| Company Name | Archfield Properties Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 00753123 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1963(61 years, 2 months ago) |
| Dissolution Date | 9 July 2008 (15 years, 9 months ago) |
| Previous Name | Archfield (Shipping) Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Philip Anthony Wilson |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(28 years, 6 months after company formation) |
| Appointment Duration | 16 years, 9 months (closed 09 July 2008) |
| Role | Forwarding Agent |
| Country of Residence | England |
| Correspondence Address | Home Farm Fernhall Lane Waltham Abbey Essex EN9 3TJ |
| Secretary Name | Mr Philip Anthony Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(28 years, 10 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 09 July 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Home Farm Fernhall Lane Waltham Abbey Essex EN9 3TJ |
| Director Name | Mrs Frances Mary Wilson |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 1998(35 years, 5 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 09 July 2008) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Home Farm Fernhall Lane Waltham Abbey Essex EN9 3TJ |
| Director Name | Kasper Hangartner |
|---|---|
| Date of Birth | December 1930 (Born 93 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 30 September 1991(28 years, 6 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 26 August 1998) |
| Role | Forwarding Agent |
| Correspondence Address | Weinbergstrasse 26 Aarau Ch5000 Switzerland Foreign |
| Secretary Name | Peter William Jemmett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(28 years, 6 months after company formation) |
| Appointment Duration | 3 months (resigned 31 December 1991) |
| Role | Company Director |
| Correspondence Address | 11 The Shaws Welwyn Garden City Hertfordshire AL7 2HR |
Location
| Registered Address | Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £670,430 |
| Cash | £638,029 |
| Current Liabilities | £91,549 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 9 July 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 April 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 22 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 19 October 2006 | Registered office changed on 19/10/06 from: unit 6/6A standard ind estate factory road north woolwich london E16 248 (1 page) |
| 18 October 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 16 October 2006 | Appointment of a voluntary liquidator (1 page) |
| 16 October 2006 | Declaration of solvency (3 pages) |
| 16 October 2006 | Resolutions
|
| 28 November 2005 | Accounts for a small company made up to 30 June 2005 (5 pages) |
| 26 October 2005 | Return made up to 13/10/05; full list of members (3 pages) |
| 22 November 2004 | Accounts for a small company made up to 30 June 2004 (5 pages) |
| 9 November 2004 | Return made up to 13/10/04; full list of members (7 pages) |
| 19 October 2003 | Return made up to 13/10/03; full list of members (7 pages) |
| 15 September 2003 | Accounts for a small company made up to 30 June 2003 (5 pages) |
| 24 January 2003 | Accounts for a small company made up to 30 June 2002 (5 pages) |
| 23 October 2002 | Return made up to 13/10/02; full list of members (7 pages) |
| 21 November 2001 | Accounts for a small company made up to 30 June 2001 (5 pages) |
| 19 October 2001 | Return made up to 13/10/01; full list of members (6 pages) |
| 26 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 18 October 2000 | Return made up to 13/10/00; full list of members (6 pages) |
| 5 January 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 22 October 1999 | Return made up to 13/10/99; full list of members
|
| 18 August 1999 | Auditor's resignation (1 page) |
| 22 January 1999 | Return made up to 13/10/98; full list of members (6 pages) |
| 22 January 1999 | Location of register of members (1 page) |
| 10 December 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 30 October 1998 | Company name changed archfield (shipping) LIMITED\certificate issued on 02/11/98 (2 pages) |
| 7 September 1998 | New director appointed (2 pages) |
| 7 September 1998 | Director resigned (1 page) |
| 24 October 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 24 October 1997 | Return made up to 13/10/97; no change of members (4 pages) |
| 14 March 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 13 November 1996 | Return made up to 22/10/96; full list of members
|
| 29 November 1995 | Return made up to 22/10/95; no change of members (4 pages) |
| 23 November 1995 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 12 March 1963 | Incorporation (17 pages) |