Archer Enterprises Limited

Company Name	Archer Enterprises Limited
Company Status	Dissolved
Company Number	00915182
Category	Private Limited Company
Incorporation Date	12 September 1967(56 years, 7 months ago)
Dissolution Date	14 April 2009 (15 years ago)
Previous Name	Jean Muir Accessories Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
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 Harry Leuckert
Date of Birth	May 1929 (Born 95 years ago)
Nationality	German
Status	Closed
Appointed	10 August 1991(23 years, 11 months after company formation)
Appointment Duration	17 years, 8 months (closed 14 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lorbottle Hall Whittingham Alnwick Northumberland NE66 4TD

Director Name	Ingrid Ella Margret Leuckert
Date of Birth	January 1946 (Born 78 years ago)
Nationality	German
Status	Closed
Appointed	06 August 2001(33 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (closed 14 April 2009)
Role	Archivist
Correspondence Address	Lorbottle Hall Whittingham Alnwick Northumberland NE66 4TD

Secretary Name	Nicolas Volker Florian Steineke
Nationality	German
Status	Closed
Appointed	06 August 2001(33 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (closed 14 April 2009)
Role	Ass Manager
Correspondence Address	20 Pont Street Flat 6 London SW1X 0AA

Director Name	Friederike Katrina Steineke
Date of Birth	January 1976 (Born 48 years ago)
Nationality	German
Status	Closed
Appointed	22 January 2003(35 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (closed 14 April 2009)
Role	Operations Manager
Correspondence Address	20 Pont Street London SW1X 0AA

Director Name	Nicolas Volker Florian Steineke
Date of Birth	August 1976 (Born 47 years ago)
Nationality	German
Status	Closed
Appointed	22 January 2003(35 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (closed 14 April 2009)
Role	Managing Director
Correspondence Address	20 Pont Street Flat 6 London SW1X 0AA

Director Name	Mrs Jean Elizabeth Leuckert
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(23 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 May 1995)
Role	Company Director
Correspondence Address	Lorbottle Hall Whittingham Alnwick Northumberland NE66 4TD

Secretary Name	Mrs Patricia Anne Hathaway
Nationality	British
Status	Resigned
Appointed	10 August 1991(23 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 July 1992)
Role	Company Director
Correspondence Address	15 Chalton Street London NW1 1JD

Director Name	Elsie Mary Long
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1995(28 years after company formation)
Appointment Duration	5 years, 10 months (resigned 06 August 2001)
Role	Company Director
Correspondence Address	49 Defoe House Barbican London EC2Y 8DN

Secretary Name	Mr Norman Howard
Nationality	British
Status	Resigned
Appointed	18 September 1995(28 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	11 Sussex Close Little Common Bexhill On Sea East Sussex TN39 4JQ

Secretary Name	Elsie Mary Long
Nationality	British
Status	Resigned
Appointed	31 January 1997(29 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 August 2001)
Role	Company Director
Correspondence Address	49 Defoe House Barbican London EC2Y 8DN

Location

Registered Address	22 Bruton Street London W1J 6QE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£128,149
Cash	£4,187
Current Liabilities	£234,999

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

Archer Enterprises Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London