Architrove Limited

Company Name	Architrove Limited
Company Status	Dissolved
Company Number	02640984
Category	Private Limited Company
Incorporation Date	28 August 1991(32 years, 8 months ago)
Dissolution Date	30 November 2004 (19 years, 5 months ago)
Previous Name	Tempus Architectural Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Paul Colwyn Foulkes
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Closed
Appointed	07 October 1991(1 month, 1 week after company formation)
Appointment Duration	13 years, 1 month (closed 30 November 2004)
Role	Company Director
Correspondence Address	19 Northchurch Road London N1 4ED

Secretary Name	Paul Colwyn Foulkes
Nationality	British
Status	Closed
Appointed	13 June 1995(3 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (closed 30 November 2004)
Role	Company Director
Correspondence Address	19 Northchurch Road London N1 4ED

Director Name	Mr Frederick Charles Watts
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2001(9 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (closed 30 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Bignores Cottage Darenth Road Dartford Kent DA1 1LZ

Director Name	Mr Gordon William Cheeseman
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1991(1 month, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 June 1992)
Role	Co Director
Correspondence Address	Tawny End Earleswood Cobham Surrey KT11 2BZ

Director Name	Ms Kathleen Ann McBrearty
Date of Birth	April 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 1991(1 month, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 1993)
Role	Co Director
Correspondence Address	18 Primrose Mansions London SW11 4ED

Secretary Name	Robert John Ingram
Nationality	British
Status	Resigned
Appointed	07 October 1991(1 month, 1 week after company formation)
Appointment Duration	10 months (resigned 03 August 1992)
Role	Company Director
Correspondence Address	14 Myrdle Street London E1 1EU

Secretary Name	Ms Kathleen Ann McBrearty
Nationality	American
Status	Resigned
Appointed	03 August 1992(11 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	18 Primrose Mansions London SW11 4ED

Director Name	Mr Frederick Charles Watts
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1995(3 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 13 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Bignores Cottage Darenth Road Dartford Kent DA1 1LZ

Secretary Name	Mr Frederick Charles Watts
Nationality	British
Status	Resigned
Appointed	24 January 1995(3 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 13 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Bignores Cottage Darenth Road Dartford Kent DA1 1LZ

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	28 August 1991(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	28 August 1991(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Jade House 67 Park Royal Road London NW10 7JJ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£40,659
Cash	£208
Current Liabilities	£22,080

Accounts

Latest Accounts	30 September 2002 (21 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

30 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2004	First Gazette notice for voluntary strike-off (1 page)
7 July 2004	Application for striking-off (1 page)
19 November 2002	Total exemption full accounts made up to 30 September 2002 (11 pages)
29 October 2001	Total exemption full accounts made up to 30 September 2001 (10 pages)
30 August 2001	Return made up to 28/08/01; full list of members (7 pages)
30 August 2001	New director appointed (2 pages)
28 August 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
8 September 2000	Return made up to 28/08/00; full list of members (7 pages)
3 July 2000	Full accounts made up to 30 September 1999 (11 pages)
13 October 1999	Return made up to 28/08/99; full list of members (6 pages)
31 January 1999	Return made up to 28/08/98; no change of members (4 pages)
6 November 1998	Full accounts made up to 30 September 1998 (11 pages)
9 December 1997	Full accounts made up to 30 September 1997 (11 pages)
26 November 1997	Return made up to 28/08/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
25 June 1997	Full accounts made up to 30 September 1996 (10 pages)
11 November 1996	Return made up to 28/08/96; full list of members (6 pages)
26 September 1996	Full accounts made up to 30 September 1995 (11 pages)
4 December 1995	Company name changed tempus architectural LIMITED\certificate issued on 05/12/95 (4 pages)
17 November 1995	Return made up to 28/08/95; full list of members (6 pages)
10 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
3 July 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)

Architrove Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London