Arcwell Limited

Company Name	Arcwell Limited
Company Status	Dissolved
Company Number	04336569
Category	Private Limited Company
Incorporation Date	7 December 2001(22 years, 5 months ago)
Dissolution Date	21 December 2010 (13 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Paul Francis Thomas Hodgson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2002(2 months, 1 week after company formation)
Appointment Duration	8 years, 10 months (closed 21 December 2010)
Role	Head Of Product Management
Country of Residence	England
Correspondence Address	2a Cruise Road Nether Green Sheffield S11 7EF

Secretary Name	Mr Bret Stuart Duncan
Nationality	British
Status	Closed
Appointed	11 May 2007(5 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (closed 21 December 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	57 Prospect Road Bradway Sheffield South Yorkshire S17 4JB

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	07 December 2001(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	07 December 2001(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	Grosvenor Financial Nominees Limited (Corporation)
Status	Resigned
Appointed	12 February 2002(2 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 11 May 2007)
Correspondence Address	1 Beauchamp Court Victors Way Barnet Herts EN5 5TZ

Location

Registered Address	213 Derbyshire Lane Norton Lees Sheffield South Yorkshire S8 8SA
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Graves Park
Built Up Area	Sheffield
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

21 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010	First Gazette notice for voluntary strike-off (1 page)
7 September 2010	First Gazette notice for voluntary strike-off (1 page)
26 August 2010	Application to strike the company off the register (2 pages)
26 August 2010	Application to strike the company off the register (2 pages)
19 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
19 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
11 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders Statement of capital on 2009-12-11 GBP 2 (4 pages)
11 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders Statement of capital on 2009-12-11 GBP 2 (4 pages)
11 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders Statement of capital on 2009-12-11 GBP 2 (4 pages)
7 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 June 2009	Director's change of particulars / paul hodgson / 08/06/2009 (1 page)
8 June 2009	Director's Change of Particulars / paul hodgson / 08/06/2009 / HouseName/Number was: , now: 2A; Street was: 54 cruise road, now: cruise road; Area was: , now: nether green; Post Town was: nether green, now: sheffield; Region was: sheffield, now: (1 page)
8 December 2008	Return made up to 07/12/08; full list of members (3 pages)
8 December 2008	Return made up to 07/12/08; full list of members (3 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 July 2008	Registered office changed on 10/07/2008 from 57 prospect road, bradway sheffield south yorkshire S17 4JB (1 page)
10 July 2008	Registered office changed on 10/07/2008 from 57 prospect road, bradway sheffield south yorkshire S17 4JB (1 page)
10 December 2007	Return made up to 07/12/07; full list of members (2 pages)
10 December 2007	Return made up to 07/12/07; full list of members (2 pages)
10 December 2007	Director's particulars changed (1 page)
10 December 2007	Director's particulars changed (1 page)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
11 May 2007	Secretary resigned (1 page)
11 May 2007	Secretary resigned (1 page)
11 May 2007	New secretary appointed (1 page)
11 May 2007	New secretary appointed (1 page)
11 May 2007	Registered office changed on 11/05/07 from: 1 beauchamp court victors way barnet herts EN5 5TZ (1 page)
11 May 2007	Registered office changed on 11/05/07 from: 1 beauchamp court victors way barnet herts EN5 5TZ (1 page)
22 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
22 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 December 2006	Secretary's particulars changed (1 page)
12 December 2006	Return made up to 07/12/06; full list of members (2 pages)
12 December 2006	Return made up to 07/12/06; full list of members (2 pages)
12 December 2006	Secretary's particulars changed (1 page)
7 April 2006	Registered office changed on 07/04/06 from: 277 green lanes london N13 4XS (1 page)
7 April 2006	Registered office changed on 07/04/06 from: 277 green lanes london N13 4XS (1 page)
17 January 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
17 January 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
5 January 2006	Return made up to 07/12/05; full list of members (6 pages)
5 January 2006	Return made up to 07/12/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 2005	Return made up to 07/12/04; full list of members (6 pages)
26 January 2005	Return made up to 07/12/04; full list of members (6 pages)
29 December 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
29 December 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
17 January 2004	Return made up to 07/12/03; full list of members (6 pages)
17 January 2004	Return made up to 07/12/03; full list of members (6 pages)
22 December 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
22 December 2003	Accounts made up to 31 December 2002 (4 pages)
13 December 2002	Return made up to 07/12/02; full list of members (6 pages)
13 December 2002	New secretary appointed (2 pages)
13 December 2002	New secretary appointed (2 pages)
13 December 2002	Return made up to 07/12/02; full list of members (6 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
5 November 2002	Director resigned (1 page)
5 November 2002	Registered office changed on 05/11/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
5 November 2002	Secretary resigned (1 page)
5 November 2002	Registered office changed on 05/11/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
5 November 2002	Secretary resigned (1 page)
5 November 2002	Director resigned (1 page)
7 December 2001	Incorporation (12 pages)

Arcwell Limited

Business Activity

Directors

Location

Accounts

Filing History

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