Archbold Management Limited

Company Name	Archbold Management Limited
Company Status	Dissolved
Company Number	02724000
Category	Private Limited Company
Incorporation Date	18 June 1992(31 years, 10 months ago)
Dissolution Date	3 November 2009 (14 years, 6 months ago)
Previous Names	Cargoheights Limited and Chiswell Street Nominees Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Esther Lilian Dunner
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	05 April 1994(1 year, 9 months after company formation)
Appointment Duration	15 years, 7 months (closed 03 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 West Heath Avenue London NW11 7QL

Secretary Name	George Street Secretarial Limited (Corporation)
Status	Closed
Appointed	04 October 1993(1 year, 3 months after company formation)
Appointment Duration	16 years, 1 month (closed 03 November 2009)
Correspondence Address	130 George Street London W1H 5LD

Director Name	Cornelia Konrad
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Liechtenstein
Status	Resigned
Appointed	26 June 1992(1 week, 1 day after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 May 1993)
Role	Secretary
Correspondence Address	Lettstrasse 3 Postfach 33 Vaduz Fl-9490 Liechtenstein

Director Name	Benzion Dunner
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(1 year, 3 months after company formation)
Appointment Duration	14 years, 5 months (resigned 22 March 2008)
Role	Company Director
Correspondence Address	8 West Heath Avenue London NW11 7QL

Director Name	Notehurst Limited (Corporation)
Status	Resigned
Appointed	18 June 1992(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Secretary Name	Notehold Limited (Corporation)
Status	Resigned
Appointed	18 June 1992(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Director Name	Finatrust Anstalt (Corporation)
Status	Resigned
Appointed	26 June 1992(1 week, 1 day after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 May 1993)
Correspondence Address	Lettstrasse 3 Postfach 33 Fl-9490 Vaduz Leichtenstein

Secretary Name	Finatrust Anstalt (Corporation)
Status	Resigned
Appointed	26 June 1992(1 week, 1 day after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 May 1993)
Correspondence Address	Lettstrasse 3 Postfach 33 Fl-9490 Vaduz Leichtenstein

Location

Registered Address	130 George Street London W1H 5LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100
Cash	£286
Current Liabilities	£186

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

3 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2009	First Gazette notice for voluntary strike-off (1 page)
21 July 2009	First Gazette notice for voluntary strike-off (1 page)
8 July 2009	Application for striking-off (1 page)
8 July 2009	Application for striking-off (1 page)
11 June 2009	Appointment terminated director benzion dunner (1 page)
11 June 2009	Appointment Terminated Director benzion dunner (1 page)
12 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 July 2008	Return made up to 18/06/08; full list of members (7 pages)
1 July 2008	Return made up to 18/06/08; full list of members (7 pages)
26 July 2007	Return made up to 18/06/07; full list of members; amend (7 pages)
26 July 2007	Return made up to 18/06/07; full list of members; amend (7 pages)
11 July 2007	Return made up to 18/06/07; no change of members (7 pages)
11 July 2007	Return made up to 18/06/07; no change of members (7 pages)
20 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 June 2006	Return made up to 18/06/06; full list of members (7 pages)
27 June 2006	Return made up to 18/06/06; full list of members (7 pages)
28 June 2005	Return made up to 18/06/05; full list of members (7 pages)
28 June 2005	Return made up to 18/06/05; full list of members (7 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 July 2004	Return made up to 18/06/04; full list of members (7 pages)
23 July 2004	Return made up to 18/06/04; full list of members (7 pages)
24 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
9 July 2003	Return made up to 18/06/03; full list of members (7 pages)
9 July 2003	Return made up to 18/06/03; full list of members (7 pages)
6 February 2003	Accounts made up to 31 March 2002 (5 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
16 June 2002	Return made up to 18/06/02; full list of members (7 pages)
16 June 2002	Return made up to 18/06/02; full list of members (7 pages)
11 February 2002	Accounts made up to 31 March 2001 (2 pages)
11 February 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
23 July 2001	Return made up to 18/06/01; full list of members (6 pages)
23 July 2001	Return made up to 18/06/01; full list of members (6 pages)
21 February 2001	Accounts for a small company made up to 31 March 2000 (1 page)
21 February 2001	Accounts for a small company made up to 31 March 2000 (1 page)
23 June 2000	Return made up to 18/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 June 2000	Return made up to 18/06/00; full list of members (6 pages)
7 September 1999	Return made up to 18/06/99; no change of members (8 pages)
6 September 1999	Company name changed chiswell street nominees LIMITED\certificate issued on 07/09/99 (2 pages)
6 September 1999	Company name changed chiswell street nominees LIMITED\certificate issued on 07/09/99 (2 pages)
1 June 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
1 June 1999	Accounts made up to 31 March 1999 (3 pages)
23 September 1998	Secretary's particulars changed (1 page)
23 September 1998	Secretary's particulars changed (1 page)
10 August 1998	Registered office changed on 10/08/98 from: 13 - 17 mew burlington place london W1X 2JP. (1 page)
10 August 1998	Registered office changed on 10/08/98 from: 13 - 17 mew burlington place london W1X 2JP. (1 page)
3 August 1998	Return made up to 18/06/98; full list of members (8 pages)
3 August 1998	Return made up to 18/06/98; full list of members (8 pages)
23 June 1998	Return made up to 18/06/97; full list of members (8 pages)
23 June 1998	Return made up to 18/06/97; full list of members (8 pages)
23 June 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
23 June 1998	Accounts made up to 31 March 1998 (3 pages)
9 June 1997	Accounts made up to 31 March 1997 (3 pages)
9 June 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
21 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
21 January 1997	Accounts made up to 31 March 1996 (3 pages)
20 June 1996	Return made up to 18/06/96; full list of members (9 pages)
20 June 1996	Return made up to 18/06/96; full list of members (9 pages)
6 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 April 1995	Accounts made up to 31 March 1995 (7 pages)
6 April 1995	Full accounts made up to 31 March 1993 (3 pages)
6 April 1995	Accounts for a dormant company made up to 31 March 1995 (7 pages)
6 April 1995	Full accounts made up to 31 March 1994 (8 pages)
6 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
6 April 1995	Full accounts made up to 31 March 1993 (3 pages)
6 April 1995	Full accounts made up to 31 March 1994 (8 pages)
19 October 1994	Return made up to 18/06/94; no change of members (8 pages)
9 May 1994	New director appointed (3 pages)
9 May 1994	New director appointed (3 pages)
6 January 1994	New secretary appointed (4 pages)
6 January 1994	New secretary appointed (4 pages)
6 January 1994	Return made up to 18/06/93; full list of members (7 pages)
21 May 1993	Director resigned (4 pages)
11 September 1992	Accounting reference date notified as 31/03 (1 page)
11 September 1992	Ad 30/07/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 August 1992	Memorandum and Articles of Association (8 pages)
19 August 1992	Memorandum and Articles of Association (8 pages)
10 August 1992	Registered office changed on 10/08/92 from: 49 green lanes london N16 9BU (1 page)
10 August 1992	Secretary resigned;new secretary appointed;new director appointed (5 pages)
4 August 1992	Secretary resigned (4 pages)
4 August 1992	Secretary resigned (4 pages)
4 August 1992	Company name changed cargoheights LIMITED\certificate issued on 04/08/92 (2 pages)
4 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 August 1992	Company name changed cargoheights LIMITED\certificate issued on 04/08/92 (2 pages)
4 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 June 1992	Incorporation (13 pages)
18 June 1992	Incorporation (13 pages)

Archbold Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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