Arcordia Solutions Ltd

Company Name	Arcordia Solutions Ltd
Director	J.P. Morgan Secretaries (UK) Limited
Company Status	Dissolved
Company Number	03946610
Category	Private Limited Company
Incorporation Date	13 March 2000(24 years, 1 month ago)
Previous Name	Trushelfco (No.2614) Limited

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

Secretary Name	Lee Moi Green
Nationality	British
Status	Current
Appointed	18 July 2002(2 years, 4 months after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Correspondence Address	23 Honeycroft Hill Uxbridge Middlesex UB10 9NQ

Director Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	18 July 2002(2 years, 4 months after company formation)
Appointment Duration	21 years, 9 months
Correspondence Address	10 Aldermanbury London EC2V 7RF

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	14 St Mary's Court Tingewick Buckingham Bucks MK18 4RE

Director Name	Padraig Joseph Cronin
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 March 2000(4 days after company formation)
Appointment Duration	1 week, 3 days (resigned 28 March 2000)
Role	Solicitor
Correspondence Address	46 Holland Park Mews London W11 3SP

Director Name	Jeffrey Cooper Twentyman
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(4 days after company formation)
Appointment Duration	1 week, 3 days (resigned 28 March 2000)
Role	Solicitor
Correspondence Address	22 Hollycroft Avenue London NW3 7QL

Director Name	Rafic Dahan
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 18 July 2002)
Role	CEO
Correspondence Address	Merton House 58 Lower Village Road Ascot Berkshire SL5 7AU

Director Name	David Marlborough
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 15 June 2001)
Role	Marketing And Business Service
Correspondence Address	6 Belmont Close London N20 8QT

Director Name	Mrs Diane Elizabeth Brunsden
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(2 weeks after company formation)
Appointment Duration	2 years (resigned 28 March 2002)
Role	IT Solutions Director
Country of Residence	England
Correspondence Address	Little Woodend Farm Beauchamp Roding Ongar Essex CM5 0NU

Secretary Name	Mr David Anthony Venus
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 05 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Secretary Name	Mr David Anthony Venus
Nationality	British
Status	Resigned
Appointed	15 June 2001(1 year, 3 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 10 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Director Name	Lee Moi Green
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(2 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 18 July 2002)
Role	Chartered Secretary
Correspondence Address	23 Honeycroft Hill Uxbridge Middlesex UB10 9NQ

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	13 March 2000(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	11 January 2001(10 months after company formation)
Appointment Duration	5 months (resigned 15 June 2001)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Resigned
Appointed	10 December 2001(1 year, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 18 July 2002)
Correspondence Address	10 Aldermanbury London EC2V 7RF

Location

Registered Address	125 London Wall London EC2Y 5AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£388,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 December 2005	Dissolved (1 page)
30 September 2005	Return of final meeting in a members' voluntary winding up (3 pages)
30 September 2005	Liquidators statement of receipts and payments (5 pages)
29 June 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
29 June 2005	O/C - replacement of liquidator (13 pages)
10 June 2005	Sec of state's release of liq (1 page)
25 October 2004	Declaration of solvency (3 pages)
25 October 2004	Appointment of a voluntary liquidator (1 page)
25 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 September 2004	Full accounts made up to 31 December 2002 (17 pages)
9 March 2004	Return made up to 01/03/04; full list of members (8 pages)
29 May 2003	Return made up to 13/03/03; full list of members (8 pages)
29 May 2003	Location of debenture register (non legible) (2 pages)
18 October 2002	New secretary appointed (2 pages)
18 October 2002	Director resigned (1 page)
7 October 2002	Secretary resigned (1 page)
7 October 2002	Director resigned (1 page)
7 October 2002	New director appointed (3 pages)
7 October 2002	New director appointed (3 pages)
24 July 2002	Full accounts made up to 31 December 2001 (21 pages)
5 May 2002	Return made up to 13/03/02; full list of members (8 pages)
5 May 2002	Location of register of members (1 page)
3 April 2002	Director resigned (1 page)
14 January 2002	Secretary resigned (1 page)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	Registered office changed on 14/01/02 from: 42-46 high street esher surrey KT10 9QY (1 page)
14 January 2002	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (21 pages)
10 August 2001	Secretary resigned (1 page)
10 August 2001	Registered office changed on 10/08/01 from: 21 holborn viaduct london EC1A 2DY (1 page)
10 August 2001	New secretary appointed (2 pages)
3 April 2001	Return made up to 13/03/01; full list of members (7 pages)
18 January 2001	New secretary appointed (2 pages)
18 January 2001	Registered office changed on 18/01/01 from: 1 angel court london EC2R 7EL (1 page)
4 January 2001	Secretary resigned (1 page)
26 April 2000	New director appointed (2 pages)
13 April 2000	Registered office changed on 13/04/00 from: 35 basinghall street london EC2V 5DB (1 page)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	Location of register of directors' interests (1 page)
7 April 2000	Ad 30/03/00--------- us$ si 100000000@1=100000000 us$ ic 0/100000000 (2 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	Location of register of members (1 page)
7 April 2000	Secretary resigned (1 page)
7 April 2000	Us$ nc 0/1000000000 28/03/00 (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
24 March 2000	Memorandum and Articles of Association (14 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	New director appointed (2 pages)
23 March 2000	Director resigned (1 page)
20 March 2000	Company name changed trushelfco (no.2614) LIMITED\certificate issued on 20/03/00 (2 pages)
13 March 2000	Incorporation (19 pages)

Arcordia Solutions Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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