 1996Final Gazette dissolved via compulsory strike-off (1 page)
2 July 1996First Gazette notice for compulsory strike-off (1 page)
1 May 1996Secretary resigned (1 page)
1 May 1996Secretary's particulars changed (2 pages)
1 May 1996New secretary appointed (2 pages)
9 November 1995Secretary resigned (2 pages)
17 October 1995Registered office changed on 17/10/95 from: po box 730 20 farrington street london EC4A 4PP (1 page)
5 October 1995Company name changed randsworth trust LIMITED\certificate issued on 06/10/95 (4 pages)
11 September 1995New director appointed (4 pages)
11 September 1995New director appointed (4 pages)
11 September 1995New director appointed (4 pages)
11 September 1995New director appointed (4 pages)
4 September 1995Receiver's abstract of receipts and payments (2 pages)
4 September 1995Receiver ceasing to act (2 pages)
7 March 1995Receiver's abstract of receipts and payments (2 pages)