Arc Business Centres Ltd.

Company Name	Arc Business Centres Ltd.
Company Status	Dissolved
Company Number	00363939
Category	Private Limited Company
Incorporation Date	14 November 1940(83 years, 6 months ago)
Dissolution Date	16 December 2008 (15 years, 4 months ago)
Previous Name	Sovereign Office Centres Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Graham Shurek Morris
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1991(50 years, 12 months after company formation)
Appointment Duration	17 years, 1 month (closed 16 December 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Golders Park Close London NW11 7QR

Secretary Name	Michael Lionel Field
Nationality	British
Status	Closed
Appointed	01 November 1991(50 years, 12 months after company formation)
Appointment Duration	17 years, 1 month (closed 16 December 2008)
Role	Secretary
Correspondence Address	16 North Lodge Road Parkstone Poole Dorset BH14 9BB

Director Name	Mr Brian Rabinowitz
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1998(57 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (closed 16 December 2008)
Role	Office Centres
Country of Residence	United Kingdom
Correspondence Address	20 Brampton Grove London NW4 4AG

Director Name	David Abraham Schreiber
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(50 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 June 1996)
Role	Company Director
Correspondence Address	61 Brampton Grove London NW4 4AH

Director Name	Michael Lionel Field
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(54 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 March 2007)
Role	Secretary
Correspondence Address	16 North Lodge Road Parkstone Poole Dorset BH14 9BB

Location

Registered Address	Devonshire House 1 Devonshire Street London W1N 2DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

16 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
16 September 2008	Return of final meeting in a members' voluntary winding up (3 pages)
12 May 2008	Appointment of a voluntary liquidator (1 page)
12 May 2008	Declaration of solvency (3 pages)
12 May 2008	Registered office changed on 12/05/2008 from po box 35547 the exchange 4 brent cross gardens london NW4 3WH (1 page)
12 May 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 November 2007	Full accounts made up to 31 March 2007 (14 pages)
9 November 2007	Return made up to 01/11/07; full list of members (2 pages)
28 March 2007	Director resigned (1 page)
27 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 November 2006	Return made up to 01/11/06; full list of members (3 pages)
20 November 2006	Full accounts made up to 31 March 2006 (16 pages)
18 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2005	Return made up to 01/11/05; full list of members (3 pages)
20 October 2005	Full accounts made up to 31 March 2005 (15 pages)
8 November 2004	Return made up to 01/11/04; full list of members (7 pages)
30 October 2004	Full accounts made up to 31 March 2004 (15 pages)
6 October 2003	Full accounts made up to 31 March 2003 (14 pages)
28 November 2002	Return made up to 01/11/02; full list of members (7 pages)
28 October 2002	Full accounts made up to 31 March 2002 (15 pages)
23 September 2002	Registered office changed on 23/09/02 from: 9 west heath road hampstead london NW3 7UX (1 page)
30 November 2001	Return made up to 01/11/01; full list of members (7 pages)
23 October 2001	Full accounts made up to 31 March 2001 (14 pages)
27 April 2001	Particulars of mortgage/charge (7 pages)
24 November 2000	Return made up to 01/11/00; full list of members (7 pages)
16 October 2000	Full accounts made up to 31 March 2000 (14 pages)
23 March 2000	Company name changed sovereign office centres LIMITED\certificate issued on 23/03/00 (2 pages)
29 November 1999	Return made up to 01/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 October 1999	Full accounts made up to 31 March 1999 (13 pages)
26 November 1998	Return made up to 01/11/98; no change of members (7 pages)
2 November 1998	Full accounts made up to 31 March 1998 (13 pages)
23 July 1998	New director appointed (3 pages)
4 December 1997	Return made up to 01/11/97; no change of members (4 pages)
3 November 1997	Full accounts made up to 31 March 1997 (14 pages)
23 December 1996	Return made up to 01/11/96; full list of members (6 pages)
29 October 1996	Full accounts made up to 31 March 1996 (12 pages)
20 September 1996	Company name changed commerce house LIMITED\certificate issued on 23/09/96 (2 pages)
11 January 1996	Company name changed albany wells LIMITED\certificate issued on 12/01/96 (2 pages)
22 September 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
29 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
18 April 1995	New director appointed (4 pages)
4 September 1991	Company name changed ashleworth properties LIMITED\certificate issued on 05/09/91 (2 pages)
14 November 1940	Incorporation (18 pages)
4 November 1940	Company name changed\certificate issued on 04/11/40 (4 pages)

Arc Business Centres Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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