Company NameArcher Enterprises Limited
Company StatusDissolved
Company Number00915182
CategoryPrivate Limited Company
Incorporation Date12 September 1967(54 years, 1 month ago)
Dissolution Date14 April 2009 (12 years, 6 months ago)
Previous NameJean Muir Accessories Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Harry Leuckert
Date of BirthMay 1929 (Born 92 years ago)
NationalityGerman
StatusClosed
Appointed10 August 1991(23 years, 11 months after company formation)
Appointment Duration17 years, 8 months (closed 14 April 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLorbottle Hall
Whittingham
Alnwick
Northumberland
NE66 4TD
Director NameIngrid Ella Margret Leuckert
Date of BirthJanuary 1946 (Born 75 years ago)
NationalityGerman
StatusClosed
Appointed06 August 2001(33 years, 11 months after company formation)
Appointment Duration7 years, 8 months (closed 14 April 2009)
RoleArchivist
Correspondence AddressLorbottle Hall
Whittingham
Alnwick
Northumberland
NE66 4TD
Secretary NameNicolas Volker Florian Steineke
NationalityGerman
StatusClosed
Appointed06 August 2001(33 years, 11 months after company formation)
Appointment Duration7 years, 8 months (closed 14 April 2009)
RoleAss Manager
Correspondence Address20 Pont Street Flat 6
London
SW1X 0AA
Director NameFriederike Katrina Steineke
Date of BirthJanuary 1976 (Born 45 years ago)
NationalityGerman
StatusClosed
Appointed22 January 2003(35 years, 4 months after company formation)
Appointment Duration6 years, 2 months (closed 14 April 2009)
RoleOperations Manager
Correspondence Address20 Pont Street
London
SW1X 0AA
Director NameNicolas Volker Florian Steineke
Date of BirthAugust 1976 (Born 45 years ago)
NationalityGerman
StatusClosed
Appointed22 January 2003(35 years, 4 months after company formation)
Appointment Duration6 years, 2 months (closed 14 April 2009)
RoleManaging Director
Correspondence Address20 Pont Street Flat 6
London
SW1X 0AA
Director NameMrs Jean Elizabeth Leuckert
Date of BirthJuly 1928 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1991(23 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 28 May 1995)
RoleCompany Director
Correspondence AddressLorbottle Hall
Whittingham
Alnwick
Northumberland
NE66 4TD
Secretary NameMrs Patricia Anne Hathaway
NationalityBritish
StatusResigned
Appointed10 August 1991(23 years, 11 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 28 July 1992)
RoleCompany Director
Correspondence Address15 Chalton Street
London
NW1 1JD
Director NameElsie Mary Long
Date of BirthApril 1925 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1995(28 years after company formation)
Appointment Duration5 years, 10 months (resigned 06 August 2001)
RoleCompany Director
Correspondence Address49 Defoe House
Barbican
London
EC2Y 8DN
Secretary NameMr Norman Howard
NationalityBritish
StatusResigned
Appointed18 September 1995(28 years after company formation)
Appointment Duration1 year, 4 months (resigned 31 January 1997)
RoleCompany Director
Correspondence Address11 Sussex Close
Little Common
Bexhill On Sea
East Sussex
TN39 4JQ
Secretary NameElsie Mary Long
NationalityBritish
StatusResigned
Appointed31 January 1997(29 years, 4 months after company formation)
Appointment Duration4 years, 6 months (resigned 06 August 2001)
RoleCompany Director
Correspondence Address49 Defoe House
Barbican
London
EC2Y 8DN

Location

Registered Address22 Bruton Street
London
W1J 6QE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth-£128,149
Cash£4,187
Current Liabilities£234,999

Accounts

Latest Accounts31 December 2005 (15 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

14 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008First Gazette notice for compulsory strike-off (1 page)
20 June 2007Full accounts made up to 31 December 2005 (12 pages)
13 September 2006Return made up to 10/08/06; full list of members (8 pages)
9 November 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
12 September 2005Return made up to 10/08/05; full list of members (8 pages)
6 September 2005Particulars of mortgage/charge (7 pages)
2 November 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
30 September 2004Return made up to 10/08/04; full list of members; amend (8 pages)
14 September 2004Return made up to 10/08/04; full list of members (8 pages)
20 February 2004New director appointed (1 page)
20 February 2004New director appointed (1 page)
30 January 2004Particulars of mortgage/charge (3 pages)
4 November 2003Total exemption full accounts made up to 31 December 2002 (6 pages)
12 September 2003Return made up to 10/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 October 2002Total exemption full accounts made up to 31 December 2001 (6 pages)
5 October 2001Total exemption full accounts made up to 31 December 2000 (6 pages)
3 September 2001Secretary resigned;director resigned (1 page)
16 August 2001New secretary appointed (1 page)
16 August 2001Return made up to 10/08/01; full list of members
  • 363(287) ‐ Registered office changed on 16/08/01
(6 pages)
29 September 2000Full accounts made up to 31 December 1999 (16 pages)
22 August 2000Return made up to 10/08/00; full list of members (6 pages)
1 November 1999Full accounts made up to 31 December 1998 (9 pages)
18 August 1999Return made up to 10/08/99; full list of members (6 pages)
30 October 1998Full accounts made up to 31 December 1997 (8 pages)
5 October 1998Return made up to 10/08/98; full list of members (6 pages)
2 November 1997Full accounts made up to 31 December 1996 (7 pages)
18 August 1997Return made up to 10/08/97; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
3 August 1997New secretary appointed (2 pages)
15 October 1996Return made up to 10/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 15/10/96
(6 pages)
6 October 1996Full accounts made up to 31 December 1995 (8 pages)
1 November 1995Full accounts made up to 31 December 1994 (7 pages)
4 October 1995Director resigned (2 pages)
4 October 1995New secretary appointed (2 pages)
3 October 1995Return made up to 10/08/95; no change of members (4 pages)
25 August 1987Accounts made up to 31 October 1986 (3 pages)
12 September 1967Incorporation (15 pages)