Company NameArctheatre.com Limited
Company StatusDissolved
Company Number04092293
CategoryPrivate Limited Company
Incorporation Date18 October 2000(23 years, 6 months ago)
Dissolution Date20 May 2014 (9 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameClifford Oliver
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed18 October 2000(same day as company formation)
RoleWriter
Country of ResidenceUnited Kingdom
Correspondence Address72 High Street
Great Dunmow
Essex
CM6 1AP
Director NameMs Carole Anne Pluckrose-Oliver
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed18 October 2000(same day as company formation)
RoleChief Exucutive
Country of ResidenceUnited Kingdom
Correspondence Address72 High Street
Great Dunmow
Essex
CM6 1AP
Secretary NameCarole Pluckrose-Oliver
NationalityBritish
StatusClosed
Appointed18 October 2000(same day as company formation)
RoleChief Exucutive
Country of ResidenceUnited Kingdom
Correspondence Address72 High Street
Great Dunmow
Essex
CM6 1AP
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed18 October 2000(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed18 October 2000(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered Address370 Cranbrook Road
Gants Hill
Ilford
Essex
IG2 6HY
RegionLondon
ConstituencyIlford South
CountyGreater London
WardCranbrook
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2012 (11 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

20 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014First Gazette notice for voluntary strike-off (1 page)
4 February 2014First Gazette notice for voluntary strike-off (1 page)
22 January 2014Application to strike the company off the register (4 pages)
22 January 2014Application to strike the company off the register (4 pages)
17 January 2013Secretary's details changed for Carole Pluckrose on 18 October 2012 (1 page)
17 January 2013Secretary's details changed for Carole Pluckrose on 18 October 2012 (1 page)
17 January 2013Annual return made up to 18 October 2012 with a full list of shareholders
Statement of capital on 2013-01-17
  • GBP 2
(5 pages)
17 January 2013Annual return made up to 18 October 2012 with a full list of shareholders
Statement of capital on 2013-01-17
  • GBP 2
(5 pages)
16 January 2013Accounts for a dormant company made up to 31 October 2012 (4 pages)
16 January 2013Accounts for a dormant company made up to 31 October 2012 (4 pages)
20 March 2012Accounts for a dormant company made up to 31 October 2011 (4 pages)
20 March 2012Accounts for a dormant company made up to 31 October 2011 (4 pages)
23 November 2011Director's details changed for Clifford Oliver on 18 October 2011 (2 pages)
23 November 2011Director's details changed for Carole Pluckrose on 18 October 2011 (2 pages)
23 November 2011Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
23 November 2011Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
23 November 2011Secretary's details changed for Carole Pluckrose on 18 October 2011 (2 pages)
23 November 2011Director's details changed for Carole Pluckrose on 18 October 2011 (2 pages)
23 November 2011Secretary's details changed for Carole Pluckrose on 18 October 2011 (2 pages)
23 November 2011Director's details changed for Clifford Oliver on 18 October 2011 (2 pages)
8 June 2011Accounts for a dormant company made up to 31 October 2010 (3 pages)
8 June 2011Accounts for a dormant company made up to 31 October 2010 (3 pages)
5 November 2010Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
5 November 2010Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
28 January 2010Accounts for a dormant company made up to 31 October 2009 (4 pages)
28 January 2010Accounts for a dormant company made up to 31 October 2009 (4 pages)
24 November 2009Director's details changed for Clifford Oliver on 18 October 2009 (2 pages)
24 November 2009Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
24 November 2009Director's details changed for Carole Pluckrose on 18 October 2009 (2 pages)
24 November 2009Director's details changed for Clifford Oliver on 18 October 2009 (2 pages)
24 November 2009Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
24 November 2009Director's details changed for Carole Pluckrose on 18 October 2009 (2 pages)
16 December 2008Accounts for a dormant company made up to 31 October 2008 (5 pages)
16 December 2008Accounts for a dormant company made up to 31 October 2008 (5 pages)
31 October 2008Return made up to 18/10/08; full list of members (4 pages)
31 October 2008Return made up to 18/10/08; full list of members (4 pages)
4 February 2008Accounts for a dormant company made up to 31 October 2007 (5 pages)
4 February 2008Accounts for a dormant company made up to 31 October 2007 (5 pages)
21 December 2007Return made up to 18/10/07; full list of members (2 pages)
21 December 2007Return made up to 18/10/07; full list of members (2 pages)
9 May 2007Accounts for a dormant company made up to 31 October 2006 (4 pages)
9 May 2007Accounts for a dormant company made up to 31 October 2006 (4 pages)
10 November 2006Return made up to 18/10/06; full list of members (2 pages)
10 November 2006Return made up to 18/10/06; full list of members (2 pages)
13 January 2006Return made up to 18/10/05; full list of members (2 pages)
13 January 2006Return made up to 18/10/05; full list of members (2 pages)
4 January 2006Accounts for a dormant company made up to 31 October 2005 (4 pages)
4 January 2006Accounts for a dormant company made up to 31 October 2005 (4 pages)
16 September 2005Accounts for a dormant company made up to 31 October 2004 (3 pages)
16 September 2005Accounts for a dormant company made up to 31 October 2004 (3 pages)
21 October 2004Return made up to 18/10/04; full list of members (7 pages)
21 October 2004Return made up to 18/10/04; full list of members (7 pages)
22 January 2004Accounts for a dormant company made up to 31 October 2003 (3 pages)
22 January 2004Accounts for a dormant company made up to 31 October 2003 (3 pages)
24 October 2003Return made up to 18/10/03; full list of members (7 pages)
24 October 2003Return made up to 18/10/03; full list of members (7 pages)
4 December 2002Accounts for a dormant company made up to 31 October 2002 (3 pages)
4 December 2002Accounts for a dormant company made up to 31 October 2002 (3 pages)
30 October 2002Return made up to 18/10/02; full list of members (7 pages)
30 October 2002Return made up to 18/10/02; full list of members (7 pages)
17 December 2001Accounts for a dormant company made up to 31 October 2001 (3 pages)
17 December 2001Accounts for a dormant company made up to 31 October 2001 (3 pages)
17 December 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 December 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 November 2001Return made up to 18/10/01; full list of members (6 pages)
13 November 2001Return made up to 18/10/01; full list of members (6 pages)
27 October 2000New director appointed (2 pages)
27 October 2000New secretary appointed;new director appointed (2 pages)
27 October 2000New director appointed (2 pages)
27 October 2000New secretary appointed;new director appointed (2 pages)
27 October 2000Registered office changed on 27/10/00 from: 370 cranbrook road gants hill ilford essex IG2 6HY (1 page)
27 October 2000Registered office changed on 27/10/00 from: 370 cranbrook road gants hill ilford essex IG2 6HY (1 page)
24 October 2000Registered office changed on 24/10/00 from: the studio st nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
24 October 2000Secretary resigned (1 page)
24 October 2000Director resigned (1 page)
24 October 2000Registered office changed on 24/10/00 from: the studio st nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
24 October 2000Director resigned (1 page)
24 October 2000Secretary resigned (1 page)
18 October 2000Incorporation (16 pages)
18 October 2000Incorporation (16 pages)