Archer Personal Lines Limited

Company Name	Archer Personal Lines Limited
Company Status	Dissolved
Company Number	00389732
Category	Private Limited Company
Incorporation Date	9 September 1944(79 years, 8 months ago)
Dissolution Date	12 October 2004 (19 years, 6 months ago)
Previous Name	Halford Motor Insurance Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard Hugh Cripps
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2001(57 years, 1 month after company formation)
Appointment Duration	3 years (closed 12 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lomas Farmhouse Lomas Lane Sandhurst Cranbrook Kent TN18 5PT

Director Name	Mr Robert David Law
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2001(57 years, 1 month after company formation)
Appointment Duration	3 years (closed 12 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Chatsworth Grove Folly Hill Farnham Surrey GU9 0DJ

Secretary Name	Kevin Keith Ryan
Nationality	British
Status	Closed
Appointed	24 October 2002(58 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 12 October 2004)
Role	Company Director
Correspondence Address	44 Seaton Road Welling Kent DA16 1DU

Director Name	Mr Peter William Griffiths Suttle
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(46 years, 11 months after company formation)
Appointment Duration	1 week (resigned 14 August 1991)
Role	Company Director
Correspondence Address	67 Thomas More House Barbican London EL2Y 8BT

Director Name	Robert Brian Ivor Peters
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(46 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 14 April 1992)
Role	Lloyds Underwriting Agent
Correspondence Address	The Corpse Ley Farm Baxters Lane Shortisham All Saints Norwich Norfolk NR15 1XP

Secretary Name	Mr Graham Edward Watts
Nationality	British
Status	Resigned
Appointed	07 August 1991(46 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 14 April 1992)
Role	Company Director
Correspondence Address	4 The Drive Sidcup Kent DA14 4HQ

Director Name	Peter McKenzie Routledge
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(46 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 September 1996)
Role	Lloyd's Underwriter
Correspondence Address	Plum Pudding Lane Baylam Suffolk IP6 8JR

Director Name	Robert Alfred Rayland
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(47 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 May 1996)
Role	Insurance Executive
Correspondence Address	Stowe Cottage Blackwater Lane Pound Hill Crawley West Sussex RH10 7RN

Secretary Name	Mr Brendan Richard Anthony Merriman
Nationality	British
Status	Resigned
Appointed	14 April 1992(47 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	The Fairways 17 Kestrel Close Ewshot Farnham Surrey GU10 5TW

Director Name	Mr John William Condon
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(47 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 October 1996)
Role	Insurance
Country of Residence	England
Correspondence Address	2 Luard Way Witham Essex CM8 1DE

Secretary Name	Clive Anton Daniels
Nationality	British
Status	Resigned
Appointed	16 June 1994(49 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	80 Symons Avenue Eastwood Leigh On Sea Essex SS9 5QE

Director Name	Anthony Alan Pitt
Date of Birth	July 1941 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 1996(51 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 October 1999)
Role	Underwriter
Correspondence Address	16 Foxmead Rivenhall End Witham Essex CM8 3HD

Director Name	Alan Charles Santry
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1996(51 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 October 1996)
Role	Deputy Underwriter
Correspondence Address	24 Wilshire Avenue Chelmer Village Chelmsford Essex CM2 6QW

Director Name	Andrew Charles Haynes
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1997(52 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 October 1998)
Role	Deputy Underwriter
Correspondence Address	11 Portmore Close Broadstone Dorset BH18 8BZ

Director Name	Mr Derek Ashley Wiley
Date of Birth	February 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	22 September 1997(53 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 October 1998)
Role	Underwriter
Country of Residence	England
Correspondence Address	Pine Lodge 6a Water Tower Road Broadstone Dorset BH18 8LL

Director Name	Charles Edward Meyers
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(54 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 August 2000)
Role	Finance Director
Correspondence Address	26 Redburn Street London SW3 4BX

Director Name	Mrs Joanne Merrick
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1999(55 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Robins Wood Station Hill Wadhurst East Sussex TN5 6RY

Director Name	Andrew Keith Okell
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1999(55 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 October 2001)
Role	Chartered Accountant
Correspondence Address	37 Wharton Street London WC1X 9PG

Director Name	Pierre David Croizat
Date of Birth	September 1940 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	27 October 1999(55 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 April 2001)
Role	Insurance Reinsurance Executiv
Correspondence Address	360 East 88th Street New York New York 10028 United States

Secretary Name	Mrs Joanne Merrick
Nationality	British
Status	Resigned
Appointed	01 September 2000(56 years after company formation)
Appointment Duration	1 year, 6 months (resigned 28 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Robins Wood Station Hill Wadhurst East Sussex TN5 6RY

Secretary Name	Amanda Fetto
Nationality	British
Status	Resigned
Appointed	29 March 2002(57 years, 7 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 24 October 2002)
Role	Company Director
Correspondence Address	4 Thame Road London SE16 6AR

Location

Registered Address	36 Gracechurch Street London EC3V 0BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,471
Net Worth	£100
Cash	£305
Current Liabilities	£205

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 October 2004	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2004	First Gazette notice for voluntary strike-off (1 page)
14 May 2004	Application for striking-off (1 page)
9 March 2004	Registered office changed on 09/03/04 from: no. 2 minster court mincing lane london EC3R 7FL (1 page)
3 February 2004	Full accounts made up to 31 December 2002 (12 pages)
17 December 2003	Resolutions RES13 ‐ Re-sec 317 of comp act 28/11/03 (1 page)
24 September 2003	Return made up to 03/08/03; full list of members (7 pages)
19 March 2003	Auditor's resignation (2 pages)
12 November 2002	Secretary resigned (1 page)
12 November 2002	New secretary appointed (1 page)
18 September 2002	Full accounts made up to 31 December 2001 (12 pages)
8 May 2002	Full accounts made up to 31 December 2000 (12 pages)
16 April 2002	Secretary resigned;director resigned (1 page)
16 April 2002	New secretary appointed (2 pages)
17 January 2002	Auditor's resignation (1 page)
8 October 2001	New director appointed (2 pages)
8 October 2001	Director resigned (1 page)
8 October 2001	New director appointed (2 pages)
22 August 2001	Return made up to 03/08/01; full list of members (6 pages)
1 May 2001	Director resigned (1 page)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	Secretary resigned (1 page)
25 October 2000	Return made up to 03/08/00; full list of members (8 pages)
4 October 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
31 August 2000	Director resigned (1 page)
1 August 2000	Full accounts made up to 30 September 1999 (13 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
29 October 1999	Director resigned (1 page)
19 August 1999	Return made up to 03/08/99; no change of members (4 pages)
1 August 1999	Full accounts made up to 30 September 1998 (13 pages)
12 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
2 November 1998	New director appointed (1 page)
1 September 1998	Return made up to 03/08/98; full list of members (6 pages)
26 March 1998	Full accounts made up to 30 September 1997 (13 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	Director resigned (1 page)
26 August 1997	Return made up to 03/08/97; no change of members (4 pages)
10 April 1997	Full accounts made up to 30 September 1996 (10 pages)
6 November 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
20 September 1996	New director appointed (2 pages)
13 September 1996	New director appointed (2 pages)
28 August 1996	Return made up to 03/08/96; no change of members (4 pages)
23 August 1996	Company name changed halford motor insurance services LIMITED\certificate issued on 23/08/96 (2 pages)
29 May 1996	Director resigned (1 page)
10 August 1995	Return made up to 03/08/95; full list of members (6 pages)
2 March 1995	Full accounts made up to 30 September 1994 (9 pages)

Archer Personal Lines Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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