Arcadia Multimedia Limited

Company Name	Arcadia Multimedia Limited
Company Status	Dissolved
Company Number	03140037
Category	Private Limited Company
Incorporation Date	20 December 1995(28 years, 4 months ago)
Dissolution Date	19 July 2011 (12 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Darren Douglas Anley
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1995(same day as company formation)
Role	Computer Retail
Country of Residence	England
Correspondence Address	Thorpe Hall Dam Lane Thorpe Willoughby Selby North Yorkshire YO8 9SF

Secretary Name	Christina Sawicki
Nationality	British
Status	Closed
Appointed	06 December 2004(8 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (closed 19 July 2011)
Role	Company Director
Correspondence Address	Thorpe Hall Dam Lane Thorpe Willoughby Selby North Yorkshire YO8 9SF

Secretary Name	Mr Brian Joseph Kennedy
Nationality	Irish
Status	Resigned
Appointed	20 December 1995(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	29 Tong Drive Farnley Leeds West Yorkshire LS12 5NE

Director Name	Simon Paul Anley
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(3 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 February 2000)
Role	Retail
Correspondence Address	25 Northbrook Street Leeds West Yorkshire LS7 4QQ

Secretary Name	Mr Darren Douglas Anley
Nationality	British
Status	Resigned
Appointed	31 March 1999(3 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 December 2004)
Role	Computer Retail
Country of Residence	England
Correspondence Address	Thorpe Hall Dam Lane Thorpe Willoughby Selby North Yorkshire YO8 9SF

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	20 December 1995(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 December 1995(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	10 York Road Wetherby West Yorkshire LS22 6SL
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
14 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders Statement of capital on 2010-01-14 GBP 2 (4 pages)
14 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders Statement of capital on 2010-01-14 GBP 2 (4 pages)
17 July 2009	Registered office changed on 17/07/2009 from 29 tong drive farnley leeds west yorkshire LS12 5NE (1 page)
17 July 2009	Registered office changed on 17/07/2009 from 29 tong drive farnley leeds west yorkshire LS12 5NE (1 page)
20 April 2009	Total exemption small company accounts made up to 31 March 2009 (2 pages)
20 April 2009	Total exemption small company accounts made up to 31 March 2009 (2 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (2 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (2 pages)
13 January 2009	Return made up to 20/12/08; full list of members (3 pages)
13 January 2009	Return made up to 20/12/08; full list of members (3 pages)
7 January 2008	Return made up to 20/12/07; full list of members (3 pages)
7 January 2008	Return made up to 20/12/07; full list of members (3 pages)
15 October 2007	Total exemption small company accounts made up to 31 March 2007 (2 pages)
15 October 2007	Total exemption small company accounts made up to 31 March 2007 (2 pages)
21 January 2007	Return made up to 20/12/06; full list of members (6 pages)
21 January 2007	Return made up to 20/12/06; full list of members (6 pages)
13 November 2006	Accounts made up to 31 March 2006 (2 pages)
13 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
30 January 2006	Registered office changed on 30/01/06 from: 51A new briggate leeds west yorkshire LS2 8JD (1 page)
30 January 2006	Registered office changed on 30/01/06 from: 51A new briggate leeds west yorkshire LS2 8JD (1 page)
16 January 2006	Accounts made up to 31 March 2005 (2 pages)
16 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
5 January 2006	Return made up to 20/12/05; full list of members (6 pages)
5 January 2006	Return made up to 20/12/05; full list of members (6 pages)
18 January 2005	Return made up to 20/12/04; full list of members (7 pages)
18 January 2005	New secretary appointed (2 pages)
18 January 2005	Return made up to 20/12/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
18 January 2005	New secretary appointed (2 pages)
6 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
6 January 2005	Accounts made up to 31 March 2004 (2 pages)
1 October 2004	Return made up to 20/12/03; full list of members (7 pages)
1 October 2004	Return made up to 20/12/03; full list of members (7 pages)
15 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
14 May 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
14 May 2003	Accounts made up to 31 March 2003 (2 pages)
17 January 2003	Return made up to 20/12/02; full list of members (7 pages)
17 January 2003	Return made up to 20/12/02; full list of members (7 pages)
6 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 September 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
6 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 September 2002	Accounts made up to 31 March 2002 (2 pages)
20 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 February 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
20 February 2002	Accounts made up to 31 March 2001 (2 pages)
17 January 2002	Return made up to 20/12/01; full list of members (7 pages)
17 January 2002	Return made up to 20/12/01; full list of members (7 pages)
8 February 2001	Return made up to 20/12/00; full list of members (7 pages)
8 February 2001	Return made up to 20/12/00; full list of members (7 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
10 January 2000	Return made up to 20/12/99; full list of members (6 pages)
10 January 2000	Return made up to 20/12/99; full list of members (6 pages)
21 December 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
21 December 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
2 May 1999	New secretary appointed (2 pages)
2 May 1999	New director appointed (2 pages)
2 May 1999	New secretary appointed (2 pages)
2 May 1999	New director appointed (2 pages)
18 April 1999	Registered office changed on 18/04/99 from: pavilion business centre stanningley road stanningley leeds LS28 6NB (1 page)
18 April 1999	Registered office changed on 18/04/99 from: pavilion business centre stanningley road stanningley leeds LS28 6NB (1 page)
18 April 1999	Secretary resigned (1 page)
18 April 1999	Secretary resigned (1 page)
16 February 1999	Return made up to 20/12/98; no change of members (6 pages)
16 February 1999	Return made up to 20/12/98; no change of members (6 pages)
10 February 1999	Accounts for a small company made up to 31 March 1998 (2 pages)
10 February 1999	Accounts for a small company made up to 31 March 1998 (2 pages)
7 January 1998	Return made up to 20/12/97; no change of members (4 pages)
7 January 1998	Return made up to 20/12/97; no change of members (4 pages)
24 October 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
24 October 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
12 March 1997	Return made up to 20/12/96; full list of members (6 pages)
12 March 1997	Return made up to 20/12/96; full list of members (6 pages)
11 March 1996	Registered office changed on 11/03/96 from: southfeilds bus.consultancy pavilion business centre stanningley road leeds. LS28 6NB (1 page)
11 March 1996	Accounting reference date notified as 31/03 (1 page)
11 March 1996	Accounting reference date notified as 31/03 (1 page)
11 March 1996	Registered office changed on 11/03/96 from: southfeilds bus.consultancy pavilion business centre stanningley road leeds. LS28 6NB (1 page)
11 March 1996	New director appointed (2 pages)
11 March 1996	New secretary appointed (2 pages)
20 December 1995	Incorporation (20 pages)

Arcadia Multimedia Limited

Business Activity

Directors

Location

Accounts

Filing History

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