Company NameArcmade Limited
Company StatusDissolved
Company Number02508858
CategoryPrivate Limited Company
Incorporation Date5 June 1990(33 years, 10 months ago)
Dissolution Date25 May 1999 (24 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameManmohan Singh Chadha
Date of BirthNovember 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed05 June 1991(1 year after company formation)
Appointment Duration7 years, 11 months (closed 25 May 1999)
RoleCompany Director
Correspondence Address90 Wolsey Road
Moor Park
Northwood
Middlesex
HA6 2EA
Director NameMr Amratlal Ratanshi Radia
Date of BirthDecember 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed05 June 1991(1 year after company formation)
Appointment Duration7 years, 11 months (closed 25 May 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address183 Albury Drive
Pinner
Middlesex
HA5 3RH
Secretary NameMr Hatim Taherally Suterwalla
NationalityBritish
StatusClosed
Appointed01 June 1996(5 years, 12 months after company formation)
Appointment Duration2 years, 11 months (closed 25 May 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Georgian Way
Harrow On The Hill
Harrow
Middlesex
HA1 3LF
Secretary NameMr Harishchandra Vadilal Thakkar
NationalityBritish
StatusResigned
Appointed05 June 1991(1 year after company formation)
Appointment Duration4 years, 12 months (resigned 01 June 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Byron Road
North Wembley
Middlesex
HA0 3NU

Location

Registered Address24 Bedford Row
London
WC1 4EB

Accounts

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

Filing History

25 May 1999Final Gazette dissolved via voluntary strike-off (1 page)
2 February 1999First Gazette notice for voluntary strike-off (1 page)
1 July 1997Final Gazette dissolved via compulsory strike-off (1 page)
18 April 1997New secretary appointed (2 pages)
18 April 1997Secretary resigned (1 page)
25 February 1997Registered office changed on 25/02/97 from: 117 boston road hanwell W7 3SB (1 page)
19 November 1996First Gazette notice for compulsory strike-off (1 page)
13 June 1995Return made up to 05/06/95; change of members (10 pages)
28 April 1995Full accounts made up to 30 June 1994 (10 pages)