Arcadia
California 91007
United States
Secretary Name | Terence Charles Hazell |
---|---|
Nationality | British |
Status | Closed |
Appointed | 21 April 2004(40 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 04 March 2009) |
Role | Company Director |
Correspondence Address | 74 Warburton Road Twickenham Middlesex TW2 6EP |
Director Name | David Patrick Beavis |
---|---|
Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1991(28 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 27 May 1994) |
Role | Accountant |
Correspondence Address | 6 Birch Vale Cobham Surrey KT11 2PX |
Director Name | Michael Franklin Knapp |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 October 1991(28 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 January 1994) |
Role | Engineer |
Correspondence Address | Bolsa Chica Heathdown Road Pyrford Woking Surrey GU22 8LX |
Secretary Name | David Patrick Beavis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 October 1991(28 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 27 May 1994) |
Role | Company Director |
Correspondence Address | 6 Birch Vale Cobham Surrey KT11 2PX |
Director Name | Kenneth George Braden |
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Date of Birth | January 1938 (Born 86 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 June 1993(29 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 09 August 1996) |
Role | Business Development Executive |
Correspondence Address | Flat 6 18 Greenaway Gardens London NW3 7DH |
Director Name | Mr Derrick Hedley |
---|---|
Date of Birth | January 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1994(30 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 02 August 1996) |
Role | Business Developement Executiv |
Correspondence Address | Langley Hockering Road Woking Surrey GU22 7HG |
Director Name | Geoffrey Barrie Payne |
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Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1994(30 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 23 May 1997) |
Role | Engineer |
Correspondence Address | 28a Woodlands Avenue Winnersh Wokingham Berkshire RG11 2UG |
Secretary Name | Mr Gregory Richard Ayres |
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Nationality | British |
Status | Resigned |
Appointed | 27 May 1994(30 years, 8 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 28 March 2003) |
Role | Accountant |
Country of Residence | United States |
Correspondence Address | 142 Highfield Way Rickmansworth Hertfordshire WD3 7PJ |
Director Name | Amer Sarssam |
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Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1994(31 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 30 October 1998) |
Role | Chemical Engineer |
Correspondence Address | 27 Nonsuch Walk Cheam Surrey SM2 7LG |
Director Name | Mr Gregory Richard Ayres |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1996(33 years after company formation) |
Appointment Duration | 6 years, 6 months (resigned 28 March 2003) |
Role | Accountant |
Country of Residence | United States |
Correspondence Address | 142 Highfield Way Rickmansworth Hertfordshire WD3 7PJ |
Director Name | Andor Richter |
---|---|
Date of Birth | September 1941 (Born 82 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 11 November 1996(33 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 08 April 1999) |
Role | Managing Director |
Correspondence Address | Malindi Esher Close Esher Surrey KT10 9LL |
Director Name | Carl George Bertram |
---|---|
Date of Birth | May 1943 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 April 1999(35 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 21 March 2001) |
Role | Managing Director |
Correspondence Address | 28 Layton Place Kew Village Kew TW9 3PP |
Director Name | Andor Richter |
---|---|
Date of Birth | September 1941 (Born 82 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 26 March 2001(37 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 11 December 2002) |
Role | Engineer |
Correspondence Address | Flat 38 Regatta Point 38 Kew Bridge Road Brentford Middlesex TW8 0EB |
Secretary Name | Mr Richard Ewan Paul |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 March 2003(39 years, 6 months after company formation) |
Appointment Duration | 12 months (resigned 25 March 2004) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 78 Sherard Court 3 Manor Gardens London N7 6FB |
Registered Address | C/O Chantrey Vellacott Dfk Russell Square House 10-12 Russell Square London WC1B 5LF |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | -£1,409,727 |
Cash | £642 |
Current Liabilities | £1,410,369 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
4 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 December 2008 | Return of final meeting in a members' voluntary winding up (4 pages) |
4 September 2008 | Liquidators statement of receipts and payments to 26 August 2008 (6 pages) |
9 October 2007 | Ad 08/08/07--------- £ si 1425000@1=1425000 £ ic 10000/1435000 (2 pages) |
24 September 2007 | Resolutions
|
24 September 2007 | Resolutions
|
24 September 2007 | Nc inc already adjusted 08/08/07 (1 page) |
13 September 2007 | Registered office changed on 13/09/07 from: 4 grosvenor place london SW1X 7PG (1 page) |
9 September 2007 | Resolutions
|
9 September 2007 | Declaration of solvency (2 pages) |
9 September 2007 | Appointment of a voluntary liquidator (1 page) |
1 May 2007 | Full accounts made up to 31 December 2006 (14 pages) |
12 October 2006 | Return made up to 14/09/06; full list of members (6 pages) |
6 July 2006 | Full accounts made up to 31 December 2005 (14 pages) |
21 September 2005 | Return made up to 14/09/05; full list of members (6 pages) |
1 June 2005 | Full accounts made up to 31 December 2004 (14 pages) |
23 September 2004 | Return made up to 16/09/04; full list of members (6 pages) |
27 July 2004 | Resolutions
|
28 May 2004 | New secretary appointed (2 pages) |
22 April 2004 | Group of companies' accounts made up to 31 December 2002 (22 pages) |
22 April 2004 | Group of companies' accounts made up to 31 December 2003 (18 pages) |
1 April 2004 | Secretary resigned (1 page) |
18 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
6 October 2003 | Registered office changed on 06/10/03 from: emc tower great west road brentford middlesex TW8 9AZ (1 page) |
25 September 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
15 July 2003 | New secretary appointed (2 pages) |
22 April 2003 | New director appointed (2 pages) |
10 April 2003 | Secretary resigned;director resigned (1 page) |
28 March 2003 | Auditor's resignation (1 page) |
12 February 2003 | Group of companies' accounts made up to 31 December 2001 (21 pages) |
16 December 2002 | Director resigned (1 page) |
5 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
1 November 2002 | Return made up to 16/10/02; full list of members (7 pages) |
2 November 2001 | Group of companies' accounts made up to 31 December 2000 (17 pages) |
2 November 2001 | Return made up to 27/10/01; full list of members
|
24 April 2001 | New director appointed (2 pages) |
23 April 2001 | New director appointed (2 pages) |
2 April 2001 | Director resigned (1 page) |
13 December 2000 | Registered office changed on 13/12/00 from: emc tower great west road brentford middlesex TW8 9AZ (1 page) |
29 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 October 2000 | Return made up to 27/10/00; full list of members
|
12 September 2000 | Full group accounts made up to 31 December 1999 (17 pages) |
20 December 1999 | Company name changed parsons group international limi ted\certificate issued on 20/12/99 (3 pages) |
10 November 1999 | Return made up to 27/10/99; full list of members
|
29 September 1999 | Full group accounts made up to 25 December 1998 (17 pages) |
18 February 1999 | Director resigned (1 page) |
4 January 1999 | Auditor's resignation (1 page) |
26 October 1998 | Return made up to 27/10/98; no change of members (4 pages) |
21 October 1998 | Full group accounts made up to 26 December 1997 (17 pages) |
28 July 1998 | Particulars of mortgage/charge (3 pages) |
22 July 1998 | Particulars of mortgage/charge (3 pages) |
31 October 1997 | Return made up to 27/10/97; no change of members (4 pages) |
31 October 1997 | Director resigned (1 page) |
31 October 1997 | Director's particulars changed (1 page) |
19 August 1997 | Full accounts made up to 27 December 1996 (19 pages) |
11 July 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
25 April 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 December 1996 | New director appointed (2 pages) |
27 October 1996 | Return made up to 27/10/96; full list of members (6 pages) |
24 October 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
24 October 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
15 October 1996 | New director appointed (2 pages) |
19 August 1996 | Director resigned (1 page) |
19 August 1996 | Director resigned (1 page) |
26 July 1996 | Full accounts made up to 29 December 1995 (16 pages) |
25 July 1996 | Resolutions
|
25 July 1996 | £ nc 1000/10000 23/07/96 (1 page) |
25 July 1996 | Ad 23/07/96--------- £ si 9000@1=9000 £ ic 1000/10000 (2 pages) |
22 May 1996 | Company name changed ralph M.parsons company LIMITED( the)\certificate issued on 22/05/96 (2 pages) |
1 March 1996 | Particulars of mortgage/charge (3 pages) |
14 February 1996 | Particulars of mortgage/charge (3 pages) |
28 January 1996 | Resolutions
|
18 October 1995 | Return made up to 27/10/95; no change of members (4 pages) |
14 July 1995 | Full accounts made up to 30 December 1994 (15 pages) |
22 June 1994 | Full accounts made up to 31 December 1993 (15 pages) |
23 September 1993 | Full accounts made up to 25 December 1992 (16 pages) |
30 October 1992 | Full accounts made up to 27 December 1991 (14 pages) |
11 October 1991 | Full accounts made up to 28 December 1990 (14 pages) |
12 December 1990 | Full accounts made up to 29 December 1989 (16 pages) |
29 October 1983 | Accounts made up to 31 December 1982 (11 pages) |
15 June 1982 | Accounts made up to 25 December 1981 (11 pages) |
26 February 1982 | Accounts made up to 26 December 1980 (10 pages) |
19 December 1980 | Accounts made up to 28 December 1979 (10 pages) |
15 December 1972 | Memorandum and Articles of Association (12 pages) |