| Company Name | Archetto Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01237845 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1975(48 years, 4 months ago) |
| Dissolution Date | 3 February 2004 (20 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | David John Culver |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(16 years after company formation) |
| Appointment Duration | 12 years, 1 month (closed 03 February 2004) |
| Role | Consultant |
| Correspondence Address | 3 Ivy Lane Knockholt Sevenoaks Kent TN14 7LE |
| Secretary Name | Isolde Martina Theresia Culver |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 31 December 1991(16 years after company formation) |
| Appointment Duration | 12 years, 1 month (closed 03 February 2004) |
| Role | Company Director |
| Correspondence Address | 3 Ivy Lane Knockholt Sevenoaks Kent TN14 7LE |
| Director Name | Isolde Martina Theresia Culver |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 31 December 1991(16 years after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 10 December 2000) |
| Role | Secretary |
| Correspondence Address | 3 Ivy Lane Knockholt Sevenoaks Kent TN14 7LE |
Location
| Registered Address | 19 Montpelier Avenue Bexley Kent DA5 3AP |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £541 |
| Cash | £2,799 |
| Current Liabilities | £12,221 |
Accounts
| Latest Accounts | 5 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 3 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2003 | Voluntary strike-off action has been suspended (1 page) |
| 12 March 2003 | Application for striking-off (1 page) |
| 25 January 2003 | Registered office changed on 25/01/03 from: 3 ivy la knockholt kent TN14 7LE (1 page) |
| 24 January 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 19 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 31 July 2001 | Director resigned (1 page) |
| 8 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 20 September 2000 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 7 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 5 August 1999 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 24 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 20 May 1998 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 16 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 28 April 1997 | Accounts for a small company made up to 5 April 1997 (7 pages) |
| 30 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 25 April 1996 | Full accounts made up to 5 April 1996 (8 pages) |
| 3 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 30 April 1995 | Accounts for a small company made up to 5 April 1995 (11 pages) |