Company NameArc Marine Aggregates Limited
Company StatusDissolved
Company Number01483449
CategoryPrivate Limited Company
Incorporation Date6 March 1980(42 years, 4 months ago)
Dissolution Date22 February 2005 (17 years, 4 months ago)

Business Activity

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

Directors

Director NameAndrew Christopher Bolter
Date of BirthDecember 1970 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed11 July 2003(23 years, 4 months after company formation)
Appointment Duration1 year, 7 months (closed 22 February 2005)
RoleGroup Chief Accountant
Correspondence Address110 North View Road
Crouch End
London
N8 7LP
Director NameGraham Dransfield
Date of BirthMarch 1951 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed11 July 2003(23 years, 4 months after company formation)
Appointment Duration1 year, 7 months (closed 22 February 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Downs Hill
Beckenham
Kent
BR3 5HB
Director NameMr Nicholas Swift
Date of BirthJune 1964 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed11 July 2003(23 years, 4 months after company formation)
Appointment Duration1 year, 7 months (closed 22 February 2005)
RoleGroup Finance Manager
Country of ResidenceUnited Kingdom
Correspondence Address34 The Grove
Brookmans Park
Hertfordshire
AL9 7RN
Secretary NameMr Paul Derek Tunnacliffe
NationalityBritish
StatusClosed
Appointed11 July 2003(23 years, 4 months after company formation)
Appointment Duration1 year, 7 months (closed 22 February 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Ashburnham Park
Esher
Surrey
KT10 9TW
Director NameDavid Charles Aspinall
Date of BirthAugust 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(11 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 November 1993)
RoleBusiness Director/Company Secretary Of Arc Marine
Correspondence AddressShingle Quay
Manor Court, Hamble
Southampton
Hampshire
SO31 4GB
Director NameMr Brian Robert Jackson
Date of BirthOctober 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(11 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 November 1993)
RoleTechnical Director Of Arc Marine Limited
Correspondence Address2 Ravenscroft Close
Lowford
Southampton
Hampshire
SO31 8FT
Director NameBrian Arthur Wheeler
Date of BirthDecember 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(11 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 November 1993)
RoleManaging Director Of Arc Marine Limited
Correspondence AddressLudwell House Ludwell Lane
Waltham Chase
Southampton
Hampshire
SO32 2NP
Secretary NameDavid Charles Aspinall
NationalityBritish
StatusResigned
Appointed30 November 1991(11 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 November 1993)
RoleCompany Director
Correspondence AddressShingle Quay
Manor Court, Hamble
Southampton
Hampshire
SO31 4GB
Director NameJohn Charles Meins
Date of BirthSeptember 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1993(13 years, 8 months after company formation)
Appointment Duration6 years, 2 months (resigned 31 December 1999)
RoleChartered Acountant
Country of ResidenceEngland
Correspondence Address31 Butler's Court Road
Beaconsfield
Buckinghamshire
HP9 1SQ
Director NameMr David John Snowdon
Date of BirthDecember 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1993(13 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 29 March 1996)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address24 South Approach
Northwood
Middlesex
HA6 2ET
Director NameIan Paul Tyler
Date of BirthJuly 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1993(13 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 29 March 1996)
RoleChartered Accountant
Correspondence AddressLime Tree House
3b Village Road, Cockayne Hatley
Sandy
Bedfordshire
SG19 2EE
Secretary NameIan Paul Tyler
NationalityBritish
StatusResigned
Appointed01 November 1993(13 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 29 March 1996)
RoleFinance Director Company Secre
Correspondence AddressLime Tree House
3b Village Road, Cockayne Hatley
Sandy
Bedfordshire
SG19 2EE
Director NameSimon Roger Fernley
Date of BirthMarch 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1996(16 years after company formation)
Appointment Duration1 year, 7 months (resigned 31 October 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Coach House
Manor Drive Bathford
Bath
BA1 7TY
Director NameMr Simon Neil Vivian
Date of BirthSeptember 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1996(16 years after company formation)
Appointment Duration7 years, 3 months (resigned 30 June 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPond Farm Cottage
Faulkland
Bath
Somerset
BA3 5YG
Secretary NameSimon Roger Fernley
NationalityBritish
StatusResigned
Appointed29 March 1996(16 years after company formation)
Appointment Duration1 year, 7 months (resigned 31 October 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Coach House
Manor Drive Bathford
Bath
BA1 7TY
Director NameDr Richard Antony Bruce Varcoe
Date of BirthNovember 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1997(17 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 December 2000)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address105 Thingwall Park
Fishponds
Bristol
BS16 2AR
Secretary NameDr Richard Antony Bruce Varcoe
NationalityBritish
StatusResigned
Appointed31 October 1997(17 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 December 2000)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address105 Thingwall Park
Fishponds
Bristol
BS16 2AR
Director NameMr Ian Alan Duncan Peters
Date of BirthJuly 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2000(20 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 11 July 2003)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressRectory Stables
Gay Street
Mells
Somerset
BA11 3PT
Secretary NameMr Ian Alan Duncan Peters
NationalityBritish
StatusResigned
Appointed01 December 2000(20 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 11 July 2003)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressRectory Stables
Gay Street
Mells
Somerset
BA11 3PT

Location

Registered Address1 Grosvenor Place
London
SW1X 7JH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2003 (18 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 February 2005Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2004First Gazette notice for voluntary strike-off (1 page)
2 November 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
29 September 2004Application for striking-off (1 page)
5 December 2003Return made up to 17/11/03; full list of members (6 pages)
8 August 2003New director appointed (2 pages)
7 August 2003New director appointed (2 pages)
7 August 2003New director appointed (2 pages)
4 August 2003Registered office changed on 04/08/03 from: the ridge chipping sodbury bristol BS37 6AY (1 page)
1 August 2003New secretary appointed (2 pages)
30 July 2003Secretary resigned;director resigned (1 page)
1 July 2003Director resigned (1 page)
22 January 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
15 January 2003Secretary's particulars changed;director's particulars changed (1 page)
27 November 2002Return made up to 17/11/02; full list of members (7 pages)
7 May 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
30 November 2001Return made up to 17/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 February 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
12 December 2000New secretary appointed (2 pages)
7 December 2000Secretary resigned;director resigned (1 page)
27 November 2000Return made up to 17/11/00; full list of members (7 pages)
27 September 2000New director appointed (4 pages)
13 April 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
25 January 2000Director resigned (1 page)
20 December 1999Return made up to 30/11/99; full list of members (12 pages)
20 December 1999Director's particulars changed (1 page)
30 June 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
21 December 1998Return made up to 30/11/98; full list of members (8 pages)
10 September 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
10 December 1997Return made up to 30/11/97; full list of members (9 pages)
13 November 1997New secretary appointed;new director appointed (2 pages)
13 November 1997Secretary resigned;director resigned (1 page)
12 October 1997Registered office changed on 12/10/97 from: the ridge chipping sodbury bristol BS17 6AY (1 page)
13 August 1997Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
15 December 1996Accounts for a dormant company made up to 30 September 1996 (1 page)
5 December 1996Return made up to 30/11/96; full list of members (8 pages)
1 April 1996Director resigned;new director appointed (3 pages)
1 April 1996Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
10 January 1996Accounts for a dormant company made up to 30 September 1995 (1 page)
5 December 1995Return made up to 30/11/95; full list of members (14 pages)
26 July 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)