Arc Nominees Limited

Company Name	Arc Nominees Limited
Company Status	Dissolved
Company Number	02031372
Category	Private Limited Company
Incorporation Date	25 June 1986(37 years, 10 months ago)
Dissolution Date	6 July 2010 (13 years, 9 months ago)
Previous Name	TFM Nominees Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr John Charles Gracey
Nationality	British
Status	Closed
Appointed	19 November 2007(21 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 06 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Ambleside Epping Essex CM16 4PT

Director Name	Mr John Charles Gracey
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(22 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 06 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Ambleside Epping Essex CM16 4PT

Director Name	Arc Capital And Income Plc (Corporation)
Status	Closed
Appointed	18 August 2006(20 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (closed 06 July 2010)
Correspondence Address	22 Lovat Lane London EC3R 8EB

Director Name	Lynne Marianne Green
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 6 months after company formation)
Appointment Duration	14 years, 7 months (resigned 03 August 2006)
Role	Insurance Broker
Correspondence Address	Chyngton North Foreland Avenue Broadstairs Kent CT10 3QR

Director Name	David John Wootton
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 6 months after company formation)
Appointment Duration	14 years, 3 months (resigned 13 April 2006)
Role	Insurance Broker
Correspondence Address	2c Olivers Wharf 64 Wapping High Street London E1W 2PJ

Secretary Name	Lynne Marianne Green
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 March 1993)
Role	Company Director
Correspondence Address	Chyngton North Foreland Avenue Broadstairs Kent CT10 3QR

Secretary Name	Frederick Charles West
Nationality	British
Status	Resigned
Appointed	10 March 1993(6 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	61c Imperial Avenue Westcliff On Sea Essex SS0 8NQ

Director Name	Mr Trevor Parker
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(8 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 June 1999)
Role	Independent Financial Advisor
Correspondence Address	15 Shenfield Road Woodford Green Essex IG8 9AR

Director Name	Grahame John Symonds
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(8 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 April 1997)
Role	Life Assurance Broker
Correspondence Address	6 Sophia Square London SE16 1XL

Secretary Name	Mr Kelvin John Drake
Nationality	British
Status	Resigned
Appointed	01 January 1997(10 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	465 Beehive Lane Galleywood Chelmsford Essex CM2 8RL

Secretary Name	Mr Simon Hugh Bottomley
Nationality	British
Status	Resigned
Appointed	30 September 2006(20 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside Caneheath Arlington Polegate East Sussex BN26 6SL

Director Name	Eurolife Assurance Group Limited (Corporation)
Status	Resigned
Appointed	12 April 2006(19 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 18 August 2006)
Correspondence Address	16 St John Street London EC1M 4NT

Location

Registered Address	22 Lovat Lane London EC3R 8EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010	First Gazette notice for voluntary strike-off (1 page)
23 March 2010	First Gazette notice for voluntary strike-off (1 page)
10 March 2010	Application to strike the company off the register (3 pages)
10 March 2010	Application to strike the company off the register (3 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
27 January 2009	Director appointed mr john charles gracey (2 pages)
27 January 2009	Return made up to 31/12/08; full list of members (3 pages)
27 January 2009	Return made up to 31/12/08; full list of members (3 pages)
27 January 2009	Director appointed mr john charles gracey (2 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
22 October 2008	Accounts made up to 31 December 2007 (5 pages)
11 September 2008	Director's change of particulars / nvesta PLC / 19/03/2007 (2 pages)
11 September 2008	Director's Change of Particulars / nvesta PLC / 19/03/2007 / Surname was: nvesta PLC, now: arc capital and income PLC; HouseName/Number was: , now: 22; Street was: 16 st john street, now: lovat lane; Post Code was: EC1M 4NT, now: EC3R 8EB; Country was: , now: united kingdom (2 pages)
11 September 2008	Return made up to 31/12/07; full list of members (3 pages)
11 September 2008	Return made up to 31/12/07; full list of members (3 pages)
21 November 2007	New secretary appointed (1 page)
21 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
21 November 2007	Accounts made up to 31 December 2006 (6 pages)
21 November 2007	Secretary resigned (1 page)
21 November 2007	New secretary appointed (1 page)
21 November 2007	Secretary resigned (1 page)
29 March 2007	Company name changed tfm nominees LIMITED\certificate issued on 29/03/07 (2 pages)
29 March 2007	Company name changed tfm nominees LIMITED\certificate issued on 29/03/07 (2 pages)
22 March 2007	Registered office changed on 22/03/07 from: 75 cannon street london EC4N 5BN (1 page)
22 March 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
22 March 2007	Registered office changed on 22/03/07 from: 75 cannon street london EC4N 5BN (1 page)
22 March 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
21 January 2007	Return made up to 31/12/06; full list of members (6 pages)
21 January 2007	Return made up to 31/12/06; full list of members (6 pages)
27 October 2006	Secretary resigned (1 page)
27 October 2006	New secretary appointed (2 pages)
27 October 2006	Secretary resigned (1 page)
27 October 2006	Registered office changed on 27/10/06 from: 16 st.john street london EC1M 4NT (1 page)
27 October 2006	New secretary appointed (2 pages)
27 October 2006	Registered office changed on 27/10/06 from: 16 st.john street london EC1M 4NT (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	New director appointed (2 pages)
8 September 2006	Director resigned (1 page)
8 September 2006	New director appointed (2 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
2 August 2006	Full accounts made up to 30 September 2005 (7 pages)
2 August 2006	Full accounts made up to 30 September 2005 (7 pages)
27 April 2006	Director resigned (1 page)
27 April 2006	Director resigned (1 page)
21 April 2006	New director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
25 January 2006	Return made up to 31/12/05; full list of members (7 pages)
25 January 2006	Return made up to 31/12/05; full list of members (7 pages)
25 August 2005	Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
25 August 2005	Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
5 May 2005	Full accounts made up to 30 June 2004 (7 pages)
5 May 2005	Full accounts made up to 30 June 2004 (7 pages)
24 January 2005	Return made up to 31/12/04; full list of members (7 pages)
24 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2004	Full accounts made up to 30 June 2003 (7 pages)
19 April 2004	Full accounts made up to 30 June 2003 (7 pages)
19 January 2004	Return made up to 31/12/03; full list of members (7 pages)
19 January 2004	Return made up to 31/12/03; full list of members (7 pages)
27 February 2003	Full accounts made up to 30 June 2002 (6 pages)
27 February 2003	Full accounts made up to 30 June 2002 (6 pages)
29 January 2003	Return made up to 31/12/02; full list of members (7 pages)
29 January 2003	Return made up to 31/12/02; full list of members (7 pages)
25 March 2002	Full accounts made up to 30 June 2001 (7 pages)
25 March 2002	Full accounts made up to 30 June 2001 (7 pages)
18 March 2002	Auditor's resignation (1 page)
18 March 2002	Auditor's resignation (1 page)
28 January 2002	Return made up to 31/12/01; full list of members (6 pages)
28 January 2002	Return made up to 31/12/01; full list of members (6 pages)
20 April 2001	Full accounts made up to 30 June 2000 (7 pages)
20 April 2001	Full accounts made up to 30 June 2000 (7 pages)
30 January 2001	Return made up to 31/12/00; full list of members (6 pages)
30 January 2001	Return made up to 31/12/00; full list of members (6 pages)
10 March 2000	Full accounts made up to 30 June 1999 (7 pages)
10 March 2000	Full accounts made up to 30 June 1999 (7 pages)
27 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/01/00 (6 pages)
27 January 2000	Return made up to 31/12/99; full list of members (6 pages)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
19 February 1999	Return made up to 31/12/98; full list of members (5 pages)
19 February 1999	Return made up to 31/12/98; full list of members (5 pages)
16 December 1998	Full accounts made up to 30 June 1998 (7 pages)
16 December 1998	Full accounts made up to 30 June 1998 (7 pages)
27 January 1998	Return made up to 31/12/97; no change of members (4 pages)
27 January 1998	Return made up to 31/12/97; no change of members (4 pages)
29 October 1997	Full accounts made up to 30 June 1997 (7 pages)
29 October 1997	Full accounts made up to 30 June 1997 (7 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
18 February 1997	Return made up to 31/12/96; no change of members (4 pages)
18 February 1997	Return made up to 31/12/96; no change of members (4 pages)
18 February 1997	New secretary appointed (2 pages)
18 February 1997	Secretary resigned (1 page)
18 February 1997	Secretary resigned (1 page)
18 February 1997	New secretary appointed (2 pages)
18 February 1997	Full accounts made up to 30 June 1996 (7 pages)
18 February 1997	Full accounts made up to 30 June 1996 (7 pages)
1 May 1996	Full accounts made up to 30 June 1995 (7 pages)
1 May 1996	Full accounts made up to 30 June 1995 (7 pages)
10 January 1996	Return made up to 31/12/95; full list of members (6 pages)
10 January 1996	Return made up to 31/12/95; full list of members (6 pages)
23 May 1995	New director appointed (2 pages)
23 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
25 June 1986	Incorporation (16 pages)
25 June 1986	Incorporation (16 pages)

Arc Nominees Limited

Business Activity

Directors

Location

Accounts

Filing History

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