Company NameArchglobe Limited
Company StatusDissolved
Company Number00947514
CategoryPrivate Limited Company
Incorporation Date6 February 1969(53 years, 3 months ago)
Previous NameSalthorp Limited

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameAlexander Coombes
Date of BirthAugust 1926 (Born 95 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 1992(23 years, 10 months after company formation)
Appointment Duration29 years, 5 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address92a Swakeleys Drive
Ickenham
Middlesex
UB10 8QG
Director NameAndrew John Coombes
Date of BirthMarch 1959 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 1992(23 years, 10 months after company formation)
Appointment Duration29 years, 5 months
RoleBuilder
Correspondence AddressTrelos House
Green Lane
Farnham Common
Buckinghamshire
SL2 3SR
Director NameJoyce Helen Coombes
Date of BirthNovember 1928 (Born 93 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 1992(23 years, 10 months after company formation)
Appointment Duration29 years, 5 months
RoleHousewife
Correspondence Address92a Swakeleys Road
Ickenham
Uxbridge
Middlesex
UB10 8BB
Director NamePeter Keeley
Date of BirthJuly 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 1992(23 years, 10 months after company formation)
Appointment Duration29 years, 5 months
RoleCompany Director
Correspondence AddressFallowfield Way
Star Hill Churt
Farnham
Surrey
GU10 2HS
Secretary NameAlexander Coombes
NationalityBritish
StatusCurrent
Appointed08 December 1992(23 years, 10 months after company formation)
Appointment Duration29 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address92a Swakeleys Drive
Ickenham
Middlesex
UB10 8QG

Location

Registered Address8 Baker Street
London
W1M 1DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 1996 (25 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

15 January 1998Dissolved (1 page)
15 October 1997Liquidators statement of receipts and payments (5 pages)
15 October 1997Return of final meeting in a members' voluntary winding up (3 pages)
7 November 1996Registered office changed on 07/11/96 from: 4 south hill avenue south harrow HA2 0NQ (1 page)
6 November 1996Res re authorisaton of liq (1 page)
6 November 1996Appointment of a voluntary liquidator (1 page)
6 November 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
30 October 1996Company name changed salthorp LIMITED\certificate issued on 30/10/96 (2 pages)
29 October 1996Accounts for a small company made up to 30 June 1996 (10 pages)
4 December 1995Return made up to 08/12/95; full list of members (18 pages)
17 November 1995Accounts for a small company made up to 30 June 1995 (9 pages)