| Company Name | Arctic Pacific Contractors (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04188457 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2001(23 years, 1 month ago) |
| Dissolution Date | 14 September 2010 (13 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Roger William Wells |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2003(2 years, 5 months after company formation) |
| Appointment Duration | 7 years (closed 14 September 2010) |
| Role | Commercial Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Hill Park Court Springfield Drive Leatherhead Surrey RH13 9XB |
| Secretary Name | Mr Martin Nelhams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2007(6 years, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 14 September 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL |
| Director Name | Harold William Ankrum |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 27 March 2001(same day as company formation) |
| Role | Vice President |
| Correspondence Address | 2 Hamilton Park Sandisplait Road Maidenhead Berkshire SL6 4TB |
| Director Name | Dr Peter Sydney Rayner |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2001(same day as company formation) |
| Role | Chartered Engineer |
| Correspondence Address | 78 Romulus Court Brentford Middlesex TW8 8QJ |
| Director Name | Roger William Wells |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2001(same day as company formation) |
| Role | Commercial Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Hill Park Court Springfield Drive Leatherhead Surrey RH13 9XB |
| Secretary Name | Harold Derek Flinders |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Thetford Road New Malden Surrey KT3 5DN |
| Director Name | James William Frederick McNicoll |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2001(6 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 April 2005) |
| Role | Business Executive |
| Correspondence Address | 25 Brownswood Road Beaconsfield Buckinghamshire HP9 2NU |
| Director Name | Mr Trevor Mills Noble |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2001(6 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 28 August 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ferndell 17 Milner Drive Cobham Surrey KT11 2EZ |
| Director Name | Charles David Sands |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 22 October 2001(6 months, 4 weeks after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 24 June 2009) |
| Role | Executive |
| Country of Residence | United States |
| Correspondence Address | 310 Sanderling Lane Sugar Land Texas 77478 United States |
| Director Name | Jay Benoir Weidler Jr |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 22 October 2001(6 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 28 August 2003) |
| Role | Consultant |
| Correspondence Address | Apartment 63 2400 Yorktown Houston 77056-4534 Texas United States |
| Director Name | Mr John James Clarke |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2003(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 06 January 2006) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Dalehurst Manor Close East Horsley Leatherhead Surrey KT24 6SB |
| Director Name | Gerald Glasper |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2005(4 years after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 08 May 2008) |
| Role | Company Director |
| Correspondence Address | Barn End 37a Kings Road Fleet Hampshire GU51 3AF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2010 | Application to strike the company off the register (4 pages) |
| 20 May 2010 | Application to strike the company off the register (4 pages) |
| 15 July 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 15 July 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 1 July 2009 | Appointment terminated director charles sands (1 page) |
| 1 July 2009 | Appointment Terminated Director charles sands (1 page) |
| 26 March 2009 | Return made up to 14/03/09; full list of members (5 pages) |
| 26 March 2009 | Return made up to 14/03/09; full list of members (5 pages) |
| 2 July 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 2 July 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 14 May 2008 | Appointment Terminated Director gerald glasper (1 page) |
| 14 May 2008 | Appointment terminated director gerald glasper (1 page) |
| 27 March 2008 | Return made up to 14/03/08; full list of members (6 pages) |
| 27 March 2008 | Return made up to 14/03/08; full list of members (6 pages) |
| 2 January 2008 | New secretary appointed (2 pages) |
| 2 January 2008 | New secretary appointed (2 pages) |
| 30 December 2007 | Secretary resigned (1 page) |
| 30 December 2007 | Secretary resigned (1 page) |
| 17 July 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 17 July 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 4 April 2007 | Return made up to 14/03/07; full list of members (6 pages) |
| 4 April 2007 | Return made up to 14/03/07; full list of members (6 pages) |
| 2 June 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 2 June 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 29 March 2006 | Return made up to 14/03/06; full list of members (6 pages) |
| 29 March 2006 | Return made up to 14/03/06; full list of members (6 pages) |
| 27 February 2006 | Director resigned (1 page) |
| 27 February 2006 | Director resigned (1 page) |
| 8 June 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 8 June 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 21 April 2005 | New director appointed (2 pages) |
| 21 April 2005 | Director resigned (1 page) |
| 21 April 2005 | Director resigned (1 page) |
| 21 April 2005 | New director appointed (2 pages) |
| 6 April 2005 | Return made up to 14/03/05; full list of members (6 pages) |
| 6 April 2005 | Return made up to 14/03/05; full list of members (6 pages) |
| 8 September 2004 | Director's particulars changed (1 page) |
| 8 September 2004 | Director's particulars changed (1 page) |
| 8 May 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 8 May 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 27 March 2004 | Return made up to 14/03/04; full list of members (6 pages) |
| 27 March 2004 | Return made up to 14/03/04; full list of members (6 pages) |
| 10 October 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 10 October 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 22 September 2003 | New director appointed (2 pages) |
| 22 September 2003 | Director resigned (1 page) |
| 22 September 2003 | Director resigned (1 page) |
| 22 September 2003 | New director appointed (2 pages) |
| 22 September 2003 | Director resigned (1 page) |
| 22 September 2003 | Director resigned (1 page) |
| 22 September 2003 | New director appointed (2 pages) |
| 22 September 2003 | New director appointed (2 pages) |
| 15 July 2003 | Auditor's resignation (1 page) |
| 15 July 2003 | Auditor's resignation (1 page) |
| 4 April 2003 | Return made up to 14/03/03; full list of members (6 pages) |
| 4 April 2003 | Return made up to 14/03/03; full list of members (6 pages) |
| 30 July 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 30 July 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 14 June 2002 | Resolutions
|
| 14 June 2002 | Resolutions
|
| 26 March 2002 | Return made up to 14/03/02; full list of members (6 pages) |
| 26 March 2002 | Return made up to 14/03/02; full list of members (6 pages) |
| 13 November 2001 | New director appointed (2 pages) |
| 13 November 2001 | New director appointed (2 pages) |
| 8 November 2001 | New director appointed (2 pages) |
| 8 November 2001 | New director appointed (2 pages) |
| 5 November 2001 | Director resigned (1 page) |
| 5 November 2001 | New director appointed (2 pages) |
| 5 November 2001 | New director appointed (2 pages) |
| 5 November 2001 | Director resigned (1 page) |
| 5 November 2001 | Director resigned (1 page) |
| 5 November 2001 | Director resigned (1 page) |
| 5 November 2001 | Director resigned (1 page) |
| 5 November 2001 | New director appointed (2 pages) |
| 5 November 2001 | Director resigned (1 page) |
| 5 November 2001 | New director appointed (2 pages) |
| 1 May 2001 | Ad 27/03/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 1 May 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
| 1 May 2001 | Ad 27/03/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 1 May 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
| 13 April 2001 | New director appointed (3 pages) |
| 13 April 2001 | New director appointed (3 pages) |
| 4 April 2001 | New director appointed (2 pages) |
| 4 April 2001 | New director appointed (2 pages) |
| 4 April 2001 | New director appointed (2 pages) |
| 4 April 2001 | Registered office changed on 04/04/01 from: 20-22 bedford row london WC1R 4JS (1 page) |
| 4 April 2001 | Registered office changed on 04/04/01 from: 20-22 bedford row london WC1R 4JS (1 page) |
| 4 April 2001 | Director resigned (1 page) |
| 4 April 2001 | Secretary resigned (1 page) |
| 4 April 2001 | Director resigned (1 page) |
| 4 April 2001 | New director appointed (2 pages) |
| 4 April 2001 | New secretary appointed (3 pages) |
| 4 April 2001 | New secretary appointed (3 pages) |
| 4 April 2001 | Secretary resigned (1 page) |
| 27 March 2001 | Incorporation (18 pages) |
| 27 March 2001 | Incorporation (18 pages) |