| Company Name | Arcade Automotive Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03818833 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1999(24 years, 8 months ago) |
| Dissolution Date | 6 March 2007 (17 years, 1 month ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Stuart James McLaughlan |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1999(1 day after company formation) |
| Appointment Duration | 7 years, 7 months (closed 06 March 2007) |
| Role | Accountant |
| Correspondence Address | The Coach House 84 Ranelagh Road Ealing London W5 5RP |
| Secretary Name | Mr Paul Clement Scott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1999(1 day after company formation) |
| Appointment Duration | 7 years, 7 months (closed 06 March 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Lawrence Close Childrey Wantage Oxfordshire OX12 9YR |
| Director Name | Mr Paul Clement Scott |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2002(3 years, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 06 March 2007) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 5 Lawrence Close Childrey Wantage Oxfordshire OX12 9YR |
| Director Name | Mr Stephen David Hepplewhite |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1999(1 day after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 04 July 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The White House Curly Hill Ilkley LS29 0BA |
| Director Name | Mr Michael James Kingshott |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1999(1 day after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 March 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Church Farm House Brick Kiln Lane Horsmonden Kent TN12 8EN |
| Director Name | Mr Paul Michael Pascan |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1999(1 day after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 October 2002) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 38 Hillcroft Dunstable Bedfordshire LU6 1TU |
| Director Name | Kevin Edgar Toriage |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2003(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 15 September 2004) |
| Role | Accountant |
| Correspondence Address | 130 Westway Raynes Park London SW20 9LS |
| Director Name | Mr David Alexander Winduss |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2004(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 07 April 2006) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Glebe House Buckland Dinham Frome Somerset BA11 2QW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 2nd Floor 63 Curzon Street London W1J 8PD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 6 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2006 | Application for striking-off (1 page) |
| 17 August 2006 | Return made up to 03/08/06; full list of members (2 pages) |
| 26 July 2006 | Accounts for a dormant company made up to 30 June 2006 (7 pages) |
| 13 April 2006 | Director resigned (1 page) |
| 26 August 2005 | Return made up to 03/08/05; full list of members (7 pages) |
| 23 August 2005 | Accounts for a dormant company made up to 30 June 2005 (8 pages) |
| 30 June 2005 | Registered office changed on 30/06/05 from: 6 stratton street london W1J 8LD (1 page) |
| 20 December 2004 | Accounts for a dormant company made up to 30 June 2004 (7 pages) |
| 27 September 2004 | New director appointed (4 pages) |
| 24 September 2004 | Director resigned (1 page) |
| 7 September 2004 | Return made up to 03/08/04; full list of members (7 pages) |
| 28 August 2003 | Return made up to 03/08/03; full list of members (7 pages) |
| 18 May 2003 | New director appointed (3 pages) |
| 12 November 2002 | New director appointed (3 pages) |
| 11 November 2002 | Director resigned (1 page) |
| 10 October 2002 | Accounting reference date extended from 31/12/02 to 30/06/03 (1 page) |
| 11 July 2002 | Director resigned (1 page) |
| 9 April 2002 | Director resigned (1 page) |
| 28 March 2002 | Company name changed alisbell LIMITED\certificate issued on 28/03/02 (2 pages) |
| 10 January 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
| 4 September 2001 | Return made up to 03/08/01; full list of members (7 pages) |
| 25 June 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
| 22 March 2001 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
| 18 August 2000 | Return made up to 03/08/00; full list of members (7 pages) |
| 14 September 1999 | New director appointed (2 pages) |
| 7 September 1999 | New director appointed (2 pages) |
| 23 August 1999 | New secretary appointed (2 pages) |
| 23 August 1999 | Director resigned (1 page) |
| 23 August 1999 | New director appointed (2 pages) |
| 23 August 1999 | New director appointed (2 pages) |
| 23 August 1999 | Secretary resigned (1 page) |
| 12 August 1999 | Registered office changed on 12/08/99 from: 6-8 underwood street london N1 7JQ (1 page) |
| 3 August 1999 | Incorporation (20 pages) |