Company NameDerek Archer Limited
Company StatusDissolved
Company Number01913957
CategoryPrivate Limited Company
Incorporation Date15 May 1985(37 years, 3 months ago)
Dissolution Date23 July 2010 (12 years ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Derek Archer
Date of BirthDecember 1950 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed15 May 1985(same day as company formation)
RoleElectrical Contractor
Country of ResidenceEngland
Correspondence Address15 Ruskin Road
Eastbourne
East Sussex
BN20 9AY
Secretary NameSarah Archer
NationalityBritish
StatusClosed
Appointed29 April 1997(11 years, 11 months after company formation)
Appointment Duration13 years, 2 months (closed 23 July 2010)
RoleCompany Director
Correspondence Address61 Wood Lane
London
W12 7DP
Secretary NameEmily Caroline Archer
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 29 April 1997)
RoleCompany Director
Correspondence Address61 Wood Lane
London
W12 7DP

Location

Registered AddressJubilee House
7-10 The Oaks
Ruislip
Middlesex
HA4 7LF
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardWest Ruislip
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Turnover£36,747
Gross Profit£18,278
Net Worth-£7,955
Current Liabilities£19,029

Accounts

Latest Accounts30 June 2007 (15 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

23 July 2010Final Gazette dissolved via compulsory strike-off (1 page)
23 July 2010Final Gazette dissolved following liquidation (1 page)
23 April 2010Completion of winding up (1 page)
23 April 2010Completion of winding up (1 page)
13 November 2008Order of court to wind up (1 page)
13 November 2008Order of court to wind up (1 page)
9 May 2008Return made up to 31/12/07; no change of members (4 pages)
9 May 2008Return made up to 31/12/06; full list of members (5 pages)
9 May 2008Return made up to 31/12/07; no change of members (4 pages)
9 May 2008Return made up to 31/12/06; full list of members (5 pages)
1 May 2008Total exemption full accounts made up to 30 June 2007 (9 pages)
1 May 2008Total exemption full accounts made up to 30 June 2007 (9 pages)
31 March 2008Total exemption full accounts made up to 30 June 2006 (7 pages)
31 March 2008Total exemption full accounts made up to 30 June 2006 (7 pages)
2 April 2007Total exemption full accounts made up to 30 June 2005 (7 pages)
2 April 2007Total exemption full accounts made up to 30 June 2005 (7 pages)
16 February 2006Return made up to 31/12/05; full list of members (2 pages)
16 February 2006Return made up to 31/12/05; full list of members (2 pages)
26 January 2006Total exemption full accounts made up to 30 June 2004 (7 pages)
26 January 2006Total exemption full accounts made up to 30 June 2004 (7 pages)
1 February 2005Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 February 2005Return made up to 31/12/04; full list of members (6 pages)
6 January 2005Total exemption full accounts made up to 30 June 2003 (7 pages)
6 January 2005Total exemption full accounts made up to 30 June 2003 (7 pages)
12 August 2004Return made up to 31/12/03; full list of members (6 pages)
12 August 2004Return made up to 31/12/03; full list of members (6 pages)
4 August 2003Total exemption full accounts made up to 30 June 2002 (8 pages)
4 August 2003Total exemption full accounts made up to 30 June 2002 (8 pages)
28 January 2003Return made up to 31/12/02; full list of members (6 pages)
28 January 2003Return made up to 31/12/02; full list of members (6 pages)
19 July 2002Registered office changed on 19/07/02 from: jubilee house, 7-10 the oaks, ruislip, middlesex (1 page)
19 July 2002Registered office changed on 19/07/02 from: jubilee house, 7-10 the oaks, ruislip, middlesex (1 page)
2 July 2002Total exemption full accounts made up to 30 June 2001 (8 pages)
2 July 2002Total exemption full accounts made up to 30 June 2001 (8 pages)
5 March 2002Return made up to 31/12/01; full list of members (6 pages)
5 March 2002Return made up to 31/12/01; full list of members (6 pages)
1 May 2001Accounts for a small company made up to 30 June 2000 (4 pages)
1 May 2001Accounts for a small company made up to 30 June 2000 (4 pages)
18 January 2001Return made up to 31/12/00; full list of members (6 pages)
18 January 2001Return made up to 31/12/00; full list of members (6 pages)
16 January 2001Registered office changed on 16/01/01 from: oak house, 49A uxbridge road, ealing, london W5 5SB (1 page)
16 January 2001Registered office changed on 16/01/01 from: oak house, 49A uxbridge road, ealing, london W5 5SB (1 page)
7 November 2000Full accounts made up to 30 June 1999 (9 pages)
7 November 2000Full accounts made up to 30 June 1999 (9 pages)
29 February 2000Return made up to 31/12/99; full list of members (6 pages)
29 February 2000Return made up to 31/12/99; full list of members (6 pages)
2 June 1999Full accounts made up to 30 June 1998 (10 pages)
2 June 1999Full accounts made up to 30 June 1998 (10 pages)
6 January 1999Return made up to 31/12/98; full list of members (6 pages)
6 January 1999Return made up to 31/12/98; full list of members (6 pages)
26 August 1998Full accounts made up to 30 June 1997 (10 pages)
26 August 1998Full accounts made up to 30 June 1997 (10 pages)
25 March 1998Return made up to 31/12/97; no change of members (4 pages)
25 March 1998Return made up to 31/12/97; no change of members (4 pages)
1 May 1997Full accounts made up to 30 June 1996 (10 pages)
1 May 1997Secretary resigned (1 page)
1 May 1997New secretary appointed (2 pages)
1 May 1997Full accounts made up to 30 June 1996 (10 pages)
1 May 1997Secretary resigned (1 page)
1 May 1997New secretary appointed (2 pages)
21 February 1997Return made up to 31/12/96; no change of members (4 pages)
21 February 1997Return made up to 31/12/96; no change of members (4 pages)
3 May 1996Full accounts made up to 30 June 1995 (10 pages)
3 May 1996Full accounts made up to 30 June 1995 (10 pages)
28 January 1996Return made up to 31/12/95; full list of members (6 pages)
28 January 1996Return made up to 31/12/95; full list of members (6 pages)
29 June 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
29 June 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
20 April 1995Accounts for a small company made up to 30 June 1994 (10 pages)
20 April 1995Accounts for a small company made up to 30 June 1994 (10 pages)
1 January 1995A selection of documents registered before 1 January 1995 (14 pages)