| Company Name | Asset Recovery Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04325588 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2001(22 years, 5 months ago) |
| Dissolution Date | 1 August 2008 (15 years, 8 months ago) |
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
| Director Name | Mr Andrew Peter Hewitt |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2002(3 months, 1 week after company formation) |
| Appointment Duration | 6 years, 5 months (closed 01 August 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nyala Pinelands Road Chilworth Southampton Hampshire SO16 7HH |
| Secretary Name | Lawsmiths Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 November 2001(same day as company formation) |
| Correspondence Address | 1st Floor Dominion House Sibson Road Sale Manchester M33 7PP |
| Director Name | Linda Marie Higgins |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2001(1 week, 4 days after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 26 February 2002) |
| Role | Collections Manager |
| Correspondence Address | Oak Green Lodge The Common Hartley Wintney Hampshire RG27 8RZ |
| Secretary Name | Noel Joseph Long |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2001(1 week, 4 days after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 26 February 2002) |
| Role | Operations Manager |
| Correspondence Address | 28 Hollywood Gardens Hayes Middlesex UB4 0DX |
| Director Name | Mr Ronald Francis Higgins |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2002(3 months, 1 week after company formation) |
| Appointment Duration | 2 years (resigned 18 March 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oak Green Lodge The Common Hartley Wintney Hampshire RG27 8RZ |
| Director Name | Lawsmiths Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2001(same day as company formation) |
| Correspondence Address | 1st Floor Dominion House Sibson Road Sale Manchester M33 7PP |
Location
| Registered Address | Century House Ashley Road Hale Cheshire WA15 9TG |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 1 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 March 2008 | Liquidators statement of receipts and payments to 29 May 2008 (5 pages) |
| 7 March 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 29 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 5 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 28 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 22 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 13 December 2004 | Statement of affairs (5 pages) |
| 13 December 2004 | Resolutions
|
| 13 December 2004 | Appointment of a voluntary liquidator (1 page) |
| 16 November 2004 | Registered office changed on 16/11/04 from: 1ST floor dominion house sibson road sale manchester M33 7PP (1 page) |
| 11 November 2004 | Registered office changed on 11/11/04 from: suite 1 5TH floor acre house sale manchester M33 7WZ (1 page) |
| 14 April 2004 | Director resigned (1 page) |
| 30 December 2003 | Return made up to 20/11/03; full list of members (7 pages) |
| 7 January 2003 | Return made up to 20/11/02; full list of members (7 pages) |
| 23 December 2002 | Director resigned (1 page) |
| 11 March 2002 | Director resigned (1 page) |
| 11 March 2002 | New director appointed (2 pages) |
| 11 March 2002 | New director appointed (2 pages) |
| 11 March 2002 | Secretary resigned (1 page) |
| 25 January 2002 | New director appointed (2 pages) |
| 17 January 2002 | New secretary appointed (2 pages) |
| 20 November 2001 | Incorporation (14 pages) |