Arc Central Limited

Company Name	Arc Central Limited
Company Status	Dissolved
Company Number	03130510
Category	Private Limited Company
Incorporation Date	24 November 1995(28 years, 5 months ago)
Dissolution Date	4 April 2006 (18 years ago)
Previous Name	Walkers Readymix Concrete 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	Andrew Christopher Bolter
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2003(7 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 04 April 2006)
Role	Group Chief Accountant
Correspondence Address	110 North View Road Crouch End London N8 7LP

Director Name	Graham Dransfield
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2003(7 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 04 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Downs Hill Beckenham Kent BR3 5HB

Director Name	Mr Nicholas Swift
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2003(7 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 04 April 2006)
Role	Group Finance Manager
Country of Residence	United Kingdom
Correspondence Address	34 The Grove Brookmans Park Hertfordshire AL9 7RN

Secretary Name	Mr Paul Derek Tunnacliffe
Nationality	British
Status	Closed
Appointed	11 July 2003(7 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 04 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Ashburnham Park Esher Surrey KT10 9TW

Director Name	Susan Margaret Walker
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(1 month, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 27 October 1997)
Role	Company Director
Correspondence Address	The Alders Crakemarsh Uttoxeter Staffordshire ST14 5AR

Director Name	Mr Paul Christopher Walker
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(1 month, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 27 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Alders Crakemarsh Uttoxeter Staffordshire ST14 5AR

Secretary Name	Mr Paul Christopher Walker
Nationality	British
Status	Resigned
Appointed	02 January 1996(1 month, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 27 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Alders Crakemarsh Uttoxeter Staffordshire ST14 5AR

Director Name	Barry Dennett
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(1 year, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 December 1999)
Role	Premix Director
Correspondence Address	Oak House 97a Cotes Road Barrow On Soar Loughborough Leicestershire LE12 8JP

Director Name	Mr John Kenneth Hopkins
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(1 year, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 May 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hill Top Farm Rigton Hill, North Rigton Leeds West Yorkshire LS17 0DJ

Secretary Name	Michael Philip Lean
Nationality	British
Status	Resigned
Appointed	27 October 1997(1 year, 11 months after company formation)
Appointment Duration	6 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	Trevarrack 3 Stewart Close Bromham Bedford MK43 8GZ

Secretary Name	Anthony John Dennison
Nationality	British
Status	Resigned
Appointed	01 May 1998(2 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 26 April 2002)
Role	Company Director
Correspondence Address	6 Woodhouse Road Quorn Loughborough Leicestershire LE12 8ED

Director Name	John Robert Major
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(4 years after company formation)
Appointment Duration	2 years, 4 months (resigned 14 May 2002)
Role	Premix Director
Correspondence Address	3 The Arches East Leake Leicestershire LE12 6JH

Director Name	Mr Ian Alan Duncan Peters
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2002(6 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 July 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Rectory Stables Gay Street Mells Somerset BA11 3PT

Secretary Name	Mr Ian Alan Duncan Peters
Nationality	British
Status	Resigned
Appointed	26 April 2002(6 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 July 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Rectory Stables Gay Street Mells Somerset BA11 3PT

Director Name	Mr Michael Alan Ogden
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(6 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	5 West Mall Clifton Village Bristol BS8 4BH

Director Name	Mr Simon Neil Vivian
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(6 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pond Farm Cottage Faulkland Bath Somerset BA3 5YG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 November 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 November 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	1 Grosvenor Place London SW1X 7JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2005	First Gazette notice for voluntary strike-off (1 page)
8 November 2005	Application for striking-off (1 page)
1 November 2005	Full accounts made up to 31 December 2004 (9 pages)
14 December 2004	Return made up to 17/11/04; full list of members (6 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
6 July 2004	Director resigned (1 page)
5 December 2003	Return made up to 17/11/03; full list of members (6 pages)
8 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
4 August 2003	Registered office changed on 04/08/03 from: the ridge chipping sodbury bristol BS37 6AY (1 page)
1 August 2003	New secretary appointed (2 pages)
30 July 2003	Secretary resigned;director resigned (1 page)
1 July 2003	Director resigned (1 page)
22 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
15 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
23 May 2002	Secretary resigned (1 page)
23 May 2002	New director appointed (4 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New secretary appointed;new director appointed (5 pages)
7 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
30 November 2001	Return made up to 17/11/01; full list of members (6 pages)
31 October 2001	Full accounts made up to 31 December 2000 (8 pages)
27 November 2000	Return made up to 17/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 July 2000	Full accounts made up to 31 December 1999 (8 pages)
12 January 2000	New director appointed (2 pages)
7 January 2000	Return made up to 24/11/99; full list of members (7 pages)
23 December 1999	Director resigned (1 page)
26 July 1999	Full accounts made up to 31 December 1998 (11 pages)
24 December 1998	Return made up to 24/11/98; full list of members (6 pages)
20 October 1998	Full accounts made up to 31 December 1997 (14 pages)
1 June 1998	Secretary resigned (1 page)
1 June 1998	New secretary appointed (2 pages)
10 December 1997	Return made up to 24/11/97; full list of members (6 pages)
2 December 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
5 November 1997	Company name changed walkers readymix concrete limite d\certificate issued on 05/11/97 (2 pages)
2 November 1997	New director appointed (2 pages)
30 October 1997	New secretary appointed (2 pages)
30 October 1997	Auditor's resignation (1 page)
30 October 1997	Registered office changed on 30/10/97 from: 40 carter street uttoxeter ST14 8EU (1 page)
30 October 1997	New director appointed (2 pages)
2 July 1997	Full accounts made up to 30 November 1996 (13 pages)
29 November 1996	Return made up to 24/11/96; full list of members (6 pages)
22 April 1996	Company name changed walkers concrete LIMITED\certificate issued on 23/04/96 (2 pages)
6 February 1996	Accounting reference date notified as 30/11 (1 page)
6 February 1996	Ad 22/12/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 January 1996	Registered office changed on 05/01/96 from: 240 branston road burton upon trent staffordshire DE14 3BT (1 page)
4 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
3 January 1996	Registered office changed on 03/01/96 from: 788-790 finchley road london NW11 7UR (1 page)
24 November 1995	Incorporation (30 pages)

Arc Central Limited

Business Activity

Directors

Location

Accounts

Filing History

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