Arcrange Limited

Company Name	Arcrange Limited
Company Status	Dissolved
Company Number	01888457
Category	Private Limited Company
Incorporation Date	21 February 1985(38 years, 10 months ago)
Dissolution Date	22 November 2005 (18 years 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	Graham Leach
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	22 January 1999(13 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (closed 22 November 2005)
Role	Chartered Accountant
Correspondence Address	Chester House 237 Upper Chobham Road Camberley Surrey GU15 1HB

Secretary Name	Alison Mary Fortescue
Nationality	British
Status	Closed
Appointed	31 October 2003(18 years, 8 months after company formation)
Appointment Duration	2 years (closed 22 November 2005)
Role	Company Director
Correspondence Address	6 Barker House Bowen Drive London SE21 8NU

Director Name	Roderick Ian Glen
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(6 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	Flat 4 100 Highlever Road London W10 6PN

Director Name	John Gordon
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(6 years after company formation)
Appointment Duration	4 years, 2 months (resigned 22 May 1995)
Role	Company Director
Correspondence Address	54 Brunswick Gardens London W8 4AN

Director Name	Dan Levin
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(6 years after company formation)
Appointment Duration	3 years, 7 months (resigned 12 October 1994)
Role	Company Director
Correspondence Address	11 St Johns Wood Terrace London NW8 6JJ

Director Name	Barry Malcolm Ross
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(6 years after company formation)
Appointment Duration	2 years (resigned 28 February 1993)
Role	Company Director
Correspondence Address	Woodlands St Briavels Glos GL15 1QA Wales

Secretary Name	John Gordon
Nationality	British
Status	Resigned
Appointed	28 February 1991(6 years after company formation)
Appointment Duration	3 years, 7 months (resigned 12 October 1994)
Role	Company Director
Correspondence Address	54 Brunswick Gardens London W8 4AN

Director Name	Hon William Knatchbull Gibson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(9 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 December 1994)
Role	Newspaper Director
Country of Residence	United Kingdom
Correspondence Address	46 Victoria Road London W8 5RQ

Director Name	Mr Alan Charles Miller
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(9 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 January 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	39 Russell Road Moor Park Northwood Middlesex HA6 2LP

Secretary Name	David Blacknell
Nationality	British
Status	Resigned
Appointed	12 October 1994(9 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 18 August 1995)
Role	Company Director
Correspondence Address	62 Kenwood Drive Beckenham Kent BR3 6QY

Director Name	David James Hall
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1995(10 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 March 1996)
Role	Chartered Accountant
Correspondence Address	33 Cheyne Avenue South Woodford London E18 2DP

Secretary Name	Mr Kelvin Charles Bossey
Nationality	British
Status	Resigned
Appointed	18 August 1995(10 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 January 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	Kerala 38 Ashley Road Walton On Thames Surrey KT12 1HS

Director Name	Mr Kelvin Charles Bossey
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(11 years after company formation)
Appointment Duration	2 years, 10 months (resigned 22 January 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	Kerala 38 Ashley Road Walton On Thames Surrey KT12 1HS

Director Name	Nicholas George Brookes
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(12 years, 11 months after company formation)
Appointment Duration	8 months (resigned 01 October 1998)
Role	Chief Executive
Correspondence Address	53 Wildcroft Manor Putney London SW15 3TT

Director Name	John King
Date of Birth	July 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1998(13 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 January 1999)
Role	Managing Director
Correspondence Address	22 Park Road Richmond Surrey TW10 6NS

Secretary Name	Sarah Nicole Robinson
Nationality	British
Status	Resigned
Appointed	22 January 1999(13 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	27 Culverden Road London SW12 9LT

Location

Registered Address	Number One Southwark Bridge London SE1 9HL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2004 (18 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2005	First Gazette notice for voluntary strike-off (1 page)
29 June 2005	Application for striking-off (1 page)
29 June 2005	Return made up to 18/05/05; full list of members (6 pages)
11 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
10 June 2004	Return made up to 18/05/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
29 March 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
20 November 2003	Secretary resigned (1 page)
20 November 2003	New secretary appointed (2 pages)
24 May 2003	Return made up to 18/05/03; full list of members (6 pages)
27 April 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
11 June 2002	Return made up to 18/05/02; full list of members (6 pages)
22 April 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
16 June 2001	Return made up to 18/05/01; full list of members (6 pages)
22 May 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
13 June 2000	Return made up to 18/05/00; full list of members (6 pages)
1 June 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
26 May 1999	Return made up to 18/05/99; full list of members (5 pages)
5 May 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
18 March 1999	Return made up to 28/02/99; full list of members (5 pages)
12 February 1999	New secretary appointed (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	Registered office changed on 12/02/99 from: fitzroy house 13-17 epworth street london EC2A 4DL (1 page)
12 February 1999	Director resigned (1 page)
12 February 1999	Location of register of members (1 page)
12 February 1999	Location of debenture register (1 page)
12 February 1999	Secretary resigned;director resigned (1 page)
23 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
22 October 1998	Director resigned (1 page)
31 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
7 May 1998	Return made up to 28/02/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 March 1998	New director appointed (2 pages)
12 February 1998	Director resigned (1 page)
2 February 1998	Accounts for a dormant company made up to 31 December 1996 (3 pages)
29 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
26 March 1997	Return made up to 28/02/97; no change of members 363(287) ‐ Registered office changed on 26/03/97 (5 pages)
31 March 1996	Director resigned;new director appointed (3 pages)
22 March 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
22 March 1996	Return made up to 28/02/96; full list of members (6 pages)
8 September 1995	New secretary appointed (2 pages)
3 July 1995	Director resigned;new director appointed (2 pages)
3 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
11 May 1995	Return made up to 28/02/95; full list of members 363(287) ‐ Registered office changed on 11/05/95 363(353) ‐ Location of register of members address changed (6 pages)
7 April 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)

Arcrange Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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