| Company Name | Arc Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04306466 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2001(22 years, 6 months ago) |
| Dissolution Date | 18 April 2006 (18 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Ian Patrick Dean |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2001(same day as company formation) |
| Role | Architectural Interior Designe |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Barley Road Thelwall Cheshire WA4 2EZ |
| Director Name | Jonathan Riddle |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2001(same day as company formation) |
| Role | Architectural Interior Designe |
| Correspondence Address | 174 Kerscott Road Morthern Moor Sale Manchester Lancashire M23 0GP |
| Secretary Name | Jonathan Riddle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2001(same day as company formation) |
| Role | Architectural Interior Designe |
| Correspondence Address | 174 Kerscott Road Morthern Moor Sale Manchester Lancashire M23 0GP |
| Director Name | Timothy Guy Francis Barnett |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2001(same day as company formation) |
| Role | Architecthural Interior Design |
| Country of Residence | England |
| Correspondence Address | 12 Weldon Road Altrincham Cheshire WA14 4EH |
| Director Name | 1st Cert Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2001(same day as company formation) |
| Correspondence Address | International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS |
| Director Name | Reportaction Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2001(same day as company formation) |
| Correspondence Address | International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS |
| Secretary Name | 1st Cert Formations Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2001(same day as company formation) |
| Correspondence Address | International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS |
Location
| Registered Address | 174 Kerscott Road Northern Moor Sale Cheshire M23 0GP |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Brooklands |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 18 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2005 | Accounting reference date extended from 31/03/05 to 31/05/05 (1 page) |
| 23 November 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 18 November 2005 | Application for striking-off (1 page) |
| 15 November 2005 | Return made up to 17/10/05; full list of members (7 pages) |
| 21 October 2004 | Return made up to 17/10/04; full list of members (7 pages) |
| 2 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 2 August 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 15 March 2004 | Director resigned (1 page) |
| 12 December 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 24 November 2003 | Return made up to 17/10/03; full list of members
|
| 18 May 2003 | Registered office changed on 18/05/03 from: flat 14 92C carrswood road brooklands sale manchester cheshire M23 9HA (1 page) |
| 27 March 2003 | Ad 01/08/02--------- £ si 97@1 (2 pages) |
| 3 March 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 25 February 2003 | Accounting reference date shortened from 31/10/02 to 31/07/02 (1 page) |
| 31 October 2002 | Return made up to 17/10/02; full list of members (7 pages) |
| 25 February 2002 | Registered office changed on 25/02/02 from: 12 weldon road altrincham cheshire WA14 4EH (1 page) |
| 25 October 2001 | Registered office changed on 25/10/01 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page) |
| 25 October 2001 | New director appointed (2 pages) |
| 25 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 25 October 2001 | New director appointed (2 pages) |
| 25 October 2001 | Secretary resigned;director resigned (1 page) |
| 25 October 2001 | Director resigned (1 page) |
| 17 October 2001 | Incorporation (19 pages) |