| Company Name | Arcadia Carpentry Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05245544 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2004(19 years, 6 months ago) |
| Dissolution Date | 7 December 2012 (11 years, 4 months ago) |
| Previous Name | The Essex Carpentry Company Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Daniel Gilbert |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 St Michaels Drive Roxwell Chelmsford Essex CM1 4NU |
| Secretary Name | Caroline Drake |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2005(9 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 4 months (closed 07 December 2012) |
| Role | Company Director |
| Correspondence Address | 14 St Michaels Drive Chelmsford Essex CM1 4NU |
| Secretary Name | Rapid Business Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 January 2008(3 years, 3 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 07 December 2012) |
| Correspondence Address | Leigh House Weald Road Brentwood Essex CM14 4SX |
| Director Name | James Price |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Third Avenue Chelmsford Essex CM1 4EX |
| Director Name | Martin Salway |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 76 Constance Close Witham Essex CM8 1XY |
| Secretary Name | Borka Price |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Third Avenue Chelmsford Essex CM1 4EX |
| Director Name | Martin Salway |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2006(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 September 2008) |
| Role | Carpentry |
| Correspondence Address | 22 Guithavon Road Witham Essex CM8 1HD |
Location
| Registered Address | Leigh House Weald Road Brentwood Essex CM14 4SX |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood West |
| Built Up Area | Brentwood |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 7 December 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 December 2012 | Final Gazette dissolved following liquidation (1 page) |
| 7 September 2012 | Completion of winding up (1 page) |
| 7 September 2012 | Completion of winding up (1 page) |
| 9 December 2009 | Order of court to wind up (1 page) |
| 9 December 2009 | Order of court to wind up (1 page) |
| 8 December 2009 | Order of court to wind up (1 page) |
| 8 December 2009 | Order of court to wind up (1 page) |
| 24 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2009 | Appointment Terminated Director martin salway (1 page) |
| 23 September 2009 | Appointment terminated director martin salway (1 page) |
| 14 May 2009 | Return made up to 29/09/08; full list of members (4 pages) |
| 14 May 2009 | Return made up to 29/09/08; full list of members (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 29 February 2008 | Secretary appointed rapid business services LIMITED (1 page) |
| 29 February 2008 | Secretary appointed rapid business services LIMITED (1 page) |
| 14 January 2008 | Return made up to 29/09/07; full list of members (3 pages) |
| 14 January 2008 | Return made up to 29/09/07; full list of members (3 pages) |
| 9 October 2007 | Registered office changed on 09/10/07 from: 47 church street great baddow chelmsford essex CM2 7JA (1 page) |
| 9 October 2007 | Registered office changed on 09/10/07 from: 47 church street great baddow chelmsford essex CM2 7JA (1 page) |
| 13 November 2006 | New director appointed (1 page) |
| 13 November 2006 | New director appointed (1 page) |
| 31 October 2006 | Return made up to 29/09/06; full list of members (6 pages) |
| 31 October 2006 | Return made up to 29/09/06; full list of members (6 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 25 November 2005 | Return made up to 29/09/05; full list of members (7 pages) |
| 25 November 2005 | Return made up to 29/09/05; full list of members (7 pages) |
| 9 September 2005 | New secretary appointed (1 page) |
| 9 September 2005 | New secretary appointed (1 page) |
| 15 July 2005 | Director resigned (2 pages) |
| 15 July 2005 | Secretary resigned (1 page) |
| 15 July 2005 | Director resigned (2 pages) |
| 15 July 2005 | Secretary resigned (1 page) |
| 7 March 2005 | Director resigned (1 page) |
| 7 March 2005 | Director resigned (1 page) |
| 19 October 2004 | Registered office changed on 19/10/04 from: unit l, radford business centre radford way billericay essex CM12 0BZ (1 page) |
| 19 October 2004 | Registered office changed on 19/10/04 from: unit l, radford business centre radford way billericay essex CM12 0BZ (1 page) |
| 18 October 2004 | Company name changed the essex carpentry company limi ted\certificate issued on 18/10/04 (2 pages) |
| 18 October 2004 | Company name changed the essex carpentry company limi ted\certificate issued on 18/10/04 (2 pages) |
| 29 September 2004 | Incorporation (16 pages) |
| 29 September 2004 | Incorporation (16 pages) |