Architectura Limited

Company Name	Architectura Limited
Company Status	Dissolved
Company Number	00759496
Category	Private Limited Company
Incorporation Date	1 May 1963(61 years ago)
Dissolution Date	14 March 2017 (7 years, 1 month ago)
Previous Name	Decra Plastics (Fabrication) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Gavin David Matthews
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2001(37 years, 9 months after company formation)
Appointment Duration	16 years, 1 month (closed 14 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Orchard Close Ware Hertfordshire SG12 0PY

Director Name	Mr Ciaran Hugh McCallan
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Irish
Status	Closed
Appointed	01 April 2015(51 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 14 March 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34 Forest Business Park London E10 7FB

Secretary Name	Mr Ciaran Hugh McCallan
Status	Closed
Appointed	01 April 2015(51 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 14 March 2017)
Role	Company Director
Correspondence Address	34 Forest Business Park London E10 7FB

Director Name	Mr David John Williams
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(29 years after company formation)
Appointment Duration	6 years, 10 months (resigned 18 March 1999)
Role	Company Director
Correspondence Address	103 Gordon Road South Woodford London E18 1DT

Director Name	Mr Julian John Ansell
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(29 years after company formation)
Appointment Duration	22 years, 10 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Minchenden Cre Southgate London N14

Director Name	Mr Paul Kennedy Matthews
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(29 years after company formation)
Appointment Duration	22 years, 10 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill House Bridgetown Dulverton Somerset TA22 9JR

Secretary Name	Mr Paul Kennedy Matthews
Nationality	British
Status	Resigned
Appointed	21 May 1992(29 years after company formation)
Appointment Duration	8 years, 8 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	36 Hall Lane Upminster Essex RM14 1AF

Director Name	Mr Keith James Bates
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(37 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Great Sunnings Sunnings Lane Upminster Essex RM14 2DG

Director Name	David Arthur Pursglove
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(37 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Meadowcroft Stanstead Mountfichet Essex CM24 8LD

Secretary Name	William James English
Nationality	British
Status	Resigned
Appointed	31 January 2001(37 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (resigned 01 April 2015)
Role	Company Director
Correspondence Address	12 Simmonds Way Danbury Chelmsford Essex CM3 4PT

Contact

Website	decraltd.co.uk

Location

Registered Address	34 Forest Business Park London E10 7FB
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Lea Bridge
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Mathmic Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
16 December 2016	Application to strike the company off the register (3 pages)
16 December 2016	Application to strike the company off the register (3 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 September 2016	Compulsory strike-off action has been discontinued (1 page)
13 September 2016	Compulsory strike-off action has been discontinued (1 page)
12 September 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-09-12 GBP 100 (6 pages)
12 September 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-09-12 GBP 100 (6 pages)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
30 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
16 September 2015	Compulsory strike-off action has been discontinued (1 page)
16 September 2015	Compulsory strike-off action has been discontinued (1 page)
15 September 2015	First Gazette notice for compulsory strike-off (1 page)
15 September 2015	First Gazette notice for compulsory strike-off (1 page)
14 September 2015	Appointment of Mr Ciaran Hugh Mccallan as a director on 1 April 2015 (2 pages)
14 September 2015	Termination of appointment of Julian John Ansell as a director on 1 April 2015 (1 page)
14 September 2015	Termination of appointment of William James English as a secretary on 1 April 2015 (1 page)
14 September 2015	Termination of appointment of Julian John Ansell as a director on 1 April 2015 (1 page)
14 September 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (5 pages)
14 September 2015	Appointment of Mr Ciaran Hugh Mccallan as a secretary on 1 April 2015 (2 pages)
14 September 2015	Termination of appointment of David Arthur Pursglove as a director on 1 April 2015 (1 page)
14 September 2015	Appointment of Mr Ciaran Hugh Mccallan as a director on 1 April 2015 (2 pages)
14 September 2015	Termination of appointment of Paul Kennedy Matthews as a director on 1 April 2015 (1 page)
14 September 2015	Termination of appointment of David Arthur Pursglove as a director on 1 April 2015 (1 page)
14 September 2015	Termination of appointment of David Arthur Pursglove as a director on 1 April 2015 (1 page)
14 September 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (5 pages)
14 September 2015	Appointment of Mr Ciaran Hugh Mccallan as a secretary on 1 April 2015 (2 pages)
14 September 2015	Termination of appointment of William James English as a secretary on 1 April 2015 (1 page)
14 September 2015	Termination of appointment of Paul Kennedy Matthews as a director on 1 April 2015 (1 page)
14 September 2015	Termination of appointment of William James English as a secretary on 1 April 2015 (1 page)
14 September 2015	Appointment of Mr Ciaran Hugh Mccallan as a secretary on 1 April 2015 (2 pages)
14 September 2015	Termination of appointment of Paul Kennedy Matthews as a director on 1 April 2015 (1 page)
14 September 2015	Appointment of Mr Ciaran Hugh Mccallan as a director on 1 April 2015 (2 pages)
14 September 2015	Termination of appointment of Julian John Ansell as a director on 1 April 2015 (1 page)
17 December 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
17 December 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
20 July 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-07-20 GBP 100 (7 pages)
20 July 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-07-20 GBP 100 (7 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-22 (7 pages)
22 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-22 (7 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (7 pages)
24 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (7 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
5 July 2011	Annual return made up to 21 May 2011 with a full list of shareholders (7 pages)
5 July 2011	Annual return made up to 21 May 2011 with a full list of shareholders (7 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
26 May 2010	Director's details changed for Mr Julian John Ansell on 21 May 2010 (2 pages)
26 May 2010	Director's details changed for David Arthur Pursglove on 21 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Paul Kennedy Matthews on 21 May 2010 (2 pages)
26 May 2010	Director's details changed for Gavin David Matthews on 21 May 2010 (2 pages)
26 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (6 pages)
26 May 2010	Director's details changed for Mr Paul Kennedy Matthews on 21 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Julian John Ansell on 21 May 2010 (2 pages)
26 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (6 pages)
26 May 2010	Director's details changed for Gavin David Matthews on 21 May 2010 (2 pages)
26 May 2010	Director's details changed for David Arthur Pursglove on 21 May 2010 (2 pages)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
21 May 2009	Return made up to 21/05/09; full list of members (4 pages)
21 May 2009	Return made up to 21/05/09; full list of members (4 pages)
3 October 2008	Total exemption small company accounts made up to 31 December 2007 (1 page)
3 October 2008	Total exemption small company accounts made up to 31 December 2007 (1 page)
21 May 2008	Return made up to 21/05/08; full list of members (4 pages)
21 May 2008	Return made up to 21/05/08; full list of members (4 pages)
3 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
3 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
6 June 2007	Return made up to 21/05/07; no change of members (8 pages)
6 June 2007	Return made up to 21/05/07; no change of members (8 pages)
29 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
29 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
3 June 2006	Return made up to 21/05/06; full list of members (8 pages)
3 June 2006	Return made up to 21/05/06; full list of members (8 pages)
28 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
28 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
31 May 2005	Return made up to 21/05/05; full list of members (8 pages)
31 May 2005	Return made up to 21/05/05; full list of members (8 pages)
9 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
9 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 May 2004	Return made up to 21/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 May 2004	Return made up to 21/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
21 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
21 July 2003	Company name changed decra plastics (fabrication) lim ited\certificate issued on 19/07/03 (2 pages)
21 July 2003	Company name changed decra plastics (fabrication) lim ited\certificate issued on 19/07/03 (2 pages)
1 June 2003	Return made up to 21/05/03; full list of members 363(287) ‐ Registered office changed on 01/06/03 (8 pages)
1 June 2003	Return made up to 21/05/03; full list of members 363(287) ‐ Registered office changed on 01/06/03 (8 pages)
13 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
13 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
14 June 2002	Return made up to 21/05/02; full list of members (8 pages)
14 June 2002	Return made up to 21/05/02; full list of members (8 pages)
7 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
7 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
4 June 2001	Return made up to 21/05/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
4 June 2001	Return made up to 21/05/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
26 May 2000	Return made up to 21/05/00; full list of members (6 pages)
26 May 2000	Return made up to 21/05/00; full list of members (6 pages)
2 May 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
2 May 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
20 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 March 2000	Â£ nc 100/10000 20/12/99 (1 page)
20 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 March 2000	£ nc 100/10000 20/12/99 (1 page)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
8 June 1999	Return made up to 21/05/99; full list of members (5 pages)
8 June 1999	Return made up to 21/05/99; full list of members (5 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
24 June 1998	Return made up to 21/05/98; no change of members (4 pages)
24 June 1998	Return made up to 21/05/98; no change of members (4 pages)
29 April 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
29 April 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
17 June 1997	Return made up to 21/05/97; no change of members (4 pages)
17 June 1997	Return made up to 21/05/97; no change of members (4 pages)
7 May 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
7 May 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
30 May 1996	Return made up to 21/05/96; full list of members (6 pages)
30 May 1996	Return made up to 21/05/96; full list of members (6 pages)
10 April 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
10 April 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
25 May 1995	Return made up to 21/05/95; no change of members (4 pages)
25 May 1995	Return made up to 21/05/95; no change of members (4 pages)
20 April 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
20 April 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
1 May 1963	Incorporation (11 pages)
1 May 1963	Incorporation (11 pages)

Architectura Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London