Company NameArcwood Limited
Company StatusDissolved
Company Number02900526
CategoryPrivate Limited Company
Incorporation Date21 February 1994(30 years, 1 month ago)
Dissolution Date12 July 2012 (11 years, 8 months ago)

Business Activity

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

Directors

Director NameBruce Charles Penrose Kennedy
Date of BirthAugust 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed08 March 1994(2 weeks, 1 day after company formation)
Appointment Duration18 years, 4 months (closed 12 July 2012)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressAstley House 33 Notting Hill Gate
London
W11 3JQ
Secretary NameBruce Charles Penrose Kennedy
NationalityBritish
StatusClosed
Appointed08 March 1994(2 weeks, 1 day after company formation)
Appointment Duration18 years, 4 months (closed 12 July 2012)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressAstley House 33 Notting Hill Gate
London
W11 3JQ
Director NameJonathan Saville Thurston
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed22 April 1997(3 years, 2 months after company formation)
Appointment Duration15 years, 2 months (closed 12 July 2012)
RoleProperty Developer
Correspondence Address22 Maresfield Gardens
Hampstead
London
NW3 5SX
Director NameJohn Saville Thurston
Date of BirthSeptember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1994(2 weeks, 1 day after company formation)
Appointment Duration3 years, 8 months (resigned 01 December 1997)
RoleBuilder
Correspondence Address6 Chetwynd Road
Prenton
Merseyside
CH43 2JJ
Wales
Director NameProperty Holdings Limited (Corporation)
Date of BirthJuly 1989 (Born 34 years ago)
StatusResigned
Appointed21 February 1994(same day as company formation)
Correspondence Address100 White Lion Street
London
Secretary NameLocation Matters Limited (Corporation)
StatusResigned
Appointed21 February 1994(same day as company formation)
Correspondence Address100 White Lion Street
London

Location

Registered AddressGreat Central House
Great Central Avenue
South Ruislip
HA4 6TS
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardSouth Ruislip
Built Up AreaGreater London

Financials

Year2014
Cash£2,115
Current Liabilities£1,752

Accounts

Latest Accounts30 June 2003 (20 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

12 July 2012Final Gazette dissolved following liquidation (1 page)
12 July 2012Final Gazette dissolved following liquidation (1 page)
12 July 2012Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2012Liquidators' statement of receipts and payments to 16 March 2010 (5 pages)
12 April 2012Return of final meeting in a creditors' voluntary winding up (3 pages)
12 April 2012Return of final meeting in a creditors' voluntary winding up (3 pages)
12 April 2012Liquidators' statement of receipts and payments to 16 March 2010 (5 pages)
12 April 2012Liquidators statement of receipts and payments to 16 March 2010 (5 pages)
13 November 2009Order of court - dissolution void (4 pages)
13 November 2009Order of court - dissolution void (4 pages)
25 January 2008Dissolved (1 page)
25 January 2008Dissolved (1 page)
25 October 2007Return of final meeting in a creditors' voluntary winding up (3 pages)
25 October 2007Return of final meeting in a creditors' voluntary winding up (3 pages)
25 October 2007Liquidators statement of receipts and payments (5 pages)
25 October 2007Liquidators' statement of receipts and payments (5 pages)
25 October 2007Liquidators' statement of receipts and payments (5 pages)
23 July 2007Liquidators' statement of receipts and payments (5 pages)
23 July 2007Liquidators' statement of receipts and payments (5 pages)
23 July 2007Liquidators statement of receipts and payments (5 pages)
29 January 2007Liquidators statement of receipts and payments (5 pages)
29 January 2007Liquidators' statement of receipts and payments (5 pages)
29 January 2007Liquidators' statement of receipts and payments (5 pages)
26 July 2006Liquidators' statement of receipts and payments (5 pages)
26 July 2006Liquidators' statement of receipts and payments (5 pages)
26 July 2006Liquidators statement of receipts and payments (5 pages)
25 July 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
25 July 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
25 July 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
25 July 2005Statement of affairs (9 pages)
25 July 2005Appointment of a voluntary liquidator (1 page)
25 July 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
25 July 2005Appointment of a voluntary liquidator (1 page)
25 July 2005Statement of affairs (9 pages)
13 July 2005Registered office changed on 13/07/05 from: 61 chandos place london WC2N 4HG (1 page)
13 July 2005Registered office changed on 13/07/05 from: 61 chandos place london WC2N 4HG (1 page)
7 December 2004Total exemption full accounts made up to 30 June 2003 (9 pages)
7 December 2004Total exemption full accounts made up to 30 June 2003 (9 pages)
27 May 2004Return made up to 21/02/04; full list of members (9 pages)
27 May 2004Return made up to 21/02/04; full list of members (9 pages)
10 December 2003Director's particulars changed (1 page)
10 December 2003Director's particulars changed (1 page)
27 June 2003Total exemption full accounts made up to 30 June 2002 (9 pages)
27 June 2003Total exemption full accounts made up to 30 June 2002 (9 pages)
5 March 2003Return made up to 21/02/03; full list of members (5 pages)
5 March 2003Return made up to 21/02/03; full list of members (5 pages)
29 June 2002Total exemption full accounts made up to 30 June 2001 (9 pages)
29 June 2002Total exemption full accounts made up to 30 June 2001 (9 pages)
9 March 2002Return made up to 21/02/02; full list of members (5 pages)
9 March 2002Return made up to 21/02/02; full list of members (5 pages)
31 October 2001Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page)
31 October 2001Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page)
21 March 2001Return made up to 21/02/01; full list of members (5 pages)
21 March 2001Return made up to 21/02/01; full list of members (5 pages)
5 January 2001Full accounts made up to 30 June 2000 (10 pages)
5 January 2001Full accounts made up to 30 June 2000 (10 pages)
24 August 2000Full accounts made up to 30 June 1999 (10 pages)
24 August 2000Full accounts made up to 30 June 1999 (10 pages)
10 March 2000Return made up to 21/02/00; full list of members (6 pages)
10 March 2000Return made up to 21/02/00; full list of members (6 pages)
9 December 1999Declaration of satisfaction of mortgage/charge (1 page)
9 December 1999Declaration of satisfaction of mortgage/charge (1 page)
9 December 1999Declaration of satisfaction of mortgage/charge (1 page)
9 December 1999Declaration of satisfaction of mortgage/charge (1 page)
9 December 1999Declaration of satisfaction of mortgage/charge (1 page)
9 December 1999Declaration of satisfaction of mortgage/charge (1 page)
9 December 1999Declaration of satisfaction of mortgage/charge (1 page)
9 December 1999Declaration of satisfaction of mortgage/charge (1 page)
9 December 1999Declaration of satisfaction of mortgage/charge (1 page)
9 December 1999Declaration of satisfaction of mortgage/charge (1 page)
9 December 1999Declaration of satisfaction of mortgage/charge (1 page)
9 December 1999Declaration of satisfaction of mortgage/charge (1 page)
9 December 1999Declaration of satisfaction of mortgage/charge (1 page)
9 December 1999Declaration of satisfaction of mortgage/charge (1 page)
9 December 1999Declaration of satisfaction of mortgage/charge (1 page)
9 December 1999Declaration of satisfaction of mortgage/charge (1 page)
9 December 1999Declaration of satisfaction of mortgage/charge (1 page)
9 December 1999Declaration of satisfaction of mortgage/charge (1 page)
9 December 1999Declaration of satisfaction of mortgage/charge (1 page)
9 December 1999Declaration of satisfaction of mortgage/charge (1 page)
9 December 1999Declaration of satisfaction of mortgage/charge (1 page)
9 December 1999Declaration of satisfaction of mortgage/charge (1 page)
9 December 1999Declaration of satisfaction of mortgage/charge (1 page)
9 December 1999Declaration of satisfaction of mortgage/charge (1 page)
9 December 1999Declaration of satisfaction of mortgage/charge (1 page)
9 December 1999Declaration of satisfaction of mortgage/charge (1 page)
18 April 1999Full accounts made up to 30 June 1998 (12 pages)
18 April 1999Full accounts made up to 30 June 1998 (12 pages)
5 March 1999Return made up to 21/02/99; full list of members (6 pages)
5 March 1999Return made up to 21/02/99; full list of members (6 pages)
2 July 1998Particulars of mortgage/charge (3 pages)
2 July 1998Particulars of mortgage/charge (3 pages)
13 March 1998Full accounts made up to 30 June 1997 (12 pages)
13 March 1998Full accounts made up to 30 June 1997 (12 pages)
9 March 1998Return made up to 21/02/98; full list of members (6 pages)
9 March 1998Return made up to 21/02/98; full list of members (6 pages)
8 December 1997Director resigned (1 page)
8 December 1997Particulars of mortgage/charge (3 pages)
8 December 1997Director resigned (1 page)
8 December 1997Particulars of mortgage/charge (3 pages)
4 December 1997Particulars of mortgage/charge (4 pages)
4 December 1997Particulars of mortgage/charge (4 pages)
4 December 1997Particulars of mortgage/charge (4 pages)
4 December 1997Particulars of mortgage/charge (4 pages)
18 August 1997Secretary's particulars changed;director's particulars changed (1 page)
18 August 1997Secretary's particulars changed;director's particulars changed (1 page)
11 June 1997Particulars of mortgage/charge (3 pages)
11 June 1997Particulars of mortgage/charge (3 pages)
3 June 1997Particulars of mortgage/charge (4 pages)
3 June 1997Particulars of mortgage/charge (4 pages)
14 May 1997New director appointed (2 pages)
14 May 1997New director appointed (2 pages)
21 March 1997Return made up to 21/02/97; full list of members (6 pages)
21 March 1997Return made up to 21/02/97; full list of members (6 pages)
18 January 1997Particulars of mortgage/charge (3 pages)
18 January 1997Particulars of mortgage/charge (3 pages)
30 November 1996Particulars of mortgage/charge (3 pages)
30 November 1996Particulars of mortgage/charge (3 pages)
27 November 1996Particulars of mortgage/charge (3 pages)
27 November 1996Particulars of mortgage/charge (3 pages)
27 November 1996Particulars of mortgage/charge (3 pages)
27 November 1996Particulars of mortgage/charge (3 pages)
21 November 1996Full accounts made up to 30 June 1996 (10 pages)
21 November 1996Full accounts made up to 30 June 1996 (10 pages)
18 October 1996Accounting reference date extended from 28/02/96 to 30/06/96 (1 page)
18 October 1996Accounting reference date extended from 28/02/96 to 30/06/96 (1 page)
15 October 1996Particulars of mortgage/charge (3 pages)
15 October 1996Particulars of mortgage/charge (3 pages)
7 May 1996Return made up to 21/02/96; no change of members (6 pages)
7 May 1996Return made up to 21/02/96; no change of members (6 pages)
12 March 1996Particulars of mortgage/charge (3 pages)
12 March 1996Particulars of mortgage/charge (3 pages)
29 February 1996Particulars of mortgage/charge (3 pages)
29 February 1996Particulars of mortgage/charge (3 pages)
14 November 1995Full accounts made up to 28 February 1995 (9 pages)
14 November 1995Full accounts made up to 28 February 1995 (9 pages)
11 July 1995Registered office changed on 11/07/95 from: 18 queen anne street london W1M 9LB (1 page)
11 July 1995Registered office changed on 11/07/95 from: 18 queen anne street london W1M 9LB (1 page)
14 June 1995Return made up to 21/02/95; full list of members (12 pages)
14 June 1995Return made up to 21/02/95; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (15 pages)