Arcnor Design Limited

Company Name	Arcnor Design Limited
Company Status	Dissolved
Company Number	02732131
Category	Private Limited Company
Incorporation Date	17 July 1992(31 years, 9 months ago)
Dissolution Date	22 January 2008 (16 years, 3 months ago)
Previous Name	Whitewater Graphics Limited

Business Activity

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

Directors

Director Name	Mr Simon Gareth Pollard
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 May 1998(5 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (closed 22 January 2008)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	109 Belgrave Road Leigh On Sea Essex SS9 4SL

Director Name	Craig Prince
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2005(12 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 22 January 2008)
Role	Company Director
Correspondence Address	5 Hadley Place Weybridge Surrey KT13 0SH

Secretary Name	Craig Prince
Nationality	British
Status	Closed
Appointed	17 March 2006(13 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 22 January 2008)
Role	Company Director
Correspondence Address	5 Hadley Place Weybridge Surrey KT13 0SH

Director Name	Richard David Golding
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	71 Woodside Leigh On Sea Essex SS9 4RA

Secretary Name	Mr David Ronald Golding
Nationality	British
Status	Resigned
Appointed	17 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	121 Burlescoombe Road Thorpe Bay Southend On Sea Essex SS1 3PT

Director Name	Roy Eric Bayliss
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1996(4 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 1998)
Role	Printer
Correspondence Address	Omega Lodge Troutstream Way Loudwater Rickmansworth Hertfordshire WD3 4JN

Director Name	John Chester Cawker
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1996(4 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 1998)
Role	Printer
Correspondence Address	23 Kingsway Orpington Kent BR5 1PL

Director Name	Mr Peter Stanley Nye
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1996(4 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 13 June 2005)
Role	Printer
Country of Residence	England
Correspondence Address	1 Boltmore Close Great North Way Hendon London Nw4

Secretary Name	Mr Peter Stanley Nye
Nationality	British
Status	Resigned
Appointed	04 September 1996(4 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 13 June 2005)
Role	Printer
Country of Residence	England
Correspondence Address	1 Boltmore Close Great North Way Hendon London Nw4

Director Name	Gareth Peter Andrew Clark
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2005(12 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 17 March 2006)
Role	Company Director
Correspondence Address	Burdenshot House Burdenshott Hill, Worplesdon Guildford Surrey GU3 3RL

Director Name	Mr Paul Fergus Comyn
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 June 2005(12 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 17 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rookery Close Woodhouse Lane Holmbury St Mary Dorking Surrey RH5 6NN

Secretary Name	Mr Paul Fergus Comyn
Nationality	Irish
Status	Resigned
Appointed	13 June 2005(12 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 17 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rookery Close Woodhouse Lane Holmbury St Mary Dorking Surrey RH5 6NN

Director Name	Andrew Stephen Dungay
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2006(13 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 June 2006)
Role	Managing Director
Correspondence Address	15 Studland Road Byfleet Surrey KT14 7RE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 July 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	110 Warner Road London SE5 9HQ
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	Camberwell Green
Built Up Area	Greater London

Financials

Year	2014
Turnover	£667,874
Gross Profit	£305,683
Net Worth	£162,826
Cash	£53,722
Current Liabilities	£122,193

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 December

Filing History

22 January 2008	Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2007	First Gazette notice for compulsory strike-off (1 page)
3 April 2007	First Gazette notice for compulsory strike-off (1 page)
9 June 2006	Director resigned (1 page)
11 May 2006	New director appointed (2 pages)
24 March 2006	New secretary appointed (2 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	Secretary resigned;director resigned (1 page)
25 February 2006	Particulars of mortgage/charge (7 pages)
7 December 2005	Return made up to 30/06/05; full list of members (9 pages)
5 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 September 2005	Director resigned (1 page)
31 August 2005	Full accounts made up to 31 December 2004 (13 pages)
9 July 2005	Particulars of mortgage/charge (3 pages)
23 June 2005	New director appointed (3 pages)
22 June 2005	New secretary appointed;new director appointed (8 pages)
22 June 2005	Secretary resigned;director resigned (1 page)
22 June 2005	New director appointed (3 pages)
19 August 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
8 July 2004	Return made up to 30/06/04; full list of members (7 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
5 July 2003	Return made up to 30/06/03; full list of members (7 pages)
17 July 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
5 July 2002	Return made up to 30/06/02; full list of members (7 pages)
9 August 2001	Return made up to 30/06/01; full list of members (7 pages)
26 July 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
29 September 2000	Return made up to 30/06/00; full list of members (7 pages)
21 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
9 September 1999	Return made up to 30/06/99; full list of members (6 pages)
19 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
23 October 1998	Return made up to 30/06/98; no change of members (4 pages)
11 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
25 November 1997	Return made up to 30/06/97; no change of members (6 pages)
25 November 1997	Secretary resigned (1 page)
9 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
9 October 1996	Particulars of mortgage/charge (5 pages)
26 September 1996	Auditor's resignation (1 page)
13 September 1996	New director appointed (2 pages)
13 September 1996	Registered office changed on 13/09/96 from: 151 high street billericay essex CM12 9AB (1 page)
13 September 1996	Accounting reference date extended from 30/06/96 to 30/12/96 (1 page)
13 September 1996	New secretary appointed;new director appointed (2 pages)
13 September 1996	New director appointed (2 pages)
10 July 1996	Return made up to 30/06/96; full list of members (6 pages)
11 July 1995	Return made up to 30/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 July 1992	Incorporation (13 pages)

Arcnor Design Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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