| Company Name | Architon Developments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02216839 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1988(36 years, 2 months ago) |
| Dissolution Date | 5 October 2004 (19 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Calum Davis |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(3 years, 5 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 05 October 2004) |
| Role | Architect |
| Correspondence Address | Brookhouse Farm Marches Road Kingsfold Horsham West Sussex RH12 3SF |
| Director Name | Mr Gregory David Long |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1994(6 years, 7 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 05 October 2004) |
| Role | Architect |
| Correspondence Address | 56 Roffes Lane Chaldon Surrey CR3 5PT |
| Director Name | Charles Cameron Taylor |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1994(6 years, 7 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 05 October 2004) |
| Role | Architect |
| Correspondence Address | Bridgham Cottage Horsham Road Forest Green Surrey RH2 5PP |
| Secretary Name | Calum Davis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 1995(7 years, 1 month after company formation) |
| Appointment Duration | 9 years, 6 months (closed 05 October 2004) |
| Role | Company Director |
| Correspondence Address | Brookhouse Farm Marches Road Kingsfold Horsham West Sussex RH12 3SF |
| Secretary Name | Mr Geoffrey Eldridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 21 March 1995) |
| Role | Company Director |
| Correspondence Address | 3 Edward Road Hampton Hill Hampton Middlesex TW12 1LH |
Location
| Registered Address | Regency House 17 West Street Epsom Surrey KT18 7RL |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £303 |
| Cash | £3 |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 5 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2004 | Application for striking-off (1 page) |
| 8 August 2003 | Return made up to 31/07/03; full list of members
|
| 18 May 2003 | Accounts for a dormant company made up to 31 July 2002 (6 pages) |
| 21 February 2002 | Accounts for a dormant company made up to 31 July 2001 (8 pages) |
| 2 August 2001 | Return made up to 31/07/01; full list of members (7 pages) |
| 21 March 2001 | Accounts for a dormant company made up to 31 July 2000 (8 pages) |
| 9 August 2000 | Return made up to 31/07/00; full list of members (7 pages) |
| 25 May 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 May 2000 | Return made up to 31/07/99; full list of members (7 pages) |
| 25 February 2000 | Accounts for a dormant company made up to 31 July 1999 (6 pages) |
| 26 April 1999 | Accounts made up to 31 July 1998 (9 pages) |
| 14 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 31 May 1998 | Registered office changed on 31/05/98 from: architon house 7 ashley road epsom surrey KT18 5AQ (1 page) |
| 28 May 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 15 August 1997 | Return made up to 31/07/97; full list of members (6 pages) |
| 9 April 1997 | Accounts made up to 31 July 1996 (8 pages) |
| 6 August 1996 | Director's particulars changed (1 page) |
| 9 June 1996 | Accounts made up to 31 July 1995 (9 pages) |
| 8 August 1995 | Return made up to 31/07/95; no change of members (4 pages) |
| 9 April 1995 | Secretary resigned;new secretary appointed (2 pages) |