Arc Machines Uk Ltd was setup in 1991, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this company. The business has 13 directors listed as Eastman, David, Solomon, Douglas, Brunning, Andrew Philip, Browne, David Michael, Fukumoto, Katsunari, Gedgaudas, Mindaugas Edvardas, Goetschmann, Jean-pierre, Hynes, Anthony David, Lorentzian, Lisa, Reivydas, Liudas, Ripp, Stephen John, Sataloff, Glenn Robert, Sherrington, David Allan in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EASTMAN, David | 30 November 2014 | - | 1 |
| SOLOMON, Douglas | 31 December 2014 | - | 1 |
| BROWNE, David Michael | 01 February 2010 | 31 August 2015 | 1 |
| FUKUMOTO, Katsunari | N/A | 31 July 2009 | 1 |
| GEDGAUDAS, Mindaugas Edvardas | N/A | 01 February 2010 | 1 |
| GOETSCHMANN, Jean-Pierre | 14 October 1992 | 21 July 2008 | 1 |
| HYNES, Anthony David | 21 July 2008 | 19 June 2009 | 1 |
| LORENTZIAN, Lisa | 01 February 2010 | 25 November 2013 | 1 |
| REIVYDAS, Liudas | N/A | 01 February 2010 | 1 |
| RIPP, Stephen John | 29 May 2013 | 30 November 2014 | 1 |
| SATALOFF, Glenn Robert | 11 December 1991 | 21 November 2004 | 1 |
| SHERRINGTON, David Allan | 01 February 2010 | 26 October 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRUNNING, Andrew Philip | 01 June 2000 | 22 July 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 01 November 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 16 August 2016 | |
| AR01 - Annual Return | 18 December 2015 | |
| TM01 - Termination of appointment of director | 07 September 2015 | |
| AP01 - Appointment of director | 03 March 2015 | |
| TM01 - Termination of appointment of director | 03 March 2015 | |
| AP01 - Appointment of director | 26 January 2015 | |
| TM01 - Termination of appointment of director | 23 January 2015 | |
| AR01 - Annual Return | 12 January 2015 | |
| AA - Annual Accounts | 26 September 2014 | |
| AD01 - Change of registered office address | 13 June 2014 | |
| AR01 - Annual Return | 07 January 2014 | |
| CH01 - Change of particulars for director | 07 January 2014 | |
| TM01 - Termination of appointment of director | 06 December 2013 | |
| AA - Annual Accounts | 03 October 2013 | |
| AP01 - Appointment of director | 10 June 2013 | |
| AP01 - Appointment of director | 10 June 2013 | |
| TM01 - Termination of appointment of director | 10 June 2013 | |
| AP01 - Appointment of director | 27 February 2013 | |
| AR01 - Annual Return | 16 January 2013 | |
| TM01 - Termination of appointment of director | 16 January 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| RESOLUTIONS - N/A | 27 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 11 April 2012 | |
| AR01 - Annual Return | 26 January 2012 | |
| AA - Annual Accounts | 06 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 May 2011 | |
| AD01 - Change of registered office address | 04 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 28 April 2011 | |
| AR01 - Annual Return | 10 January 2011 | |
| CH01 - Change of particulars for director | 10 January 2011 | |
| CH04 - Change of particulars for corporate secretary | 10 January 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| CH01 - Change of particulars for director | 28 April 2010 | |
| CH01 - Change of particulars for director | 28 April 2010 | |
| CH01 - Change of particulars for director | 28 April 2010 | |
| TM01 - Termination of appointment of director | 26 February 2010 | |
| TM01 - Termination of appointment of director | 26 February 2010 | |
| AP01 - Appointment of director | 26 February 2010 | |
| AP01 - Appointment of director | 26 February 2010 | |
| AP01 - Appointment of director | 26 February 2010 | |
| AR01 - Annual Return | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| CH04 - Change of particulars for corporate secretary | 22 January 2010 | |
| TM01 - Termination of appointment of director | 21 January 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2009 | |
| 287 - Change in situation or address of Registered Office | 25 June 2009 | |
| 363a - Annual Return | 17 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2008 | |
| AA - Annual Accounts | 22 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 January 2008 | |
| 363a - Annual Return | 14 December 2007 | |
| AA - Annual Accounts | 26 October 2007 | |
| AUD - Auditor's letter of resignation | 19 July 2007 | |
| 363s - Annual Return | 15 December 2006 | |
| AA - Annual Accounts | 31 July 2006 | |
| RESOLUTIONS - N/A | 20 December 2005 | |
| RESOLUTIONS - N/A | 20 December 2005 | |
| RESOLUTIONS - N/A | 20 December 2005 | |
| 363s - Annual Return | 09 December 2005 | |
| AA - Annual Accounts | 02 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2004 | |
| 363s - Annual Return | 07 December 2004 | |
| 395 - Particulars of a mortgage or charge | 21 July 2004 | |
| AA - Annual Accounts | 16 July 2004 | |
| 353 - Register of members | 14 July 2004 | |
| AA - Annual Accounts | 03 June 2004 | |
| 363s - Annual Return | 02 March 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 November 2003 | |
| MEM/ARTS - N/A | 22 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2003 | |
| 363s - Annual Return | 26 November 2002 | |
| AA - Annual Accounts | 24 October 2002 | |
| 363s - Annual Return | 06 December 2001 | |
| 353 - Register of members | 19 October 2001 | |
| 325 - Location of register of directors' interests in shares etc | 19 October 2001 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 October 2001 | |
| AA - Annual Accounts | 09 May 2001 | |
| 363s - Annual Return | 08 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2000 | |
| AA - Annual Accounts | 11 April 2000 | |
| 363s - Annual Return | 27 January 2000 | |
| AA - Annual Accounts | 21 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 December 1998 | |
| 363s - Annual Return | 04 December 1998 | |
| 395 - Particulars of a mortgage or charge | 01 August 1998 | |
| 287 - Change in situation or address of Registered Office | 04 June 1998 | |
| AA - Annual Accounts | 01 June 1998 | |
| 363s - Annual Return | 26 November 1997 | |
| 287 - Change in situation or address of Registered Office | 26 November 1997 | |
| AA - Annual Accounts | 21 July 1997 | |
| 363a - Annual Return | 26 January 1997 | |
| AA - Annual Accounts | 14 August 1996 | |
| 287 - Change in situation or address of Registered Office | 17 July 1996 | |
| AUD - Auditor's letter of resignation | 15 July 1996 | |
| 287 - Change in situation or address of Registered Office | 18 June 1996 | |
| 287 - Change in situation or address of Registered Office | 13 May 1996 | |
| 395 - Particulars of a mortgage or charge | 16 April 1996 | |
| 363x - Annual Return | 09 January 1996 | |
| AA - Annual Accounts | 29 June 1995 | |
| 363x - Annual Return | 08 February 1995 | |
| 363x - Annual Return | 08 February 1995 | |
| AA - Annual Accounts | 03 May 1994 | |
| AA - Annual Accounts | 03 May 1994 | |
| 363x - Annual Return | 17 December 1993 | |
| 363x - Annual Return | 17 December 1993 | |
| AA - Annual Accounts | 02 September 1993 | |
| AA - Annual Accounts | 02 September 1993 | |
| 288 - N/A | 26 May 1993 | |
| 288 - N/A | 26 May 1993 | |
| 288 - N/A | 26 May 1993 | |
| 288 - N/A | 26 May 1993 | |
| 288 - N/A | 18 May 1993 | |
| 288 - N/A | 18 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 1993 | |
| 363x - Annual Return | 07 May 1993 | |
| 363x - Annual Return | 07 May 1993 | |
| 288 - N/A | 20 October 1992 | |
| 288 - N/A | 20 October 1992 | |
| MEM/ARTS - N/A | 18 February 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 1992 | |
| CERTNM - Change of name certificate | 13 February 1992 | |
| 288 - N/A | 20 December 1991 | |
| 288 - N/A | 20 December 1991 | |
| 288 - N/A | 20 December 1991 | |
| 287 - Change in situation or address of Registered Office | 20 December 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 December 1991 | |
| NEWINC - New incorporation documents | 19 November 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 30 March 2012 | Outstanding |
N/A |
| Debenture | 13 April 2011 | Fully Satisfied |
N/A |
| Debenture | 12 July 2004 | Fully Satisfied |
N/A |
| Deposit agreement to secure own liabilities | 30 July 1998 | Fully Satisfied |
N/A |
| Single debenture | 12 April 1996 | Fully Satisfied |
N/A |
