| Company Name | Archglobe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00947514 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1969(55 years, 3 months ago) |
| Previous Name | Salthorp Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Alexander Coombes |
|---|---|
| Date of Birth | August 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 1992(23 years, 10 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 92a Swakeleys Drive Ickenham Middlesex UB10 8QG |
| Director Name | Andrew John Coombes |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 1992(23 years, 10 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Builder |
| Correspondence Address | Trelos House Green Lane Farnham Common Buckinghamshire SL2 3SR |
| Director Name | Joyce Helen Coombes |
|---|---|
| Date of Birth | November 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 1992(23 years, 10 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Housewife |
| Correspondence Address | 92a Swakeleys Road Ickenham Uxbridge Middlesex UB10 8BB |
| Director Name | Peter Keeley |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 1992(23 years, 10 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | Fallowfield Way Star Hill Churt Farnham Surrey GU10 2HS |
| Secretary Name | Alexander Coombes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 December 1992(23 years, 10 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 92a Swakeleys Drive Ickenham Middlesex UB10 8QG |
Location
| Registered Address | 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 15 January 1998 | Dissolved (1 page) |
|---|---|
| 15 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 15 October 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 7 November 1996 | Registered office changed on 07/11/96 from: 4 south hill avenue south harrow HA2 0NQ (1 page) |
| 6 November 1996 | Appointment of a voluntary liquidator (1 page) |
| 6 November 1996 | Resolutions
|
| 6 November 1996 | Res re authorisaton of liq (1 page) |
| 30 October 1996 | Company name changed salthorp LIMITED\certificate issued on 30/10/96 (2 pages) |
| 29 October 1996 | Accounts for a small company made up to 30 June 1996 (10 pages) |
| 4 December 1995 | Return made up to 08/12/95; full list of members (18 pages) |
| 17 November 1995 | Accounts for a small company made up to 30 June 1995 (9 pages) |