Company NameArc South Wales Premix Limited
Company StatusDissolved
Company Number00231035
CategoryPrivate Limited Company
Incorporation Date7 June 1928(92 years, 4 months ago)
Dissolution Date1 February 2005 (15 years, 7 months ago)

Business Activity

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

Directors

Director NameAndrew Christopher Bolter
Date of BirthDecember 1970 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed11 July 2003(75 years, 1 month after company formation)
Appointment Duration1 year, 6 months (closed 01 February 2005)
RoleGroup Chief Accountant
Correspondence Address110 North View Road
Crouch End
London
N8 7LP
Director NameGraham Dransfield
Date of BirthMarch 1951 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed11 July 2003(75 years, 1 month after company formation)
Appointment Duration1 year, 6 months (closed 01 February 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Downs Hill
Beckenham
Kent
BR3 5HB
Director NameMicholas Swift
Date of BirthJune 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed11 July 2003(75 years, 1 month after company formation)
Appointment Duration1 year, 6 months (closed 01 February 2005)
RoleGroup Finance Manager
Correspondence Address34 The Grove
Brookmans Park
Hertfordshire
AL9 7RN
Secretary NameMr Paul Derek Tunnacliffe
NationalityBritish
StatusClosed
Appointed11 July 2003(75 years, 1 month after company formation)
Appointment Duration1 year, 6 months (closed 01 February 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Ashburnham Park
Esher
Surrey
KT10 9TW
Director NameFrederick Morgan Edwards
Date of BirthAugust 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1991(62 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 18 April 1994)
RoleCompany Director
Correspondence Address6 Werfa Close
Abernant
Aberdare
Mid Glamorgan
CF44 0YT
Wales
Director NameHuw Williams
Date of BirthJune 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1991(62 years, 9 months after company formation)
Appointment Duration4 years (resigned 02 March 1995)
RoleCompany Director
Correspondence Address18 Duffryn Close
Tonyrefail
Rhondda Cynon Taff
CF39 8HD
Wales
Secretary NameHuw Williams
NationalityBritish
StatusResigned
Appointed02 March 1991(62 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 18 April 1994)
RoleCompany Director
Correspondence Address18 Duffryn Close
Tonyrefail
Rhondda Cynon Taff
CF39 8HD
Wales
Director NameMr David John Snowdon
Date of BirthDecember 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1994(65 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 29 March 1996)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address24 South Approach
Northwood
Middlesex
HA6 2ET
Director NameIan Paul Tyler
Date of BirthJuly 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1994(65 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 29 March 1996)
RoleChartered Accountant
Correspondence AddressLime Tree House
3b Village Road, Cockayne Hatley
Sandy
Bedfordshire
SG19 2EE
Secretary NameIan Paul Tyler
NationalityBritish
StatusResigned
Appointed18 April 1994(65 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 29 March 1996)
RoleFinance Director
Correspondence AddressLime Tree House
3b Village Road, Cockayne Hatley
Sandy
Bedfordshire
SG19 2EE
Director NameSimon Roger Fernley
Date of BirthMarch 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1996(67 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 October 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Coach House
Manor Drive Bathford
Bath
BA1 7TY
Director NameMr Simon Neil Vivian
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1996(67 years, 10 months after company formation)
Appointment Duration7 years, 3 months (resigned 30 June 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPond Farm Cottage
Faulkland
Bath
Somerset
BA3 5YG
Secretary NameSimon Roger Fernley
NationalityBritish
StatusResigned
Appointed29 March 1996(67 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 October 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Coach House
Manor Drive Bathford
Bath
BA1 7TY
Director NameDr Richard Antony Bruce Varcoe
Date of BirthNovember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1997(69 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 December 2000)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address105 Thingwall Park
Fishponds
Bristol
BS16 2AR
Secretary NameDr Richard Antony Bruce Varcoe
NationalityBritish
StatusResigned
Appointed31 October 1997(69 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 December 2000)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address105 Thingwall Park
Fishponds
Bristol
BS16 2AR
Director NameMr Ian Alan Duncan Peters
Date of BirthJuly 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2000(72 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 11 July 2003)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressRectory Stables
Gay Street
Mells
Somerset
BA11 3PT
Secretary NameMr Ian Alan Duncan Peters
NationalityBritish
StatusResigned
Appointed01 December 2000(72 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 11 July 2003)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressRectory Stables
Gay Street
Mells
Somerset
BA11 3PT

Location

Registered Address1 Grosvenor Place
London
SW1X 7JH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 2002 (17 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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