| Company Name | Arc Publishing UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03017818 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1995(29 years, 2 months ago) |
| Dissolution Date | 3 July 2001 (22 years, 9 months ago) |
| Previous Name | Infantlaugh Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Peter Charles Steadman |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 1995(2 weeks, 5 days after company formation) |
| Appointment Duration | 6 years, 4 months (closed 03 July 2001) |
| Role | Advertising Executive |
| Correspondence Address | Whiteleaf House Wayside Gardens Gerrards Cross Buckinghamshire SL9 7NG |
| Secretary Name | Bharatinder Singh Khaneka |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 1995(2 weeks, 5 days after company formation) |
| Appointment Duration | 6 years, 4 months (closed 03 July 2001) |
| Role | Company Director |
| Correspondence Address | 37 Upper Park Road Hampstead London NW3 2UL |
| Director Name | Dr Sir Rhodes Boyson |
|---|---|
| Date of Birth | May 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1995(3 months, 1 week after company formation) |
| Appointment Duration | 6 years, 1 month (closed 03 July 2001) |
| Role | Mwmber Of Parliament |
| Correspondence Address | 71 Paines Lane Pinner Middlesex HA5 3BX |
| Director Name | Matthew Howells |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1995(2 weeks, 5 days after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 31 December 1995) |
| Role | Advertising Executive |
| Correspondence Address | Flat18 98-100 Crystal Palace Park Road London SE26 6UP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 195 Euston Road London NW1 2BN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 July 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 25 February 1999 | Return made up to 03/02/99; full list of members (8 pages) |
| 3 November 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 2 June 1998 | Return made up to 03/02/98; no change of members (6 pages) |
| 2 June 1998 | Secretary's particulars changed (1 page) |
| 5 November 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 19 March 1997 | Return made up to 03/02/97; no change of members (5 pages) |
| 4 November 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 4 November 1996 | Resolutions
|
| 17 April 1996 | Return made up to 03/02/96; full list of members (7 pages) |
| 1 March 1996 | Director resigned (1 page) |
| 21 February 1996 | Particulars of mortgage/charge (3 pages) |
| 6 June 1995 | New director appointed (4 pages) |
| 31 March 1995 | Director resigned;new director appointed (4 pages) |
| 31 March 1995 | Registered office changed on 31/03/95 from: 1 mitchell lane bristol BS1 2BS (1 page) |
| 31 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 31 March 1995 | New director appointed (6 pages) |
| 30 March 1995 | Memorandum and Articles of Association (22 pages) |
| 27 March 1995 | Resolutions
|
| 17 March 1995 | Company name changed infantlaugh LIMITED\certificate issued on 20/03/95 (4 pages) |