| Company Name | ARCS Estimating Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03067978 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1995(28 years, 10 months ago) |
| Dissolution Date | 7 November 2017 (6 years, 5 months ago) |
| Previous Name | Access Estimating Systems Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Brian Victor Tolver |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1995(6 days after company formation) |
| Appointment Duration | 22 years, 4 months (closed 07 November 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 Woodlands Road Handforth Wilmslow Cheshire SK9 3AU |
| Director Name | Mrs Gloria Catherine Tolver |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1995(6 days after company formation) |
| Appointment Duration | 22 years, 4 months (closed 07 November 2017) |
| Role | Civil Servant |
| Country of Residence | England |
| Correspondence Address | 58 Woodlands Road Handforth Wilmslow Cheshire SK9 3AU |
| Secretary Name | Mrs Gloria Catherine Tolver |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1995(6 days after company formation) |
| Appointment Duration | 22 years, 4 months (closed 07 November 2017) |
| Role | Civil Servant |
| Country of Residence | England |
| Correspondence Address | 58 Woodlands Road Handforth Wilmslow Cheshire SK9 3AU |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 58 Woodlands Road Handforth Wilmslow Cheshire SK9 3AU |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Handforth |
| Ward | Handforth |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Brian Victor Tolver 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Gloria Catherine Tolver 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,215 |
| Cash | £2,250 |
| Current Liabilities | £1,035 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 7 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2017 | Application to strike the company off the register (3 pages) |
| 14 August 2017 | Application to strike the company off the register (3 pages) |
| 19 June 2017 | Confirmation statement made on 13 June 2017 with updates (6 pages) |
| 19 June 2017 | Confirmation statement made on 13 June 2017 with updates (6 pages) |
| 15 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 14 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 24 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 19 February 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 19 February 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 22 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-22
|
| 22 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-22
|
| 3 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 21 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (6 pages) |
| 21 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (6 pages) |
| 8 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 8 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 18 June 2012 | Register(s) moved to registered inspection location (1 page) |
| 18 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (6 pages) |
| 18 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (6 pages) |
| 18 June 2012 | Register(s) moved to registered inspection location (1 page) |
| 18 June 2012 | Register inspection address has been changed from Brooke House Brooke Park Handforth Wilmslow Cheshire SK9 3LA United Kingdom (1 page) |
| 18 June 2012 | Register inspection address has been changed from Brooke House Brooke Park Handforth Wilmslow Cheshire SK9 3LA United Kingdom (1 page) |
| 8 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 29 March 2012 | Registered office address changed from Brooke House Brooke Park Handforth Wilmslow Cheshire SK9 3LA on 29 March 2012 (1 page) |
| 29 March 2012 | Registered office address changed from Brooke House Brooke Park Handforth Wilmslow Cheshire SK9 3LA on 29 March 2012 (1 page) |
| 5 August 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (5 pages) |
| 5 August 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (5 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 2 July 2010 | Register inspection address has been changed (1 page) |
| 2 July 2010 | Register inspection address has been changed (1 page) |
| 2 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (5 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 17 June 2009 | Return made up to 13/06/09; full list of members (4 pages) |
| 17 June 2009 | Return made up to 13/06/09; full list of members (4 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 1 July 2008 | Return made up to 13/06/08; full list of members (4 pages) |
| 1 July 2008 | Return made up to 13/06/08; full list of members (4 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 31 August 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 31 August 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 3 July 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 3 July 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 31 August 2006 | Return made up to 13/06/06; full list of members (2 pages) |
| 31 August 2006 | Return made up to 13/06/06; full list of members (2 pages) |
| 17 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 17 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 5 July 2005 | Return made up to 13/06/05; full list of members (3 pages) |
| 5 July 2005 | Return made up to 13/06/05; full list of members (3 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 24 June 2004 | Return made up to 13/06/04; full list of members (7 pages) |
| 24 June 2004 | Return made up to 13/06/04; full list of members (7 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 7 July 2003 | Return made up to 13/06/03; full list of members (7 pages) |
| 7 July 2003 | Return made up to 13/06/03; full list of members (7 pages) |
| 8 January 2003 | Company name changed access estimating systems limite d\certificate issued on 08/01/03 (2 pages) |
| 8 January 2003 | Company name changed access estimating systems limite d\certificate issued on 08/01/03 (2 pages) |
| 27 June 2002 | Return made up to 13/06/02; full list of members (7 pages) |
| 27 June 2002 | Return made up to 13/06/02; full list of members (7 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 21 June 2001 | Return made up to 13/06/01; full list of members (6 pages) |
| 21 June 2001 | Return made up to 13/06/01; full list of members (6 pages) |
| 1 September 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 1 September 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 12 July 2000 | Return made up to 13/06/00; full list of members (6 pages) |
| 12 July 2000 | Return made up to 13/06/00; full list of members (6 pages) |
| 20 July 1999 | Full accounts made up to 30 September 1998 (6 pages) |
| 20 July 1999 | Full accounts made up to 30 September 1998 (6 pages) |
| 24 June 1999 | Return made up to 13/06/99; full list of members (6 pages) |
| 24 June 1999 | Return made up to 13/06/99; full list of members (6 pages) |
| 17 July 1998 | Full accounts made up to 30 September 1997 (6 pages) |
| 17 July 1998 | Full accounts made up to 30 September 1997 (6 pages) |
| 29 June 1998 | Return made up to 13/06/98; no change of members (4 pages) |
| 29 June 1998 | Return made up to 13/06/98; no change of members (4 pages) |
| 19 June 1997 | Return made up to 13/06/97; no change of members (4 pages) |
| 19 June 1997 | Return made up to 13/06/97; no change of members (4 pages) |
| 16 April 1997 | Registered office changed on 16/04/97 from: 100A wilmslow road handforth wilmslow cheshire SK9 3ES (1 page) |
| 16 April 1997 | Registered office changed on 16/04/97 from: 100A wilmslow road handforth wilmslow cheshire SK9 3ES (1 page) |
| 29 January 1997 | Full accounts made up to 30 September 1996 (6 pages) |
| 29 January 1997 | Full accounts made up to 30 September 1996 (6 pages) |
| 14 June 1996 | Return made up to 13/06/96; full list of members (6 pages) |
| 14 June 1996 | Return made up to 13/06/96; full list of members (6 pages) |
| 29 May 1996 | Accounting reference date extended from 30/06/96 to 30/09/96 (1 page) |
| 29 May 1996 | Accounting reference date extended from 30/06/96 to 30/09/96 (1 page) |
| 17 July 1995 | Accounting reference date notified as 30/06 (1 page) |
| 17 July 1995 | Ad 13/06/95--------- £ si 2@1 (2 pages) |
| 17 July 1995 | Accounting reference date notified as 30/06 (1 page) |
| 17 July 1995 | Ad 13/06/95--------- £ si 2@1 (2 pages) |
| 13 June 1995 | Incorporation (24 pages) |
| 13 June 1995 | Incorporation (24 pages) |