Archimedes Finance Limited

Company Name	Archimedes Finance Limited
Company Status	Dissolved
Company Number	01592069
Category	Private Limited Company
Incorporation Date	19 October 1981(42 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Stephen John Cockburn
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	05 March 1992(10 years, 4 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Marshalls Manor Cuckfield Haywards Heath West Sussex RH17 5EL

Director Name	Donald Stewart Cornelius
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	05 March 1992(10 years, 4 months after company formation)
Appointment Duration	32 years, 1 month
Role	Retired
Correspondence Address	Pear Tree Cottage Hobbs Cross Old Harlow Harlow Essex CM17 0NN

Director Name	Ms Vivien Mary Gould
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 August 1996(14 years, 10 months after company formation)
Appointment Duration	27 years, 8 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Woodhouse Farm Avening Tetbury Gloucestershire GL8 8NH Wales

Secretary Name	Investec Investment Management Limited (Corporation)
Status	Current
Appointed	10 February 2000(18 years, 3 months after company formation)
Appointment Duration	24 years, 2 months
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Peter Ashley Miller
Date of Birth	December 1925 (Born 98 years ago)
Nationality	English
Status	Resigned
Appointed	05 March 1992(10 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 September 1997)
Role	Company Director
Correspondence Address	7 Ballygate Beccles Suffolk NR34 9NA

Director Name	Basil William Seymour Irwin
Date of Birth	May 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(10 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	The Thatch Elsenham Road Stansted Essex CM24 8SS

Secretary Name	David Richard Rowson
Nationality	British
Status	Resigned
Appointed	05 March 1992(10 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 January 1995)
Role	Company Director
Correspondence Address	69 Priestley Gardens Chadwell Heath Romford Essex RM6 4SH

Secretary Name	Mr Jeremy Robin Kaye
Nationality	British
Status	Resigned
Appointed	21 February 1995(13 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Mallards 52 Moat Road East Grinstead West Sussex RH19 3LH

Secretary Name	Investec Guiness Flight Investment Trust Managers Limited (Corporation)
Status	Resigned
Appointed	20 May 1997(15 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 February 2000)
Correspondence Address	Lightermans Court 5 Gainsford Street Tower Bridge London SE1 2NE

Location

Registered Address	Pricewaterhousecoopers Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£64,814

Accounts

Latest Accounts	31 October 2002 (21 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

11 December 2004	Dissolved (1 page)
11 September 2004	Return of final meeting in a members' voluntary winding up (3 pages)
1 September 2004	Liquidators statement of receipts and payments (5 pages)
2 September 2003	Registered office changed on 02/09/03 from: 2 gresham street london EC2V 7QP (1 page)
27 August 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 August 2003	Declaration of solvency (3 pages)
27 August 2003	Appointment of a voluntary liquidator (1 page)
14 March 2003	Return made up to 05/03/03; full list of members (7 pages)
23 December 2002	Full accounts made up to 31 October 2002 (8 pages)
25 March 2002	Return made up to 05/03/02; full list of members (7 pages)
14 January 2002	Full accounts made up to 31 October 2001 (8 pages)
30 March 2001	Return made up to 05/03/01; full list of members (7 pages)
29 January 2001	Full accounts made up to 31 October 2000 (8 pages)
5 July 2000	Secretary's particulars changed (1 page)
13 March 2000	Return made up to 05/02/00; bulk list available separately 363(287) ‐ Registered office changed on 13/03/00 (7 pages)
17 February 2000	Secretary resigned (1 page)
17 February 2000	New secretary appointed (2 pages)
23 January 2000	Full accounts made up to 31 October 1999 (8 pages)
29 April 1999	Registered office changed on 29/04/99 from: lightermans court 5 gainsford street tower bridge london SE1 2NE (1 page)
26 March 1999	Return made up to 05/03/99; full list of members (10 pages)
19 February 1999	Auditor's resignation (1 page)
26 January 1999	Full accounts made up to 31 October 1998 (8 pages)
24 November 1998	Secretary's particulars changed (1 page)
30 April 1998	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 22/04/97 (1 page)
24 March 1998	Return made up to 05/03/98; no change of members (9 pages)
11 February 1998	Full accounts made up to 31 October 1997 (8 pages)
22 September 1997	Director resigned (2 pages)
8 June 1997	Secretary resigned (1 page)
8 June 1997	New secretary appointed (2 pages)
8 June 1997	Registered office changed on 08/06/97 from: royex house aldermanbury square london EC2V 7HR (1 page)
19 March 1997	Full accounts made up to 31 October 1996 (6 pages)
19 March 1997	Return made up to 05/03/97; full list of members (9 pages)
5 November 1996	Director resigned (1 page)
19 September 1996	New director appointed (3 pages)
19 March 1996	Return made up to 05/03/96; no change of members (7 pages)
19 March 1996	Full accounts made up to 31 October 1995 (6 pages)
22 March 1995	Return made up to 05/03/95; no change of members (10 pages)

Archimedes Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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