Arcadeland Limited

Company Name	Arcadeland Limited
Directors	Bruce Charles Penrose Kennedy and Jonathan Saville Thurston
Company Status	Dissolved
Company Number	04092929
Category	Private Limited Company
Incorporation Date	19 October 2000(23 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Bruce Charles Penrose Kennedy
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	22 November 2000(1 month after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Correspondence Address	15 Woodsford Square London W14 8DP

Director Name	Jonathan Saville Thurston
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 November 2000(1 month after company formation)
Appointment Duration	23 years, 5 months
Role	Property Developer
Correspondence Address	22 Maresfield Gardens Hampstead London NW3 5SX

Secretary Name	Bruce Charles Penrose Kennedy
Nationality	British
Status	Current
Appointed	19 November 2002(2 years, 1 month after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Correspondence Address	15 Woodsford Square London W14 8DP

Director Name	John Kin Kai Ma
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 19 November 2002)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	A2 17/F Villa Monte Rosa 41a Stubbs Road Hong Kong Foreign

Director Name	Philip King Huen Ma
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 November 2000(1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 19 November 2002)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	A1 7/F South Bay Garden 33 South Bay Close Hong Kong Foreign

Director Name	Walter King Wah Ma
Date of Birth	June 1930 (Born 93 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 November 2000(1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 19 November 2002)
Role	Chairman
Country of Residence	Hong Kong
Correspondence Address	18 Blacks Link Hong Kong

Director Name	Luciene James Limited (Corporation)
Date of Birth	July 1991 (Born 32 years ago)
Status	Resigned
Appointed	19 October 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	19 October 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	15 November 2000(3 weeks, 6 days after company formation)
Appointment Duration	1 week (resigned 22 November 2000)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	15 November 2000(3 weeks, 6 days after company formation)
Appointment Duration	1 week (resigned 22 November 2000)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	15 November 2000(3 weeks, 6 days after company formation)
Appointment Duration	1 week (resigned 22 November 2000)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	15 November 2000(3 weeks, 6 days after company formation)
Appointment Duration	2 years (resigned 19 November 2002)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	Great Central House Great Central Avenue South Ruislip HA4 6TS
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	South Ruislip
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 2003 (21 years, 2 months ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

25 January 2008	Dissolved (1 page)
25 October 2007	Liquidators statement of receipts and payments (5 pages)
25 October 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
23 July 2007	Liquidators statement of receipts and payments (5 pages)
30 January 2007	Liquidators statement of receipts and payments (5 pages)
26 July 2006	Liquidators statement of receipts and payments (5 pages)
26 July 2005	Statement of affairs (9 pages)
26 July 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
26 July 2005	Appointment of a voluntary liquidator (1 page)
13 July 2005	Registered office changed on 13/07/05 from: 61 chandos place london WC2N 4HG (1 page)
23 February 2005	Full accounts made up to 28 February 2003 (14 pages)
15 November 2004	Return made up to 19/10/04; full list of members (6 pages)
26 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2003	Delivery ext'd 3 mth 28/02/03 (1 page)
10 December 2003	Director's particulars changed (1 page)
17 November 2003	Return made up to 19/10/03; full list of members (6 pages)
31 December 2002	Full accounts made up to 28 February 2002 (11 pages)
31 December 2002	Return made up to 19/10/02; full list of members (8 pages)
31 December 2002	Registered office changed on 31/12/02 from: 100 new bridge street london EC4V 6JA (1 page)
13 December 2002	New secretary appointed (2 pages)
6 December 2002	Secretary resigned (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
11 December 2001	Return made up to 19/10/01; full list of members (8 pages)
11 July 2001	Full accounts made up to 28 February 2001 (10 pages)
28 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
28 January 2001	Memorandum and Articles of Association (42 pages)
26 January 2001	Particulars of mortgage/charge (31 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	New director appointed (2 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	Ad 22/11/00--------- Â£ si 274999@1=274999 Â£ ic 1/275000 (2 pages)
27 November 2000	Accounting reference date shortened from 31/10/01 to 28/02/01 (1 page)
27 November 2000	Â£ nc 1000/3000000 22/11/00 (2 pages)
27 November 2000	Secretary resigned;director resigned (1 page)
22 November 2000	New secretary appointed;new director appointed (23 pages)
22 November 2000	New director appointed (23 pages)
22 November 2000	Director resigned (1 page)
22 November 2000	Secretary resigned (1 page)
22 November 2000	Registered office changed on 22/11/00 from: 83 leonard street london EC2A 4QS (1 page)

Arcadeland Limited

Business Activity

Directors

Location

Accounts

Filing History

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