Company NameArc Ventures (UK) Limited
Company StatusDissolved
Company Number03597317
CategoryPrivate Limited Company
Incorporation Date14 July 1998(25 years, 8 months ago)
Dissolution Date4 April 2000 (23 years, 12 months ago)

Directors

Secretary NameDerek Stafford Northcott
NationalityBritish
StatusClosed
Appointed21 July 1998(1 week after company formation)
Appointment Duration1 year, 8 months (closed 04 April 2000)
RoleCompany Director
Correspondence Address26 Glebe Road
Ampthill
Bedford
Bvedfordshire
MK45 2TH
Director NamePeter Spittles
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1998(1 week after company formation)
Appointment Duration4 months, 3 weeks (resigned 10 December 1998)
RoleCompany Director
Correspondence Address271 Vardon Road
Stevenage
Hertfordshire
SG1 5PZ
Director NameDavid Lyn Thomas
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1999(5 months, 3 weeks after company formation)
Appointment Duration3 months (resigned 06 April 1999)
RoleCompany Director
Correspondence AddressHawthorns North Pickenham Road
Swaffham
Norfolk
PE37 7QX
Director NameExpress Registrars Limited (Corporation)
StatusResigned
Appointed14 July 1998(same day as company formation)
Correspondence AddressCrystal House
New Bedford Road
Luton
Bedfordshire
LU1 1HS
Secretary NameExpress Formations Limited (Corporation)
StatusResigned
Appointed14 July 1998(same day as company formation)
Correspondence AddressSuite 2a Crystal House
New Bedford Road
Luton
Bedfordshire
LU1 1HS

Location

Registered Address58/60 Berners Street
London
W1P 4JS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

4 April 2000Final Gazette dissolved via compulsory strike-off (1 page)
14 December 1999First Gazette notice for compulsory strike-off (1 page)
12 April 1999Secretary resigned;director resigned (1 page)
8 January 1999New director appointed (2 pages)
8 January 1999Director resigned (1 page)
5 January 1999Director resigned (1 page)
10 August 1998Registered office changed on 10/08/98 from: 30 st francis way shefford industrial park shefford bedfordshire SG17 5DZ (1 page)
31 July 1998Secretary resigned (1 page)
31 July 1998Director resigned (1 page)
25 July 1998Registered office changed on 25/07/98 from: crystal house new bedford road luton bedfordshire LU1 1HS (1 page)
25 July 1998New director appointed (2 pages)
25 July 1998New secretary appointed (2 pages)
14 July 1998Incorporation (14 pages)