Archiving Royalties Limited

Company Name	Archiving Royalties Limited
Company Status	Dissolved
Company Number	03844433
Category	Private Limited Company
Incorporation Date	20 September 1999(24 years, 7 months ago)
Dissolution Date	27 December 2011 (12 years, 4 months ago)
Previous Names	Ambulay Limited and Rchive-It.com Limited

Business Activity

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

Directors

Director Name	Mr John William Greenhalgh
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2003(3 years, 12 months after company formation)
Appointment Duration	8 years, 3 months (closed 27 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Coutts Crescent London NW5 1RF

Director Name	Peter Charles Doye
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2003(3 years, 12 months after company formation)
Appointment Duration	8 years, 3 months (closed 27 December 2011)
Role	Co Director
Correspondence Address	13 Southviews Ashen Vale Selsdon South Croydon Surrey CR2 8SH

Director Name	Peter Howes
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 9 months (resigned 01 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46a Arbor Lane Winnersh Berkshire RG41 5JD

Director Name	Mr Peter Winder
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 2 months (resigned 20 December 2002)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Westview Northmoor Witney Oxfordshire OX8 1AX

Secretary Name	Peter Howes
Nationality	British
Status	Resigned
Appointed	05 October 1999(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 2 months (resigned 05 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46a Arbor Lane Winnersh Berkshire RG41 5JD

Director Name	Mr Jeffrey Maynard
Date of Birth	June 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	08 May 2001(1 year, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 November 2003)
Role	Co Director
Country of Residence	England
Correspondence Address	Woodcote Brockenhurst Road South Ascot Berkshire SL5 9HA

Director Name	Dean Boyd Davies
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2002(2 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 January 2004)
Role	Company Director
Correspondence Address	The Porch House Loudhamswood Lane Chalfont St. Giles Buckinghamshire HP8 4AP

Director Name	Mr Simon Robert Maury Philips
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2002(2 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 21 March 2003)
Role	Tech Svces Director
Country of Residence	England
Correspondence Address	43 Sisters Avenue London SW11 5SR

Secretary Name	Simon John Granger
Nationality	British
Status	Resigned
Appointed	05 December 2002(3 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Mede Blundel Lane Stoke Dabernon Cobham Surrey KT11 2SF

Director Name	Angela Hilary Scheffer
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2003(3 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 July 2006)
Role	Accountant
Correspondence Address	30 Brookhill Close East Barnet Hertfordshire EN4 8SH

Secretary Name	Mr Douglas William Armour
Nationality	British
Status	Resigned
Appointed	01 April 2006(6 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Director Name	Newco Formations Limited (Corporation)
Status	Resigned
Appointed	20 September 1999(same day as company formation)
Correspondence Address	Temple Court 107 Oxford Road Oxford OX4 2ER

Secretary Name	Business Assist Limited (Corporation)
Status	Resigned
Appointed	20 September 1999(same day as company formation)
Correspondence Address	Temple Court 107 Oxford Road Oxford OX4 2ER

Location

Registered Address	30 Cannon Street London EC4M 6XH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
8 September 2011	Application to strike the company off the register (3 pages)
8 September 2011	Application to strike the company off the register (3 pages)
30 June 2011	Termination of appointment of Douglas Armour as a secretary (1 page)
30 June 2011	Termination of appointment of Douglas Armour as a secretary (1 page)
12 October 2010	Registered office address changed from C/O City of London Group Plc Mercury House Triton Court 14 Finsbury Square London EC2A 1BR on 12 October 2010 (2 pages)
12 October 2010	Registered office address changed from C/O City of London Group Plc Mercury House Triton Court 14 Finsbury Square London EC2A 1BR on 12 October 2010 (2 pages)
23 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders Statement of capital on 2010-09-23 GBP 80,769 (7 pages)
23 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders Statement of capital on 2010-09-23 GBP 80,769 (7 pages)
20 August 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
20 August 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
3 November 2009	Secretary's details changed for Douglas William Armour on 1 October 2009 (1 page)
3 November 2009	Secretary's details changed for Douglas William Armour on 1 October 2009 (1 page)
3 November 2009	Secretary's details changed for Douglas William Armour on 1 October 2009 (1 page)
27 October 2009	Register(s) moved to registered inspection location (1 page)
27 October 2009	Register inspection address has been changed (1 page)
27 October 2009	Register inspection address has been changed (1 page)
27 October 2009	Register(s) moved to registered inspection location (1 page)
23 September 2009	Return made up to 12/09/09; full list of members (4 pages)
23 September 2009	Return made up to 12/09/09; full list of members (4 pages)
28 August 2009	Full accounts made up to 31 March 2009 (12 pages)
28 August 2009	Full accounts made up to 31 March 2009 (12 pages)
16 September 2008	Return made up to 12/09/08; full list of members (4 pages)
16 September 2008	Return made up to 12/09/08; full list of members (4 pages)
29 August 2008	Full accounts made up to 31 March 2008 (12 pages)
29 August 2008	Full accounts made up to 31 March 2008 (12 pages)
2 November 2007	Secretary's particulars changed (1 page)
2 November 2007	Secretary's particulars changed (1 page)
21 October 2007	Full accounts made up to 31 March 2007 (12 pages)
21 October 2007	Full accounts made up to 31 March 2007 (12 pages)
4 October 2007	Location of register of members (1 page)
4 October 2007	Location of register of members (1 page)
20 September 2007	Return made up to 12/09/07; full list of members (3 pages)
20 September 2007	Return made up to 12/09/07; full list of members (3 pages)
24 April 2007	Secretary's particulars changed (1 page)
24 April 2007	Secretary's particulars changed (1 page)
3 October 2006	Return made up to 12/09/06; full list of members (3 pages)
3 October 2006	Return made up to 12/09/06; full list of members (3 pages)
25 September 2006	Location of register of members (non legible) (1 page)
25 September 2006	Location of register of members (non legible) (1 page)
19 September 2006	Full accounts made up to 31 March 2006 (12 pages)
19 September 2006	Full accounts made up to 31 March 2006 (12 pages)
1 September 2006	Director resigned (1 page)
1 September 2006	Director resigned (1 page)
16 August 2006	Secretary's particulars changed (1 page)
16 August 2006	Secretary's particulars changed (1 page)
3 August 2006	New secretary appointed (2 pages)
3 August 2006	New secretary appointed (2 pages)
3 August 2006	Secretary resigned (1 page)
3 August 2006	Secretary resigned (1 page)
19 September 2005	Return made up to 12/09/05; full list of members (3 pages)
19 September 2005	Return made up to 12/09/05; full list of members (3 pages)
11 August 2005	Full accounts made up to 31 March 2005 (13 pages)
11 August 2005	Full accounts made up to 31 March 2005 (13 pages)
25 January 2005	Full accounts made up to 31 March 2004 (15 pages)
25 January 2005	Full accounts made up to 31 March 2004 (15 pages)
17 September 2004	Return made up to 12/09/04; full list of members (8 pages)
17 September 2004	Return made up to 12/09/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
28 January 2004	Director resigned (1 page)
28 January 2004	Director resigned (1 page)
29 November 2003	Director resigned (1 page)
29 November 2003	Director resigned (1 page)
28 November 2003	Company name changed rchive-it.com LIMITED\certificate issued on 28/11/03 (2 pages)
28 November 2003	Company name changed rchive-it.com LIMITED\certificate issued on 28/11/03 (2 pages)
19 November 2003	Registered office changed on 19/11/03 from: 5 watlington street nettlebed henley on thames oxfordshire RG9 5AA (1 page)
19 November 2003	Registered office changed on 19/11/03 from: 5 watlington street nettlebed henley on thames oxfordshire RG9 5AA (1 page)
10 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 October 2003	Full accounts made up to 31 March 2003 (14 pages)
8 October 2003	Full accounts made up to 31 March 2003 (14 pages)
2 October 2003	New director appointed (2 pages)
2 October 2003	New director appointed (2 pages)
2 October 2003	New director appointed (2 pages)
2 October 2003	New director appointed (2 pages)
2 October 2003	Return made up to 12/09/03; full list of members (10 pages)
2 October 2003	Return made up to 12/09/03; full list of members (10 pages)
26 September 2003	New director appointed (1 page)
26 September 2003	New director appointed (1 page)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
10 June 2003	Ad 20/12/02--------- Â£ si 55069@1=55069 Â£ ic 25700/80769 (2 pages)
10 June 2003	Ad 20/12/02--------- Â£ si 55069@1=55069 Â£ ic 25700/80769 (2 pages)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
26 March 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
26 March 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
9 January 2003	Nc inc already adjusted 03/12/02 (1 page)
9 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
9 January 2003	Nc inc already adjusted 03/12/02 (1 page)
9 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
3 January 2003	Secretary resigned (1 page)
3 January 2003	Secretary resigned (1 page)
3 January 2003	New secretary appointed (2 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	New secretary appointed (2 pages)
2 October 2002	Return made up to 20/09/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
2 October 2002	Return made up to 20/09/02; full list of members (10 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
11 June 2002	Particulars of mortgage/charge (9 pages)
11 June 2002	Particulars of mortgage/charge (9 pages)
24 May 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
24 May 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
12 April 2002	Auditor's resignation (1 page)
12 April 2002	Auditor's resignation (1 page)
14 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 February 2002	Ad 01/04/01--------- Â£ si 500@1 (2 pages)
14 February 2002	Ad 01/04/01--------- Â£ si 500@1 (2 pages)
14 February 2002	Â£ nc 31562/50000 01/04/01 (2 pages)
14 February 2002	Â£ nc 31562/50000 01/04/01 (2 pages)
23 October 2001	Return made up to 20/09/01; full list of members (9 pages)
23 October 2001	Return made up to 20/09/01; full list of members (9 pages)
17 July 2001	Full accounts made up to 31 December 2000 (10 pages)
17 July 2001	Full accounts made up to 31 December 2000 (10 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
17 October 2000	Return made up to 20/09/00; full list of members (7 pages)
17 October 2000	Return made up to 20/09/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 August 2000	Ad 27/07/00--------- Â£ si 13200@1=13200 Â£ ic 12000/25200 (2 pages)
3 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
3 August 2000	Â£ nc 20000/31562 27/07/00 (1 page)
3 August 2000	Â£ nc 20000/31562 27/07/00 (1 page)
3 August 2000	Ad 27/07/00--------- Â£ si 13200@1=13200 Â£ ic 12000/25200 (2 pages)
3 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
12 July 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
12 July 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
1 June 2000	Ad 01/11/99-30/04/00 Â£ si 5998@1=5998 Â£ ic 6002/12000 (2 pages)
1 June 2000	Ad 01/11/99-30/04/00 Â£ si 5998@1=5998 Â£ ic 6002/12000 (2 pages)
24 December 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 December 1999	Ad 29/10/99--------- Â£ si 6000@1=6000 Â£ ic 2/6002 (3 pages)
24 December 1999	Â£ nc 1000/20000 29/10/99 (1 page)
24 December 1999	Â£ nc 1000/20000 29/10/99 (1 page)
24 December 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 December 1999	Ad 29/10/99--------- Â£ si 6000@1=6000 Â£ ic 2/6002 (3 pages)
9 November 1999	Company name changed ambulay LIMITED\certificate issued on 10/11/99 (2 pages)
9 November 1999	Company name changed ambulay LIMITED\certificate issued on 10/11/99 (2 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	Registered office changed on 21/10/99 from: temple court, 107 oxford road cowley oxford oxfordshire OX4 2ER (1 page)
21 October 1999	New secretary appointed (2 pages)
21 October 1999	Secretary resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Secretary resigned (1 page)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	Registered office changed on 21/10/99 from: temple court, 107 oxford road cowley oxford oxfordshire OX4 2ER (1 page)
21 October 1999	New secretary appointed (2 pages)
20 September 1999	Incorporation (12 pages)

Archiving Royalties Limited

Business Activity

Directors

Location

Accounts

Filing History

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