Archer Boxer Partners (International) Limited

Company Name	Archer Boxer Partners (International) Limited
Company Status	Dissolved
Company Number	02732079
Category	Private Limited Company
Incorporation Date	17 July 1992(31 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Kerry Alan White
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 September 2003(11 years, 1 month after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	36 The Leas Baldock Hertfordshire SG7 6JB

Director Name	Mr Peter Dunstan Renwick Adams
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	01 October 2003(11 years, 2 months after company formation)
Appointment Duration	20 years, 7 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Hitch Lane Cottage Patmore Heath Albury Nr Ware Hertfordshire SG11 2LX

Director Name	Bryan Russell Archer
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	15 March 2004(11 years, 8 months after company formation)
Appointment Duration	20 years, 1 month
Role	Architect
Correspondence Address	Greenacres 72 Harmer Green Lane Welwyn Hertfordshire AL6 0EJ

Director Name	Walter James Boxer
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	15 March 2004(11 years, 8 months after company formation)
Appointment Duration	20 years, 1 month
Role	Architect
Correspondence Address	27 High Street Wheathampstead Hertfordshire AL4 8BB

Secretary Name	Walter James Boxer
Nationality	British
Status	Current
Appointed	15 March 2004(11 years, 8 months after company formation)
Appointment Duration	20 years, 1 month
Role	Architect
Correspondence Address	27 High Street Wheathampstead Hertfordshire AL4 8BB

Director Name	Christopher Alan Mills
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 October 2004(12 years, 3 months after company formation)
Appointment Duration	19 years, 6 months
Role	Architect
Country of Residence	England
Correspondence Address	Fairview 104 High Street Walkern Stevenage Hertfordshire SG2 7PG

Director Name	Walter James Boxer
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(5 days after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1994)
Role	Architect
Correspondence Address	The Thatched House Garth Road Letchworth Hertfordshire SG6 3NG

Secretary Name	Mr David Martin
Nationality	British
Status	Resigned
Appointed	22 July 1992(5 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 12 January 1993)
Role	Solicitor
Correspondence Address	Parkside Cottage 56 Mill Lane Welwyn Hertfordshire AL6 9ES

Director Name	Bryan Russell Archer
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1994)
Role	Architect
Correspondence Address	Park Springs Park Lane Old Knebworth Hertfordshire SG3 6QD

Secretary Name	Bryan Russell Archer
Nationality	British
Status	Resigned
Appointed	12 January 1993(5 months, 4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1994)
Role	Architect
Correspondence Address	Park Springs Park Lane Old Knebworth Hertfordshire SG3 6QD

Director Name	Christopher Alan Mills
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(6 months, 3 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 21 July 2003)
Role	Architect
Country of Residence	England
Correspondence Address	104 High Street Walkern Hertfordshire SG2 7PG

Director Name	Richard Mark Russell Archer
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 13 January 1997)
Role	Architect
Correspondence Address	7 Downfield Court Poles Lane Thundridge Ware Hertfordshire SG12 0SB

Director Name	Mr Martin John Bryant
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(6 months, 3 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 16 March 2004)
Role	Architectural Director
Country of Residence	United Kingdom
Correspondence Address	Morrice Green Farm Nuthampstead Royston Hertfordshire SG8 8LR

Director Name	Anthony Peter Hooper
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(6 months, 3 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 16 March 2004)
Role	Architectural Director
Correspondence Address	24 High View Close London SE19 2DS

Director Name	Remigiusz Josef Stanislaw Zoltowski
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(1 year after company formation)
Appointment Duration	5 years, 4 months (resigned 12 December 1998)
Role	Architect
Correspondence Address	32 Gironde Road London SW6 7DZ

Secretary Name	Anthony Peter Hooper
Nationality	British
Status	Resigned
Appointed	31 December 1994(2 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 16 March 2004)
Role	Company Director
Correspondence Address	24 High View Close London SE19 2DS

Director Name	Jovan Ciric
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(11 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 March 2004)
Role	Company Director
Correspondence Address	25 South Close St Albans Hertfordshire AL2 3HE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 July 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£104,537
Cash	£3,864
Current Liabilities	£213,500

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

9 March 2005	Administrator's progress report (12 pages)
9 March 2005	Notice of move from Administration to Dissolution (12 pages)
4 March 2005	New secretary appointed;new director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
9 February 2005	Director resigned (1 page)
12 November 2004	Statement of affairs (7 pages)
14 October 2004	Administrator's progress report (13 pages)
6 May 2004	Statement of administrator's proposal (16 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
29 March 2004	Secretary resigned;director resigned (1 page)
29 March 2004	Director resigned (1 page)
19 March 2004	Appointment of an administrator (1 page)
18 March 2004	Registered office changed on 18/03/04 from: 19 - 25 salisbury square old hatfield hertfordshire AL9 5BT (1 page)
4 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
5 September 2003	Director resigned (1 page)
8 July 2003	Return made up to 30/06/03; full list of members (7 pages)
8 July 2003	Director's particulars changed (1 page)
1 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
18 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
3 July 2001	Return made up to 30/06/01; full list of members (9 pages)
16 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
20 July 2000	Return made up to 30/06/00; full list of members (5 pages)
12 October 1999	Return made up to 17/07/99; full list of members (7 pages)
29 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
22 December 1998	Director resigned (1 page)
28 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
23 October 1998	Return made up to 17/07/98; full list of members (6 pages)
17 August 1998	Â£ sr [email protected] 01/05/97 (1 page)
5 June 1998	Director's particulars changed (1 page)
23 March 1998	Auditor's resignation (1 page)
14 November 1997	Particulars of mortgage/charge (3 pages)
4 August 1997	Return made up to 17/07/97; change of members (6 pages)
24 June 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
21 May 1997	Resolutions WRES13 ‐ Written resolution (1 page)
2 February 1997	Director resigned (1 page)
18 June 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
23 February 1996	Registered office changed on 23/02/96 from: abp house salisbury square hatfield herts.AL9 5AQ (1 page)
15 November 1995	Director's particulars changed (2 pages)
9 August 1995	Return made up to 17/07/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 June 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
3 May 1995	Director's particulars changed (2 pages)
17 November 1994	S-div conve 12/01/93 (1 page)
17 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
20 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 July 1992	Incorporation (17 pages)

Archer Boxer Partners (International) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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