Company NameARCO Eurasia And Africa Limited
Company StatusDissolved
Company Number03123430
CategoryPrivate Limited Company
Incorporation Date7 November 1995(25 years, 10 months ago)
Dissolution Date15 May 2012 (9 years, 4 months ago)
Previous NameARCO Europe And North Africa Limited

Business Activity

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

Directors

Director NameMr John Harold Bartlett
Date of BirthDecember 1953 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed10 July 2000(4 years, 8 months after company formation)
Appointment Duration11 years, 10 months (closed 15 May 2012)
RoleHead Of Group Tax
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Secretary NameSunbury Secretaries Limited (Corporation)
StatusClosed
Appointed01 July 2010(14 years, 7 months after company formation)
Appointment Duration1 year, 10 months (closed 15 May 2012)
Correspondence Address10-18 Union Street
London
SE1 1SZ
Director NameMr Peter John Charlton
Date of BirthDecember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1995(same day as company formation)
RoleCompany Director
Correspondence Address17 Kirkdale Road
Harpenden
Hertfordshire
AL5 2PT
Director NameMartin Edgar Richards
Date of BirthFebruary 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1995(same day as company formation)
RoleCompany Director
Correspondence Address89 Thurleigh Road
London
SW12 8TY
Director NameJohn Bishop Cheatham Iii
Date of BirthFebruary 1948 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed25 March 1996(4 months, 2 weeks after company formation)
Appointment Duration2 years, 8 months (resigned 07 December 1998)
RolePresident
Correspondence Address6920 Vassar Lane
Dallas
Texas
75205
Director NameMrs Kimberly Elizabeth Ives
Date of BirthJune 1961 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed25 March 1996(4 months, 2 weeks after company formation)
Appointment Duration2 years, 7 months (resigned 06 November 1998)
RoleCompany Director
Correspondence Address1 Park Chase
Guildford
Surrey
GU1 1ES
Director NameMr David McManus
Date of BirthJune 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1996(4 months, 2 weeks after company formation)
Appointment Duration4 years, 3 months (resigned 10 July 2000)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressBroome
Herbert Road
Fleet
Hants
GU51 4JN
Director NameRobert Preston Strode
Date of BirthSeptember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1996(4 months, 2 weeks after company formation)
Appointment Duration10 months, 4 weeks (resigned 17 February 1997)
RoleExploration Director
Correspondence AddressFlat 2 Fairfields 26 Green Lane
Cobham
Surrey
KT11 2NN
Director NameMr Stephen Gerald Suellentrop
Date of BirthAugust 1952 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed25 March 1996(4 months, 2 weeks after company formation)
Appointment Duration2 years, 6 months (resigned 09 October 1998)
RoleManaging Director
Correspondence AddressThe Sheilings 74 Onslow Road
Walton On Thames
Surrey
KT12 5AY
Director NameMr Martin Richard Thurlow
Date of BirthMarch 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1996(4 months, 2 weeks after company formation)
Appointment Duration3 months, 1 week (resigned 01 July 1996)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence AddressBoughton House Boughton Hall Avenue
Send
Guildford
Surrey
GU23 7DF
Director NameKeith Irwin Weiser
Date of BirthOctober 1958 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed25 March 1996(4 months, 2 weeks after company formation)
Appointment Duration1 year (resigned 31 March 1997)
RoleOperations Director
Correspondence AddressThe Ford Cottage
Ford Road
Chobham
Surrey
GU24 8SS
Secretary NameSamuel Henry Dunkley
NationalityBritish
StatusResigned
Appointed25 March 1996(4 months, 2 weeks after company formation)
Appointment Duration6 months, 3 weeks (resigned 18 October 1996)
RoleSolicitor
Correspondence Address3 Queensdale Road
London
W11 4QE
Secretary NameMr Paul Alexander McGoldrick
NationalityBritish
StatusResigned
Appointed18 October 1996(11 months, 2 weeks after company formation)
Appointment Duration5 months, 2 weeks (resigned 31 March 1997)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address24 Oathall Avenue
Haywards Heath
West Sussex
RH16 3EX
Director NameStephen Lowry Hayes
Date of BirthFebruary 1958 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed01 April 1997(1 year, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 10 July 2000)
RoleEuropean Tax Manager
Correspondence AddressBirch Burrow Pyrford Woods
Pyrford
Surrey
GU22 8QR
Director NameMr Thomas Lawrence Phillips
Date of BirthFebruary 1954 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed01 April 1997(1 year, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 27 August 1999)
RoleExploration Director
Correspondence AddressSixpenny Buckle Clodhouse Hill
Heath House Road
Worplesdon
Surrey
GU22 0QU
Secretary NameFrederick Ian Chate
NationalityBritish
StatusResigned
Appointed01 April 1997(1 year, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 10 July 2000)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address87 Gainsborough Road
Richmond
Surrey
TW9 2ET
Director NameMr Javan Dale Ottoson
Date of BirthJuly 1958 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed01 May 1997(1 year, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 07 December 1998)
RoleCommercial Director
Correspondence AddressDraycott The Ridgway
Pyrford
Guildford
Surrey
GU22 8PN
Director NameRoger Patrick Coe
Date of BirthJuly 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1998(3 years after company formation)
Appointment Duration1 year, 8 months (resigned 10 July 2000)
RoleCompany Director
Correspondence Address13 Saint Albans Road
Kingston Upon Thames
Surrey
KT2 5HQ
Director NameGeorge Scott Davis
Date of BirthOctober 1957 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed06 November 1998(3 years after company formation)
Appointment Duration1 year, 8 months (resigned 10 July 2000)
RoleFinance
Correspondence Address76 St Andrews Gardens
Albany Place Brunswick Grove
Cobham
Surrey
KT11 1HQ
Director NameAngus James Walker
Date of BirthAugust 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1998(3 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 10 July 2000)
RoleCompany Director
Correspondence AddressHillcrest 23 Scotlands Close
Haslemere
Surrey
GU27 2AE
Director NameMr John Craig Skipper
Date of BirthSeptember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2000(4 years, 8 months after company formation)
Appointment Duration11 years (resigned 14 July 2011)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Secretary NameHelen Jane Stanley
NationalityBritish
StatusResigned
Appointed10 July 2000(4 years, 8 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 19 February 2001)
RoleCompany Director
Correspondence Address87 Herns Lane
Welwyn Garden City
Hertfordshire
AL7 2AQ
Secretary NameYasin Stanley Ali
NationalityBritish
StatusResigned
Appointed19 February 2001(5 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 May 2003)
RoleCompany Director
Correspondence AddressPound Cottage
Fish Street
Redbourn
Hertfordshire
AL3 7LP
Secretary NameRoy Leslie Tooley
NationalityBritish
StatusResigned
Appointed01 May 2003(7 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 August 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Eastfield Avenue
North Watford
Herts
WD24 4HH
Secretary NameJanet Elvidge
StatusResigned
Appointed01 August 2004(8 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 February 2006)
RoleCompany Director
Correspondence Address4 Whitehall Road
Hanwell
London
W7 2JE
Secretary NameYasin Stanley Ali
StatusResigned
Appointed01 February 2006(10 years, 2 months after company formation)
Appointment Duration4 years, 4 months (resigned 30 June 2010)
RoleCompany Director
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed07 November 1995(same day as company formation)
Correspondence Address10 Upper Bank Street
London
E14 5JJ

Location

Registered AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardAshford Common
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2010 (10 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End01 January

Filing History

15 May 2012Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2012Final Gazette dissolved following liquidation (1 page)
15 May 2012Final Gazette dissolved following liquidation (1 page)
15 February 2012Return of final meeting in a members' voluntary winding up (4 pages)
15 February 2012Return of final meeting in a members' voluntary winding up (4 pages)
23 August 2011Declaration of solvency (4 pages)
23 August 2011Appointment of a voluntary liquidator (1 page)
23 August 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
23 August 2011Declaration of solvency (4 pages)
23 August 2011Appointment of a voluntary liquidator (1 page)
23 August 2011Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-08-15
(1 page)
2 August 2011Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
15 July 2011Termination of appointment of John Skipper as a director (1 page)
15 July 2011Termination of appointment of John Skipper as a director (1 page)
4 March 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 March 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 December 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(37 pages)
16 December 2010Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(37 pages)
19 November 2010Annual return made up to 1 November 2010 with a full list of shareholders
Statement of capital on 2010-11-19
  • GBP 1,400,100
(5 pages)
19 November 2010Annual return made up to 1 November 2010 with a full list of shareholders
Statement of capital on 2010-11-19
  • GBP 1,400,100
(5 pages)
19 November 2010Annual return made up to 1 November 2010 with a full list of shareholders
Statement of capital on 2010-11-19
  • GBP 1,400,100
(5 pages)
1 October 2010Termination of appointment of Yasin Ali as a secretary (1 page)
1 October 2010Termination of appointment of Yasin Ali as a secretary (1 page)
1 July 2010Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
1 July 2010Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010Termination of appointment of a secretary (1 page)
30 June 2010Termination of appointment of a secretary (1 page)
27 January 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 January 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
1 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
1 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
1 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
27 November 2009Director's details changed for John Craig Skipper on 1 October 2009 (2 pages)
27 November 2009Director's details changed for John Craig Skipper on 1 October 2009 (2 pages)
27 November 2009Director's details changed for John Craig Skipper on 1 October 2009 (2 pages)
26 November 2009Director's details changed for Mr. John Harold Bartlett on 1 October 2009 (2 pages)
26 November 2009Director's details changed for Mr. John Harold Bartlett on 1 October 2009 (2 pages)
26 November 2009Director's details changed for Mr. John Harold Bartlett on 1 October 2009 (2 pages)
14 October 2009Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
13 February 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
13 February 2009Accounts made up to 31 December 2008 (2 pages)
11 December 2008Memorandum and Articles of Association (12 pages)
11 December 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
11 December 2008Memorandum and Articles of Association (12 pages)
11 December 2008Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(4 pages)
17 November 2008Return made up to 01/11/08; full list of members (4 pages)
17 November 2008Return made up to 01/11/08; full list of members (4 pages)
16 October 2008Resolutions
  • RES13 ‐ Sect 175 30/09/2008
(1 page)
16 October 2008Resolutions
  • RES13 ‐ Sect 175 30/09/2008
(1 page)
25 January 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
25 January 2008Accounts made up to 31 December 2007 (2 pages)
6 November 2007Return made up to 01/11/07; full list of members (3 pages)
6 November 2007Return made up to 01/11/07; full list of members (3 pages)
19 April 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
19 April 2007Accounts made up to 31 December 2006 (2 pages)
4 December 2006Return made up to 01/11/06; full list of members (6 pages)
4 December 2006Return made up to 01/11/06; full list of members (6 pages)
14 August 2006Full accounts made up to 31 December 2005 (10 pages)
14 August 2006Full accounts made up to 31 December 2005 (10 pages)
12 April 2006Director's particulars changed (1 page)
12 April 2006Director's particulars changed (1 page)
9 February 2006New secretary appointed (2 pages)
9 February 2006Secretary resigned (1 page)
9 February 2006New secretary appointed (2 pages)
9 February 2006Secretary resigned (1 page)
21 December 2005Return made up to 01/11/05; full list of members (5 pages)
21 December 2005Return made up to 01/11/05; full list of members (5 pages)
9 November 2005Full accounts made up to 31 December 2004 (10 pages)
9 November 2005Full accounts made up to 31 December 2004 (10 pages)
25 August 2005Resolutions
  • RES13 ‐ Pay dividend 02/08/05
(1 page)
25 August 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
25 August 2005Resolutions
  • RES13 ‐ Pay dividend 02/08/05
(1 page)
25 August 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
27 April 2005Director's particulars changed (1 page)
27 April 2005Director's particulars changed (1 page)
7 December 2004Return made up to 01/11/04; full list of members (5 pages)
7 December 2004Return made up to 01/11/04; full list of members (5 pages)
9 November 2004Ad 25/10/04--------- £ si [email protected]=1400000 £ ic 100/1400100 (2 pages)
9 November 2004Nc inc already adjusted 22/10/04 (1 page)
9 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
9 November 2004Ad 25/10/04--------- £ si [email protected]=1400000 £ ic 100/1400100 (2 pages)
9 November 2004Nc inc already adjusted 22/10/04 (1 page)
9 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
1 November 2004Full accounts made up to 31 December 2003 (10 pages)
1 November 2004Full accounts made up to 31 December 2003 (10 pages)
10 August 2004New secretary appointed (2 pages)
10 August 2004Secretary resigned (1 page)
10 August 2004New secretary appointed (2 pages)
10 August 2004Secretary resigned (1 page)
18 June 2004Director's particulars changed (2 pages)
18 June 2004Director's particulars changed (2 pages)
16 February 2004Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
16 February 2004Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
28 November 2003Return made up to 01/11/03; full list of members (5 pages)
28 November 2003Return made up to 01/11/03; full list of members (5 pages)
13 October 2003Full accounts made up to 31 December 2002 (10 pages)
13 October 2003Full accounts made up to 31 December 2002 (10 pages)
5 June 2003New secretary appointed (2 pages)
5 June 2003Secretary resigned (1 page)
5 June 2003New secretary appointed (2 pages)
5 June 2003Secretary resigned (1 page)
23 April 2003Director's particulars changed (1 page)
23 April 2003Director's particulars changed (1 page)
17 March 2003Secretary's particulars changed (1 page)
17 March 2003Secretary's particulars changed (1 page)
29 November 2002Return made up to 01/11/02; full list of members (5 pages)
29 November 2002Return made up to 01/11/02; full list of members (5 pages)
27 August 2002Full accounts made up to 31 December 2001 (10 pages)
27 August 2002Full accounts made up to 31 December 2001 (10 pages)
30 November 2001Return made up to 07/11/01; full list of members (5 pages)
30 November 2001Return made up to 07/11/01; full list of members (5 pages)
9 November 2001Full accounts made up to 31 December 2000 (11 pages)
9 November 2001Full accounts made up to 31 December 2000 (11 pages)
31 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
31 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
15 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
15 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
21 February 2001Secretary resigned (1 page)
21 February 2001New secretary appointed (2 pages)
21 February 2001Secretary resigned (1 page)
21 February 2001New secretary appointed (2 pages)
16 February 2001Auditor's resignation (1 page)
16 February 2001Auditor's resignation (1 page)
27 November 2000Return made up to 07/11/00; full list of members (5 pages)
27 November 2000Return made up to 07/11/00; full list of members (5 pages)
24 October 2000Full accounts made up to 31 December 1999 (11 pages)
24 October 2000Full accounts made up to 31 December 1999 (11 pages)
16 August 2000Director resigned (1 page)
16 August 2000Director resigned (1 page)
16 August 2000Director resigned (1 page)
16 August 2000Director resigned (1 page)
15 August 2000New director appointed (3 pages)
15 August 2000New director appointed (3 pages)
11 August 2000New director appointed (3 pages)
11 August 2000New director appointed (3 pages)
2 August 2000Director resigned (1 page)
2 August 2000Director resigned (1 page)
2 August 2000Director resigned (1 page)
2 August 2000Director resigned (1 page)
2 August 2000Director resigned (1 page)
2 August 2000Director resigned (1 page)
26 July 2000New secretary appointed (2 pages)
26 July 2000New secretary appointed (2 pages)
25 July 2000Secretary resigned (1 page)
25 July 2000Secretary resigned (1 page)
7 July 2000Registered office changed on 07/07/00 from: london square cross lanes guildford surrey GU1 1UE (1 page)
7 July 2000Registered office changed on 07/07/00 from: london square cross lanes guildford surrey GU1 1UE (1 page)
16 December 1999Return made up to 07/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
16 December 1999Return made up to 07/11/99; full list of members (8 pages)
22 November 1999Director resigned (1 page)
22 November 1999Director resigned (1 page)
22 June 1999Full accounts made up to 31 December 1998 (14 pages)
22 June 1999Full accounts made up to 31 December 1998 (14 pages)
20 January 1999Director's particulars changed (1 page)
20 January 1999Director's particulars changed (1 page)
18 January 1999New director appointed (2 pages)
18 January 1999New director appointed (2 pages)
29 December 1998Director resigned (1 page)
29 December 1998Director resigned (1 page)
29 December 1998New director appointed (2 pages)
29 December 1998Director resigned (1 page)
29 December 1998Director resigned (1 page)
29 December 1998New director appointed (2 pages)
2 December 1998Director resigned (1 page)
2 December 1998Director resigned (1 page)
1 December 1998Return made up to 07/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 December 1998Return made up to 07/11/98; no change of members (6 pages)
30 November 1998New director appointed (2 pages)
30 November 1998Director resigned (1 page)
30 November 1998New director appointed (2 pages)
30 November 1998Director resigned (1 page)
4 June 1998Full accounts made up to 31 December 1997 (14 pages)
4 June 1998Full accounts made up to 31 December 1997 (14 pages)
14 April 1998Company name changed arco europe and north africa lim ited\certificate issued on 15/04/98 (2 pages)
14 April 1998Company name changed arco europe and north africa lim ited\certificate issued on 15/04/98 (2 pages)
9 December 1997Return made up to 07/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
9 December 1997Return made up to 07/11/97; no change of members (10 pages)
22 September 1997New director appointed (2 pages)
22 September 1997New director appointed (2 pages)
29 May 1997Full accounts made up to 31 December 1996 (10 pages)
29 May 1997Full accounts made up to 31 December 1996 (10 pages)
27 November 1996Company name changed arco U.K. services LIMITED\certificate issued on 28/11/96 (2 pages)
27 November 1996Company name changed arco U.K. services LIMITED\certificate issued on 28/11/96 (2 pages)
26 November 1996Return made up to 07/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
26 November 1996Return made up to 07/11/96; full list of members (8 pages)
13 November 1996New secretary appointed (2 pages)
13 November 1996New secretary appointed (2 pages)
5 November 1996Secretary resigned (1 page)
5 November 1996Secretary resigned (1 page)
23 April 1996Registered office changed on 23/04/96 from: 200 aldersgate street london EC1A 4JJ (1 page)
23 April 1996Registered office changed on 23/04/96 from: 200 aldersgate street london EC1A 4JJ (1 page)
4 April 1996Secretary resigned (1 page)
4 April 1996Director resigned (1 page)
4 April 1996Director resigned (1 page)
4 April 1996New director appointed (1 page)
4 April 1996New director appointed (1 page)
4 April 1996New director appointed (1 page)
4 April 1996New director appointed (1 page)
4 April 1996New director appointed (1 page)
4 April 1996New director appointed (1 page)
4 April 1996New director appointed (1 page)
4 April 1996New secretary appointed (1 page)
4 April 1996Accounting reference date notified as 01/01 (1 page)
4 April 1996Ad 25/03/96--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
4 April 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(17 pages)
4 April 1996Secretary resigned (1 page)
4 April 1996Director resigned (1 page)
4 April 1996Director resigned (1 page)
26 March 1996Company name changed aquaglade LIMITED\certificate issued on 26/03/96 (2 pages)
26 March 1996Company name changed aquaglade LIMITED\certificate issued on 26/03/96 (2 pages)
7 November 1995Incorporation (40 pages)