ARCO BRITISH INTERNATIONAL, INC.
| Status | CONVERTED-CLOSED |
| Company No. | FC017837 |
| Category | |
| Incorporated | 01 Jan 1994 |
| Age | 30 years, 4 months, 9 days |
| Jurisdiction | United Kingdom |
| Dissolution | 24 May 2023 |
| Years | 11 months, 17 days |
SUMMARY
ARCO BRITISH INTERNATIONAL, INC. is an converted-closed with number FC017837. It was incorporated 30 years, 4 months, 9 days ago, on 01 January 1994 and it was dissolved 11 months, 17 days ago, on 24 May 2023. The company address is 1209 Orange Street 1209 Orange Street, Delaware, De 19801, United States.
Company Fillings
Dissolution closure of uk establishment and overseas company
Date: 24 May 2023
Category: Dissolution
Type: OSDS01
Company number: FC017837
Close date: 2023-05-15
Branch number: BR002327
Documents
Accounts with accounts type full
Date: 10 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type full
Date: 18 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type full
Date: 14 May 2021
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type full
Date: 29 Apr 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 12 Nov 2020
Action Date: 24 Sep 2020
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Darren Craig William Meredith
Appointment date: 2020-09-24
Documents
Termination person director overseas company with name termination date
Date: 11 Nov 2020
Action Date: 31 Aug 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Sandra Jean Macrae
Termination date: 2020-08-31
Documents
Appoint person director overseas company with name appointment date
Date: 19 Feb 2020
Action Date: 07 Feb 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2018-02-07
Officer name: Sandra Jean Macrae
Documents
Termination person director overseas company with name termination date
Date: 18 Nov 2019
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: John Harold Bartlett
Termination date: 2017-12-31
Documents
Accounts with accounts type full
Date: 27 Feb 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type full
Date: 25 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Accounts with accounts type full
Date: 16 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Accounts with accounts type full
Date: 18 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Accounts with accounts type full
Date: 03 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Accounts with accounts type full
Date: 23 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination person director overseas company with name
Date: 04 Feb 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: John Skipper
Documents
Appoint corporate secretary overseas company
Date: 29 Jan 2013
Category: Officers
Sub Category: Appointments
Type: OSAP04
Officer name: Sunbury Secretaries Limited
Documents
Accounts with accounts type full
Date: 19 Dec 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination person secretary overseas company with name
Date: 24 Jan 2012
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Yasin Ali
Documents
Accounts with accounts type full
Date: 21 Dec 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Accounts with accounts type full
Date: 21 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Accounts with accounts type full
Date: 13 Aug 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Accounts with accounts type full
Date: 19 Jul 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Accounts with accounts type full
Date: 24 Jul 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Accounts with accounts type full
Date: 10 Oct 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 01 Mar 2006
Category: Annual-return
Type: BR4
Description: Sec resigned 01/02/06 elvidge janet
Documents
Legacy
Date: 01 Mar 2006
Category: Annual-return
Type: BR4
Description: Sec appointed 01/02/06 ali yasmin stanley chalfont st peter SL9 9RP
Documents
Accounts with accounts type full
Date: 22 Aug 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 03 May 2005
Category: Annual-return
Type: BR4
Description: Dir change in partic 19/04/05 skipper john craig
Documents
Accounts with accounts type full
Date: 12 Nov 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 06 Aug 2004
Category: Annual-return
Type: BR4
Description: Sec resigned 01/08/04 tooley roy leslie
Documents
Legacy
Date: 06 Aug 2004
Category: Annual-return
Type: BR4
Description: Sec appointed 01/08/04 elvidge janet hanwell london
Documents
Legacy
Date: 26 Apr 2004
Category: Annual-return
Type: BR4
Description: Dir resigned 31/10/03 golden jack emitt
Documents
Legacy
Date: 17 Mar 2004
Category: Annual-return
Type: BR4
Description: Dir resigned 15/03/04 walker angus james
Documents
Legacy
Date: 08 Mar 2004
Category: Annual-return
Type: BR5
Description: BR002327 address change 09/02/04 breakspear park breakspear way hemel hempstead herts HP2 4UL
Documents
Legacy
Date: 11 Dec 2003
Category: Annual-return
Type: BR4
Description: Dir change in partic 01/12/03 golden jack emitt
Documents
Accounts with accounts type full
Date: 17 Oct 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 11 Aug 2003
Category: Annual-return
Type: BR4
Description: Dir resigned 01/06/03 urban scott douglas
Documents
Legacy
Date: 11 Aug 2003
Category: Annual-return
Type: BR4
Description: Dir appointed 01/06/03 golden jack emitt texas usa
Documents
Legacy
Date: 02 Jun 2003
Category: Officers
Type: BR6
Description: BR002327 par appointed 01/05/03 tooley roy leslie 41 eastfield avenue north watford hertfordshire WD24 4HH
Documents
Legacy
Date: 02 Jun 2003
Category: Officers
Type: BR6
Description: BR002327 par terminated 01/05/03 ali yasin stanley
Documents
Legacy
Date: 02 Jun 2003
Category: Annual-return
Type: BR4
Description: Sec resigned 01/05/03 ali yasin stanley
Documents
Legacy
Date: 02 Jun 2003
Category: Annual-return
Type: BR4
Description: Sec appointed 01/05/03 tooley roy leslie north watford herts
Documents
Legacy
Date: 09 Apr 2003
Category: Annual-return
Type: BR4
Description: Dir change in partic 07/04/03 bartlett john harold
Documents
Legacy
Date: 20 Mar 2003
Category: Annual-return
Type: BR4
Description: Dir change in partic 06/06/02 walker angus james
Documents
Legacy
Date: 12 Mar 2003
Category: Annual-return
Type: BR4
Description: Sec change in partic 04/03/03 ali yasin stanley
Documents
Legacy
Date: 27 Feb 2003
Category: Annual-return
Type: BR3
Description: Change of address 05/12/01 2300
Documents
Legacy
Date: 10 Feb 2003
Category: Annual-return
Type: BR4
Description: Dir resigned 03/02/03 bly mark robert
Documents
Legacy
Date: 11 Nov 2002
Category: Officers
Type: BR6
Description: BR002327 pr appointed 01/11/02 ali yasin stanley 15 highfield hall tyttenhanger hertfordshire AL4 0LE
Documents
Legacy
Date: 11 Nov 2002
Category: Annual-return
Type: BR4
Description: Dir resigned 31/07/02 smyth lawrence wilson
Documents
Accounts with accounts type full
Date: 23 Aug 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 24 Dec 2001
Category: Annual-return
Type: BR4
Description: Dir appointed 01/11/01 mark robert bly aberdeen AB15 4DQ
Documents
Legacy
Date: 24 Dec 2001
Category: Annual-return
Type: BR4
Description: Dir appointed 01/11/01 lawrence wilson smyth banchory AB31 4AA
Documents
Accounts with accounts type full
Date: 07 Nov 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 29 Oct 2001
Category: Annual-return
Type: BR4
Description: Dir resigned 31/08/01 stephen marshall
Documents
Legacy
Date: 08 Oct 2001
Category: Annual-return
Type: BR4
Description: Dir change in partic 05/03/01 scott douglas urban
Documents
Legacy
Date: 18 Jul 2001
Category: Annual-return
Type: BR4
Description: Sec resigned 01/06/01 helen stanley
Documents
Legacy
Date: 18 Jul 2001
Category: Annual-return
Type: BR4
Description: Sec appointed 01/06/01 yasin stanley ali tyttenhanger hertfordshire
Documents
Accounts with accounts type full
Date: 10 Oct 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 14 Aug 2000
Category: Annual-return
Type: BR4
Description: Dir appointed 10/07/00 john craig skipper aberdeen AB25 2NH
Documents
Legacy
Date: 14 Aug 2000
Category: Annual-return
Type: BR4
Description: Dir appointed 10/07/00 stephen marshall old meldrum AB51 0DB
Documents
Legacy
Date: 14 Aug 2000
Category: Annual-return
Type: BR4
Description: Dir appointed 10/07/00 scott douglas urban surrey KT10
Documents
Legacy
Date: 14 Aug 2000
Category: Annual-return
Type: BR4
Description: Dir appointed 10/07/00 john harold bartlett surrey GU27
Documents
Legacy
Date: 27 Jul 2000
Category: Annual-return
Type: BR4
Description: Sec appointed 10/07/00 helen stanley herts uk
Documents
Legacy
Date: 26 Jul 2000
Category: Annual-return
Type: BR4
Description: Dir resigned 10/07/00 stepen hayes
Documents
Legacy
Date: 26 Jul 2000
Category: Annual-return
Type: BR4
Description: Dir resigned 10/07/00 george davis
Documents
Legacy
Date: 26 Jul 2000
Category: Annual-return
Type: BR4
Description: Dir resigned 10/07/00 roger coe
Documents
Legacy
Date: 26 Jul 2000
Category: Annual-return
Type: BR4
Description: Dir resigned 10/07/00 frederick chate
Documents
Legacy
Date: 10 Jul 2000
Category: Annual-return
Type: BR5
Description: BR002327 address change 16/06/00 london square cross lanes (off london road) guildford surrey GU1 1UE
Documents
Legacy
Date: 19 Nov 1999
Category: Annual-return
Type: BR4
Description: Dir resigned 27/08/99 thomas phillips
Documents
Accounts with accounts type full
Date: 21 Jun 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 22 Jan 1999
Category: Annual-return
Type: BR4
Description: Dir change in partic 08/01/99 angus walker
Documents
Legacy
Date: 29 Dec 1998
Category: Annual-return
Type: BR4
Description: Dir resigned 06/11/98 kimberley elizabeth ives
Documents
Legacy
Date: 29 Dec 1998
Category: Annual-return
Type: BR4
Description: Dir appointed 06/11/98 george scott davis c/o arco british LIMITED london square, cross lanes guildford surrey GU1 1UE
Documents
Legacy
Date: 29 Dec 1998
Category: Annual-return
Type: BR4
Description: Dir resigned 07/12/98 javan dale ottoson
Documents
Legacy
Date: 29 Dec 1998
Category: Annual-return
Type: BR4
Description: Dir resigned 07/12/98 john bishop cheatham
Documents
Legacy
Date: 29 Dec 1998
Category: Annual-return
Type: BR4
Description: Dir appointed 07/12/98 angus james walker 6 klondyke cottages grayswood haslemere surrey GU27 2DX
Documents
Legacy
Date: 01 Dec 1998
Category: Annual-return
Type: BR4
Description: Dir resigned 09/10/98 stephen gerald suellentrop
Documents
Legacy
Date: 01 Dec 1998
Category: Annual-return
Type: BR4
Description: Dir appointed 06/11/98 roger patricia coe 13 st albans road kingston upon thames surrey KT2 5HQ
Documents
Accounts with accounts type full
Date: 08 Jun 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 02 Dec 1997
Category: Annual-return
Type: BR4
Description: Dir appointed 03/01/95 mr david mcmanus 48 dinorben ave fleet
Documents
Legacy
Date: 02 Dec 1997
Category: Annual-return
Type: BR4
Description: Dir appointed 01/05/95 mrs kimberly elizabeth ives 1 park chase guildford
Documents
Legacy
Date: 19 Sep 1997
Category: Annual-return
Type: BR4
Description: Dir appointed 01/05/97 mr janan dalr ottoson draycott the ridgeway pyrford guildford surrey GU22 8PN
Documents
Legacy
Date: 22 Jul 1997
Category: Annual-return
Type: BR4
Description: Sec resigned 01/04/97 paul alexander mcgoldrick
Documents
Legacy
Date: 22 Jul 1997
Category: Annual-return
Type: BR4
Description: Sec appointed 01/04/97 frederick ian chate 87 gainsborough road kew richmond surrey TW9 2ET
Documents
Legacy
Date: 22 Jul 1997
Category: Annual-return
Type: BR4
Description: Dir resigned 01/04/97 keith irwin weiser
Documents
Legacy
Date: 22 Jul 1997
Category: Annual-return
Type: BR4
Description: Dir appointed 01/04/97 stephen lowry hayes birch burrow pyrford woods pyrford sureey GU22 8QR
Documents
Legacy
Date: 22 Jul 1997
Category: Annual-return
Type: BR4
Description: Dir resigned 01/04/97 robert preston strong
Documents
Legacy
Date: 22 Jul 1997
Category: Annual-return
Type: BR4
Description: Dir appointed 01/04/97 thomas lawrence phillips 'sixpenny buckle' clodhouse hill heath house road wirplesdon surrey GU22 0QU
Documents
Accounts with accounts type full
Date: 30 May 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 21 Nov 1996
Category: Annual-return
Type: BR4
Description: Sec resigned 18/10/96 samuel henry dunkley
Documents
Legacy
Date: 21 Nov 1996
Category: Annual-return
Type: BR4
Description: Sec appointed 10/10/96 mr paul alexander mcgoldrick oathall avenue haywards heath west sussex rh 16JEX
Documents
Accounts with accounts type full
Date: 03 Jun 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Accounts with accounts type full
Date: 09 Jun 1995
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Legacy
Date: 14 Jun 1994
Category: Accounts
Type: 701a
Description: ARD notified as 31/12
Documents
Legacy
Date: 08 Mar 1994
Category: Incorporation
Type: BR1-PAR
Description: BR002327 par appointed stephen gerald suellentrop london square cross lanes (off london road) guildford surrey GU1 1UE
Documents
Legacy
Date: 08 Mar 1994
Category: Incorporation
Type: BR1-PAR
Description: BR002327 pa appointed samuel henry dunkley 3 queensdale road london W11 4QE
Documents
Legacy
Date: 08 Mar 1994
Category: Incorporation
Type: BR1-BCH
Description: BR002327 registered
Documents
Legacy
Date: 08 Mar 1994
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
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