Company NameArk Usa Limited
Company StatusDissolved
Company Number01902971
CategoryPrivate Limited Company
Incorporation Date9 April 1985(36 years, 4 months ago)
Dissolution Date21 December 2004 (16 years, 7 months ago)
Previous NameWolff Olins Usa Limited

Business Activity

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

Directors

Director NameCarol Hall
Date of BirthDecember 1961 (Born 59 years ago)
NationalityAmerican
StatusClosed
Appointed24 October 2003(18 years, 6 months after company formation)
Appointment Duration1 year, 1 month (closed 21 December 2004)
RoleConsulting
Correspondence Address2304 Chandana Trail
Valparaiso
Indiana 46383
United States
Secretary NameCarol Hall
NationalityAmerican
StatusClosed
Appointed24 October 2003(18 years, 6 months after company formation)
Appointment Duration1 year, 1 month (closed 21 December 2004)
RoleConsulting
Correspondence Address2304 Chandana Trail
Valparaiso
Indiana 46383
United States
Director NameMiss Jane Scruton
Date of BirthNovember 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1991(6 years, 4 months after company formation)
Appointment Duration7 years, 3 months (resigned 08 December 1998)
RoleSecretary & Director
Correspondence Address16 St Mary Abbots Place
London
W8 6LS
Director NameMr Charles Wright
Date of BirthFebruary 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1991(6 years, 4 months after company formation)
Appointment Duration12 years, 1 month (resigned 24 October 2003)
RoleCompany Director
Correspondence Address39 Watermint Quay
London
N16 6DN
Secretary NameMiss Jane Scruton
NationalityBritish
StatusResigned
Appointed03 September 1991(6 years, 4 months after company formation)
Appointment Duration7 years, 3 months (resigned 08 December 1998)
RoleCompany Director
Correspondence Address16 St Mary Abbots Place
London
W8 6LS
Director NameMr Brian Lawrence Boylan
Date of BirthSeptember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1998(13 years, 8 months after company formation)
Appointment Duration4 years, 10 months (resigned 24 October 2003)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence Address41 Hasker Street
London
SW3 2LE
Director NameMs Katherine Anne Manasian
Date of BirthNovember 1952 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed08 December 1998(13 years, 8 months after company formation)
Appointment Duration4 years, 10 months (resigned 24 October 2003)
RoleDesign Consultant
Country of ResidenceEngland
Correspondence Address11 Pleydell Avenue
London
W6 0XX
Director NameWallace Olins
Date of BirthDecember 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1998(13 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 May 2001)
RoleCompany Director
Correspondence AddressGrahamsfield
Goring On Thames
Reading
Berkshire
RG8 9AD
Director NameDir John Williamson
Date of BirthJune 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1998(13 years, 8 months after company formation)
Appointment Duration4 years, 10 months (resigned 24 October 2003)
RoleIdentity Consultant
Correspondence Address68 Durlston Road
Kingston Upon Thames
Surrey
KT2 5RU
Director NameMr Douglas Crawford Hamilton
Date of BirthJune 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1998(13 years, 8 months after company formation)
Appointment Duration2 years (resigned 19 December 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50a Westbourne Terrace
London
W2 3UH
Secretary NamePeter Tregear
NationalityBritish
StatusResigned
Appointed08 December 1998(13 years, 8 months after company formation)
Appointment Duration4 years, 10 months (resigned 24 October 2003)
RoleCompany Director
Correspondence Address4 Pewley Hill
Guildford
Surrey
GU1 3SQ
Director NameThomas Justin Campbell
Date of BirthJanuary 1959 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed24 October 2003(18 years, 6 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 15 January 2004)
RoleConsulting
Correspondence Address54 Twin Ponds Lane
New Canaan
Connecticut
United States

Location

Registered Address20-22 Bedford Row
London
WC1R 4JS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Turnover£1,447,000
Net Worth-£629,000
Current Liabilities£1,405,000

Accounts

Latest Accounts31 March 2001 (20 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

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