Company NameARQ Communications Limited
Company StatusDissolved
Company Number03727778
CategoryPrivate Limited Company
Incorporation Date5 March 1999(23 years, 9 months ago)
Dissolution Date9 December 2008 (13 years, 12 months ago)
Previous NameKinross (Holdings) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Stuart Kenneth Geeves
Date of BirthMay 1965 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed12 July 1999(4 months, 1 week after company formation)
Appointment Duration9 years, 5 months (closed 09 December 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAlandale
Vicarage Road
Camberley
Hampshire
GU46 7QT
Director NameMr James Edward Moss
Date of BirthOctober 1966 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed12 July 1999(4 months, 1 week after company formation)
Appointment Duration9 years, 5 months (closed 09 December 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpringfield Cottage
Church Hill
Bedford
Bedfordshire
MK44 2RL
Director NameMr Roger Lawford Taylor
Date of BirthFebruary 1946 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed12 July 1999(4 months, 1 week after company formation)
Appointment Duration9 years, 5 months (closed 09 December 2008)
RoleCompany Director
Country of ResidenceBahamas
Correspondence AddressVista Bella
Cable Beach
Nassau
Bahamas
Director NameKeith Edward Lewington
Date of BirthAugust 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1999(same day as company formation)
RoleCompany Director
Correspondence AddressFord Cottage 17 Milton Road
Willen Village
Milton Keynes
Buckinghamshire
MK15 9AD
Secretary NameJulia Louise Adams
NationalityBritish
StatusResigned
Appointed05 March 1999(same day as company formation)
RoleCompany Director
Correspondence Address22 Lutterworth Road
Northampton
NN1 5JW
Director NameMr Nigel Charles Moss
Date of BirthSeptember 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1999(4 months, 1 week after company formation)
Appointment Duration4 years, 1 month (resigned 08 September 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address176 Kimbolton Road
Bedford
MK41 8DW
Director NameMartin Charles Lawford Taylor
Date of BirthSeptember 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1999(4 months, 1 week after company formation)
Appointment Duration1 year, 5 months (resigned 21 December 2000)
RoleCompany Director
Correspondence Address52 Orchard Close
Eaton Ford St Neots
Huntingdon
Cambridgeshire
PE19 7AW
Director NameMartin Charles Lawford Taylor
Date of BirthSeptember 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1999(4 months, 1 week after company formation)
Appointment Duration1 year, 5 months (resigned 21 December 2000)
RoleCompany Director
Correspondence Address52 Orchard Close
Eaton Ford St Neots
Huntingdon
Cambridgeshire
PE19 7AW
Secretary NameDavid Simon McCrea Pinkney
NationalityBritish
StatusResigned
Appointed12 July 1999(4 months, 1 week after company formation)
Appointment Duration5 years (resigned 14 July 2004)
RoleSolicitor
Correspondence Address9 Rothsay Road
Bedford
MK40 3PP
Secretary NameMartin Charles Lawford Taylor
NationalityBritish
StatusResigned
Appointed12 July 1999(4 months, 1 week after company formation)
Appointment DurationResigned same day (resigned 12 July 1999)
RoleCompany Director
Correspondence Address52 Orchard Close
Eaton Ford St Neots
Huntingdon
Cambridgeshire
PE19 7AW

Location

Registered AddressPricewaterhousecoopers Llp
Plumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£22,282,000
Net Worth£2,375,000
Cash£571,000
Current Liabilities£7,553,000

Accounts

Latest Accounts31 August 2001 (21 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Filing History

9 December 2008Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008First Gazette notice for compulsory strike-off (1 page)
8 November 2007Receiver's abstract of receipts and payments (3 pages)
8 November 2007Receiver ceasing to act (1 page)
5 November 2007Receiver's abstract of receipts and payments (3 pages)
30 November 2006Receiver's abstract of receipts and payments (3 pages)
29 November 2005Receiver's abstract of receipts and payments (3 pages)
8 September 2005Registered office changed on 08/09/05 from: arq house colmworth business park eaton socon cambridgeshire PE19 8YH (1 page)
1 December 2004Receiver's abstract of receipts and payments (4 pages)
21 July 2004Secretary resigned (1 page)
3 December 2003Form 3.2 - statement of affairs (20 pages)
3 December 2003Administrative Receiver's report (17 pages)
1 October 2003Appointment of receiver/manager (1 page)
25 September 2003Director resigned (1 page)
29 June 2003Delivery ext'd 3 mth 31/08/02 (1 page)
1 March 2003Director's particulars changed (1 page)
1 March 2003Return made up to 05/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
14 January 2003Director's particulars changed (1 page)
22 November 2002Group of companies' accounts made up to 31 August 2001 (28 pages)
30 September 2002Registered office changed on 30/09/02 from: 83 cambridge street london SW1V 4PS (1 page)
4 July 2002Secretary's particulars changed (1 page)
27 June 2002Delivery ext'd 3 mth 31/08/01 (1 page)
19 March 2002Return made up to 05/03/02; full list of members (8 pages)
27 September 2001Particulars of mortgage/charge (3 pages)
7 July 2001Group of companies' accounts made up to 31 August 2000 (21 pages)
20 March 2001Return made up to 05/03/01; full list of members (8 pages)
20 March 2001Director's particulars changed (1 page)
9 March 2001Company name changed kinross (holdings) LIMITED\certificate issued on 09/03/01 (2 pages)
17 January 2001Director resigned (1 page)
24 November 2000Delivery ext'd 3 mth 31/08/00 (1 page)
18 May 2000Return made up to 05/03/00; full list of members (7 pages)
31 January 2000Secretary resigned (1 page)
31 January 2000New director appointed (2 pages)
23 December 1999Secretary's particulars changed (1 page)
8 November 1999Company name changed cogcobra LIMITED\certificate issued on 09/11/99 (2 pages)
4 November 1999New secretary appointed (2 pages)
4 November 1999Ad 12/07/99--------- £ si [email protected]=448000 £ ic 672001/1120001 (2 pages)
4 November 1999Ad 12/07/99--------- £ si [email protected]=672000 £ ic 1/672001 (2 pages)
4 November 1999Director resigned (1 page)
4 November 1999New director appointed (2 pages)
4 November 1999Accounting reference date extended from 31/03/00 to 31/08/00 (1 page)
4 November 1999Registered office changed on 04/11/99 from: 5/7 the lakes bedford road northampton NN4 7SH (1 page)
4 November 1999Conve 12/07/99 (1 page)
4 November 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
4 November 1999£ nc 1000/1901000 12/07/99 (1 page)
4 November 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(17 pages)
16 July 1999Particulars of mortgage/charge (4 pages)