Arc Marine Aggregates Limited

Company Name	Arc Marine Aggregates Limited
Company Status	Dissolved
Company Number	01483449
Category	Private Limited Company
Incorporation Date	6 March 1980(44 years, 1 month ago)
Dissolution Date	22 February 2005 (19 years, 2 months ago)

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, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 22 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, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 22 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, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 22 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, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 22 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Ashburnham Park Esher Surrey KT10 9TW

Director Name	Brian Arthur Wheeler
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(11 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 1993)
Role	Managing Director Of Arc Marine Limited
Correspondence Address	Ludwell House Ludwell Lane Waltham Chase Southampton Hampshire SO32 2NP

Director Name	Mr Brian Robert Jackson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(11 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 1993)
Role	Technical Director Of Arc Marine Limited
Correspondence Address	2 Ravenscroft Close Lowford Southampton Hampshire SO31 8FT

Director Name	David Charles Aspinall
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(11 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 1993)
Role	Business Director/Company Secretary Of Arc Marine
Correspondence Address	Shingle Quay Manor Court, Hamble Southampton Hampshire SO31 4GB

Secretary Name	David Charles Aspinall
Nationality	British
Status	Resigned
Appointed	30 November 1991(11 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 1993)
Role	Company Director
Correspondence Address	Shingle Quay Manor Court, Hamble Southampton Hampshire SO31 4GB

Director Name	John Charles Meins
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(13 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 1999)
Role	Chartered Acountant
Country of Residence	England
Correspondence Address	31 Butler's Court Road Beaconsfield Buckinghamshire HP9 1SQ

Director Name	Mr David John Snowdon
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(13 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (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 November 1993(13 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 March 1996)
Role	Chartered Accountant
Correspondence Address	Lime Tree House 3b Village Road, Cockayne Hatley Sandy Bedfordshire SG19 2EE

Secretary Name	Ian Paul Tyler
Nationality	British
Status	Resigned
Appointed	01 November 1993(13 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 March 1996)
Role	Finance Director Company Secre
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 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 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 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(17 years, 8 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(17 years, 8 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(20 years, 7 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(20 years, 9 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 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2004	First Gazette notice for voluntary strike-off (1 page)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
29 September 2004	Application for striking-off (1 page)
5 December 2003	Return made up to 17/11/03; 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)
27 November 2002	Return made up to 17/11/02; full list of members (7 pages)
7 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
30 November 2001	Return made up to 17/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 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 17/11/00; 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)
25 January 2000	Director resigned (1 page)
20 December 1999	Return made up to 30/11/99; full list of members (12 pages)
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)
21 December 1998	Return made up to 30/11/98; full list of members (8 pages)
10 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
10 December 1997	Return made up to 30/11/97; full list of members (9 pages)
13 November 1997	New secretary appointed;new director appointed (2 pages)
13 November 1997	Secretary resigned;director resigned (1 page)
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 30/11/96; full list of members (8 pages)
1 April 1996	Director resigned;new director appointed (3 pages)
1 April 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
10 January 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
5 December 1995	Return made up to 30/11/95; full list of members (14 pages)
26 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Arc Marine Aggregates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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