| Company Name | A.R.C.Caldwell & Co.Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00863031 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1965(58 years, 6 months ago) |
| Dissolution Date | 5 September 2000 (23 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Matthew Charles Carr |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1993(27 years, 5 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 05 September 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The White House Epping Green Essex CM16 6PU |
| Secretary Name | Mrs Catherine Ellen Carr |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1994(28 years, 2 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 05 September 2000) |
| Role | Administrator |
| Correspondence Address | The White House Epping Green Epping Essex CM16 6PU |
| Director Name | Alexander Rankin Craig Caldwell |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1991(25 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 March 1993) |
| Role | Electrical Engineer |
| Correspondence Address | Hardings Greenstead Green Ongar Essex CM5 9LQ |
| Director Name | Maureen Caldwell |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1991(25 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 06 January 1994) |
| Role | Secretary |
| Correspondence Address | Hardings Greenstead Green Ongar Essex CM5 9LQ |
| Secretary Name | Maureen Caldwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1991(25 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 06 January 1994) |
| Role | Company Director |
| Correspondence Address | Hardings Greenstead Green Ongar Essex CM5 9LQ |
Location
| Registered Address | 66 Bromfield Road Chelmfield Essex CM1 1SW |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Marconi |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 31 March 1994 (30 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 5 September 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 1999 | Strike-off action suspended (1 page) |
| 10 August 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 1998 | Receiver ceasing to act (1 page) |
| 22 January 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 20 February 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 28 May 1996 | Statement of affairs (11 pages) |
| 28 May 1996 | Administrative Receiver's report (6 pages) |
| 16 February 1996 | Registered office changed on 16/02/96 from: nobles yard high street ongar essex CM5 9AA (1 page) |
| 7 February 1996 | Appointment of receiver/manager (1 page) |