A.r.c. Surfacing Limited

Company Registration Number: 04709507

Company registered in England and Wales

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A.r.c. Surfacing Limited is a Private Company Limited by Shares first registered on 24 March 2003. It was dissolved on 29 September 2015.

Registered Address

THE MACDONALD PARTNERSHIP PLC
4th Floor 100 Fenchurch Street
London
EC3M 5JD

There are 426 companies currently registered at this postcode, including this one.

All companies at EC3M 5JD

Registration Data

Company Number

04709507

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

24 March 2003

Dissolution Date

29 September 2015

Standard Industrial Classification (SIC) Codes and Categories

4521 - Gen construction & civil engineer

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2007

Accounts Next Due

31 January 2009

Returns Last Made Up

24 March 2010

Returns Next Due

21 April 2011

Mortgages

1 in total
1 outstanding

Financial Summary

200720062005
Fixed Assets £0£0£0
Current Assets £137,700£90,900£85,403
of which Cash £717£18£31
Total Assets £137,700£90,900£85,403
Current Liabilities £225,949£135,103£138,483
Net Current Assets £-88,249£-44,203£-53,080
Total Net Worth £7,313£2,183£4,042

Previous Names

No previous names

Company Officers

  • ROBINSON, Anthony Colin

    Director

    Appointed on 24 March 2003

     

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: April 1963

    Rear Of 577
    Goffs Lane
    Goffs Oak
    Hertfordshire
    EN7 5HJ

  • ROBINSON, Diane Francis

    Secretary

    Appointed on 24 March 2003

    Resigned on 10 July 2009

    20 Weardale Gardens
    Enfield
    Middlesex
    EN2 0BA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 March 2003

    Resigned on 24 March 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 March 2003

    Resigned on 24 March 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 29 September 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMTk4NzEwNWFkaXF6a2N4.

  2. 29 June 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4A8DHNE. Transaction: MzEyNjA4NjM4NmFkaXF6a2N4.

  3. 24 April 2015 Liquidators statement of receipts and payments to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Insolvency. Type: 4.68. Barcode: A45F57FU. Transaction: MzEyMTg3NjcwOGFkaXF6a2N4.

  4. 30 April 2014 Liquidators statement of receipts and payments to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Insolvency. Type: 4.68. Barcode: A36IOUZ5. Transaction: MzA5OTE5OTgwM2FkaXF6a2N4.

  5. 7 May 2013 Liquidators statement of receipts and payments to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Insolvency. Type: 4.68. Barcode: A27DSQQA. Transaction: MzA3NzU2MTYwN2FkaXF6a2N4.

  6. 20 November 2012 Registered office address changed from C/O C/O the Macdonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Address. Type: AD01. Barcode: A1LS36CG. Transaction: MzA2Nzc4OTE4OWFkaXF6a2N4.

  7. 1 May 2012 Liquidators statement of receipts and payments to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Insolvency. Type: 4.68. Barcode: A17SZM7M. Transaction: MzA1NjgwMTAxNWFkaXF6a2N4.

  8. 7 November 2011 Registered office address changed from C/O C/O the Macdonald Partnership Plc Level 25 Tower 42 25 Old Broad Street London EC2N 1HQ on 7 November 2011 [View PDF]

    Action Date: 7 November 2011. Category: Address. Type: AD01. Barcode: AQS8LYYH. Transaction: MzA0NjY5NTgyNGFkaXF6a2N4.

  9. 9 March 2011 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A1GAJS5H. Transaction: MzAzMzU1NDQ1MWFkaXF6a2N4.

  10. 9 March 2011 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A1GALS5J. Transaction: MzAzMzU1NDM2MmFkaXF6a2N4.

  11. 9 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzU1NDM0MGFkaXF6a2N4.

  12. 9 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTFHQUtTNUlhZGlxemtjeA.

  13. 22 February 2011 Registered office address changed from 577 Goffs Lane Goffs Oak Hertfordshire EN7 5HJ on 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Address. Type: AD01. Barcode: A6E7ARSU. Transaction: MzAzMjY4MDk1MmFkaXF6a2N4.

  14. 7 September 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: X79XRN7V. Transaction: MzAyMjg3MjEzOWFkaXF6a2N4.

  15. 7 September 2010 Director's details changed for Anthony Colin Robinson on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X79XQN7U. Transaction: MzAyMjg3MTg5MGFkaXF6a2N4.

  16. 11 November 2009 Director's details changed for Anthony Colin Robinson on 27 July 2009 [View PDF]

    Action Date: 27 July 2009. Category: Officers. Type: CH01. Barcode: ADYBYEPX. Transaction: MzAwMjY3ODAzN2FkaXF6a2N4.

  17. 24 September 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEV2VDJZ. Transaction: MjA0MjA1NjU1OGFkaXF6a2N4.

  18. 22 July 2009 Registered office changed on 22/07/2009 from 20 weardale gardens enfield middlesex EN2 0BA [View PDF]

    Category: Address. Type: 287. Barcode: PAUCGBQM. Transaction: MjAzNzY2MjY1N2FkaXF6a2N4.

  19. 22 July 2009 Appointment terminated secretary diane robinson [View PDF]

    Category: Officers. Type: 288b. Barcode: PAUCFBQL. Transaction: MjAzNzY2MjYxMGFkaXF6a2N4.

  20. 16 March 2009 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: ALDYK820. Transaction: MjAyODIwNTgzNWFkaXF6a2N4.

  21. 15 May 2008 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Barcode: ADBJRZQX. Transaction: MjAwNTQ4ODE3N2FkaXF6a2N4.

  22. 22 April 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVPZ3Z3L. Transaction: MjAwMzgzMTYxN2FkaXF6a2N4.

  23. 30 November 2007 Return made up to 24/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTQ4MzUwOGFkaXF6a2N4.

  24. 23 October 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4Njk3NTQ2NGFkaXF6a2N4.

  25. 30 April 2007 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE3OTU0MjEwNGFkaXF6a2N4.

  26. 10 May 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTYwODcwN2FkaXF6a2N4.

  27. 27 May 2005 Return made up to 24/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzI5NjUxNWFkaXF6a2N4.

  28. 5 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMTM2MzE0MmFkaXF6a2N4.

  29. 26 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNzUyMzM0OWFkaXF6a2N4.

  30. 14 April 2004 Return made up to 24/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDM3MzI1MmFkaXF6a2N4.

  31. 2 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjY1ODcwMmFkaXF6a2N4.

  32. 2 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTExOTEwOWFkaXF6a2N4.

  33. 2 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzYwODA3NmFkaXF6a2N4.

  34. 2 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTcyMjQxNWFkaXF6a2N4.

  35. 24 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjY2MTEwNmFkaXF6a2N4.

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