Arc South Wales Premix Limited

Company Name	Arc South Wales Premix Limited
Company Status	Dissolved
Company Number	00231035
Category	Private Limited Company
Incorporation Date	7 June 1928(95 years ago)
Dissolution Date	1 February 2005 (18 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Andrew Christopher Bolter
Date of Birth	December 1970 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2003(75 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 01 February 2005)
Role	Group Chief Accountant
Correspondence Address	110 North View Road Crouch End London N8 7LP

Director Name	Graham Dransfield
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2003(75 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 01 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Downs Hill Beckenham Kent BR3 5HB

Director Name	Micholas Swift
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2003(75 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 01 February 2005)
Role	Group Finance Manager
Correspondence Address	34 The Grove Brookmans Park Hertfordshire AL9 7RN

Secretary Name	Mr Paul Derek Tunnacliffe
Nationality	British
Status	Closed
Appointed	11 July 2003(75 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 01 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Ashburnham Park Esher Surrey KT10 9TW

Director Name	Frederick Morgan Edwards
Date of Birth	August 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1991(62 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 April 1994)
Role	Company Director
Correspondence Address	6 Werfa Close Abernant Aberdare Mid Glamorgan CF44 0YT Wales

Director Name	Huw Williams
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1991(62 years, 9 months after company formation)
Appointment Duration	4 years (resigned 02 March 1995)
Role	Company Director
Correspondence Address	18 Duffryn Close Tonyrefail Rhondda Cynon Taff CF39 8HD Wales

Secretary Name	Huw Williams
Nationality	British
Status	Resigned
Appointed	02 March 1991(62 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 April 1994)
Role	Company Director
Correspondence Address	18 Duffryn Close Tonyrefail Rhondda Cynon Taff CF39 8HD Wales

Director Name	Mr David John Snowdon
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(65 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 March 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	24 South Approach Northwood Middlesex HA6 2ET

Director Name	Ian Paul Tyler
Date of Birth	July 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(65 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 March 1996)
Role	Chartered Accountant
Correspondence Address	Lime Tree House 3b Village Road, Cockayne Hatley Sandy Bedfordshire SG19 2EE

Secretary Name	Ian Paul Tyler
Nationality	British
Status	Resigned
Appointed	18 April 1994(65 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 March 1996)
Role	Finance Director
Correspondence Address	Lime Tree House 3b Village Road, Cockayne Hatley Sandy Bedfordshire SG19 2EE

Director Name	Simon Roger Fernley
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(67 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Manor Drive Bathford Bath BA1 7TY

Director Name	Mr Simon Neil Vivian
Date of Birth	September 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(67 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pond Farm Cottage Faulkland Bath Somerset BA3 5YG

Secretary Name	Simon Roger Fernley
Nationality	British
Status	Resigned
Appointed	29 March 1996(67 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Manor Drive Bathford Bath BA1 7TY

Director Name	Dr Richard Antony Bruce Varcoe
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(69 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	105 Thingwall Park Fishponds Bristol BS16 2AR

Secretary Name	Dr Richard Antony Bruce Varcoe
Nationality	British
Status	Resigned
Appointed	31 October 1997(69 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	105 Thingwall Park Fishponds Bristol BS16 2AR

Director Name	Mr Ian Alan Duncan Peters
Date of Birth	July 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(72 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 July 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	Rectory Stables Gay Street Mells Somerset BA11 3PT

Secretary Name	Mr Ian Alan Duncan Peters
Nationality	British
Status	Resigned
Appointed	01 December 2000(72 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 July 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Rectory Stables Gay Street Mells Somerset BA11 3PT

Location

Registered Address	1 Grosvenor Place London SW1X 7JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2002 (20 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2004	First Gazette notice for voluntary strike-off (1 page)
9 September 2004	Application for striking-off (1 page)
31 March 2004	Return made up to 02/03/04; full list of members (7 pages)
8 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
4 August 2003	Registered office changed on 04/08/03 from: the ridge chipping sodbury bristol BS37 6AY (1 page)
1 August 2003	New secretary appointed (2 pages)
30 July 2003	Secretary resigned;director resigned (1 page)
1 July 2003	Director resigned (1 page)
12 March 2003	Return made up to 02/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
15 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
7 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
13 March 2002	Return made up to 02/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 March 2001	Return made up to 02/03/01; full list of members (6 pages)
23 February 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
12 December 2000	New secretary appointed (2 pages)
7 December 2000	Secretary resigned;director resigned (1 page)
27 September 2000	New director appointed (4 pages)
13 April 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
20 March 2000	Return made up to 02/03/00; full list of members (10 pages)
20 December 1999	Director's particulars changed (1 page)
30 June 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
8 March 1999	Return made up to 02/03/99; full list of members (6 pages)
10 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
6 March 1998	Return made up to 02/03/98; full list of members (6 pages)
13 November 1997	Secretary resigned;director resigned (1 page)
13 November 1997	New secretary appointed;new director appointed (2 pages)
12 October 1997	Registered office changed on 12/10/97 from: the ridge chipping sodbury bristol BS17 6AY (1 page)
13 August 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
15 December 1996	Accounts for a dormant company made up to 30 September 1996 (1 page)
1 April 1996	Director resigned;new director appointed (3 pages)
1 April 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
10 January 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
13 March 1995	Return made up to 02/03/95; full list of members (12 pages)

Arc South Wales Premix Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London