Arcon (Dormant) Limited

Company Name	Arcon (Dormant) Limited
Company Status	Dissolved
Company Number	03036140
Category	Private Limited Company
Incorporation Date	21 March 1995(29 years, 1 month ago)
Dissolution Date	13 February 2001 (23 years, 2 months ago)
Previous Name	Arcon U.K. Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Burkhard Fritz Knut Marshall
Date of Birth	July 1947 (Born 76 years ago)
Nationality	German
Status	Closed
Appointed	26 April 1997(2 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (closed 13 February 2001)
Role	Marketing
Correspondence Address	Hojtoftevej 39 Esbjerg 6700 Denmark

Secretary Name	Ulla Hansen
Nationality	Danish
Status	Closed
Appointed	03 December 1998(3 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 13 February 2001)
Role	Company Director
Correspondence Address	Toftsvej 32 11+V Esbjerg 6700 Foreign

Director Name	Edmund Patrick Harty Barber
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 25 Maiden Lane Covent Garden London WC2E 7NR

Secretary Name	Anne Ryan
Nationality	British
Status	Resigned
Appointed	21 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	171 Yorkland Avenue Welling Kent DA16 2LQ

Director Name	Jeff Nott
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(1 year, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 October 1996)
Role	Publisher
Correspondence Address	48 Byron Close Hitchin Hertfordshire SG4 0QS

Director Name	Uzma Spatz
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(1 year, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 March 1997)
Role	Publisher
Correspondence Address	2nd Floor Flat The Grange 3 Codicote Road Welwyn Hertfordshire AL6 9LY

Secretary Name	Uzma Spatz
Nationality	British
Status	Resigned
Appointed	20 May 1996(1 year, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 January 1997)
Role	Publisher
Correspondence Address	2nd Floor Flat The Grange 3 Codicote Road Welwyn Hertfordshire AL6 9LY

Director Name	Burckhard Fritz Knut Marshall
Date of Birth	July 1948 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	19 December 1996(1 year, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 11 March 1997)
Role	Marketing
Correspondence Address	Jyiiandsgade 39 Dk6700 Esberg Foreign Denmark

Director Name	Ian Walledge
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(1 year, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 11 March 1997)
Role	Company Director
Correspondence Address	88 Sylvandale Welwyn Garden City Hertfordshire AL7 2HT

Director Name	Mr Richard Henry Stone
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(1 year, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 11 March 1997)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	38 Parish Piece Holmer Green High Wycombe Buckinghamshire HP15 6SP

Director Name	Michael Bernard Spatz
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1997(2 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 04 July 1997)
Role	Sales
Correspondence Address	2nd Floor Flat The Grange 3 Codicote Road Welwyn Hertfordshire AL6 9LY

Director Name	Richard Stone
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1997(2 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 February 1998)
Role	Marketing
Correspondence Address	29 Rectory Gardens Hornsey London N8 7PJ

Secretary Name	Richard Stone
Nationality	British
Status	Resigned
Appointed	26 April 1997(2 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 February 1998)
Role	Marketing
Correspondence Address	29 Rectory Gardens Hornsey London N8 7PJ

Location

Registered Address	48 Station Road Holywell Green Halifax West Yorkshire HX4 9AW
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Greetland and Stainland
Built Up Area	Holywell Green
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 September 1998 (25 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

13 February 2001	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2000	Application for striking-off (1 page)
6 April 2000	Return made up to 21/03/00; full list of members (6 pages)
22 February 2000	Accounts for a dormant company made up to 30 September 1998 (1 page)
3 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 June 1999	Return made up to 21/03/99; full list of members (6 pages)
21 June 1999	Registered office changed on 21/06/99 from: 6 vernon street derby DE1 1FR (1 page)
5 February 1999	Return made up to 21/03/98; no change of members (4 pages)
12 January 1999	New secretary appointed (2 pages)
3 November 1998	Registered office changed on 03/11/98 from: durham house durham house street london WC2N 6HF (1 page)
2 November 1998	Full accounts made up to 30 September 1997 (10 pages)
16 February 1998	Secretary resigned;director resigned (1 page)
25 January 1998	Registered office changed on 25/01/98 from: 17-18 henrietta street covent garden london WC2E 8QH (1 page)
26 August 1997	Director resigned (1 page)
11 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 June 1997	Ad 03/06/97--------- Â£ si [email protected]=99 Â£ ic 2/101 (2 pages)
11 June 1997	Secretary resigned (1 page)
11 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New secretary appointed;new director appointed (2 pages)
28 April 1997	Director resigned (1 page)
25 March 1997	Return made up to 21/03/97; no change of members 363(288) ‐ Director resigned (8 pages)
25 March 1997	Director resigned (1 page)
25 March 1997	Director resigned (1 page)
25 March 1997	Director resigned (1 page)
25 March 1997	Director resigned (1 page)
31 January 1997	Registered office changed on 31/01/97 from: 17-18 henrietta st covent garden london WC2E 8QX (1 page)
31 January 1997	New director appointed (2 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	Accounting reference date extended from 31/03/97 to 30/09/97 (1 page)
31 January 1997	Secretary resigned (1 page)
31 January 1997	New director appointed (2 pages)
31 January 1997	Director resigned (1 page)
16 January 1997	Company name changed intersearch publications LIMITED\certificate issued on 17/01/97 (2 pages)
13 January 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
13 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 August 1996	New director appointed (2 pages)
22 July 1996	New secretary appointed;new director appointed (2 pages)
3 June 1996	Company name changed falcon potteries LIMITED\certificate issued on 24/05/96 (2 pages)
24 March 1996	Return made up to 21/03/96; full list of members (6 pages)
21 March 1995	Incorporation (42 pages)

Arcon (Dormant) Limited

Business Activity

Directors

Location

Accounts

Filing History

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