Arcadian Publications Limited

Company Name	Arcadian Publications Limited
Company Status	Dissolved
Company Number	02930207
Category	Private Limited Company
Incorporation Date	18 May 1994(29 years, 11 months ago)
Previous Name	Charco 579 Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Adrian Neil Cantrill
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 October 1994(4 months, 2 weeks after company formation)
Appointment Duration	29 years, 6 months
Role	Company Director
Correspondence Address	7 Almond Grove Newhall Swadlincote Derbyshire DE11 0RD

Director Name	Susan Gregg
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	03 October 1994(4 months, 2 weeks after company formation)
Appointment Duration	29 years, 6 months
Role	Company Director
Correspondence Address	42 Park Road New Barnet Barnet Hertfordshire EN4 9QF

Secretary Name	Susan Gregg
Nationality	British
Status	Current
Appointed	03 October 1994(4 months, 2 weeks after company formation)
Appointment Duration	29 years, 6 months
Role	Company Director
Correspondence Address	42 Park Road New Barnet Barnet Hertfordshire EN4 9QF

Director Name	Mr Robin Charles Dow
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	28 February 1996(1 year, 9 months after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Inveresk Lodge Inveresk Village East Lothian EH21 7TE Scotland

Director Name	Matthew King
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 February 1996(1 year, 9 months after company formation)
Appointment Duration	28 years, 1 month
Role	Finance Director
Correspondence Address	63 Boyce Road Stanford Le Hope Essex SS17 8QR

Director Name	James Dennis Gleeson
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1994(4 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 21 February 1996)
Role	Company Director
Correspondence Address	Threeways Smallworth Garboldisham Diss Norfolk IP22 2SR

Secretary Name	Lee Tracey Gleeson
Nationality	British
Status	Resigned
Appointed	28 September 1994(4 months, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 10 November 1994)
Role	Company Director
Correspondence Address	51 Princes Avenue Alexandra Park London N22 Asb

Director Name	Elizabeth Anne Banks
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Scottish
Status	Resigned
Appointed	03 October 1994(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 21 February 1996)
Role	Company Director
Correspondence Address	The Garden Flat 7 Anerley Park Road London SE20 8BZ

Director Name	Simon Norman Helvadjian
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 21 February 1996)
Role	Company Director
Correspondence Address	11 Kenilworth Gardens Shooters Hill London SE18 3JB

Director Name	Graham Viincent Middle
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 21 February 1996)
Role	Company Director
Correspondence Address	10 Thorold Road London N22 4YE

Director Name	Mr Graham Peter Smith
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 21 February 1996)
Role	Company Director
Correspondence Address	175 Beresford Avenue Surbiton Surrey KT5 9LR

Director Name	Stephen Andrew Enthoven
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1996(1 year, 9 months after company formation)
Appointment Duration	2 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	15 Ladbroke Square London W11 3NA

Secretary Name	Stephen Andrew Enthoven
Nationality	British
Status	Resigned
Appointed	28 February 1996(1 year, 9 months after company formation)
Appointment Duration	2 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	15 Ladbroke Square London W11 3NA

Director Name	Halco Management Limited (Corporation)
Status	Resigned
Appointed	18 May 1994(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 1994(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Location

Registered Address	PO Box 2653 66 Wigmore Street London W1A 3RT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 1995 (28 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

14 August 2001	Dissolved (1 page)
14 May 2001	Liquidators statement of receipts and payments (5 pages)
14 May 2001	Return of final meeting in a creditors' voluntary winding up (4 pages)
8 January 2001	Liquidators statement of receipts and payments (5 pages)
30 June 2000	Liquidators statement of receipts and payments (5 pages)
10 January 2000	Liquidators statement of receipts and payments (5 pages)
2 July 1999	Liquidators statement of receipts and payments (5 pages)
5 February 1999	Death of a liquidator (1 page)
30 December 1998	Liquidators statement of receipts and payments (5 pages)
13 July 1998	Appointment of a voluntary liquidator (1 page)
13 July 1998	C/O re appt of liq (3 pages)
9 July 1998	Liquidators statement of receipts and payments (5 pages)
16 June 1998	Registered office changed on 16/06/98 from: 100A chalk farm road london NW1 8EJ (1 page)
4 July 1997	Appointment of a voluntary liquidator (2 pages)
4 July 1997	Statement of affairs (9 pages)
4 July 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 June 1997	Registered office changed on 17/06/97 from: foster house maxwell road borehamwood hertfordshire WD6 1SB (1 page)
23 October 1996	Ad 13/08/96--------- Â£ si 20@1=20 Â£ ic 100/120 (2 pages)
23 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 October 1996	Â£ nc 100/1000 13/08/96 (1 page)
13 September 1996	Full accounts made up to 31 October 1995 (13 pages)
28 July 1996	Director resigned (1 page)
28 July 1996	New secretary appointed (2 pages)
28 July 1996	Return made up to 18/05/96; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
28 July 1996	Director resigned (1 page)
28 July 1996	Director resigned (1 page)
28 July 1996	Director resigned (1 page)
28 July 1996	Secretary resigned;director resigned (1 page)
28 July 1996	Director resigned (1 page)
26 June 1996	Accounting reference date shortened from 31/10 to 30/06 (1 page)
2 April 1996	New secretary appointed;new director appointed (2 pages)
2 April 1996	New director appointed (2 pages)
2 April 1996	New director appointed (2 pages)
12 July 1995	Registered office changed on 12/07/95 from: po box 4655 london SE18 2XA (1 page)

Arcadian Publications Limited

Business Activity

Directors

Location

Accounts

Filing History

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