| Company Name | Arc Change Of Name Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05625909 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2005(18 years, 5 months ago) |
| Dissolution Date | 26 May 2009 (14 years, 11 months ago) |
| Previous Names | 5 |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr John Charles Gracey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2007(1 year, 6 months after company formation) |
| Appointment Duration | 2 years (closed 26 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Ambleside Epping Essex CM16 4PT |
| Director Name | Mr John Charles Gracey |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 2007(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (closed 26 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Ambleside Epping Essex CM16 4PT |
| Director Name | Renwick Robert Haddow |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Nansen Road London SW11 5LW |
| Director Name | Tara Jane Newbery |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2005(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 15 Westbury Drive Brentwood Essex CM14 4JZ |
| Secretary Name | Tara Jane Newbery |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Westbury Drive Brentwood Essex CM14 4JZ |
| Director Name | Mr Gerald Michael Defries |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2006(10 months after company formation) |
| Appointment Duration | Resigned same day (resigned 19 September 2006) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 St Regis Heights Firecrest Drive London NW3 7NE |
Location
| Registered Address | 22 Lovat Lane London EC3R 8EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2009 | Application for striking-off (1 page) |
| 19 November 2008 | Return made up to 16/11/08; full list of members (3 pages) |
| 14 April 2008 | Return made up to 16/11/07; no change of members (6 pages) |
| 11 April 2008 | Director appointed john gracey (1 page) |
| 21 February 2008 | Director resigned (1 page) |
| 20 February 2008 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 20 February 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 1 June 2007 | New secretary appointed (2 pages) |
| 1 June 2007 | Secretary resigned (1 page) |
| 29 December 2006 | Director's particulars changed (1 page) |
| 27 November 2006 | Return made up to 16/11/06; full list of members (7 pages) |
| 27 November 2006 | Director resigned (1 page) |
| 10 October 2006 | New director appointed (2 pages) |
| 2 October 2006 | Company name changed turnaround capital LIMITED\certificate issued on 02/10/06 (2 pages) |
| 19 September 2006 | Secretary's particulars changed (1 page) |
| 14 June 2006 | Director resigned (1 page) |
| 19 December 2005 | Company name changed capital ideas LIMITED\certificate issued on 19/12/05 (2 pages) |