Arc Mini Piling Limited

Company Name	Arc Mini Piling Limited
Company Status	Dissolved
Company Number	02635875
Category	Private Limited Company
Incorporation Date	7 August 1991(32 years, 9 months ago)
Dissolution Date	23 October 2018 (5 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Leslie Paul Allison
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2002(10 years, 8 months after company formation)
Appointment Duration	16 years, 6 months (closed 23 October 2018)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	4 Dingle Avenue Appley Bridge Wigan Lancashire WN6 9LF

Director Name	Roger Langley
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2002(10 years, 8 months after company formation)
Appointment Duration	16 years, 6 months (closed 23 October 2018)
Role	Co Director
Country of Residence	England
Correspondence Address	30 Heaton Avenue Romford Essex RM3 7HB

Secretary Name	Roger Langley
Nationality	British
Status	Closed
Appointed	01 April 2002(10 years, 8 months after company formation)
Appointment Duration	16 years, 6 months (closed 23 October 2018)
Role	Co Director
Country of Residence	England
Correspondence Address	30 Heaton Avenue Romford Essex RM3 7HB

Director Name	Mr Anthony Richard Curran
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(same day as company formation)
Role	Proposed Director
Correspondence Address	43 Sedgemoor Shoeburyness Southend On Sea Essex SS3 8AX

Secretary Name	Mrs Catherine Angela Curran
Nationality	British
Status	Resigned
Appointed	07 August 1991(same day as company formation)
Role	Secretary
Correspondence Address	43 Sedgemoor Shoeburyness Southend On Sea Essex SS3 8AX

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	07 August 1991(same day as company formation)
Correspondence Address	Park House 64 West Ham Lane Stratford London E15 4PT

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	07 August 1991(same day as company formation)
Correspondence Address	Park House 64 West Ham Lane Stratford London E15 4PT

Location

Registered Address	Chase Bureau 1 Royal Terrace Southend On Sea Essex SS1 1EA
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Leslie Paul Allison 50.00% Ordinary
1 at £1	Roger Langley 50.00% Ordinary

Accounts

Latest Accounts	31 August 2017 (6 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

23 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2018	First Gazette notice for voluntary strike-off (1 page)
27 July 2018	Application to strike the company off the register (3 pages)
23 January 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
10 January 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
10 January 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
8 August 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
8 August 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
18 December 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
18 December 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
10 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (5 pages)
10 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (5 pages)
10 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (5 pages)
28 January 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
28 January 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
12 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (5 pages)
12 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (5 pages)
12 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (5 pages)
6 March 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
6 March 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
12 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (5 pages)
12 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (5 pages)
12 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (5 pages)
21 February 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
21 February 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
13 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
27 February 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
27 February 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
9 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
13 April 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
13 April 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
29 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
15 October 2009	Accounts for a dormant company made up to 31 August 2009 (2 pages)
15 October 2009	Accounts for a dormant company made up to 31 August 2009 (2 pages)
17 August 2009	Return made up to 07/08/09; full list of members (4 pages)
17 August 2009	Return made up to 07/08/09; full list of members (4 pages)
15 May 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
15 May 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
5 September 2008	Return made up to 07/08/08; full list of members (4 pages)
5 September 2008	Return made up to 07/08/08; full list of members (4 pages)
27 May 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
27 May 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
20 August 2007	Return made up to 07/08/07; full list of members (2 pages)
20 August 2007	Return made up to 07/08/07; full list of members (2 pages)
11 June 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
11 June 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
5 October 2006	Return made up to 07/08/06; full list of members (2 pages)
5 October 2006	Return made up to 07/08/06; full list of members (2 pages)
12 May 2006	Accounts for a dormant company made up to 31 August 2005 (7 pages)
12 May 2006	Accounts for a dormant company made up to 31 August 2005 (7 pages)
10 August 2005	Return made up to 07/08/05; full list of members (3 pages)
10 August 2005	Return made up to 07/08/05; full list of members (3 pages)
6 July 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
6 July 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
30 November 2004	Return made up to 07/08/04; full list of members (7 pages)
30 November 2004	Return made up to 07/08/04; full list of members (7 pages)
2 July 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
2 July 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
6 March 2004	Return made up to 07/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 March 2004	Return made up to 07/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
4 July 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
9 October 2002	Return made up to 07/08/02; full list of members (7 pages)
9 October 2002	Return made up to 07/08/02; full list of members (7 pages)
18 July 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
18 July 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
27 May 2002	New secretary appointed;new director appointed (2 pages)
27 May 2002	Secretary resigned (1 page)
27 May 2002	New director appointed (1 page)
27 May 2002	New director appointed (1 page)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
27 May 2002	New secretary appointed;new director appointed (2 pages)
27 May 2002	Secretary resigned (1 page)
18 September 2001	Return made up to 07/08/01; full list of members (6 pages)
18 September 2001	Return made up to 07/08/01; full list of members (6 pages)
28 June 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
28 June 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
3 November 2000	Return made up to 07/08/00; full list of members (6 pages)
3 November 2000	Return made up to 07/08/00; full list of members (6 pages)
30 June 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
30 June 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
19 October 1999	Return made up to 07/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 October 1999	Return made up to 07/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 June 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
16 June 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
30 July 1998	Return made up to 07/08/98; full list of members (6 pages)
30 July 1998	Return made up to 07/08/98; full list of members (6 pages)
4 June 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
4 June 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
4 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 December 1997	Return made up to 07/08/97; no change of members (4 pages)
1 December 1997	Return made up to 07/08/97; no change of members (4 pages)
4 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 June 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
4 June 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
4 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 September 1996	Return made up to 07/08/96; no change of members (4 pages)
23 September 1996	Return made up to 07/08/96; no change of members (4 pages)
18 June 1996	Registered office changed on 18/06/96 from: chase road 5 chase road southend on sea essex SS1 2RE (1 page)
18 June 1996	Accounts for a dormant company made up to 31 August 1995 (1 page)
18 June 1996	Registered office changed on 18/06/96 from: chase road 5 chase road southend on sea essex SS1 2RE (1 page)
18 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 June 1996	Accounts for a dormant company made up to 31 August 1995 (1 page)
18 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 September 1995	Return made up to 07/08/95; full list of members (6 pages)
6 September 1995	Return made up to 07/08/95; full list of members (6 pages)

Arc Mini Piling Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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