Arc Asset Management Limited

Company Name	Arc Asset Management Limited
Company Status	Dissolved
Company Number	03283193
Category	Private Limited Company
Incorporation Date	25 November 1996(27 years, 5 months ago)
Dissolution Date	11 September 2001 (22 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Alan David Richards
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 January 1997(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (closed 11 September 2001)
Role	Fund Manager
Country of Residence	England
Correspondence Address	129 Pepys Road London SE14 5SE

Director Name	David Ernest Roffey
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Canadian
Status	Closed
Appointed	10 January 1997(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (closed 11 September 2001)
Role	Investment Banker
Correspondence Address	71 Madison Avenue Toronto Ontario M5r 2s3 Canada

Secretary Name	Mr Alan David Richards
Nationality	British
Status	Closed
Appointed	29 August 1997(9 months after company formation)
Appointment Duration	4 years (closed 11 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	129 Pepys Road London SE14 5SE

Director Name	Roger Montague Prichard
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Canadian
Status	Closed
Appointed	19 August 1998(1 year, 8 months after company formation)
Appointment Duration	3 years (closed 11 September 2001)
Role	Finance
Correspondence Address	62 Ennisclare Drive West Oakville Ontario L6j 4n2

Director Name	Andrew Stephen Bowman
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(same day as company formation)
Role	Solicitor
Correspondence Address	1a Badminton Close Borehamwood Hertfordshire WD6 1UL

Director Name	Martin William Cornish
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(same day as company formation)
Role	Solicitor
Correspondence Address	Bacons Farm House Hall Lane Ingatestone Essex CM4 9NU

Director Name	Mr Robin Daniel Cohen
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1997(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 21 November 2000)
Role	Fund Manager
Country of Residence	England
Correspondence Address	47 Wykeham Road London NW4 2SS

Director Name	Robert Mark Sellars
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 January 1997(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 19 August 1998)
Role	Chartered Accountant
Correspondence Address	1063 Rockcliffe Court Oakville L6m 1b8 Ontario Canada Foreign

Secretary Name	Old Jewry Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 November 1996(same day as company formation)
Correspondence Address	11 Old Jewry London EC2R 8DU

Location

Registered Address	Ryder Court 14 Ryder Street London SW1Y 6QB
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 2000 (23 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

11 September 2001	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2001	First Gazette notice for voluntary strike-off (1 page)
6 April 2001	Application for striking-off (1 page)
28 January 2001	Full accounts made up to 30 September 2000 (13 pages)
17 January 2001	Director resigned (1 page)
28 December 2000	Return made up to 25/11/00; full list of members 363(288) ‐ Director resigned (7 pages)
8 September 2000	Full accounts made up to 30 September 1999 (11 pages)
6 December 1999	Return made up to 25/11/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 April 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
31 March 1999	Full accounts made up to 31 December 1998 (11 pages)
17 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
16 November 1998	Return made up to 25/11/98; full list of members (7 pages)
21 August 1998	Director resigned (1 page)
21 August 1998	New director appointed (2 pages)
2 April 1998	Full accounts made up to 31 December 1997 (10 pages)
17 December 1997	Return made up to 25/11/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 October 1997	Â£ nc 100000/151000 15/09/97 (1 page)
7 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 October 1997	New secretary appointed (2 pages)
7 October 1997	Memorandum and Articles of Association (7 pages)
7 October 1997	Ad 15/09/97--------- Â£ si [email protected]=998 Â£ si [email protected]=150000 Â£ ic 2/151000 (2 pages)
22 September 1997	Secretary resigned (1 page)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	Director resigned (1 page)
10 February 1997	Director resigned (1 page)
10 February 1997	New director appointed (2 pages)
25 November 1996	Incorporation (14 pages)

Arc Asset Management Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London