Company NameArcadia Group Charitable Trust
Company StatusDissolved
Company Number03708947
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date5 February 1999(25 years, 2 months ago)
Dissolution Date1 July 2003 (20 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameIan Peter Jackman
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed05 February 1999(same day as company formation)
RoleDirector/Company Secretary
Correspondence AddressFlat 11 Macready House
75 Crawford Street
London
W1H 5LR
Director NameJane Rome
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed05 February 1999(same day as company formation)
RoleHead Of Market Development
Correspondence Address46 Bishops Avenue
Northwood
Middlesex
HA6 3DG
Director NameMr Adam Alexander Goldman
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2002(3 years after company formation)
Appointment Duration1 year, 4 months (closed 01 July 2003)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address4 Jenner Way
Clarendon Park
Epsom
Surrey
KT19 7LJ
Secretary NameRebecca Jayne Stevenson
NationalityBritish
StatusClosed
Appointed12 March 2002(3 years, 1 month after company formation)
Appointment Duration1 year, 3 months (closed 01 July 2003)
RoleCompany Director
Correspondence Address49 Rivulet Road
Tottenham
London
N17 7JT
Director NameJohn Hoerner
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityDual Us Uk
StatusResigned
Appointed05 February 1999(same day as company formation)
RoleChief Executive
Correspondence AddressCornwell Gleve
Chipping Norton
Oxfordshire
OX7 6TX
Director NameMr Richard John Maney
Date of BirthJuly 1947 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed05 February 1999(same day as company formation)
RoleExecutive Director
Correspondence AddressPoplar Hall
Brookland
Romney Marsh
Kent
TN29 9TD
Secretary NameIan Peter Jackman
NationalityBritish
StatusResigned
Appointed05 February 1999(same day as company formation)
RoleDirector/Company Secretary
Correspondence AddressFlat 11 Macready House
75 Crawford Street
London
W1H 5LR

Location

Registered AddressColegrave House
70 Berners Street
London
W1T 3NL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 August 2002 (21 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

1 July 2003Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2003Total exemption full accounts made up to 31 August 2002 (7 pages)
27 January 2003Auditor's resignation (4 pages)
1 October 2002First Gazette notice for voluntary strike-off (1 page)
19 August 2002Application for striking-off (1 page)
3 July 2002Annual return made up to 01/06/02 (5 pages)
22 March 2002Secretary resigned (1 page)
22 March 2002New secretary appointed (1 page)
18 March 2002Director resigned (1 page)
18 March 2002Director resigned (1 page)
18 March 2002New director appointed (5 pages)
16 January 2002Full accounts made up to 25 August 2001 (8 pages)
27 June 2001Annual return made up to 01/06/01 (4 pages)
26 April 2001Full accounts made up to 26 August 2000 (8 pages)
23 February 2001Annual return made up to 05/02/01 (4 pages)
12 December 2000Secretary's particulars changed;director's particulars changed (1 page)
14 September 2000Registered office changed on 14/09/00 from: colegrave house 70 berners street, london W1P 3AE (1 page)
31 August 2000Full accounts made up to 28 August 1999 (8 pages)
21 March 2000Annual return made up to 05/02/00 (4 pages)
18 October 1999Accounting reference date shortened from 29/02/00 to 31/08/99 (1 page)