| Company Name | Archon Press Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00738083 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 1962(61 years, 6 months ago) |
| Dissolution Date | 16 June 2009 (14 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Charles Vere Nicholas |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1973(10 years, 9 months after company formation) |
| Appointment Duration | 35 years, 11 months (closed 16 June 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Deodar Road London SW15 2NN |
| Secretary Name | th Company Secretarial Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 2001(39 years, 2 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 16 June 2009) |
| Correspondence Address | The 1929 Building Merton Abbey Mills, 18 Watermill Way London SW19 2RD |
| Director Name | Lynn Vanessa Lockett |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(29 years, 2 months after company formation) |
| Appointment Duration | 4 years (resigned 31 December 1995) |
| Role | Company Director |
| Correspondence Address | 79 Erpingham Road Putney London SW15 1BH |
| Secretary Name | Lynn Vanessa Lockett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(29 years, 2 months after company formation) |
| Appointment Duration | 4 years (resigned 31 December 1995) |
| Role | Company Director |
| Correspondence Address | 79 Erpingham Road Putney London SW15 1BH |
| Secretary Name | Hazel Margaret Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1996(33 years, 2 months after company formation) |
| Appointment Duration | 6 years (resigned 31 December 2001) |
| Role | Company Director |
| Correspondence Address | 70b Melbury Gardens Raynes Park London SW20 0DN |
Location
| Registered Address | The 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2RD |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Colliers Wood |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £75,556 |
| Current Liabilities | £228,321 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 9 January 2007 | Director's particulars changed (1 page) |
| 8 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 20 January 2006 | Registered office changed on 20/01/06 from: 10 the 1929 shop merton abbey mills 18 watermill way london SW19 2RD (1 page) |
| 20 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 29 July 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 5 July 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 21 December 2004 | Return made up to 31/12/04; full list of members (6 pages) |
| 22 November 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 21 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 21 October 2004 | Registered office changed on 21/10/04 from: 28 percy street london W1P 9FF (1 page) |
| 4 May 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 23 July 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 8 May 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 8 May 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 3 September 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 7 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 26 February 2002 | Secretary resigned (1 page) |
| 26 February 2002 | New secretary appointed (2 pages) |
| 19 December 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 25 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 5 February 2001 | Full accounts made up to 31 December 1999 (9 pages) |
| 22 September 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 2 February 2000 | Full accounts made up to 31 December 1998 (10 pages) |
| 10 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 5 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 23 April 1999 | Full accounts made up to 31 December 1997 (11 pages) |
| 12 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 1 September 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 2 February 1998 | Full accounts made up to 31 December 1996 (8 pages) |
| 30 December 1997 | Return made up to 31/12/97; no change of members (8 pages) |
| 7 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 28 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 11 December 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 17 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 21 August 1996 | Secretary resigned;director resigned (2 pages) |
| 21 August 1996 | New secretary appointed (1 page) |
| 25 July 1996 | Full accounts made up to 31 December 1994 (9 pages) |
| 22 May 1996 | Return made up to 31/12/95; full list of members (5 pages) |
| 9 October 1995 | Delivery of annual acc. Ext. By 3 mths to 31/12/94 (1 page) |
| 30 March 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 30 March 1995 | Return made up to 31/12/93; change of members (6 pages) |