| Company Name | Third Arc Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06262929 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2007(16 years, 11 months ago) |
| Dissolution Date | 29 December 2015 (8 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Paul James Browning |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office No 5 The Rear Walled Garden The Nostell Estate Business Park Nostell Wakefield West Yorkshire WF4 1AB |
| Director Name | Simon Lee Browning |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Office No 5 The Rear Walled Garden The Nostell Estate Business Park Nostell Wakefield West Yorkshire WF4 1AB |
| Secretary Name | Simon Lee Browning |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Office No 5 The Rear Walled Garden The Nostell Estate Business Park Nostell Wakefield West Yorkshire WF4 1AB |
Contact
| Website | thirdarc.com |
|---|---|
| Telephone | 01924 950170 |
| Telephone region | Wakefield |
Location
| Registered Address | Office No 5 The Rear Walled Garden The Nostell Estate Business Park Nostell Wakefield West Yorkshire WF4 1AB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Hemsworth |
| County | West Yorkshire |
| Parish | Huntwick with Foulby and Nostell |
| Ward | Ackworth, North Elmsall and Upton |
Shareholders
| 50 at £1 | Paul James Browning 50.00% Ordinary |
|---|---|
| 50 at £1 | Simon Lee Browning 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 29 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2015 | Application to strike the company off the register (4 pages) |
| 1 September 2015 | Application to strike the company off the register (4 pages) |
| 5 June 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 5 June 2015 | Previous accounting period shortened from 31 May 2015 to 28 February 2015 (1 page) |
| 5 June 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 5 June 2015 | Previous accounting period shortened from 31 May 2015 to 28 February 2015 (1 page) |
| 19 September 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 5 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 12 August 2013 | Director's details changed for Paul James Browning on 2 August 2013 (2 pages) |
| 12 August 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 12 August 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 12 August 2013 | Director's details changed for Paul James Browning on 2 August 2013 (2 pages) |
| 18 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
| 18 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 22 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 22 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 14 October 2011 | Director's details changed for Simon Lee Browning on 1 October 2011 (2 pages) |
| 14 October 2011 | Director's details changed for Simon Lee Browning on 1 October 2011 (2 pages) |
| 14 October 2011 | Director's details changed for Simon Lee Browning on 1 October 2011 (2 pages) |
| 13 October 2011 | Director's details changed for Paul James Browning on 1 October 2011 (2 pages) |
| 13 October 2011 | Director's details changed for Paul James Browning on 1 October 2011 (2 pages) |
| 13 October 2011 | Registered office address changed from 1 Mariner Court Calder Park Wakefield West Yorkshire WF4 3FL England on 13 October 2011 (1 page) |
| 13 October 2011 | Secretary's details changed for Simon Lee Browning on 1 October 2011 (2 pages) |
| 13 October 2011 | Secretary's details changed for Simon Lee Browning on 1 October 2011 (2 pages) |
| 13 October 2011 | Registered office address changed from 1 Mariner Court Calder Park Wakefield West Yorkshire WF4 3FL England on 13 October 2011 (1 page) |
| 13 October 2011 | Secretary's details changed for Simon Lee Browning on 1 October 2011 (2 pages) |
| 13 October 2011 | Director's details changed for Paul James Browning on 1 October 2011 (2 pages) |
| 17 August 2011 | Director's details changed for Paul James Browning on 6 June 2011 (2 pages) |
| 17 August 2011 | Director's details changed for Paul James Browning on 6 June 2011 (2 pages) |
| 17 August 2011 | Director's details changed for Paul James Browning on 6 June 2011 (2 pages) |
| 17 June 2011 | Secretary's details changed for Simon Lee Browning on 16 August 2010 (2 pages) |
| 17 June 2011 | Director's details changed for Simon Lee Browning on 16 August 2010 (2 pages) |
| 17 June 2011 | Secretary's details changed for Simon Lee Browning on 16 August 2010 (2 pages) |
| 17 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 17 June 2011 | Director's details changed for Paul James Browning on 16 August 2010 (2 pages) |
| 17 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 17 June 2011 | Director's details changed for Simon Lee Browning on 16 August 2010 (2 pages) |
| 17 June 2011 | Director's details changed for Paul James Browning on 16 August 2010 (2 pages) |
| 23 January 2011 | Registered office address changed from Raines House Denby Dale Road Wakefield West Yorkshire WF1 1HR United Kingdom on 23 January 2011 (1 page) |
| 23 January 2011 | Registered office address changed from Raines House Denby Dale Road Wakefield West Yorkshire WF1 1HR United Kingdom on 23 January 2011 (1 page) |
| 11 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 4 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 4 November 2009 | Director's details changed for Simon Lee Browning on 3 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Simon Lee Browning on 3 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Paul James Browning on 3 November 2009 (2 pages) |
| 4 November 2009 | Secretary's details changed for Simon Lee Browning on 3 November 2009 (1 page) |
| 4 November 2009 | Director's details changed for Paul James Browning on 3 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Paul James Browning on 3 November 2009 (2 pages) |
| 4 November 2009 | Secretary's details changed for Simon Lee Browning on 3 November 2009 (1 page) |
| 4 November 2009 | Secretary's details changed for Simon Lee Browning on 3 November 2009 (1 page) |
| 4 November 2009 | Director's details changed for Simon Lee Browning on 3 November 2009 (2 pages) |
| 3 November 2009 | Secretary's details changed for Simon Lee Browning on 1 September 2009 (1 page) |
| 3 November 2009 | Secretary's details changed for Simon Lee Browning on 1 September 2009 (1 page) |
| 3 November 2009 | Director's details changed for Simon Lee Browning on 1 September 2009 (1 page) |
| 3 November 2009 | Director's details changed for Simon Lee Browning on 1 September 2009 (1 page) |
| 3 November 2009 | Secretary's details changed for Simon Lee Browning on 1 September 2009 (1 page) |
| 3 November 2009 | Director's details changed for Simon Lee Browning on 1 September 2009 (1 page) |
| 15 July 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 15 July 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 12 June 2009 | Director and secretary's change of particulars / simon browning / 30/05/2008 (1 page) |
| 12 June 2009 | Director and secretary's change of particulars / simon browning / 30/05/2008 (1 page) |
| 28 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 23 October 2008 | Registered office changed on 23/10/2008 from 80 the sycamores horbury wakefield west yorkshire WF4 5QG (1 page) |
| 23 October 2008 | Registered office changed on 23/10/2008 from 80 the sycamores horbury wakefield west yorkshire WF4 5QG (1 page) |
| 27 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 27 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 6 March 2008 | Registered office changed on 06/03/2008 from 50A hollin drive, durkar wakefield west yorkshire WF4 3PR (1 page) |
| 6 March 2008 | Registered office changed on 06/03/2008 from 50A hollin drive, durkar wakefield west yorkshire WF4 3PR (1 page) |
| 30 May 2007 | Incorporation (12 pages) |
| 30 May 2007 | Incorporation (12 pages) |