Company NameArc London Limited
Company StatusDissolved
Company Number02572103
CategoryPrivate Limited Company
Incorporation Date7 January 1991(30 years, 3 months ago)
Dissolution Date9 November 1999 (21 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Stephen John Traube
Date of BirthNovember 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed07 January 1992(1 year after company formation)
Appointment Duration7 years, 10 months (closed 09 November 1999)
RoleCo Director
Correspondence Address39 Blenheim Terrace
London
NW8 0EJ
Secretary NameMr Stephen John Traube
NationalityBritish
StatusClosed
Appointed07 January 1992(1 year after company formation)
Appointment Duration7 years, 10 months (closed 09 November 1999)
RoleCompany Director
Correspondence Address39 Blenheim Terrace
London
NW8 0EJ
Director NameVladimir Egger
Date of BirthDecember 1952 (Born 68 years ago)
NationalityAmerican
StatusClosed
Appointed30 April 1993(2 years, 3 months after company formation)
Appointment Duration6 years, 6 months (closed 09 November 1999)
RoleCompany Director
Correspondence Address106 Beaufort Street
London
Sw3
Director NameMichael John Douglas McAlister
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 January 1992(1 year after company formation)
Appointment Duration1 year, 3 months (resigned 30 April 1993)
RoleCo Director
Correspondence AddressEast Wissett Hook Heath Road
Woking
Surrey
GU22 0QE
Director NameRobert John Edward Traube
Date of BirthJuly 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1997(6 years, 11 months after company formation)
Appointment Duration1 month (resigned 02 January 1998)
RoleConsultant
Correspondence AddressFlat 3 15 Belsize Park
London
NW3 4ES

Location

Registered AddressGkp House
Spring Villa Park
Edgware
Middlesex
HA8 7XT
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardEdgware
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (23 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

9 November 1999Final Gazette dissolved via voluntary strike-off (1 page)
20 July 1999First Gazette notice for voluntary strike-off (1 page)
27 April 1999Application for striking-off (1 page)
20 July 1998Full accounts made up to 31 December 1997 (10 pages)
9 July 1998Return made up to 07/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
12 January 1998Director resigned (1 page)
5 January 1998New director appointed (2 pages)
29 May 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 May 1997Full accounts made up to 31 December 1996 (13 pages)
13 February 1997Return made up to 07/01/97; no change of members (4 pages)
1 May 1996Full accounts made up to 31 December 1995 (13 pages)
12 April 1996Registered office changed on 12/04/96 from: i n freilich & co 8 fairfax mansions finchley road london NW3 6JY (1 page)
1 February 1996Return made up to 07/01/96; no change of members (4 pages)