| Company Name | Derek Archer Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01913957 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1985(38 years, 11 months ago) |
| Dissolution Date | 23 July 2010 (13 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Derek Archer |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1985(same day as company formation) |
| Role | Electrical Contractor |
| Country of Residence | England |
| Correspondence Address | 15 Ruskin Road Eastbourne East Sussex BN20 9AY |
| Secretary Name | Sarah Archer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1997(11 years, 11 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 23 July 2010) |
| Role | Company Director |
| Correspondence Address | 61 Wood Lane London W12 7DP |
| Secretary Name | Emily Caroline Archer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 7 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 29 April 1997) |
| Role | Company Director |
| Correspondence Address | 61 Wood Lane London W12 7DP |
Location
| Registered Address | Jubilee House 7-10 The Oaks Ruislip Middlesex HA4 7LF |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | West Ruislip |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £36,747 |
| Gross Profit | £18,278 |
| Net Worth | -£7,955 |
| Current Liabilities | £19,029 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 23 July 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 April 2010 | Completion of winding up (1 page) |
| 23 April 2010 | Completion of winding up (1 page) |
| 13 November 2008 | Order of court to wind up (1 page) |
| 13 November 2008 | Order of court to wind up (1 page) |
| 9 May 2008 | Return made up to 31/12/06; full list of members (5 pages) |
| 9 May 2008 | Return made up to 31/12/07; no change of members (4 pages) |
| 9 May 2008 | Return made up to 31/12/07; no change of members (4 pages) |
| 9 May 2008 | Return made up to 31/12/06; full list of members (5 pages) |
| 1 May 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 1 May 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 31 March 2008 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 31 March 2008 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 2 April 2007 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 2 April 2007 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 16 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 16 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 26 January 2006 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 26 January 2006 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 1 February 2005 | Return made up to 31/12/04; full list of members
|
| 1 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 6 January 2005 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
| 6 January 2005 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
| 12 August 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 12 August 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 4 August 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 4 August 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 28 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 28 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 19 July 2002 | Registered office changed on 19/07/02 from: jubilee house, 7-10 the oaks, ruislip, middlesex (1 page) |
| 19 July 2002 | Registered office changed on 19/07/02 from: jubilee house, 7-10 the oaks, ruislip, middlesex (1 page) |
| 2 July 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 2 July 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 5 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 5 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 18 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 18 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 16 January 2001 | Registered office changed on 16/01/01 from: oak house, 49A uxbridge road, ealing, london W5 5SB (1 page) |
| 16 January 2001 | Registered office changed on 16/01/01 from: oak house, 49A uxbridge road, ealing, london W5 5SB (1 page) |
| 7 November 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 7 November 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 29 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 29 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 June 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 2 June 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 6 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 6 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 26 August 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 26 August 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 25 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 25 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 1 May 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 1 May 1997 | New secretary appointed (2 pages) |
| 1 May 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 1 May 1997 | New secretary appointed (2 pages) |
| 1 May 1997 | Secretary resigned (1 page) |
| 1 May 1997 | Secretary resigned (1 page) |
| 21 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 21 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 3 May 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 3 May 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 28 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 28 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 29 June 1995 | Resolutions
|
| 29 June 1995 | Resolutions
|
| 20 April 1995 | Accounts for a small company made up to 30 June 1994 (10 pages) |
| 20 April 1995 | Accounts for a small company made up to 30 June 1994 (10 pages) |