Arc Global Consulting Limited

Company Name	Arc Global Consulting Limited
Company Status	Dissolved
Company Number	03860063
Category	Private Limited Company
Incorporation Date	15 October 1999(24 years, 6 months ago)
Dissolution Date	13 November 2007 (16 years, 5 months ago)
Previous Name	Act Investments UK Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Kevin Bruce Christie
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	02 November 1999(2 weeks, 4 days after company formation)
Appointment Duration	8 years (closed 13 November 2007)
Role	Company Director
Correspondence Address	4 Sardina Rise Bethlehem Tauranga New Zealand

Secretary Name	Mr Christopher Trevor Lenton
Nationality	English
Status	Closed
Appointed	01 August 2006(6 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 13 November 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Bencombe Road Marlow Bottom Buckinghamshire SL7 3NZ

Director Name	Philip Winston Louis
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(same day as company formation)
Role	Consultant
Correspondence Address	15 Lincoln Gardens Twyford Berkshire RG10 9HU

Director Name	Mr Paul Barrington Williams
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	Blue Barn Farm St Georges Hill Weybridge Surrey KT13 0NH

Secretary Name	Mr Paul Barrington Williams
Nationality	British
Status	Resigned
Appointed	15 October 1999(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	Blue Barn Farm St Georges Hill Weybridge Surrey KT13 0NH

Director Name	Brian Richard Cape
Date of Birth	October 1949 (Born 74 years ago)
Nationality	South African
Status	Resigned
Appointed	21 October 1999(6 days after company formation)
Appointment Duration	1 year, 8 months (resigned 07 July 2001)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	PO Box 98744 Sloane Park 2152 South Africa

Director Name	Michael Langford Fenton-Jones
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 July 2001)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	5 Portmore Quays Portmore Park Road Weybridge Surrey KT13 8HF

Secretary Name	Philip Winston Louis
Nationality	British
Status	Resigned
Appointed	12 May 2000(7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 July 2001)
Role	Co Director
Correspondence Address	15 Lincoln Gardens Twyford Berkshire RG10 9HU

Director Name	Mr David Plummer
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2000(1 year after company formation)
Appointment Duration	4 years, 4 months (resigned 14 February 2005)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Little Barden Sheepstreet Lane Etchingham East Sussex TN19 7AZ

Secretary Name	Kerry Ryan Kempshall
Nationality	British
Status	Resigned
Appointed	22 July 2001(1 year, 9 months after company formation)
Appointment Duration	1 year (resigned 02 August 2002)
Role	Office Manager
Correspondence Address	2 Ross Road Cobham Surrey KT11 2AZ

Secretary Name	Maureen Estelle Burgess
Nationality	British
Status	Resigned
Appointed	02 August 2002(2 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 September 2004)
Role	Officer Manager
Correspondence Address	22 Kingscroft Road Leatherhead Surrey KT22 7BU

Director Name	Kamal Bengougam
Date of Birth	September 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	11 September 2002(2 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Lodge Putteridge Bury Lilley Bottom Hertfordshire LU2 8LG

Secretary Name	Andrew John Wickham
Nationality	British
Status	Resigned
Appointed	29 September 2004(4 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Rhoden Oast Lucks Lane Paddock Wood Kent TN12 6PA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 October 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	16 Park Crescent London W1B 1AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£382,191
Net Worth	-£15,490
Cash	£1,034
Current Liabilities	£26,588

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

13 November 2007	Final Gazette dissolved via compulsory strike-off (1 page)
31 July 2007	First Gazette notice for compulsory strike-off (1 page)
17 April 2007	Director resigned (1 page)
23 August 2006	New secretary appointed (3 pages)
21 August 2006	Secretary resigned (1 page)
9 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
17 November 2005	Â£ ic 3/2 25/10/05 Â£ sr 1@1=1 (1 page)
25 October 2005	Ad 06/10/05-06/10/05 Â£ si 2@1=2 (1 page)
25 October 2005	Return made up to 15/10/05; full list of members (3 pages)
20 June 2005	Registered office changed on 20/06/05 from: global house 1 ashley avenue epsom surrey KT18 5AD (1 page)
18 June 2005	Director resigned (1 page)
28 February 2005	Director resigned (1 page)
5 January 2005	Total exemption full accounts made up to 31 December 2003 (12 pages)
5 January 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
3 December 2004	Accounting reference date shortened from 31/12/04 to 31/03/04 (1 page)
22 October 2004	New secretary appointed (1 page)
20 October 2004	Return made up to 15/10/04; full list of members (8 pages)
12 October 2004	Secretary resigned (1 page)
7 November 2003	Return made up to 15/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
1 November 2002	Secretary resigned (1 page)
1 November 2002	Return made up to 15/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 2002	New director appointed (2 pages)
27 October 2002	Full accounts made up to 31 December 2001 (11 pages)
10 August 2002	New secretary appointed (2 pages)
10 August 2002	Secretary resigned (1 page)
7 February 2002	Registered office changed on 07/02/02 from: cheltonian house portsmouth esher surrey KT10 9AA (1 page)
12 November 2001	Registered office changed on 12/11/01 from: cheltonian house portsmouth road esher surrey KT10 9AA (1 page)
12 November 2001	Return made up to 15/10/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 12/11/01 (7 pages)
13 August 2001	Full accounts made up to 31 December 2000 (9 pages)
31 July 2001	New secretary appointed (2 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	Return made up to 15/10/00; full list of members (8 pages)
12 October 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
28 June 2000	New secretary appointed (2 pages)
19 May 2000	New director appointed (2 pages)
9 December 1999	New director appointed (4 pages)
8 December 1999	New director appointed (4 pages)
7 December 1999	New director appointed (2 pages)
18 October 1999	Secretary resigned (1 page)
15 October 1999	Incorporation (17 pages)

Arc Global Consulting Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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