Arc Recycled Materials Limited

Company Name	Arc Recycled Materials Limited
Company Status	Dissolved
Company Number	01439652
Category	Private Limited Company
Incorporation Date	25 July 1979(44 years, 9 months ago)
Dissolution Date	1 February 2005 (19 years, 2 months ago)
Previous Name	Rowley Regis Quarries Limited

Business Activity

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

Directors

Director Name	Andrew Christopher Bolter
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2003(23 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 01 February 2005)
Role	Group Chief Accountant
Correspondence Address	110 North View Road Crouch End London N8 7LP

Director Name	Graham Dransfield
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2003(23 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 01 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Downs Hill Beckenham Kent BR3 5HB

Director Name	Mr Nicholas Swift
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2003(23 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 01 February 2005)
Role	Group Finance Manager
Country of Residence	United Kingdom
Correspondence Address	34 The Grove Brookmans Park Hertfordshire AL9 7RN

Secretary Name	Mr Paul Derek Tunnacliffe
Nationality	British
Status	Closed
Appointed	11 July 2003(23 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 01 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Ashburnham Park Esher Surrey KT10 9TW

Director Name	David Peter Wynne Griffiths
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(13 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 February 1996)
Role	Group Legal Auditor
Country of Residence	England
Correspondence Address	Ivy Cottage Lower Kingsdown Road Corsham Wiltshire SN13 8AZ

Director Name	Charles Novotny
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(13 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 26 August 1993)
Role	Company Director
Correspondence Address	Hawthorn Cottage Bradshaw Lane Parbold Lancashire WN8 7NQ

Director Name	Jack Mawdsley
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(13 years, 3 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 30 November 1992)
Role	Company Director
Correspondence Address	The Old Vicarage Bishops Castle Shropshire SY9 5AF Wales

Director Name	Gerald Timothy Fisk
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(13 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 February 1996)
Role	Managing Director
Correspondence Address	4 Gorse Meadow Drive Barnt Green Birmingham West Midlands B45 8XS

Secretary Name	Warren Stuart Hall
Nationality	British
Status	Resigned
Appointed	14 November 1992(13 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 26 August 1993)
Role	Company Director
Correspondence Address	28 Cardinal Close Kidderminster West Midlands Y10 4RY

Director Name	Mr John Joseph Thomas Hewitt Glaves
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(13 years, 4 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 26 August 1993)
Role	Company Director
Correspondence Address	The Old Vicarage Butterton Leek Staffordshire ST13 7SY

Secretary Name	Mr Simon Neil Vivian
Nationality	British
Status	Resigned
Appointed	26 August 1993(14 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 01 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pond Farm Cottage Faulkland Bath Somerset BA3 5YG

Secretary Name	Ian Paul Tyler
Nationality	British
Status	Resigned
Appointed	01 November 1993(14 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 March 1996)
Role	Finance Director/Sec
Correspondence Address	Lime Tree House 3b Village Road, Cockayne Hatley Sandy Bedfordshire SG19 2EE

Director Name	Mr David John Snowdon
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(16 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 29 March 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	24 South Approach Northwood Middlesex HA6 2ET

Director Name	Ian Paul Tyler
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(16 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 29 March 1996)
Role	Chartered Accountant
Correspondence Address	Lime Tree House 3b Village Road, Cockayne Hatley Sandy Bedfordshire SG19 2EE

Director Name	Simon Roger Fernley
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(16 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Manor Drive Bathford Bath BA1 7TY

Director Name	Mr Simon Neil Vivian
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(16 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pond Farm Cottage Faulkland Bath Somerset BA3 5YG

Secretary Name	Simon Roger Fernley
Nationality	British
Status	Resigned
Appointed	29 March 1996(16 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Manor Drive Bathford Bath BA1 7TY

Director Name	Dr Richard Antony Bruce Varcoe
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(18 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	105 Thingwall Park Fishponds Bristol BS16 2AR

Secretary Name	Dr Richard Antony Bruce Varcoe
Nationality	British
Status	Resigned
Appointed	31 October 1997(18 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	105 Thingwall Park Fishponds Bristol BS16 2AR

Director Name	Mr Ian Alan Duncan Peters
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(21 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 July 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Rectory Stables Gay Street Mells Somerset BA11 3PT

Secretary Name	Mr Ian Alan Duncan Peters
Nationality	British
Status	Resigned
Appointed	01 December 2000(21 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 July 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Rectory Stables Gay Street Mells Somerset BA11 3PT

Location

Registered Address	1 Grosvenor Place London SW1X 7JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2004	First Gazette notice for voluntary strike-off (1 page)
6 September 2004	Application for striking-off (1 page)
5 December 2003	Return made up to 14/11/03; full list of members (6 pages)
8 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
4 August 2003	Registered office changed on 04/08/03 from: the ridge chipping sodbury bristol BS37 6AY (1 page)
1 August 2003	New secretary appointed (2 pages)
30 July 2003	Secretary resigned;director resigned (1 page)
1 July 2003	Director resigned (1 page)
22 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
15 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
7 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
30 November 2001	Return made up to 14/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 February 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
12 December 2000	New secretary appointed (2 pages)
7 December 2000	Secretary resigned;director resigned (1 page)
27 November 2000	Return made up to 14/11/00; full list of members (7 pages)
27 September 2000	New director appointed (4 pages)
13 April 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
23 December 1999	Return made up to 14/11/99; full list of members (10 pages)
23 December 1999	Director's particulars changed (1 page)
20 December 1999	Director's particulars changed (1 page)
30 June 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
19 January 1999	Company name changed rowley regis quarries LIMITED\certificate issued on 19/01/99 (2 pages)
8 December 1998	Return made up to 14/11/98; full list of members (6 pages)
10 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
26 November 1997	Return made up to 14/11/97; full list of members (6 pages)
14 November 1997	Secretary resigned;director resigned (1 page)
14 November 1997	New secretary appointed;new director appointed (2 pages)
12 October 1997	Registered office changed on 12/10/97 from: the ridge chipping sodbury bristol BS17 6AY (1 page)
13 August 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
15 December 1996	Accounts for a dormant company made up to 30 September 1996 (1 page)
5 December 1996	Return made up to 14/11/96; full list of members (5 pages)
1 April 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
1 April 1996	Director resigned;new director appointed (3 pages)
27 February 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
27 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 November 1995	Return made up to 14/11/95; full list of members (12 pages)

Arc Recycled Materials Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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