Company NameArchimedes Technology Limited
Company StatusDissolved
Company Number03095627
CategoryPrivate Limited Company
Incorporation Date25 August 1995(27 years, 1 month ago)
Dissolution Date27 July 1999 (23 years, 2 months ago)
Previous NameSignia Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameStephen Charles Cain
Date of BirthDecember 1962 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed31 August 1995(6 days after company formation)
Appointment Duration3 years, 11 months (closed 27 July 1999)
RoleCompany Director
Correspondence Address54 Capel Gardens
Pinner
Middlesex
HA5 5RG
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed25 August 1995(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed25 August 1995(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Director NameWise Owl Nominees Limited (Corporation)
Date of BirthApril 1988 (Born 34 years ago)
StatusResigned
Appointed31 August 1995(6 days after company formation)
Appointment DurationResigned same day (resigned 31 August 1995)
Correspondence Address18a Pindock Mews
Little Venice
London
W9 2PY
Secretary NameWise Owl Secretaires Ltd (Corporation)
StatusResigned
Appointed31 August 1995(6 days after company formation)
Appointment Duration2 years (resigned 12 September 1997)
Correspondence Address18a Pindock Mews
Little Venice
London
W9 2PY

Location

Registered Address18a Pindock Mews
Little Venice
London
W9 2PY
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLittle Venice
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

27 July 1999Final Gazette dissolved via compulsory strike-off (1 page)
23 March 1999First Gazette notice for compulsory strike-off (1 page)
24 September 1997Return made up to 25/08/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
24 September 1997Secretary resigned (1 page)
24 September 1997Director's particulars changed (1 page)
4 June 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 June 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 June 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 January 1997Return made up to 25/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 April 1996New director appointed (2 pages)
14 April 1996Ad 25/08/95--------- £ si [email protected]=100 £ ic 1/101 (2 pages)
4 April 1996Accounting reference date notified as 30/06 (1 page)
23 February 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
23 February 1996Memorandum and Articles of Association (16 pages)
23 February 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
23 February 1996Director resigned (1 page)
23 February 1996New secretary appointed (2 pages)
23 February 1996New director appointed (2 pages)
9 October 1995Company name changed signia LIMITED\certificate issued on 10/10/95 (4 pages)
5 September 1995Registered office changed on 05/09/95 from: 17 city business centre lower road london SE16 1AA (1 page)
5 September 1995Secretary resigned (2 pages)
5 September 1995Director resigned (2 pages)
25 August 1995Incorporation (22 pages)