Natarc Limited

Company Name	Natarc Limited
Company Status	Dissolved
Company Number	02375484
Category	Private Limited Company
Incorporation Date	25 April 1989(35 years ago)
Dissolution Date	2 May 2006 (17 years, 12 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	Andrew Christopher Bolter
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2003(14 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (closed 02 May 2006)
Role	Group Chief Accountant
Correspondence Address	110 North View Road Crouch End London N8 7LP

Director Name	Graham Dransfield
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2003(14 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (closed 02 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Downs Hill Beckenham Kent BR3 5HB

Director Name	Mr Nicholas Swift
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2003(14 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (closed 02 May 2006)
Role	Group Finance Manager
Country of Residence	United Kingdom
Correspondence Address	34 The Grove Brookmans Park Hertfordshire AL9 7RN

Secretary Name	Mr Paul Derek Tunnacliffe
Nationality	British
Status	Closed
Appointed	11 July 2003(14 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (closed 02 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Ashburnham Park Esher Surrey KT10 9TW

Director Name	Anthony John Dennison
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(3 years after company formation)
Appointment Duration	5 months, 1 week (resigned 02 October 1992)
Role	Company Director
Correspondence Address	6 Grove Road Sherston Malmesbury Wiltshire SN16 0NF

Director Name	Mr Peter Brearley Smythe
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(3 years after company formation)
Appointment Duration	5 months, 1 week (resigned 02 October 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gables Hinksey Hill Oxford Oxfordshire OX1 5BH

Secretary Name	Anthony John Dennison
Nationality	British
Status	Resigned
Appointed	25 April 1992(3 years after company formation)
Appointment Duration	2 years (resigned 25 April 1994)
Role	Company Director
Correspondence Address	6 Grove Road Sherston Malmesbury Wiltshire SN16 0NF

Director Name	Robert Ian Menzies-Gow
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(3 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 1993)
Role	Group Chief Executive - Arc Limited
Country of Residence	United Kingdom
Correspondence Address	Ashwell Cottage Church Close Ashwell Oakham Leicestershire LE15 7LP

Director Name	Mr Simon Neil Vivian
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(3 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pond Farm Cottage Faulkland Bath Somerset BA3 5YG

Director Name	Mr David John Snowdon
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(4 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 March 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	24 South Approach Northwood Middlesex HA6 2ET

Director Name	Ian Paul Tyler
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(4 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 March 1996)
Role	Finance Dir Cs
Correspondence Address	Lime Tree House 3b Village Road, Cockayne Hatley Sandy Bedfordshire SG19 2EE

Secretary Name	Ian Paul Tyler
Nationality	British
Status	Resigned
Appointed	01 November 1993(4 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 March 1996)
Role	Finance Dir Cs
Correspondence Address	Lime Tree House 3b Village Road, Cockayne Hatley Sandy Bedfordshire SG19 2EE

Director Name	Simon Roger Fernley
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(6 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Manor Drive Bathford Bath BA1 7TY

Secretary Name	Simon Roger Fernley
Nationality	British
Status	Resigned
Appointed	29 March 1996(6 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Manor Drive Bathford Bath BA1 7TY

Director Name	Dr Richard Antony Bruce Varcoe
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(8 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	105 Thingwall Park Fishponds Bristol BS16 2AR

Secretary Name	Dr Richard Antony Bruce Varcoe
Nationality	British
Status	Resigned
Appointed	31 October 1997(8 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	105 Thingwall Park Fishponds Bristol BS16 2AR

Director Name	Mr Ian Alan Duncan Peters
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(11 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 July 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	Rectory Stables Gay Street Mells Somerset BA11 3PT

Secretary Name	Mr Ian Alan Duncan Peters
Nationality	British
Status	Resigned
Appointed	01 December 2000(11 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 July 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Rectory Stables Gay Street Mells Somerset BA11 3PT

Location

Registered Address	1 Grosvenor Place London SW1X 7JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£103,945
Current Liabilities	£103,945

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2006	First Gazette notice for voluntary strike-off (1 page)
2 December 2005	Application for striking-off (1 page)
20 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
19 May 2005	Return made up to 01/04/05; full list of members (3 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
5 May 2004	Return made up to 01/04/04; full list of members (7 pages)
8 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
4 August 2003	Registered office changed on 04/08/03 from: the ridge chipping sodbury bristol BS37 6AY (1 page)
1 August 2003	New secretary appointed (2 pages)
30 July 2003	Secretary resigned;director resigned (1 page)
1 July 2003	Director resigned (1 page)
11 April 2003	Return made up to 01/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
15 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
7 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
25 April 2002	Return made up to 01/04/02; full list of members (6 pages)
13 April 2001	Return made up to 01/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 February 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
12 December 2000	New secretary appointed (2 pages)
7 December 2000	Secretary resigned;director resigned (1 page)
27 September 2000	New director appointed (4 pages)
21 April 2000	Return made up to 01/04/00; full list of members (10 pages)
14 April 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
20 December 1999	Director's particulars changed (1 page)
30 June 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
2 May 1999	Return made up to 01/04/99; full list of members (6 pages)
10 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
12 May 1998	Return made up to 25/04/98; full list of members (6 pages)
13 November 1997	New secretary appointed;new director appointed (2 pages)
13 November 1997	Secretary resigned;director resigned (1 page)
12 October 1997	Registered office changed on 12/10/97 from: the ridge chipping sodbury bristol BS17 6AY (1 page)
13 August 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
15 December 1996	Accounts for a dormant company made up to 30 September 1996 (1 page)
2 May 1996	Return made up to 25/04/96; full list of members (5 pages)
1 April 1996	Director resigned (2 pages)
1 April 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
10 January 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
26 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
15 May 1995	Return made up to 25/04/95; full list of members (14 pages)

Natarc Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London