Arcanum Limited

Company Name	Arcanum Limited
Company Status	Dissolved
Company Number	02499231
Category	Private Limited Company
Incorporation Date	4 May 1990(34 years ago)
Dissolution Date	27 November 2012 (11 years, 5 months ago)
Previous Name	Helsi Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Onyechinaeduanaghaefuuzo Nnatuwereugo Igwe
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2007(17 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (closed 27 November 2012)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	46 Parker Close Letchworth Hertfordshire SG6 3RT

Director Name	Mr Geoffrey Cotton
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(2 years after company formation)
Appointment Duration	3 years, 5 months (resigned 06 October 1995)
Role	Company Director
Correspondence Address	192 Oxford Road Macclesfield Cheshire SK11 8JZ

Director Name	Mr Cyril Frank Graham Ward
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(2 years after company formation)
Appointment Duration	7 years, 11 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	The Barn Booths Hall Road Worsley Manchester M28 1LB

Secretary Name	Mr Cyril Frank Graham Ward
Nationality	British
Status	Resigned
Appointed	04 May 1992(2 years after company formation)
Appointment Duration	7 years, 11 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	The Barn Booths Hall Road Worsley Manchester M28 1LB

Director Name	Mr Michael Frank Jones
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1995(5 years, 5 months after company formation)
Appointment Duration	5 months (resigned 08 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Stonecross Drive Rainhill Prescot Merseyside L35 6DD

Director Name	Mr Anthony Morris Sultan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1996(6 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Green Gate Hale Barns Altrincham Cheshire WA15 0SH

Director Name	Mr William Robert Owen Harris
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(10 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 17 October 2007)
Role	Engineer
Country of Residence	England
Correspondence Address	Whitebarn Whitebarn Road Alderley Edge Cheshire SK9 7AN

Secretary Name	Mr Martin Gilbert
Nationality	British
Status	Resigned
Appointed	10 July 2000(10 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 20 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ringley Close Whitefield Manchester M45 7HR

Director Name	Mr Alan John Stoneham Hall
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2003(13 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 09 January 2006)
Role	Mortgage Broker
Country of Residence	United Kingdom
Correspondence Address	The Firs Oxford Road, Chieveley Newbury Berkshire RG20 8RT

Director Name	Douglas George Milton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2003(13 years, 2 months after company formation)
Appointment Duration	9 months (resigned 25 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakleigh Spratts Lane Ottershaw Surrey KT16 0HH

Director Name	Keith Spencer
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(13 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 October 2006)
Role	Broker
Correspondence Address	32 Scholars Green Lane Lymm Cheshire WA13 0QA

Director Name	Geoffrey Clark Brook
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2007(17 years, 4 months after company formation)
Appointment Duration	1 month (resigned 17 October 2007)
Role	Compnay Director
Correspondence Address	Whisterfield Farm Whisterfield Lane Siddington Macclesfield Cheshire SK11 9DB

Director Name	Mr Richard Andrea Castello
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2007(17 years, 4 months after company formation)
Appointment Duration	1 month (resigned 17 October 2007)
Role	Salesman
Country of Residence	England
Correspondence Address	The Set Knutsford Road Alderley Edge Cheshire SK9 7SD

Director Name	Mr Martin Gilbert
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2007(17 years, 4 months after company formation)
Appointment Duration	1 month (resigned 17 October 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Ringley Close Whitefield Manchester M45 7HR

Director Name	Cedric Aymard
Date of Birth	February 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	17 October 2007(17 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 October 2008)
Role	Investment Manager
Correspondence Address	Flat 1 13 Lexham Gardens London W8 5JJ

Director Name	Dr Salvatore Grillo
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 October 2007(17 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Marsham Street London SW1P 4SA

Location

Registered Address	400 Broadway Salford Manchester SK11 6XN
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield

Accounts

Latest Accounts	31 August 2008 (15 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

27 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
27 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2012	First Gazette notice for compulsory strike-off (1 page)
14 August 2012	First Gazette notice for compulsory strike-off (1 page)
22 September 2011	Termination of appointment of Salvatore Grillo as a director (2 pages)
22 September 2011	Termination of appointment of Salvatore Grillo as a director on 18 July 2011 (2 pages)
29 March 2011	Compulsory strike-off action has been suspended (1 page)
29 March 2011	Compulsory strike-off action has been suspended (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
10 December 2010	Registered office address changed from 123 Wellington Road South Stockport Cheshire SK1 3th on 10 December 2010 (1 page)
10 December 2010	Registered office address changed from 123 Wellington Road South Stockport Cheshire SK1 3TH on 10 December 2010 (1 page)
26 October 2010	Registered office address changed from 400 Broadway Salford Manchester M50 2UE on 26 October 2010 (2 pages)
26 October 2010	Registered office address changed from 400 Broadway Salford Manchester M50 2UE on 26 October 2010 (2 pages)
23 August 2010	Annual return made up to 4 May 2010 Statement of capital on 2010-08-23 GBP 25,000 (14 pages)
23 August 2010	Annual return made up to 4 May 2010 Statement of capital on 2010-08-23 GBP 25,000 (14 pages)
23 August 2010	Annual return made up to 4 May 2010 Statement of capital on 2010-08-23 GBP 25,000 (14 pages)
13 May 2009	Return made up to 04/05/09; full list of members (3 pages)
13 May 2009	Return made up to 04/05/09; full list of members (3 pages)
19 December 2008	Full accounts made up to 31 August 2008 (15 pages)
19 December 2008	Full accounts made up to 31 August 2008 (15 pages)
8 October 2008	Appointment terminated director cedric aymard (1 page)
8 October 2008	Appointment Terminated Director cedric aymard (1 page)
1 July 2008	Full accounts made up to 31 August 2007 (15 pages)
1 July 2008	Full accounts made up to 31 August 2007 (15 pages)
1 July 2008	Full accounts made up to 31 August 2006 (16 pages)
1 July 2008	Full accounts made up to 31 August 2006 (16 pages)
5 June 2008	Return made up to 02/05/08; full list of members (4 pages)
5 June 2008	Return made up to 02/05/08; full list of members (4 pages)
14 March 2008	Director's Change of Particulars / cedric aymard / 12/03/2008 / HouseName/Number was: , now: flat 1 13; Street was: flat 38B wellington court, now: lexham gardens; Area was: 116 knightsbridge, now: ; Post Code was: SW1X 7PL, now: W8 5JJ (1 page)
14 March 2008	Director's change of particulars / cedric aymard / 12/03/2008 (1 page)
20 December 2007	Secretary resigned (1 page)
20 December 2007	Secretary resigned (1 page)
27 October 2007	New director appointed (2 pages)
27 October 2007	New director appointed (2 pages)
18 October 2007	New director appointed (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	New director appointed (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	New director appointed (1 page)
18 October 2007	New director appointed (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
14 September 2007	New director appointed (1 page)
14 September 2007	New director appointed (1 page)
14 September 2007	New director appointed (1 page)
14 September 2007	New director appointed (1 page)
14 September 2007	New director appointed (1 page)
14 September 2007	New director appointed (1 page)
4 May 2007	Return made up to 04/05/07; full list of members (2 pages)
4 May 2007	Return made up to 04/05/07; full list of members (2 pages)
24 November 2006	Director resigned (1 page)
24 November 2006	Director resigned (1 page)
31 August 2006	Particulars of mortgage/charge (9 pages)
31 August 2006	Particulars of mortgage/charge (9 pages)
28 June 2006	Full accounts made up to 31 August 2005 (14 pages)
28 June 2006	Full accounts made up to 31 August 2005 (14 pages)
12 May 2006	Return made up to 04/05/06; full list of members (2 pages)
12 May 2006	Return made up to 04/05/06; full list of members (2 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
5 July 2005	Full accounts made up to 31 August 2004 (14 pages)
5 July 2005	Full accounts made up to 31 August 2004 (14 pages)
10 June 2005	Return made up to 04/05/05; full list of members (3 pages)
10 June 2005	Return made up to 04/05/05; full list of members (3 pages)
17 September 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
17 September 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
11 May 2004	Return made up to 04/05/04; full list of members (8 pages)
11 May 2004	Return made up to 04/05/04; full list of members (8 pages)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
25 November 2003	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	New director appointed (2 pages)
16 May 2003	Return made up to 04/05/03; full list of members (6 pages)
16 May 2003	Return made up to 04/05/03; full list of members (6 pages)
31 March 2003	Accounting reference date shortened from 30/09/03 to 31/08/03 (1 page)
31 March 2003	Accounting reference date shortened from 30/09/03 to 31/08/03 (1 page)
16 January 2003	Accounts made up to 30 September 2002 (6 pages)
16 January 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
13 May 2002	Return made up to 04/05/02; full list of members 363(287) ‐ Registered office changed on 13/05/02 (6 pages)
13 May 2002	Return made up to 04/05/02; full list of members (6 pages)
23 November 2001	Total exemption full accounts made up to 30 September 2001 (5 pages)
23 November 2001	Total exemption full accounts made up to 30 September 2001 (5 pages)
28 September 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
28 September 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
31 May 2001	Registered office changed on 31/05/01 from: 3/4 statham court statham street macclesfield cheshire SK11 6XN (1 page)
31 May 2001	Registered office changed on 31/05/01 from: 3/4 statham court statham street macclesfield cheshire SK11 6XN (1 page)
31 May 2001	Return made up to 04/05/01; full list of members (6 pages)
31 May 2001	Return made up to 04/05/01; full list of members (6 pages)
13 July 2000	Return made up to 04/05/00; full list of members (6 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	New secretary appointed (2 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	Return made up to 04/05/00; full list of members (6 pages)
13 July 2000	New secretary appointed (2 pages)
20 April 2000	Full accounts made up to 30 September 1999 (5 pages)
20 April 2000	Full accounts made up to 30 September 1999 (5 pages)
5 April 2000	Secretary resigned;director resigned (1 page)
5 April 2000	Secretary resigned;director resigned (1 page)
29 June 1999	Full accounts made up to 30 September 1998 (5 pages)
29 June 1999	Full accounts made up to 30 September 1998 (5 pages)
21 May 1999	Return made up to 04/05/99; full list of members (6 pages)
21 May 1999	Return made up to 04/05/99; full list of members (6 pages)
9 June 1998	Return made up to 04/05/98; full list of members 363(287) ‐ Registered office changed on 09/06/98 (6 pages)
9 June 1998	Full accounts made up to 30 September 1997 (5 pages)
9 June 1998	Full accounts made up to 30 September 1997 (5 pages)
9 June 1998	Return made up to 04/05/98; full list of members (6 pages)
17 June 1997	Registered office changed on 17/06/97 from: 3-4 statham court statham street macclesfield cheshire SK11 6XN (1 page)
17 June 1997	Registered office changed on 17/06/97 from: 3-4 statham court statham street macclesfield cheshire SK11 6XN (1 page)
10 June 1997	Registered office changed on 10/06/97 from: 89A park lane poynton cheshire SK12 1RD (1 page)
10 June 1997	Registered office changed on 10/06/97 from: 89A park lane poynton cheshire SK12 1RD (1 page)
20 May 1997	Return made up to 04/05/97; no change of members (4 pages)
20 May 1997	Return made up to 04/05/97; no change of members (4 pages)
15 December 1996	Accounts made up to 30 September 1996 (4 pages)
15 December 1996	Accounts for a dormant company made up to 30 September 1996 (4 pages)
15 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 October 1996	Director resigned (1 page)
1 October 1996	Director resigned (1 page)
7 July 1996	Accounts made up to 30 September 1995 (4 pages)
7 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 July 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
18 June 1996	New director appointed (2 pages)
13 June 1996	Return made up to 04/05/96; no change of members (4 pages)
13 June 1996	Return made up to 04/05/96; no change of members (4 pages)
28 March 1996	Director resigned (2 pages)
20 October 1995	Director resigned;new director appointed (2 pages)
6 July 1995	Full accounts made up to 30 September 1994 (8 pages)
6 July 1995	Full accounts made up to 30 September 1994 (8 pages)
3 May 1995	Return made up to 04/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
15 February 1991	Ad 15/11/90--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
15 February 1991	Â£ nc 1000/100000 15/11/90 (1 page)
5 December 1990	Company name changed helsi LIMITED\certificate issued on 06/12/90 (2 pages)
5 December 1990	Company name changed helsi LIMITED\certificate issued on 06/12/90 (2 pages)
4 May 1990	Incorporation (11 pages)
4 May 1990	Incorporation (11 pages)

Arcanum Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire