Archer Monk Associates Limited

Company Name	Archer Monk Associates Limited
Company Status	Dissolved
Company Number	02798590
Category	Private Limited Company
Incorporation Date	11 March 1993(31 years, 1 month ago)
Dissolution Date	4 May 2010 (13 years, 12 months ago)
Previous Name	Borodean Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Anthony Howard Barlow
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1994(1 year, 8 months after company formation)
Appointment Duration	15 years, 5 months (closed 04 May 2010)
Role	Projects Manager
Correspondence Address	Broadlands St Georges Avenue Weybridge Surrey KT13 0DN

Director Name	Charlotte Lynn Betts
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1994(1 year, 8 months after company formation)
Appointment Duration	15 years, 5 months (closed 04 May 2010)
Role	Interior Designer
Correspondence Address	Byeways Newtown Common Newbury Berkshire RG20 9DD

Secretary Name	Anthony Howard Barlow
Nationality	British
Status	Closed
Appointed	19 March 2001(8 years after company formation)
Appointment Duration	9 years, 1 month (closed 04 May 2010)
Role	Projects Manager
Correspondence Address	Broadlands St Georges Avenue Weybridge Surrey KT13 0DN

Director Name	Andrew James Reid
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1993(1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 30 October 2000)
Role	Network Manager
Correspondence Address	5 Pains Hill House Pains Hill Cobham Surrey KT11 1DL

Director Name	Mrs Karuna Frances Reid
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1993(1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 30 October 2000)
Role	Merchandising Manager
Correspondence Address	5 Pains Hill House Pains Hill Cobham Surrey KT11 1DL

Secretary Name	Mrs Karuna Frances Reid
Nationality	British
Status	Resigned
Appointed	18 March 1993(1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 30 October 2000)
Role	Merchandising Manager
Correspondence Address	5 Pains Hill House Pains Hill Cobham Surrey KT11 1DL

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	11 March 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,039
Cash	£595
Current Liabilities	£2,554

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

4 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2010	First Gazette notice for voluntary strike-off (1 page)
19 January 2010	First Gazette notice for voluntary strike-off (1 page)
7 January 2010	Application to strike the company off the register (3 pages)
7 January 2010	Application to strike the company off the register (3 pages)
19 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 March 2009	Return made up to 03/03/09; full list of members (4 pages)
30 March 2009	Location of register of members (1 page)
30 March 2009	Return made up to 03/03/09; full list of members (4 pages)
30 March 2009	Location of register of members (1 page)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 June 2008	Registered office changed on 19/06/2008 from ward williams 43-45 high street weybridge surrey KT13 8BB (1 page)
19 June 2008	Registered office changed on 19/06/2008 from ward williams 43-45 high street weybridge surrey KT13 8BB (1 page)
20 March 2008	Return made up to 03/03/08; full list of members (4 pages)
20 March 2008	Return made up to 03/03/08; full list of members (4 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
22 March 2007	Return made up to 03/03/07; full list of members (2 pages)
22 March 2007	Return made up to 03/03/07; full list of members (2 pages)
23 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 March 2006	Return made up to 03/03/06; full list of members (2 pages)
17 March 2006	Return made up to 03/03/06; full list of members (2 pages)
1 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
6 April 2005	Return made up to 03/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
6 April 2005	Return made up to 03/03/05; full list of members (3 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
3 April 2004	Return made up to 03/03/04; full list of members (7 pages)
3 April 2004	Return made up to 03/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 August 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
28 August 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
7 April 2003	Return made up to 11/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 April 2003	Return made up to 11/03/03; full list of members (7 pages)
30 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
30 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
27 March 2002	Return made up to 11/03/02; full list of members (6 pages)
27 March 2002	Return made up to 11/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
27 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
6 April 2001	Return made up to 11/03/01; full list of members (8 pages)
6 April 2001	New secretary appointed (2 pages)
6 April 2001	New secretary appointed (2 pages)
6 April 2001	Return made up to 11/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 November 2000	Secretary resigned;director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Secretary resigned;director resigned (1 page)
15 November 2000	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 March 2000 (10 pages)
2 November 2000	Full accounts made up to 31 March 2000 (10 pages)
31 March 2000	Return made up to 11/03/00; full list of members (8 pages)
31 March 2000	Return made up to 11/03/00; full list of members (8 pages)
25 October 1999	Full accounts made up to 31 March 1999 (11 pages)
25 October 1999	Full accounts made up to 31 March 1999 (11 pages)
17 March 1999	Return made up to 11/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 March 1999	Return made up to 11/03/99; full list of members (6 pages)
28 July 1998	Full accounts made up to 31 March 1998 (12 pages)
28 July 1998	Full accounts made up to 31 March 1998 (12 pages)
16 April 1998	Registered office changed on 16/04/98 from: prb house 198 brooklands road weybridge surrey KT13 0RJ (1 page)
16 April 1998	Registered office changed on 16/04/98 from: prb house 198 brooklands road weybridge surrey KT13 0RJ (1 page)
30 March 1998	Return made up to 11/03/98; no change of members (4 pages)
30 March 1998	Return made up to 11/03/98; no change of members (4 pages)
24 October 1997	Full accounts made up to 31 March 1997 (12 pages)
24 October 1997	Full accounts made up to 31 March 1997 (12 pages)
8 April 1997	Registered office changed on 08/04/97 from: 34 elm grove road weybridge surrey KT13 8PD (1 page)
8 April 1997	Registered office changed on 08/04/97 from: 34 elm grove road weybridge surrey KT13 8PD (1 page)
11 March 1997	Return made up to 11/03/97; no change of members (4 pages)
11 March 1997	Return made up to 11/03/97; no change of members (4 pages)
13 September 1996	Full accounts made up to 31 March 1996 (11 pages)
13 September 1996	Full accounts made up to 31 March 1996 (11 pages)
6 December 1995	Full accounts made up to 31 March 1995 (10 pages)
6 December 1995	Full accounts made up to 31 March 1995 (10 pages)
23 March 1995	Return made up to 11/03/95; no change of members (4 pages)
23 March 1995	Return made up to 11/03/95; no change of members (4 pages)

Archer Monk Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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