| Company Name | MEPC Arcadia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01089825 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1973(51 years, 4 months ago) |
| Dissolution Date | 22 January 2002 (22 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | John Dewi Brychan Price |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1997(24 years, 7 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 22 January 2002) |
| Role | Company Director |
| Correspondence Address | 12 The Rise Lindfield West Sussex RH16 2TA |
| Director Name | Mr Stephen John East |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1998(25 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 22 January 2002) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | White Ladies Birch Hill Shirley Hills Surrey CR0 5HT |
| Director Name | Stewart McGarrity |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1999(26 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 22 January 2002) |
| Role | Chartered Accountant |
| Correspondence Address | Clearwell Cottage Boulters Lane Maidenhead Berkshire SL6 8TJ |
| Director Name | Mr Bernard Alfred Peter Doherty |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1993(20 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 02 August 1996) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 1 Gordon Cottages Dukes Lane London W8 4JJ |
| Director Name | Mr Christopher Mario Moniz |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1993(20 years, 1 month after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 01 August 1999) |
| Role | Certified Accountant |
| Country of Residence | England |
| Correspondence Address | 26 The Avenue Coulsdon Surrey CR5 2BN |
| Director Name | Carole Julia Nicholson |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1993(20 years, 1 month after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 31 March 1998) |
| Role | Finance Manager |
| Correspondence Address | Hammerfield Cansiron Lane Ashurst Wood West Sussex RH19 3SE |
| Secretary Name | John Philip Macarthur Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1993(20 years, 1 month after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 01 August 1997) |
| Role | Company Director |
| Correspondence Address | Flat 9 14 Marylebone Street London W1M 7PR |
| Director Name | Nathan James Thompson |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1998(25 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 December 2000) |
| Role | Chartered Surveyor |
| Correspondence Address | No 1 Elsynge Road Wandsworth London SW18 2HW |
Location
| Registered Address | 103 Wigmore Street London W1U 1AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,529,359 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 22 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 July 2001 | Application for striking-off (1 page) |
| 10 July 2001 | Resolutions
|
| 19 March 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
| 4 January 2001 | Director resigned (1 page) |
| 2 January 2001 | Return made up to 24/12/00; full list of members (6 pages) |
| 1 September 2000 | Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB (1 page) |
| 15 May 2000 | Full accounts made up to 30 September 1999 (5 pages) |
| 29 March 2000 | Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB (1 page) |
| 20 January 2000 | Return made up to 24/12/99; no change of members (11 pages) |
| 26 August 1999 | Director resigned (1 page) |
| 26 August 1999 | New director appointed (2 pages) |
| 8 April 1999 | Full accounts made up to 30 September 1998 (5 pages) |
| 17 February 1999 | Return made up to 01/02/99; change of members (11 pages) |
| 1 May 1998 | Location of register of members (1 page) |
| 18 April 1998 | Registered office changed on 18/04/98 from: 12 st james 's square london SW1Y 4LB (1 page) |
| 24 March 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
| 17 February 1998 | Return made up to 01/02/98; full list of members (8 pages) |
| 18 August 1997 | Secretary resigned (1 page) |
| 18 August 1997 | New secretary appointed (2 pages) |
| 8 July 1997 | Secretary's particulars changed (1 page) |
| 26 February 1997 | Return made up to 01/02/97; no change of members (5 pages) |
| 3 January 1997 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
| 15 August 1996 | Director resigned (1 page) |
| 18 February 1996 | Return made up to 01/02/96; no change of members (6 pages) |
| 11 December 1995 | Accounts for a dormant company made up to 30 September 1995 (4 pages) |
| 23 May 1995 | Resolutions
|