| Company Name | Arcove Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03598278 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1998(25 years, 9 months ago) |
| Dissolution Date | 5 June 2001 (22 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr William Robert Hawes |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1998(4 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 20 July 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 124 Barrowgate Road London W4 4QP |
| Director Name | Stephen Andrew Meyrick Hirst |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1998(4 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 20 July 2000) |
| Role | Trust Officer |
| Correspondence Address | 1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR |
| Director Name | Clas Fredrik Mellegard |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 16 November 1998(4 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 20 July 2000) |
| Role | Company Director |
| Correspondence Address | 119 Hare Lane Claygate Surrey KT10 0QY |
| Director Name | Tadco Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1998(same day as company formation) |
| Correspondence Address | 6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF |
| Secretary Name | Tadco Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1998(same day as company formation) |
| Correspondence Address | 6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF |
| Secretary Name | London Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1998(4 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 20 July 2000) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
Location
| Registered Address | 6 Babmaes Street London SW1Y 6HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 13 February 2001 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 18 January 2001 | Auditor's resignation (1 page) |
| 31 July 2000 | Director resigned (1 page) |
| 31 July 2000 | Director resigned (1 page) |
| 31 July 2000 | Secretary resigned (1 page) |
| 31 July 2000 | Director resigned (1 page) |
| 3 March 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 17 September 1999 | Secretary's particulars changed (1 page) |
| 27 July 1999 | Return made up to 15/07/99; full list of members (6 pages) |
| 20 April 1999 | Director's particulars changed (1 page) |
| 3 December 1998 | New director appointed (6 pages) |
| 1 December 1998 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
| 30 November 1998 | New director appointed (2 pages) |
| 30 November 1998 | Ad 23/11/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 30 November 1998 | New secretary appointed (2 pages) |
| 26 November 1998 | Director resigned (1 page) |
| 26 November 1998 | Secretary resigned (1 page) |
| 25 November 1998 | New director appointed (6 pages) |
| 15 July 1998 | Incorporation (19 pages) |