The Architectural Consortium Limited

Company Name	The Architectural Consortium Limited
Company Status	Dissolved
Company Number	03402628
Category	Private Limited Company
Incorporation Date	11 July 1997(26 years, 9 months ago)
Dissolution Date	14 August 2007 (16 years, 8 months ago)

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	Mr Stephen Potts
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	11 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	PO Box 0819-06322 Panama City Foreign

Secretary Name	Anne Marie Potts
Nationality	British
Status	Closed
Appointed	08 July 2002(4 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (closed 14 August 2007)
Role	Secretary
Correspondence Address	PO Box 0819 - 06322 Panama City Foreign

Director Name	Richard Andrew Joyce
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1997(same day as company formation)
Role	Applications Analyst
Correspondence Address	32 Walsh Avenue Warfield Berkshire SW15 6BB

Director Name	Mr Perry King
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1997(same day as company formation)
Role	Computer Technician
Country of Residence	England
Correspondence Address	27 Meadow Way Upminster Essex RM14 3AB

Director Name	Adrian Charles William Reeve
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1997(same day as company formation)
Role	Architect
Correspondence Address	22b Denmark Road Kingston Upon Thames Surrey KT1 2SD

Secretary Name	Mr Perry King
Nationality	British
Status	Resigned
Appointed	11 July 1997(same day as company formation)
Role	Computer Technician
Country of Residence	England
Correspondence Address	27 Meadow Way Upminster Essex RM14 3AB

Director Name	Ace Registrars Limited (Corporation)
Date of Birth	February 1997 (Born 27 years ago)
Status	Resigned
Appointed	11 July 1997(same day as company formation)
Correspondence Address	34 Hendon Lane Finchley London N3 1TT

Secretary Name	Ace Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 July 1997(same day as company formation)
Correspondence Address	34 Hendon Lane Finchley London N3 1TT

Location

Registered Address	Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	St Andrew's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£142
Cash	£858
Current Liabilities	£735

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2007	Application for striking-off (1 page)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 October 2006	Return made up to 11/07/06; full list of members (6 pages)
17 January 2006	Secretary's particulars changed (1 page)
28 December 2005	Director's particulars changed (1 page)
14 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 July 2005	Return made up to 11/07/05; full list of members (6 pages)
20 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 July 2004	Return made up to 11/07/04; full list of members (6 pages)
26 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 August 2003	Return made up to 11/07/03; full list of members (6 pages)
4 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
19 July 2002	Secretary resigned;director resigned (1 page)
19 July 2002	New secretary appointed (2 pages)
19 July 2002	Director resigned (1 page)
6 August 2001	Return made up to 11/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 May 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
7 December 2000	Registered office changed on 07/12/00 from: 869 high road london N12 8QA (1 page)
25 September 2000	Return made up to 11/07/00; full list of members (8 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
22 July 1999	Return made up to 11/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
12 July 1999	Registered office changed on 12/07/99 from: 34 hendon lane finchley london N3 1TT (1 page)
5 November 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
5 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 1998	Accounting reference date shortened from 31/12/98 to 31/03/98 (1 page)
31 July 1998	Return made up to 11/07/98; full list of members (6 pages)
15 June 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
12 October 1997	New director appointed (2 pages)
12 October 1997	Secretary resigned (1 page)
12 October 1997	New secretary appointed;new director appointed (2 pages)
12 October 1997	New director appointed (2 pages)
12 October 1997	New director appointed (2 pages)
12 October 1997	Director resigned (1 page)
12 October 1997	Ad 11/07/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 July 1997	Incorporation (11 pages)

The Architectural Consortium Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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