| Company Name | Arcdene Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02336002 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1989(35 years, 3 months ago) |
| Dissolution Date | 14 December 2004 (19 years, 4 months 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 | Clarice Emma Cole |
|---|---|
| Date of Birth | November 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 1994(5 years, 6 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 14 December 2004) |
| Role | Retired |
| Correspondence Address | 4 Glebe Road Ampthill Bedfordshire MK45 2TH |
| Secretary Name | Bushey Secretaries And Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 June 2001(12 years, 4 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 14 December 2004) |
| Correspondence Address | 191 Sparrows Herne Bushey Heath Hertfordshire WD23 1AJ |
| Director Name | Mr Andrew Cole |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1991(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 29 July 1994) |
| Role | Chartered Surveyor |
| Correspondence Address | 7 Shaa Road London W3 7LN |
| Director Name | Deborah Helen Cole |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1991(2 years, 4 months after company formation) |
| Appointment Duration | 10 years (resigned 05 June 2001) |
| Role | Company Director |
| Correspondence Address | 7 Shaa Road London W3 7LN |
| Secretary Name | Deborah Helen Cole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1991(2 years, 4 months after company formation) |
| Appointment Duration | 10 years (resigned 05 June 2001) |
| Role | Company Director |
| Correspondence Address | 7 Shaa Road London W3 7LN |
| Director Name | Mr Desmond Roy Cole |
|---|---|
| Date of Birth | October 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1994(5 years, 6 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 02 January 2002) |
| Role | Engineer Retired |
| Correspondence Address | 20 Grange Road Ampthill Bedford Bedfordshire MK45 2PA |
Location
| Registered Address | 191 Sparrows Herne Bushey Watford Hertfordshire WD23 1AJ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey Heath |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 2004 | Application for striking-off (1 page) |
| 6 November 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 14 June 2003 | Return made up to 04/06/03; full list of members
|
| 18 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 3 September 2002 | Secretary resigned;director resigned (1 page) |
| 3 September 2002 | Director resigned (1 page) |
| 3 September 2002 | New secretary appointed (2 pages) |
| 3 July 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 3 July 2001 | Return made up to 04/06/01; full list of members (7 pages) |
| 17 July 2000 | Return made up to 04/06/00; full list of members
|
| 12 July 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 28 July 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 28 July 1999 | Return made up to 04/06/99; no change of members (4 pages) |
| 24 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 24 September 1998 | Return made up to 04/06/98; no change of members (4 pages) |
| 28 July 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 28 July 1997 | Return made up to 04/06/97; full list of members (6 pages) |
| 15 July 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 15 July 1996 | Return made up to 04/06/96; no change of members (4 pages) |
| 21 August 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 21 August 1995 | Return made up to 04/06/95; no change of members (4 pages) |