| Company Name | Arcnor Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05423375 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2005(19 years ago) |
| Dissolution Date | 4 September 2007 (16 years, 8 months ago) |
Directors
| Director Name | Craig Prince |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Hadley Place Weybridge Surrey KT13 0SH |
| Director Name | Andrew Stephen Dungay |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2006(10 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 04 September 2007) |
| Role | Company Director |
| Correspondence Address | 15 Studland Road Byfleet Surrey KT14 7RE |
| Secretary Name | Craig Prince |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2006(11 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (closed 04 September 2007) |
| Role | Company Director |
| Correspondence Address | 5 Hadley Place Weybridge Surrey KT13 0SH |
| Director Name | Gareth Peter Andrew Clark |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2005(1 month after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 17 March 2006) |
| Role | Company Director |
| Correspondence Address | Burdenshot House Burdenshott Hill, Worplesdon Guildford Surrey GU3 3RL |
| Director Name | Mr Paul Fergus Comyn |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 13 May 2005(1 month after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 17 March 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rookery Close Woodhouse Lane Holmbury St Mary Dorking Surrey RH5 6NN |
| Secretary Name | Mr Paul Fergus Comyn |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 13 May 2005(1 month after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 17 March 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rookery Close Woodhouse Lane Holmbury St Mary Dorking Surrey RH5 6NN |
| Director Name | Brian George Dickerson |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2005(4 months, 3 weeks after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 17 March 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakley Garden Close Lane Newbury Berkshire RG14 6PP |
| Director Name | City Executor And Trustee Company Limited (Corporation) |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Status | Resigned |
| Appointed | 13 April 2005(same day as company formation) |
| Correspondence Address | 4th Floor St Alphage House 2 Fore Street London EC2Y 5DH |
| Secretary Name | CETC (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2005(same day as company formation) |
| Correspondence Address | Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW |
Location
| Registered Address | 110 Warner Road London SE5 9HQ |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Camberwell Green |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 22 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 26 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2006 | Director resigned (1 page) |
| 31 March 2006 | Director resigned (1 page) |
| 23 March 2006 | New secretary appointed (2 pages) |
| 23 March 2006 | Secretary resigned;director resigned (1 page) |
| 24 February 2006 | New director appointed (2 pages) |
| 11 October 2005 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
| 7 October 2005 | New director appointed (2 pages) |
| 31 August 2005 | Registered office changed on 31/08/05 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH (1 page) |
| 9 July 2005 | Particulars of mortgage/charge (3 pages) |
| 23 June 2005 | Secretary resigned (1 page) |
| 21 June 2005 | New secretary appointed (2 pages) |
| 21 June 2005 | Ad 10/06/05--------- £ si 666@1=666 £ ic 1/667 (2 pages) |
| 18 June 2005 | New director appointed (8 pages) |
| 23 May 2005 | Director resigned (1 page) |
| 17 May 2005 | New director appointed (2 pages) |
| 21 April 2005 | S-div 13/04/05 (1 page) |
| 21 April 2005 | Resolutions
|