Archive Solutions Limited

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Director Name	Renate Emma Maria Williamson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	German
Status	Closed
Appointed	09 April 1996(1 week, 6 days after company formation)
Appointment Duration	6 years, 5 months (closed 01 October 2002)
Role	Company Director
Correspondence Address	6 Maytree Crescent North Watford Hertfordshire WD2 6BW

Secretary Name	Anthony John Williamson
Nationality	British
Status	Closed
Appointed	28 March 1999(3 years after company formation)
Appointment Duration	3 years, 6 months (closed 01 October 2002)
Role	Project Executive
Correspondence Address	10 Cumberland Close Pimlico Hemel Hempstead Hertfordshire HP3 8SL

Secretary Name	Miss Dawn Elizabeth Sawyer
Nationality	British
Status	Resigned
Appointed	09 April 1996(1 week, 6 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 December 1996)
Role	Company Director
Correspondence Address	32 Lancaster Mews London W2 3QE

Secretary Name	Barbara Ann Jones
Nationality	British
Status	Resigned
Appointed	19 January 1998(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 March 1999)
Role	Company Director
Correspondence Address	Christmas Cottage Chapel Hill, Speen Princes Risborough Buckinghamshire HP27 0SP

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	26 March 1996(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	26 March 1996(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

1 October 2002	Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2002	First Gazette notice for compulsory strike-off (1 page)
19 June 2001	First Gazette notice for compulsory strike-off (1 page)
19 June 2001	Strike-off action suspended (1 page)
30 March 2000	Full accounts made up to 31 March 1999 (8 pages)
22 December 1999	Full accounts made up to 31 March 1998 (6 pages)
10 May 1999	Secretary resigned (1 page)
7 April 1999	New secretary appointed (2 pages)
7 April 1999	Return made up to 29/03/99; no change of members (4 pages)
3 December 1998	Registered office changed on 03/12/98 from: 73 weston street london SE1 3RS (1 page)
30 April 1998	Return made up to 29/03/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
18 March 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
28 January 1998	New secretary appointed (2 pages)
11 April 1997	Return made up to 29/03/97; full list of members (6 pages)
26 April 1996	New secretary appointed (2 pages)
26 April 1996	Registered office changed on 26/04/96 from: international house 31 church road hendon london NW4 4EB (1 page)
26 April 1996	New director appointed (2 pages)
25 April 1996	Secretary resigned (1 page)
25 April 1996	Director resigned (1 page)
26 March 1996	Incorporation (15 pages)

Contact Companies London