| Company Name | Archer Van & Truck Hire Limited |
|---|---|
| Directors | Stephen John Archer and George Michael Archer |
| Company Status | Dissolved |
| Company Number | 01817063 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1984(39 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Mr Stephen John Archer |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 1984(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pokehill Farm Broom Lane Langton Green Tunbridge Wells Kent TN3 9JN |
| Director Name | George Michael Archer |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1997(12 years, 10 months after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pokehill Farm Broom Lane Langton Green Tunbridge Wells Kent TN3 9JN |
| Secretary Name | Mr Stephen John Archer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1999(15 years after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pokehill Farm Broom Lane Langton Green Tunbridge Wells Kent TN3 9JN |
| Director Name | Mr George Michael Archer |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(7 years, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 08 December 1995) |
| Role | Company Director |
| Correspondence Address | 19 Broadwater Gardens Farnborough Orpington Kent BR6 7UQ |
| Secretary Name | Mr Stephen John Archer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(7 years, 7 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 01 November 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pokehill Farm Broom Lane Langton Green Tunbridge Wells Kent TN3 9JN |
| Secretary Name | Amanda Jane Archer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1996(12 years, 2 months after company formation) |
| Appointment Duration | 3 months (resigned 01 November 1996) |
| Role | Secretary |
| Correspondence Address | Oast House Poke Hill Farm Broom Lane Lanston Green TN3 9JN |
| Secretary Name | William Archer |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 01 November 1996(12 years, 5 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 May 1999) |
| Role | Company Director |
| Correspondence Address | 3 Doric Avenue Southborough Tunbridge Wells Kent TN4 0QN |
Location
| Registered Address | 1 Bentinck Street London W1U 2ED |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,633 |
| Cash | £2,135 |
| Current Liabilities | £109,394 |
Accounts
| Latest Accounts | 31 May 1998 (25 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 21 October 2004 | Dissolved (1 page) |
|---|---|
| 21 July 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 21 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 7 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 2 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 12 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 May 2002 | Liquidators statement of receipts and payments (6 pages) |
| 22 November 2001 | Liquidators statement of receipts and payments (6 pages) |
| 31 October 2000 | Statement of affairs (9 pages) |
| 31 October 2000 | Resolutions
|
| 31 October 2000 | Appointment of a voluntary liquidator (1 page) |
| 28 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 20 October 1999 | New secretary appointed (2 pages) |
| 11 October 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 22 June 1999 | Secretary resigned (1 page) |
| 4 May 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 27 August 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 24 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 19 December 1997 | Amended accounts made up to 31 May 1996 (7 pages) |
| 2 October 1997 | Accounts for a small company made up to 31 May 1996 (9 pages) |
| 26 September 1997 | New director appointed (2 pages) |
| 21 April 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 15 December 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 27 November 1996 | New secretary appointed (2 pages) |
| 27 November 1996 | Secretary resigned (1 page) |
| 27 November 1996 | Secretary resigned (1 page) |
| 11 September 1996 | Accounts for a small company made up to 31 May 1994 (6 pages) |
| 7 August 1996 | New secretary appointed (2 pages) |
| 7 August 1996 | Registered office changed on 07/08/96 from: 64 druid street london SE1 2HQ (1 page) |
| 22 July 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 February 1996 | Return made up to 31/12/95; no change of members
|
| 18 February 1996 | Director resigned (1 page) |
| 14 September 1995 | Return made up to 31/12/94; full list of members (6 pages) |