| Company Name | David J Archer (Leisure) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02215924 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1988(36 years, 3 months ago) |
| Dissolution Date | 28 May 2002 (21 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr David John Archer |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1991(3 years, 8 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 28 May 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Wayneflete Tower Avenue Esher Place Esher Surrey KT10 8QG |
| Director Name | Lyda Diane Archer |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1998(10 years, 9 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 28 May 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Wayneflete Tower Avenue Esher Place Esher Surrey KT10 8QG |
| Secretary Name | Lyda Diane Archer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1998(10 years, 9 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 28 May 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Wayneflete Tower Avenue Esher Place Esher Surrey KT10 8QG |
| Director Name | Alan Edward Ward |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(3 years, 8 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 04 November 1998) |
| Role | Company Director |
| Correspondence Address | Holly Bank 1 Holly Close Beckenham Kent BR3 3XD |
| Secretary Name | Mr James Albert Larkin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(3 years, 8 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 04 November 1998) |
| Role | Company Director |
| Correspondence Address | Woodlands Letterbox Lane Sevenoaks Kent TN13 1SX |
Location
| Registered Address | Grapes House 79a High Street Esher Surrey KT10 9QA |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,076 |
| Cash | £996 |
| Current Liabilities | £1,870 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 28 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 5 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2001 | Application for striking-off (2 pages) |
| 15 January 2001 | Return made up to 25/09/00; full list of members (10 pages) |
| 10 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 31 July 2000 | Registered office changed on 31/07/00 from: 12 wayneflete tower avenue esher surrey KT10 8QG (1 page) |
| 10 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 28 April 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 19 April 2000 | £ sr 6900@1 03/11/98 (1 page) |
| 19 April 2000 | Return made up to 02/10/99; change of members
|
| 16 March 1999 | Registered office changed on 16/03/99 from: bowsprit house 58/60 kingston road new malden surrey KT3 3LZ (1 page) |
| 10 December 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 7 October 1998 | Return made up to 02/10/98; full list of members (7 pages) |
| 7 October 1998 | Resolutions
|
| 30 September 1998 | Declaration of shares redemption:auditor's report (3 pages) |
| 29 December 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 9 December 1997 | Return made up to 02/10/97; change of members (6 pages) |
| 22 October 1996 | Return made up to 02/10/96; no change of members (4 pages) |
| 8 October 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 8 October 1996 | Return made up to 27/09/96; full list of members
|
| 31 January 1996 | Full accounts made up to 31 March 1995 (7 pages) |