Company NameArc-Tec Limited
DirectorErnest Victor Beswick
Company StatusDissolved
Company Number02234164
CategoryPrivate Limited Company
Incorporation Date22 March 1988(36 years ago)

Business Activity

Section CManufacturing
SIC 2924Manufacture of other general machinery
SIC 28290Manufacture of other general-purpose machinery n.e.c.
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameErnest Victor Beswick
Date of BirthJune 1919 (Born 104 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 1991(3 years, 6 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Correspondence Address16 Winslow Way
Walton On Thames
Surrey
KT12 3DH
Secretary NameNatasha Cole
NationalityBritish
StatusCurrent
Appointed19 September 1994(6 years, 6 months after company formation)
Appointment Duration29 years, 6 months
RoleCompany Director
Correspondence Address13 Byron Close
Walton On Thames
Surrey
KT12 3RL
Director NameElizabeth Beswick
Date of BirthDecember 1920 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1991(3 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 19 September 1994)
RoleCompany Director
Correspondence Address16 Winslow Way
Walton On Thames
Surrey
KT12 3DH
Secretary NamePhilip Ronald Lickfold
NationalityBritish
StatusResigned
Appointed16 October 1991(3 years, 6 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 01 February 1992)
RoleCompany Director
Correspondence Address28 Mayhurst Crescent
Maybury
Woking
Surrey
GU22 8DG
Secretary NameMark Keith Butler
NationalityBritish
StatusResigned
Appointed01 February 1992(3 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 25 January 1994)
RoleCompany Director
Correspondence Address62-64 Oxenden Road
Tongham
Farnham
Surrey
GU10 1AJ
Secretary NameElizabeth Beswick
NationalityBritish
StatusResigned
Appointed25 January 1994(5 years, 10 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 19 September 1994)
RoleCompany Director
Correspondence Address16 Winslow Way
Walton On Thames
Surrey
KT12 3DH

Location

Registered AddressPococks
3 Thamesgate Close
Ham Richmond
Surrey
TW10 7YS
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardHam, Petersham and Richmond Riverside
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1994 (29 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

18 September 1998Return of final meeting in a creditors' voluntary winding up (7 pages)
16 June 1998Liquidators statement of receipts and payments (5 pages)
7 January 1998Liquidators statement of receipts and payments (5 pages)
20 June 1997Liquidators statement of receipts and payments (5 pages)
20 November 1996Liquidators statement of receipts and payments (6 pages)
12 June 1996Liquidators statement of receipts and payments (6 pages)
20 June 1995Registered office changed on 20/06/95 from: unit 1 lyon road hersham walton on thames surrey (1 page)
14 June 1995Appointment of a voluntary liquidator (4 pages)
14 June 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)