| Company Name | The Archer Group Risk Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03088245 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 1995(28 years, 9 months ago) |
| Dissolution Date | 6 May 2003 (21 years ago) |
| Previous Name | Archers Information Consultancy Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Lionel Johns |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2000(5 years after company formation) |
| Appointment Duration | 2 years, 8 months (closed 06 May 2003) |
| Role | Accountant |
| Correspondence Address | 168 Lavender Hill Battersea London SW11 5TG |
| Director Name | Melvyn Johns |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2000(5 years after company formation) |
| Appointment Duration | 2 years, 8 months (closed 06 May 2003) |
| Role | Mamager |
| Correspondence Address | 168 Lavender Hill Battersea London SW11 5TF |
| Secretary Name | Melvyn Johns |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2000(5 years after company formation) |
| Appointment Duration | 2 years, 8 months (closed 06 May 2003) |
| Role | Mamager |
| Correspondence Address | 168 Lavender Hill Battersea London SW11 5TF |
| Director Name | Michael Fraser |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1996(5 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 31 July 2000) |
| Role | Loss Adjuster |
| Correspondence Address | Oakwood House The Parade Epsom Surrey KT18 5DH |
| Secretary Name | Rona Fraser |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1996(5 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 31 July 2000) |
| Role | Company Director |
| Correspondence Address | Oakwood House 4 The Parade Epsom Surrey KT18 5DH |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 1995(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 1995(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | Challange House 616 Mitcham Road Croydon Surrey CR0 3AA |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | West Thornton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1999 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 6 May 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2002 | Return made up to 07/08/01; full list of members
|
| 28 October 2001 | Secretary resigned (1 page) |
| 28 October 2001 | Director resigned (1 page) |
| 26 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 26 September 2001 | Registered office changed on 26/09/01 from: oakwood house the parade epsom KT18 5DH (1 page) |
| 26 September 2001 | New director appointed (2 pages) |
| 27 October 2000 | Return made up to 07/08/00; full list of members (6 pages) |
| 29 December 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 6 October 1999 | Return made up to 07/08/99; full list of members (6 pages) |
| 5 November 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 7 October 1998 | Return made up to 07/08/98; full list of members (7 pages) |
| 6 August 1997 | Company name changed archers information consultancy LIMITED\certificate issued on 07/08/97 (2 pages) |
| 30 July 1997 | Full accounts made up to 31 January 1997 (10 pages) |
| 28 July 1997 | Return made up to 07/08/97; no change of members (4 pages) |
| 8 September 1996 | Return made up to 07/08/96; full list of members
|
| 20 March 1996 | Accounting reference date notified as 31/01 (1 page) |
| 31 January 1996 | Registered office changed on 31/01/96 from: barnaby house charles dickens house penge london SE20 8HT (1 page) |
| 10 August 1995 | Director resigned (2 pages) |
| 10 August 1995 | Registered office changed on 10/08/95 from: regent house 316 beulah hill london SE19 3HF (1 page) |