Archregal Limited

Company Name	Archregal Limited
Company Status	Dissolved
Company Number	02786121
Category	Private Limited Company
Incorporation Date	3 February 1993(31 years, 3 months ago)
Dissolution Date	6 December 2005 (18 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Iain Andrew Forsyth
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2004(11 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 06 December 2005)
Role	Managing Director
Correspondence Address	La Frouqie Les Camps Du Moulin St Martins GY4 6DZ

Secretary Name	Paul Murphy
Nationality	British
Status	Closed
Appointed	23 June 2004(11 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 06 December 2005)
Role	Company Director
Correspondence Address	Fauville Les Quartier, St. Sampson Guernsey GY2 4GB

Director Name	Mr Allan Brian Cooper
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1993(1 day after company formation)
Appointment Duration	11 years, 4 months (resigned 23 June 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	13 Erskine Hill London NW11 6HA

Director Name	Mr Bryan Neil Grainger
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1993(1 day after company formation)
Appointment Duration	4 years, 1 month (resigned 13 March 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Westfield Garlands Road Leatherhead Surrey KT22 7EX

Secretary Name	Jonathan Dudman
Nationality	British
Status	Resigned
Appointed	04 February 1993(1 day after company formation)
Appointment Duration	4 years (resigned 13 February 1997)
Role	Company Director
Correspondence Address	St Catherines Lodge St Catherines Road Frimley Green Camberley Surrey GU16 5NN

Secretary Name	Mr John Stuart Simpson
Nationality	British
Status	Resigned
Appointed	12 February 1997(4 years after company formation)
Appointment Duration	4 years, 2 months (resigned 10 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Coombe Moor Coombe Hill Road Kingston Surrey KT2 7DY

Director Name	Mr John Stuart Simpson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1997(4 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 08 February 2002)
Role	Agent
Country of Residence	England
Correspondence Address	Coombe Moor Coombe Hill Road Kingston Surrey KT2 7DY

Secretary Name	Stephen Brackman
Nationality	British
Status	Resigned
Appointed	10 May 2001(8 years, 3 months after company formation)
Appointment Duration	9 months (resigned 08 February 2002)
Role	Accountant
Correspondence Address	61 New Road Hampstead London NW3 1HY

Director Name	Mv Jonathan Andrew Dudman
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(9 years after company formation)
Appointment Duration	2 years, 4 months (resigned 23 June 2004)
Role	Accountant
Correspondence Address	Le Cimabue Quai Des Jean Charles Rei Monaco Mc 98000 Foreign

Secretary Name	Mv Jonathan Andrew Dudman
Nationality	British
Status	Resigned
Appointed	08 February 2002(9 years after company formation)
Appointment Duration	2 years, 4 months (resigned 23 June 2004)
Role	Accountant
Correspondence Address	Le Cimabue Quai Des Jean Charles Rei Monaco Mc 98000 Foreign

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	03 February 1993(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	03 February 1993(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	3 Coda Centre 189 Munster Road London SW6 6AW
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Munster
Built Up Area	Greater London

Accounts

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

Filing History

6 December 2005	Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2005	First Gazette notice for compulsory strike-off (1 page)
17 August 2005	Registered office changed on 17/08/05 from: university house 11-13 lower grosvenor place london SW1W 0EX (1 page)
24 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2004	New director appointed (2 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	Registered office changed on 01/07/04 from: pier house strand on the green chiswick london W4 3NN (1 page)
1 July 2004	Secretary resigned;director resigned (1 page)
1 July 2004	New secretary appointed (1 page)
29 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 February 2004	Return made up to 03/02/04; full list of members (7 pages)
21 March 2003	Return made up to 03/02/03; no change of members (7 pages)
18 October 2002	Accounts for a dormant company made up to 30 September 2002 (1 page)
20 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2002	Director resigned (1 page)
18 March 2002	New director appointed (1 page)
13 March 2002	Return made up to 03/02/02; full list of members (6 pages)
1 March 2002	Secretary resigned (1 page)
1 March 2002	New secretary appointed (2 pages)
1 March 2002	Registered office changed on 01/03/02 from: 66 chiltern street london W1U 4JT (1 page)
21 February 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	Secretary resigned (1 page)
6 June 2001	Registered office changed on 06/06/01 from: unity house 205 euston road london NW1 2AY (1 page)
13 March 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
13 February 2001	Return made up to 03/02/01; full list of members (6 pages)
23 May 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
17 February 2000	Return made up to 03/02/00; full list of members (6 pages)
8 October 1999	Registered office changed on 08/10/99 from: 2ND floor hyde house the hyde edgware road london NW9 6LH (1 page)
11 March 1999	Return made up to 03/02/99; no change of members (4 pages)
16 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 November 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
16 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 November 1998	Accounts for a dormant company made up to 30 September 1998 (4 pages)
7 August 1997	New director appointed (2 pages)
21 July 1997	Registered office changed on 21/07/97 from: woodcock house gibbard mews high street wimbledon village london SW19 5BY (1 page)
21 July 1997	Director resigned (1 page)
20 March 1997	New secretary appointed (2 pages)
20 March 1997	Secretary resigned (1 page)
4 February 1997	Registered office changed on 04/02/97 from: the pier house strand on the green chiswick london W4 3NN (1 page)
27 December 1996	Accounts for a dormant company made up to 30 September 1996 (1 page)
17 October 1996	Particulars of mortgage/charge (3 pages)
20 June 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
6 February 1996	Return made up to 03/02/96; no change of members (4 pages)
1 August 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
18 March 1995	Particulars of mortgage/charge (8 pages)

Archregal Limited

Business Activity

Directors

Location

Accounts

Filing History

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