Company NameArc Homes Limited
Company StatusDissolved
Company Number00738886
CategoryPrivate Limited Company
Incorporation Date25 October 1962(58 years, 9 months ago)
Dissolution Date11 July 2006 (15 years ago)

Business Activity

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

Directors

Director NameGraham Dransfield
Date of BirthMarch 1951 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed18 March 1998(35 years, 5 months after company formation)
Appointment Duration8 years, 3 months (closed 11 July 2006)
RoleExecutive Director Hanson Plc
Country of ResidenceEngland
Correspondence Address18 Downs Hill
Beckenham
Kent
BR3 5HB
Secretary NameMr Paul Derek Tunnacliffe
NationalityBritish
StatusClosed
Appointed18 March 1998(35 years, 5 months after company formation)
Appointment Duration8 years, 3 months (closed 11 July 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Ashburnham Park
Esher
Surrey
KT10 9TW
Director NameMr Nicholas Swift
Date of BirthJune 1964 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed28 May 2003(40 years, 7 months after company formation)
Appointment Duration3 years, 1 month (closed 11 July 2006)
RoleGroup Finance Manager Hanson P
Country of ResidenceUnited Kingdom
Correspondence Address34 The Grove
Brookmans Park
Hertfordshire
AL9 7RN
Director NameRuth Coulson
Date of BirthJune 1973 (Born 48 years ago)
NationalityAustralian
StatusClosed
Appointed01 December 2005(43 years, 1 month after company formation)
Appointment Duration7 months, 1 week (closed 11 July 2006)
RoleGroup Chief Accountant
Correspondence AddressFlat 4
14 Steeles Road
London
NW3 4SE
Director NameMr Malcolm James Ablett
Date of BirthSeptember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1991(28 years, 11 months after company formation)
Appointment Duration6 years, 6 months (resigned 18 March 1998)
RoleAssociate Director
Country of ResidenceEngland
Correspondence AddressCountry Place Fir Tree Hill
Chandlers Cross
Sarratt
Hertfordshire
WD3 4LZ
Director NameGeoffrey Lynn Coombe
Date of BirthSeptember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1991(28 years, 11 months after company formation)
Appointment Duration1 year (resigned 30 September 1992)
RoleAccountant
Correspondence Address12 Cottington Court
Bristol
Avon
BS15 3SJ
Director NameAnthony Ross Cotton
Date of BirthJanuary 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1991(28 years, 11 months after company formation)
Appointment Duration3 months (resigned 17 December 1991)
RoleExecuting Director
Correspondence AddressApartment 2403 The York
5 York Street
Sydney
Nsw 2000
Australia
Director NamePaul William Nicholson
Date of BirthApril 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1991(28 years, 11 months after company formation)
Appointment Duration6 years, 6 months (resigned 18 March 1998)
RoleFinancial-Commercial Director
Correspondence AddressHammerfield
Cansiron Lane
Ashurst Wood
West Sussex
RH19 3SE
Secretary NameBrian Edward Rossiter
NationalityBritish
StatusResigned
Appointed18 September 1991(28 years, 11 months after company formation)
Appointment Duration6 years, 6 months (resigned 18 March 1998)
RoleCompany Director
Correspondence Address26 Oakdale Court
Downend
Bristol
South Gloucestershire
BS16 6DZ
Director NameWalter Louis Farndon Broadbent
Date of BirthFebruary 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(29 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 March 1994)
RoleAccountant
Correspondence AddressHighfield 112 Worlebury Hill Road
Weston Super Mare
Avon
BS22 9TG
Director NameMr David John Smith
Date of BirthApril 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(29 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 March 1994)
RoleAccountant
Country of ResidenceEngland
Correspondence Address8 Claverton Drive
Claverton Down
Bath
Avon
BA2 7AJ
Director NameMr Robert John Miles
Date of BirthSeptember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1992(30 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 March 1994)
RoleTechnical Director
Correspondence AddressInglenook Manor Road
Catcott
Bridgwater
Somerset
TA7 9HD
Director NameJohn Frank Meddins
Date of BirthJune 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1998(35 years, 4 months after company formation)
Appointment Duration1 week, 6 days (resigned 18 March 1998)
RoleCompany Director
Correspondence Address23 Homefield Road
Radlett
Hertfordshire
WD7 8PX
Director NameSamantha Jane Hurrell
Date of BirthAugust 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1998(35 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 22 October 1999)
RoleSolicitor Hanson Plc
Correspondence AddressSaffron Wharf, 20 Shad Thames
London
SE1 2YQ
Director NameKenneth John Ludlam
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1998(35 years, 5 months after company formation)
Appointment Duration5 years, 2 months (resigned 28 May 2003)
RoleGroup Chief Accountant Hanson
Country of ResidenceUnited Kingdom
Correspondence AddressLongwood House
12a Mavelstone Close
Bromley
Kent
BR1 2PJ
Director NameMr Justin Richard Read
Date of BirthMay 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1999(37 years after company formation)
Appointment Duration3 years, 7 months (resigned 28 May 2003)
RoleDeputy Finance Director Hanson
Country of ResidenceEngland
Correspondence Address46b Saint Georges Drive
London
SW1V 4BT
Director NameAndrew Christopher Bolter
Date of BirthDecember 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2003(40 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 December 2005)
RoleGroup Chief Accountant Hanson
Correspondence Address110 North View Road
Crouch End
London
N8 7LP

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

Financials

Year2014
Net Worth-£15,120,000
Current Liabilities£15,120,000

Accounts

Latest Accounts31 December 2004 (16 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 July 2006Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2006First Gazette notice for voluntary strike-off (1 page)
16 February 2006Application for striking-off (1 page)
11 January 2006New director appointed (2 pages)
20 December 2005Director resigned (1 page)
20 October 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
7 April 2005Return made up to 30/06/04; full list of members (2 pages)
2 November 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
28 July 2003Return made up to 30/06/03; full list of members (6 pages)
14 June 2003New director appointed (2 pages)
13 June 2003Director resigned (1 page)
13 June 2003New director appointed (2 pages)
13 June 2003Director resigned (1 page)
2 June 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
1 August 2002Director's particulars changed (1 page)
15 May 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
20 September 2001Director's particulars changed (1 page)
14 August 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
16 July 2001Return made up to 30/06/01; full list of members (6 pages)
16 July 2001Director's particulars changed (1 page)
22 February 2001Director's particulars changed (1 page)
24 October 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
27 July 2000Return made up to 30/06/00; full list of members (6 pages)
20 June 2000Director's particulars changed (1 page)
9 November 1999Director resigned (1 page)
9 November 1999New director appointed (2 pages)
21 July 1999Return made up to 30/06/99; no change of members (8 pages)
11 June 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
18 May 1999Director's particulars changed (1 page)
4 January 1999Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
28 July 1998Return made up to 13/07/98; full list of members (7 pages)
15 May 1998New director appointed (2 pages)
23 March 1998Registered office changed on 23/03/98 from: beazer house lower bristol road bath BA2 3EY (1 page)
20 March 1998Accounts for a dormant company made up to 30 September 1997 (1 page)
16 March 1998New director appointed (2 pages)
27 July 1997Return made up to 13/07/97; full list of members (7 pages)
20 March 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
16 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 July 1996Full accounts made up to 30 September 1995 (8 pages)
18 August 1995Return made up to 17/08/95; full list of members (10 pages)
14 July 1995Full accounts made up to 30 September 1994 (9 pages)
18 August 1983Company name changed\certificate issued on 18/08/83 (2 pages)
25 October 1962Certificate of incorporation (1 page)