| Company Name | Architectonic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03854186 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1999(24 years, 7 months ago) |
| Dissolution Date | 31 August 2004 (19 years, 8 months ago) |
| Previous Name | Architectronic Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Colin John Butcher |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1999(same day as company formation) |
| Role | Architect |
| Correspondence Address | 17 Oldfield Road London N16 0RR |
| Director Name | Anthony Robert Mullin |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1999(same day as company formation) |
| Role | Architect |
| Correspondence Address | 33 Melbourne Grove London SE22 8RG |
| Secretary Name | Anthony Robert Mullin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1999(same day as company formation) |
| Role | Architect |
| Correspondence Address | 33 Melbourne Grove London SE22 8RG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1 Batemans Row London EC2A 3HH |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,234 |
| Current Liabilities | £10,838 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 31 August 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 May 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 27 September 2002 | Return made up to 06/10/02; full list of members (7 pages) |
| 17 July 2002 | Registered office changed on 17/07/02 from: new roman house 10 east road london N1 6BG (1 page) |
| 23 January 2002 | Return made up to 06/10/01; full list of members (6 pages) |
| 8 August 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 13 October 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 20 October 1999 | Ad 07/10/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 October 1999 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 18 October 1999 | Memorandum and Articles of Association (10 pages) |
| 13 October 1999 | Company name changed architectronic LIMITED\certificate issued on 14/10/99 (2 pages) |
| 8 October 1999 | Secretary resigned (1 page) |
| 8 October 1999 | Director resigned (1 page) |
| 8 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 8 October 1999 | New director appointed (2 pages) |
| 6 October 1999 | Incorporation (16 pages) |