Arcade Agency Limited

Company Name	Arcade Agency Limited
Company Status	Dissolved
Company Number	01499606
Category	Private Limited Company
Incorporation Date	3 June 1980(43 years, 11 months ago)
Dissolution Date	5 September 2000 (23 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Richard James Bradford
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1997(17 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 05 September 2000)
Role	Managing Director
Correspondence Address	2 Nesbitt Close Weston Favell Northampton Northamptonshire NN3 3DQ

Director Name	Mr Ian George Robinson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	07 April 1998(17 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 05 September 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	74 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QQ

Secretary Name	Northtown Limited (Corporation)
Status	Closed
Appointed	29 February 2000(19 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (closed 05 September 2000)
Correspondence Address	Geneva Place Waterfront Drive PO Box 3469 Road Town British Virgin Islands

Director Name	Sarah Louise Cornelius
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(11 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 1994)
Role	Recruitment Consultant
Correspondence Address	Newport Cottage Main Street Ufford Cambridgeshire PE9 3BH

Director Name	Mrs Madeleine Beverley Ann Cornelius
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(11 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 1993)
Role	Social Worker
Correspondence Address	14 Askew Road Northwood Middlesex HA6 2JF

Secretary Name	Mrs Madeleine Beverley Ann Cornelius
Nationality	British
Status	Resigned
Appointed	30 March 1992(11 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 1993)
Role	Company Director
Correspondence Address	14 Askew Road Northwood Middlesex HA6 2JF

Director Name	Carol Ann Wilson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(13 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 May 1995)
Role	Recruitment Consultant
Correspondence Address	86 West Street Kings Cliffe Peterborough PE8 6XA

Secretary Name	Carol Ann Wilson
Nationality	British
Status	Resigned
Appointed	01 December 1993(13 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 December 1994)
Role	Recruitment Consultant
Correspondence Address	30 Park Street Kings Cliffe Northamptonshire Pe8

Secretary Name	Patricia Inman Wilson
Nationality	British
Status	Resigned
Appointed	01 December 1994(14 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 May 1995)
Role	Company Director
Correspondence Address	20 Thrush Lane Cuffley Potters Bar Hertfordshire EN6 4JT

Director Name	David Edmund Atkins
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(14 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 April 1997)
Role	Company Director
Correspondence Address	1 Madgeways Close Great Amwell Ware Hertfordshire SG12 9RU

Director Name	Antony George Berry
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(14 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldwick Manor Wheathampstead Road Harpenden Hertfordshire AL5 1AA

Secretary Name	David Edmund Atkins
Nationality	British
Status	Resigned
Appointed	24 May 1995(14 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 April 1997)
Role	Company Director
Correspondence Address	1 Madgeways Close Great Amwell Ware Hertfordshire SG12 9RU

Director Name	David Michael Conway
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1996(16 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 07 April 1998)
Role	Accountant
Correspondence Address	1 Beech Lane Prestwood Buckinghamshire HP16 9DP

Director Name	Peter John Fox
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(16 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 October 1999)
Role	Company Director
Correspondence Address	25 Lombard Road London SW19 3TZ

Secretary Name	David Michael Conway
Nationality	British
Status	Resigned
Appointed	07 April 1997(16 years, 10 months after company formation)
Appointment Duration	1 year (resigned 07 April 1998)
Role	Company Director
Correspondence Address	1 Beech Lane Prestwood Buckinghamshire HP16 9DP

Secretary Name	Mr Ian George Robinson
Nationality	British
Status	Resigned
Appointed	07 April 1998(17 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 May 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	74 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QQ

Secretary Name	Mr David Ian Pennington
Nationality	British
Status	Resigned
Appointed	11 May 1999(18 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 29 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Ferndene Applelands Close Boundstone Farnham Surrey GU10 4TL

Location

Registered Address	6 Ludgate Square London EC4M 7AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

5 September 2000	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2000	First Gazette notice for voluntary strike-off (1 page)
13 April 2000	Return made up to 30/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 April 2000	Application for striking-off (1 page)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	Secretary resigned (1 page)
17 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
17 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 December 1999	Registered office changed on 24/12/99 from: 19-21 catherine place london SW1E 6DX (1 page)
17 November 1999	Director resigned (1 page)
16 November 1999	Full accounts made up to 31 March 1999 (8 pages)
26 May 1999	Return made up to 30/03/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 May 1999	Registered office changed on 20/05/99 from: albany place hyde way welwyn garden city hertfordshire AL7 3BG (1 page)
20 May 1999	New secretary appointed (2 pages)
20 May 1999	Secretary resigned (1 page)
17 November 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
30 May 1998	Full accounts made up to 28 December 1997 (9 pages)
21 April 1998	New secretary appointed;new director appointed (2 pages)
21 April 1998	Secretary resigned;director resigned (1 page)
8 April 1998	Return made up to 30/03/98; no change of members (4 pages)
31 December 1997	New director appointed (2 pages)
10 June 1997	Full accounts made up to 29 December 1996 (12 pages)
11 April 1997	Full accounts made up to 31 December 1995 (13 pages)
10 April 1997	Director resigned (1 page)
10 April 1997	Secretary resigned;director resigned (1 page)
10 April 1997	New secretary appointed (2 pages)
10 April 1997	New director appointed (2 pages)
8 April 1997	Return made up to 30/03/97; no change of members 363(288) ‐ Director resigned (4 pages)
8 April 1997	Director resigned (1 page)
4 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
19 July 1996	New director appointed (2 pages)
30 April 1996	Return made up to 30/03/96; full list of members (6 pages)
30 January 1996	Accounting reference date extended from 30/11 to 31/12 (1 page)
7 September 1995	Registered office changed on 07/09/95 from: recruit house 45-47 high street hemel hempstead herts HP1 3AG (1 page)
8 June 1995	New director appointed (4 pages)
8 June 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)
8 June 1995	Registered office changed on 08/06/95 from: arcade chambers westgate arcade peterborough PE1 1PY (1 page)
8 June 1995	Auditor's resignation (2 pages)
16 May 1995	Return made up to 30/03/95; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
20 April 1995	Accounts for a small company made up to 30 November 1994 (6 pages)

Arcade Agency Limited

Business Activity

Directors

Location

Accounts

Filing History

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