| Company Name | Archibald Young (Warehousing) Limited |
|---|---|
| Directors | Edward Bernard Fairman and Michael Clive Varley |
| Company Status | Dissolved |
| Company Number | 00538204 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1954(69 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Edward Bernard Fairman |
|---|---|
| Date of Birth | January 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 1993(38 years, 11 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Property Development |
| Correspondence Address | Courtlands Mill Road Stock Nr Ingatestone Chelmsford Essex CM4 9LR |
| Director Name | Mr Michael Clive Varley |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 1993(38 years, 11 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 College Avenue Maidenhead Berkshire SL6 6AJ |
| Secretary Name | MFK Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 August 1993(38 years, 11 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Correspondence Address | 9 Stratford Place London W1C 1AZ |
| Director Name | Mr Gregory Gill |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1992(38 years after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 05 August 1993) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Hill House Low Street Brandeston Woodbridge Suffolk IP13 7AN |
| Director Name | Mr Michael Frank Ryan |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1992(38 years after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 05 August 1993) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 62 Alan Road Ipswich Suffolk IP3 8EY |
| Secretary Name | Mr Michael Frank Ryan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1992(38 years after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 05 August 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Alan Road Ipswich Suffolk IP3 8EY |
Location
| Registered Address | 40 Great James Street London WC1N 3HB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1992 (31 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 12 April 2004 | Dissolved (1 page) |
|---|---|
| 12 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 12 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 12 January 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 24 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 29 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 11 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 11 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 13 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 21 March 2000 | Registered office changed on 21/03/00 from: 44 great marlborough street london W1V 5BE (1 page) |
| 14 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 21 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 15 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 4 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 12 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 3 June 1997 | Liquidators statement of receipts and payments (5 pages) |
| 2 December 1996 | Liquidators statement of receipts and payments (5 pages) |
| 11 June 1996 | Liquidators statement of receipts and payments (5 pages) |
| 27 November 1995 | Liquidators statement of receipts and payments (6 pages) |
| 7 June 1995 | Liquidators statement of receipts and payments (6 pages) |
| 21 December 1993 | Resolutions
|