| Company Name | Archbanc Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01759329 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1983(40 years, 7 months ago) |
| Dissolution Date | 10 January 2012 (12 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mrs Anne Elizabeth Miller |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(7 years, 11 months after company formation) |
| Appointment Duration | 20 years, 4 months (closed 10 January 2012) |
| Role | Co Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Oak Timbers 185 Silverdale Avenue Walton On Thames Surrey KT12 1EL |
| Director Name | Mr Terence John Miller |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(7 years, 11 months after company formation) |
| Appointment Duration | 20 years, 4 months (closed 10 January 2012) |
| Role | Contract Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Oak Timbers 185 Silverdale Avenue Walton On Thames Surrey KT12 1EL |
| Secretary Name | Mrs Anne Elizabeth Miller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(7 years, 11 months after company formation) |
| Appointment Duration | 20 years, 4 months (closed 10 January 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oak Timbers 185 Silverdale Avenue Walton On Thames Surrey KT12 1EL |
Location
| Registered Address | Melbury House 34 Southborough Road Bickley Bromley, Kent BR1 2EB |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bickley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £429,016 |
| Cash | £444,661 |
| Current Liabilities | £15,716 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2011 | Application to strike the company off the register (3 pages) |
| 14 September 2011 | Application to strike the company off the register (3 pages) |
| 3 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders Statement of capital on 2010-09-03
|
| 3 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders Statement of capital on 2010-09-03
|
| 22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 4 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 4 December 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 4 December 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 6 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 6 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 23 October 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 23 October 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 29 September 2005 | Return made up to 31/08/05; full list of members (3 pages) |
| 29 September 2005 | Return made up to 31/08/05; full list of members (3 pages) |
| 27 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 27 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 28 September 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 28 September 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 27 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 21 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 21 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 7 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 7 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 27 August 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 27 August 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 30 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 30 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 27 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 27 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 10 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 10 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 1 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 1 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 6 June 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 6 June 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 5 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 5 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 1 September 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 1 September 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 19 October 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 19 October 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 11 September 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 11 September 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 10 November 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 10 November 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 14 August 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 14 August 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 1 October 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 1 October 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 1 October 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 1 October 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 14 September 1995 | Return made up to 31/08/95; full list of members (6 pages) |
| 14 September 1995 | Return made up to 31/08/95; full list of members (6 pages) |
| 28 June 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 28 June 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |