Company NameArchitectural Models Limited
Company StatusDissolved
Company Number00649611
CategoryPrivate Limited Company
Incorporation Date16 February 1960(64 years, 2 months ago)
Dissolution Date2 December 2003 (20 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Lisa Una Quine
Date of BirthJune 1941 (Born 82 years ago)
NationalityIrish
StatusClosed
Appointed10 December 1991(31 years, 10 months after company formation)
Appointment Duration11 years, 12 months (closed 02 December 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Shrewsbury Avenue
London
SW14 8JZ
Director NameMr Nicholas Joseph Quine
Date of BirthApril 1937 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed10 December 1991(31 years, 10 months after company formation)
Appointment Duration11 years, 12 months (closed 02 December 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Shrewsbury Avenue
London
SW14 8JZ
Secretary NameMrs Lisa Una Quine
NationalityIrish
StatusClosed
Appointed10 December 1991(31 years, 10 months after company formation)
Appointment Duration11 years, 12 months (closed 02 December 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Shrewsbury Avenue
London
SW14 8JZ

Location

Registered AddressRear Of 275/281 King St.
Hammersmith
London
W6 9LZ
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardRavenscourt Park
Built Up AreaGreater London

Financials

Year2014
Net Worth£191,938
Cash£11,612
Current Liabilities£7,311

Accounts

Latest Accounts31 March 2001 (23 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

2 December 2003Final Gazette dissolved via compulsory strike-off (1 page)
19 August 2003First Gazette notice for compulsory strike-off (1 page)
3 April 2002Full accounts made up to 31 March 2001 (9 pages)
29 January 2002Return made up to 28/11/01; full list of members (6 pages)
5 February 2001Full accounts made up to 31 March 2000 (8 pages)
5 February 2001Return made up to 28/11/00; full list of members (6 pages)
5 June 2000Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
30 December 1999Return made up to 28/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 November 1999Full accounts made up to 31 December 1998 (8 pages)
10 December 1998Return made up to 28/11/98; no change of members (4 pages)
10 December 1998Full accounts made up to 31 December 1997 (8 pages)
14 January 1998Return made up to 28/11/97; no change of members (4 pages)
29 September 1997Full accounts made up to 31 December 1996 (8 pages)
3 December 1996Full accounts made up to 31 December 1995 (8 pages)
3 December 1996Return made up to 28/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 March 1996Full accounts made up to 31 December 1994 (8 pages)
22 January 1996Return made up to 10/12/95; no change of members (4 pages)