Ark Usa Limited

Company Name	Ark Usa Limited
Company Status	Dissolved
Company Number	01902971
Category	Private Limited Company
Incorporation Date	9 April 1985(39 years ago)
Dissolution Date	21 December 2004 (19 years, 4 months ago)
Previous Name	Wolff Olins Usa Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Carol Hall
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	24 October 2003(18 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 21 December 2004)
Role	Consulting
Correspondence Address	2304 Chandana Trail Valparaiso Indiana 46383 United States

Secretary Name	Carol Hall
Nationality	American
Status	Closed
Appointed	24 October 2003(18 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 21 December 2004)
Role	Consulting
Correspondence Address	2304 Chandana Trail Valparaiso Indiana 46383 United States

Director Name	Miss Jane Scruton
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(6 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 08 December 1998)
Role	Secretary & Director
Correspondence Address	16 St Mary Abbots Place London W8 6LS

Director Name	Mr Charles Wright
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(6 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 24 October 2003)
Role	Company Director
Correspondence Address	39 Watermint Quay London N16 6DN

Secretary Name	Miss Jane Scruton
Nationality	British
Status	Resigned
Appointed	03 September 1991(6 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 08 December 1998)
Role	Company Director
Correspondence Address	16 St Mary Abbots Place London W8 6LS

Director Name	Mr Brian Lawrence Boylan
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(13 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 October 2003)
Role	Chairman
Country of Residence	England
Correspondence Address	41 Hasker Street London SW3 2LE

Director Name	Ms Katherine Anne Manasian
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 1998(13 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 October 2003)
Role	Design Consultant
Country of Residence	England
Correspondence Address	11 Pleydell Avenue London W6 0XX

Director Name	Wallace Olins
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(13 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	Grahamsfield Goring On Thames Reading Berkshire RG8 9AD

Director Name	Dir John Williamson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(13 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 October 2003)
Role	Identity Consultant
Correspondence Address	68 Durlston Road Kingston Upon Thames Surrey KT2 5RU

Director Name	Mr Douglas Crawford Hamilton
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(13 years, 8 months after company formation)
Appointment Duration	2 years (resigned 19 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50a Westbourne Terrace London W2 3UH

Secretary Name	Peter Tregear
Nationality	British
Status	Resigned
Appointed	08 December 1998(13 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 October 2003)
Role	Company Director
Correspondence Address	4 Pewley Hill Guildford Surrey GU1 3SQ

Director Name	Thomas Justin Campbell
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 2003(18 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 January 2004)
Role	Consulting
Correspondence Address	54 Twin Ponds Lane New Canaan Connecticut United States

Location

Registered Address	20-22 Bedford Row London WC1R 4JS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,447,000
Net Worth	-£629,000
Current Liabilities	£1,405,000

Accounts

Latest Accounts	31 March 2001 (23 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

21 December 2004	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2004	Application for striking-off (1 page)
23 January 2004	Director resigned (1 page)
22 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2004	Auditor's resignation (1 page)
18 December 2003	Return made up to 30/09/03; full list of members 363(287) ‐ Registered office changed on 18/12/03 (8 pages)
30 October 2003	New secretary appointed;new director appointed (2 pages)
30 October 2003	Director resigned (1 page)
30 October 2003	Registered office changed on 30/10/03 from: 10 regents wharf all saints street london N1 9RL (1 page)
30 October 2003	New director appointed (2 pages)
30 October 2003	Director resigned (1 page)
30 October 2003	Director resigned (1 page)
30 October 2003	Director resigned (1 page)
30 October 2003	Secretary resigned (1 page)
4 December 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
23 October 2002	Return made up to 30/09/02; full list of members (8 pages)
12 August 2002	Accounts made up to 31 March 2001 (15 pages)
5 February 2002	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
5 February 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	Return made up to 30/09/01; full list of members (7 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	Accounts made up to 31 May 2000 (14 pages)
20 October 2000	Return made up to 30/09/00; full list of members (8 pages)
15 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 2000	Particulars of mortgage/charge (15 pages)
1 February 2000	Ad 21/01/00--------- Â£ si 49915@1=49915 Â£ ic 50085/100000 (2 pages)
29 November 1999	Accounts made up to 31 May 1999 (12 pages)
28 October 1999	Return made up to 30/09/99; full list of members (8 pages)
21 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 1999	Particulars of mortgage/charge (19 pages)
22 January 1999	Accounts for a dormant company made up to 31 May 1998 (5 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	New secretary appointed (2 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	Secretary resigned;director resigned (1 page)
17 December 1998	New director appointed (2 pages)
3 December 1998	Memorandum and Articles of Association (6 pages)
11 November 1998	Ad 28/10/98--------- Â£ si 50000@1=50000 Â£ ic 85/50085 (2 pages)
3 November 1998	Nc inc already adjusted 28/10/98 (1 page)
3 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 October 1998	Return made up to 30/09/98; no change of members (4 pages)
12 October 1998	Company name changed wo shelf 4 LIMITED\certificate issued on 13/10/98 (2 pages)
4 June 1998	Company name changed wolff olins/smythe LIMITED\certificate issued on 05/06/98 (2 pages)
12 December 1997	Accounting reference date extended from 30/11/97 to 31/05/98 (1 page)
27 October 1997	Return made up to 30/09/97; no change of members (4 pages)
29 September 1997	Accounts for a dormant company made up to 30 November 1996 (5 pages)
22 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 October 1996	Accounts for a dormant company made up to 30 November 1995 (4 pages)
2 October 1996	Return made up to 30/09/96; full list of members (6 pages)
27 September 1996	Accounts made up to 30 November 1994 (7 pages)
5 October 1995	Return made up to 30/09/95; no change of members (4 pages)

Ark Usa Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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