Arcongrade Limited

Company Name	Arcongrade Limited
Company Status	Dissolved
Company Number	01402862
Category	Private Limited Company
Incorporation Date	30 November 1978(45 years, 5 months ago)
Dissolution Date	19 February 2008 (16 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining
Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	John Roy Fox Jnr
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1991(12 years, 11 months after company formation)
Appointment Duration	16 years, 3 months (closed 19 February 2008)
Role	Engineer
Correspondence Address	11a Fullbrook Road Spital Wirral CH63 9HT Wales

Secretary Name	Louise Fox
Nationality	British
Status	Closed
Appointed	10 April 2002(23 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (closed 19 February 2008)
Role	Secretary
Correspondence Address	11a Fulbrook Road Spital Wirral CH63 9HT Wales

Director Name	Joan Fox
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(12 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 06 April 1999)
Role	Secretary
Correspondence Address	Gables Mountwood Road Prenton Birkenhead Merseyside L42 8NG

Director Name	John Roy Fox
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(12 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 06 April 1999)
Role	Engineer
Correspondence Address	Gables Mountwood Road Prenton Birkenhead Merseyside L42 8NG

Secretary Name	Joan Fox
Nationality	British
Status	Resigned
Appointed	09 November 1991(12 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 06 April 1999)
Role	Company Director
Correspondence Address	Gables Mountwood Road Prenton Birkenhead Merseyside L42 8NG

Director Name	Susan Gail Mackenzie
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(15 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 10 April 2002)
Role	Administrator
Correspondence Address	1 Rosemary Close Claughton Birkenhead Wirral CH43 7NZ Wales

Secretary Name	Susan Gail Mackenzie
Nationality	British
Status	Resigned
Appointed	06 April 1999(20 years, 4 months after company formation)
Appointment Duration	3 years (resigned 10 April 2002)
Role	Administrator
Correspondence Address	1 Rosemary Close Claughton Birkenhead Wirral CH43 7NZ Wales

Location

Registered Address	Ashton House Chadwick Street Moreton Wirral Merseyside CH46 7TE Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Moreton West and Saughall Massie
Built Up Area	Birkenhead

Financials

Year	2014
Net Worth	£87,067
Current Liabilities	£840

Accounts

Latest Accounts	31 July 2006 (17 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

19 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2007	First Gazette notice for voluntary strike-off (1 page)
15 September 2007	Application for striking-off (1 page)
5 September 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
31 July 2007	Compulsory strike-off action has been discontinued (1 page)
25 July 2007	Withdrawal of application for striking off (1 page)
10 April 2007	First Gazette notice for voluntary strike-off (1 page)
23 February 2007	Return made up to 09/11/06; full list of members (6 pages)
22 February 2007	Application for striking-off (1 page)
27 February 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
15 November 2005	Return made up to 09/11/05; full list of members (6 pages)
1 September 2005	Accounting reference date extended from 31/01/05 to 31/07/05 (1 page)
15 November 2004	Return made up to 09/11/04; full list of members (6 pages)
13 July 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
20 November 2003	Return made up to 09/11/03; full list of members (6 pages)
10 July 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
28 November 2002	Return made up to 09/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 October 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
24 April 2002	Secretary resigned;director resigned (1 page)
24 April 2002	New secretary appointed (2 pages)
2 February 2002	Director's particulars changed (1 page)
8 November 2001	Return made up to 09/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 July 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
16 November 2000	Return made up to 09/11/00; full list of members 363(287) ‐ Registered office changed on 16/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 May 2000	Full accounts made up to 31 January 2000 (9 pages)
24 November 1999	Return made up to 09/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 June 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
21 April 1999	Secretary resigned;director resigned (1 page)
21 April 1999	New secretary appointed (2 pages)
21 April 1999	Director resigned (1 page)
9 November 1998	Return made up to 09/11/98; full list of members (6 pages)
17 July 1998	Full accounts made up to 31 January 1998 (10 pages)
11 November 1997	Return made up to 09/11/97; no change of members (6 pages)
23 June 1997	Full accounts made up to 31 January 1997 (10 pages)
10 November 1996	Memorandum and Articles of Association (15 pages)
10 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 November 1996	Return made up to 09/11/96; full list of members (6 pages)
11 September 1996	Full accounts made up to 31 January 1996 (10 pages)
8 May 1996	Registered office changed on 08/05/96 from: 399 lord street southport merseyside PR9 oas (1 page)
16 January 1996	Declaration of mortgage charge released/ceased (1 page)
16 January 1996	Declaration of mortgage charge released/ceased (1 page)
22 November 1995	Return made up to 09/11/95; no change of members (4 pages)
23 August 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
30 November 1978	Certificate of incorporation (1 page)

Arcongrade Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire