Company NameArchway Joinery Company Limited
DirectorRonalban McCannon Alexander
Company StatusDissolved
Company Number03251635
CategoryPrivate Limited Company
Incorporation Date19 September 1996(27 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMr Ronalban McCannon Alexander
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 1996(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address31 Poynings Road
Archway
London
N19 5LH
Secretary NameTwila Noel
NationalityBritish
StatusCurrent
Appointed19 September 1996(same day as company formation)
RoleCompany Director
Correspondence Address31 Poynings Road
Archway
London
N19 5LH
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed19 September 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed19 September 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressAvco House
6 Albert Road
Barnet
Hertfordshire
EN4 9SH
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardEast Barnet
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2000 (23 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

26 May 2003Dissolved (1 page)
26 February 2003Return of final meeting in a creditors' voluntary winding up (3 pages)
5 December 2002Liquidators statement of receipts and payments (5 pages)
27 December 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
11 December 2001Registered office changed on 11/12/01 from: 128 junction road london N19 5LB (1 page)
11 December 2001Statement of affairs (7 pages)
11 December 2001Appointment of a voluntary liquidator (1 page)
15 February 2001Full accounts made up to 30 September 2000 (11 pages)
25 January 2001Return made up to 19/09/00; full list of members (6 pages)
6 December 1999Return made up to 19/09/99; no change of members (4 pages)
4 November 1999Accounts for a small company made up to 30 September 1999 (4 pages)
17 August 1999Return made up to 19/09/98; full list of members (6 pages)
25 May 1999Compulsory strike-off action has been discontinued (1 page)
20 May 1999Accounts for a dormant company made up to 30 September 1997 (1 page)
20 May 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 May 1999Accounts for a small company made up to 30 September 1998 (3 pages)
28 January 1998Return made up to 19/09/97; full list of members
  • 363(287) ‐ Registered office changed on 28/01/98
(6 pages)
21 January 1998Ad 31/05/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
15 October 1996Director resigned (1 page)
15 October 1996Secretary resigned (1 page)
15 October 1996New director appointed (2 pages)
15 October 1996New secretary appointed (2 pages)
19 September 1996Incorporation (15 pages)