Arch Holdings Limited

Company Name	Arch Holdings Limited
Company Status	Dissolved
Company Number	05149490
Category	Private Limited Company
Incorporation Date	9 June 2004(19 years, 11 months ago)
Dissolution Date	22 February 2011 (13 years, 2 months ago)
Previous Name	Precis (2447) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Andrew Staley Fox
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2009(5 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 22 February 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Director Name	Robert Hedden
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(2 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 11 November 2009)
Role	Group Solicitor
Correspondence Address	25 Lewin Road Streatham London SW16 6JZ

Director Name	Leslie Michael Hyman
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(2 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 11 November 2009)
Role	Financial Controller
Country of Residence	England
Correspondence Address	4 Pollicott Close St Albans Hertfordshire AL4 9YL

Director Name	Mr Mark Roy Mason Jenner
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(2 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 11 November 2009)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	September Cottage Hornash Lane Ashford Kent TN26 1HY

Secretary Name	Mr Mark Roy Mason Jenner
Nationality	British
Status	Resigned
Appointed	16 August 2004(2 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 11 November 2009)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	September Cottage Hornash Lane Ashford Kent TN26 1HY

Director Name	Andrew Sean Castell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2004(4 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 29 June 2007)
Role	Chartered Accountant
Correspondence Address	13 Chantry Street London N1 8NR

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 June 2004(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	09 June 2004(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 June 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Unit C25 Jacks Place 6 Corbet Place London E1 6NN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

22 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2010	First Gazette notice for voluntary strike-off (1 page)
9 November 2010	First Gazette notice for voluntary strike-off (1 page)
27 October 2010	Application to strike the company off the register (3 pages)
27 October 2010	Application to strike the company off the register (3 pages)
5 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders Statement of capital on 2010-07-05 GBP 100 (13 pages)
5 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders Statement of capital on 2010-07-05 GBP 100 (13 pages)
5 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders Statement of capital on 2010-07-05 GBP 100 (13 pages)
17 May 2010	Full accounts made up to 30 June 2009 (9 pages)
17 May 2010	Full accounts made up to 30 June 2009 (9 pages)
30 March 2010	Registered office address changed from Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR on 30 March 2010 (2 pages)
30 March 2010	Registered office address changed from Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR on 30 March 2010 (2 pages)
12 January 2010	Termination of appointment of Robert Hedden as a director (2 pages)
12 January 2010	Termination of appointment of Mark Jenner as a secretary (2 pages)
12 January 2010	Termination of appointment of Mark Jenner as a director (2 pages)
12 January 2010	Termination of appointment of Mark Jenner as a director (2 pages)
12 January 2010	Termination of appointment of Leslie Hyman as a director (2 pages)
12 January 2010	Termination of appointment of Leslie Hyman as a director (2 pages)
12 January 2010	Termination of appointment of Robert Hedden as a director (2 pages)
12 January 2010	Termination of appointment of Mark Jenner as a secretary (2 pages)
27 November 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (12 pages)
27 November 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (12 pages)
24 November 2009	Appointment of Andrew Staley Fox as a director (3 pages)
24 November 2009	Appointment of Andrew Staley Fox as a director (3 pages)
10 June 2009	Return made up to 09/06/09; full list of members (4 pages)
10 June 2009	Return made up to 09/06/09; full list of members (4 pages)
4 May 2009	Full accounts made up to 30 June 2008 (9 pages)
4 May 2009	Full accounts made up to 30 June 2008 (9 pages)
2 November 2008	Full accounts made up to 30 June 2007 (9 pages)
2 November 2008	Full accounts made up to 30 June 2007 (9 pages)
7 July 2008	Return made up to 09/06/08; no change of members (7 pages)
7 July 2008	Return made up to 09/06/08; no change of members (7 pages)
1 November 2007	Return made up to 09/06/07; no change of members (8 pages)
1 November 2007	Return made up to 09/06/07; no change of members (8 pages)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
1 February 2007	Full accounts made up to 30 June 2006 (9 pages)
1 February 2007	Full accounts made up to 30 June 2006 (9 pages)
5 November 2006	Full accounts made up to 30 June 2005 (8 pages)
5 November 2006	Full accounts made up to 30 June 2005 (8 pages)
20 June 2006	Return made up to 09/06/06; full list of members (8 pages)
20 June 2006	Return made up to 09/06/06; full list of members (8 pages)
28 June 2005	Return made up to 09/06/05; full list of members (8 pages)
28 June 2005	Return made up to 09/06/05; full list of members (8 pages)
30 October 2004	S-div 14/10/04 (1 page)
30 October 2004	New director appointed (2 pages)
30 October 2004	Ad 14/10/04--------- Â£ si [email protected]=98 Â£ ic 2/100 (2 pages)
30 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
30 October 2004	S-div 14/10/04 (1 page)
30 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
30 October 2004	New director appointed (2 pages)
30 October 2004	Ad 14/10/04--------- Â£ si [email protected]=98 Â£ ic 2/100 (2 pages)
10 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 September 2004	Company name changed precis (2447) LIMITED\certificate issued on 02/09/04 (2 pages)
2 September 2004	Company name changed precis (2447) LIMITED\certificate issued on 02/09/04 (2 pages)
24 August 2004	Director resigned (1 page)
24 August 2004	Director resigned (1 page)
24 August 2004	Registered office changed on 24/08/04 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
24 August 2004	New director appointed (2 pages)
24 August 2004	New secretary appointed;new director appointed (2 pages)
24 August 2004	New secretary appointed;new director appointed (2 pages)
24 August 2004	Registered office changed on 24/08/04 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
24 August 2004	New director appointed (2 pages)
24 August 2004	Secretary resigned (1 page)
24 August 2004	New director appointed (2 pages)
24 August 2004	Secretary resigned (1 page)
24 August 2004	New director appointed (2 pages)
17 June 2004	Secretary resigned (1 page)
17 June 2004	Secretary resigned (1 page)
9 June 2004	Incorporation (17 pages)

Arch Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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