| Company Name | Arc Advertised Recruitment And Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03029195 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1995(29 years, 1 month ago) |
| Dissolution Date | 28 March 2006 (18 years, 1 month ago) |
| Previous Name | Wandmagic Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Stephen John Bampfylde |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1996(1 year after company formation) |
| Appointment Duration | 10 years (closed 28 March 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Warden Lodge 19 Austen Road Guildford Surrey GU1 3NW |
| Secretary Name | Margaret Elizabeth Anne Le Neve Foster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1999(3 years, 10 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 28 March 2006) |
| Role | Company Director |
| Correspondence Address | Old Croft Christmas Hill Shalford Guildford Surrey GU4 8HP |
| Director Name | Margaret Elizabeth Anne Le Neve Foster |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1999(4 years, 4 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 28 March 2006) |
| Role | Company Director |
| Correspondence Address | Old Croft Christmas Hill Shalford Guildford Surrey GU4 8HP |
| Director Name | Dr Douglas Reginald Harold Board |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1996(1 year after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 23 July 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Greenland Quay London SE16 7RN |
| Director Name | Mr Anthony Nicolas Scott Saxton |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1996(1 year after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 23 July 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Mortlake Road Kew Richmond London TW9 3JE |
| Secretary Name | Mr Stephen John Bampfylde |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1996(1 year after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 23 July 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Warden Lodge 19 Austen Road Guildford Surrey GU1 3NW |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 1995(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 1995(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 35 Old Queen Street London SW1H 9JA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 28 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2005 | Total exemption full accounts made up to 30 September 2005 (5 pages) |
| 31 October 2005 | Application for striking-off (1 page) |
| 14 March 2005 | Return made up to 06/03/05; full list of members (7 pages) |
| 24 November 2004 | Total exemption full accounts made up to 30 September 2004 (5 pages) |
| 18 March 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 1 December 2003 | Total exemption full accounts made up to 30 September 2003 (5 pages) |
| 18 March 2003 | Return made up to 06/03/03; full list of members (7 pages) |
| 22 January 2003 | Total exemption full accounts made up to 30 September 2002 (5 pages) |
| 13 March 2002 | Return made up to 06/03/02; full list of members (6 pages) |
| 30 March 2001 | Return made up to 06/03/01; full list of members (6 pages) |
| 11 December 2000 | Full accounts made up to 30 September 2000 (5 pages) |
| 23 March 2000 | Return made up to 06/03/00; full list of members
|
| 16 November 1999 | Full accounts made up to 30 September 1999 (5 pages) |
| 24 August 1999 | New director appointed (2 pages) |
| 24 August 1999 | Director resigned (1 page) |
| 24 August 1999 | Secretary resigned (1 page) |
| 24 August 1999 | Director resigned (1 page) |
| 24 August 1999 | New secretary appointed (2 pages) |
| 29 March 1999 | Return made up to 06/03/99; full list of members (6 pages) |
| 29 October 1998 | Full accounts made up to 30 September 1998 (5 pages) |
| 17 March 1998 | Return made up to 06/03/98; no change of members (4 pages) |
| 7 November 1997 | Full accounts made up to 30 September 1997 (5 pages) |
| 15 July 1997 | Location of register of members (1 page) |
| 23 May 1997 | Location of register of directors' interests (1 page) |
| 19 May 1997 | Accounting reference date shortened from 30/09/97 to 30/09/96 (1 page) |
| 19 May 1997 | Full accounts made up to 30 September 1996 (6 pages) |
| 19 March 1997 | Return made up to 06/03/97; full list of members (6 pages) |
| 19 February 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 14 November 1996 | Accounting reference date extended from 31/03 to 30/09 (1 page) |
| 7 November 1996 | Return made up to 06/03/96; full list of members (6 pages) |
| 10 September 1996 | Registered office changed on 10/09/96 from: watchmaker court 33 st johns lane london EC1M 4DB (1 page) |
| 20 June 1996 | Company name changed wandmagic LIMITED\certificate issued on 21/06/96 (2 pages) |
| 19 June 1996 | New director appointed (2 pages) |
| 19 June 1996 | New director appointed (2 pages) |
| 19 June 1996 | New secretary appointed;new director appointed (2 pages) |
| 2 January 1996 | Registered office changed on 02/01/96 from: watchmaker court 33 st johns lane london EC1M 4DB (1 page) |
| 22 December 1995 | Registered office changed on 22/12/95 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page) |
| 22 December 1995 | Director resigned (2 pages) |
| 22 December 1995 | Secretary resigned (2 pages) |