Company NameOrb Archway Limited
Company StatusDissolved
Company Number04254322
CategoryPrivate Limited Company
Incorporation Date18 July 2001(22 years, 9 months ago)
Dissolution Date20 April 2004 (20 years ago)
Previous NamesOrb Archway Limited and Quays Group Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameRoger James Taylor
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed18 July 2001(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressApartment 67 Chaedoz
Haute Nedaz
Sion Ch-1997
Switzerland
Secretary NameWalgate Services Limited (Corporation)
StatusClosed
Appointed18 July 2001(same day as company formation)
Correspondence Address25 North Row
London
W1K 6DJ
Director NameMr John Gerard Muldoon
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2001(same day as company formation)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address16 Carbery Avenue
Bournemouth
Dorset
BH6 3LF
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed18 July 2001(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed18 July 2001(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressAlbemarle House
1 Albemarle Street
London
W1S 4HA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

20 April 2004Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2004First Gazette notice for compulsory strike-off (1 page)
6 September 2003Director resigned (1 page)
22 July 2002Director's particulars changed (1 page)
12 December 2001Director's particulars changed (1 page)
9 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
29 August 2001Director's particulars changed (1 page)
3 August 2001New secretary appointed (2 pages)
3 August 2001New director appointed (4 pages)
3 August 2001Director resigned (1 page)
3 August 2001Secretary resigned (1 page)
3 August 2001New director appointed (3 pages)
18 July 2001Incorporation (15 pages)