Arc Global Management Limited

Company Name	Arc Global Management Limited
Company Status	Dissolved
Company Number	03491044
Category	Private Limited Company
Incorporation Date	12 January 1998(26 years, 3 months ago)
Dissolution Date	6 June 2006 (17 years, 10 months ago)
Previous Name	Act Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Kevin Bruce Christie
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	16 October 1998(9 months after company formation)
Appointment Duration	7 years, 7 months (closed 06 June 2006)
Role	Banker
Correspondence Address	4 Sardina Rise Bethlehem Tauranga New Zealand

Secretary Name	Andrew John Wickham
Nationality	British
Status	Closed
Appointed	29 September 2004(6 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 06 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Rhoden Oast Lucks Lane Paddock Wood Kent TN12 6PA

Director Name	Mr Stephen Arthur Cohen
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Welford Hawthorne Road Caversham Reading Berkshire RG4 6LY

Director Name	Mr John Michael May
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 10 January 2000)
Role	Banker
Country of Residence	England
Correspondence Address	Hill House Arkesden Saffron Walden Essex CB11 4EX

Director Name	Hon Alexander Robert Hambro
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 10 January 2000)
Role	Venture Capitalist
Correspondence Address	Manor Farm House Farleigh Wallop Basingstoke Hampshire RG25 2HR

Secretary Name	Mrs Susan Kathleen Kelly
Nationality	British
Status	Resigned
Appointed	26 January 1998(2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 November 1998)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	13 Waldo Close Clapham London SW4 9EY

Secretary Name	Kerry Anne Abigail Thomas
Nationality	British
Status	Resigned
Appointed	13 November 1998(10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 June 2001)
Role	Company Director
Correspondence Address	25a Danby Street East Dulwich London SE15 4BS

Director Name	Eric Jonathan Melman
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 December 1998(11 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 12 September 2000)
Role	Managing Director
Correspondence Address	18 College Crescent St Ives New South Wales Nsw 2075 Australia

Director Name	Mr Robert Victor Cohen
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(1 year, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 June 2001)
Role	Executive
Country of Residence	England
Correspondence Address	12a Ellington Road Muswell Hill London N10 3DG

Director Name	Mr Alan Tapnack
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(1 year, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 June 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Mowbray Road Edgware Middlesex HA8 8JQ

Director Name	Mr Paul Barrington Williams
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(3 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Blue Barn Farm St Georges Hill Weybridge Surrey KT13 0NH

Secretary Name	Kerry Ryan Kempshall
Nationality	British
Status	Resigned
Appointed	08 June 2001(3 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 February 2002)
Role	Office Manager
Correspondence Address	2 Ross Road Cobham Surrey KT11 2AZ

Director Name	Mr David Plummer
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2001(3 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Barden Sheepstreet Lane Etchingham East Sussex TN19 7AZ

Secretary Name	Maureen Estelle Burgess
Nationality	British
Status	Resigned
Appointed	27 February 2002(4 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 2004)
Role	Office Manager
Correspondence Address	22 Kingscroft Road Leatherhead Surrey KT22 7BU

Director Name	Kamal Bengougam
Date of Birth	September 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	11 September 2002(4 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Lodge Putteridge Bury Lilley Bottom Hertfordshire LU2 8LG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 January 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 January 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	16 Park Crescent London W1B 1AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£9,000
Net Worth	£9,982
Current Liabilities	£4,688

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

6 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2006	First Gazette notice for voluntary strike-off (1 page)
20 January 2006	Return made up to 12/01/06; full list of members (2 pages)
10 January 2006	Application for striking-off (1 page)
9 December 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
20 June 2005	Registered office changed on 20/06/05 from: global house 1 ashley avenue epsom surrey KT18 5AD (1 page)
18 June 2005	Director resigned (1 page)
28 February 2005	Director resigned (1 page)
24 February 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
1 February 2005	Return made up to 12/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 2004	New secretary appointed (1 page)
9 September 2004	Director resigned (1 page)
9 September 2004	Secretary resigned (1 page)
8 May 2004	Return made up to 12/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 November 2003	Accounts made up to 31 March 2003 (12 pages)
13 February 2003	Return made up to 12/01/03; full list of members (7 pages)
24 January 2003	New director appointed (2 pages)
22 November 2002	Accounts made up to 31 March 2002 (11 pages)
8 March 2002	New secretary appointed (2 pages)
8 March 2002	Secretary resigned (1 page)
8 February 2002	Return made up to 12/01/02; full list of members (7 pages)
7 February 2002	Registered office changed on 07/02/02 from: cheltonian house portsmouth road esher surrey KT10 9AA (1 page)
2 February 2002	Accounts made up to 31 March 2001 (21 pages)
4 September 2001	New director appointed (2 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	Secretary resigned (1 page)
3 July 2001	Director resigned (1 page)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	New director appointed (2 pages)
15 June 2001	Registered office changed on 15/06/01 from: 2 gresham street london EC2V 7PE (1 page)
14 March 2001	Accounts made up to 31 March 2000 (10 pages)
18 January 2001	Return made up to 12/01/01; full list of members (7 pages)
22 December 2000	Director resigned (1 page)
31 October 2000	Director's particulars changed (1 page)
25 September 2000	Director resigned (1 page)
16 March 2000	Auditor's resignation (2 pages)
10 February 2000	Return made up to 12/01/00; full list of members (13 pages)
27 January 2000	Director resigned (1 page)
23 January 2000	Director resigned (1 page)
12 October 1999	New director appointed (3 pages)
12 October 1999	New director appointed (2 pages)
17 August 1999	Accounts made up to 31 March 1999 (10 pages)
3 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
12 May 1999	Director's particulars changed (1 page)
18 March 1999	Registered office changed on 18/03/99 from: 32 st mary at hill london EC3P 3AJ (1 page)
18 January 1999	Return made up to 12/01/99; full list of members (16 pages)
14 January 1999	New director appointed (2 pages)
26 November 1998	New secretary appointed (2 pages)
26 November 1998	Secretary resigned (1 page)
10 November 1998	Director's particulars changed (1 page)
2 November 1998	New director appointed (3 pages)
29 September 1998	Company name changed cobrabox LIMITED\certificate issued on 30/09/98 (2 pages)
31 July 1998	Registered office changed on 31/07/98 from: 41 tower hill london EC3N 4HA (1 page)
24 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 May 1998	Ad 12/05/98--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
13 February 1998	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
6 February 1998	New director appointed (3 pages)
6 February 1998	New secretary appointed (2 pages)
6 February 1998	New director appointed (5 pages)
5 February 1998	Secretary resigned (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	New director appointed (3 pages)
12 January 1998	Incorporation (12 pages)

Arc Global Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London