London
NW5 1RF
Secretary Name | Mr Douglas William Armour |
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Nationality | British |
Status | Closed |
Appointed | 01 April 2006(3 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 12 May 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tignals Frensham Lane Headley Hampshire GU35 8TB |
Director Name | Peter Howes |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 46a Arbor Lane Winnersh Berkshire RG41 5JD |
Secretary Name | Simon John Granger |
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Nationality | British |
Status | Resigned |
Appointed | 03 October 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Little Mede Blundel Lane Stoke Dabernon Cobham Surrey KT11 2SF |
Director Name | Dean Boyd Davies |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2002(1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 21 January 2004) |
Role | Company Director |
Correspondence Address | The Porch House Loudhamswood Lane Chalfont St. Giles Buckinghamshire HP8 4AP |
Director Name | Simon John Granger |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2003(9 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 29 October 2008) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Little Mede Blundel Lane Stoke Dabernon Cobham Surrey KT11 2SF |
Registered Address | C/O City Of London Group Plc Mercury House Triton Court 14 Finsbury Square London EC2A 1BR |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
25 November 2008 | Application for striking-off (1 page) |
4 November 2008 | Appointment terminated director simon granger (1 page) |
23 September 2008 | Return made up to 12/09/08; full list of members (3 pages) |
2 November 2007 | Secretary's particulars changed (1 page) |
9 October 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
4 October 2007 | Location of register of members (1 page) |
19 September 2007 | Return made up to 12/09/07; full list of members (2 pages) |
25 April 2007 | Secretary's particulars changed (1 page) |
7 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
3 October 2006 | Return made up to 12/09/06; full list of members (2 pages) |
25 September 2006 | Location of register of members (non legible) (1 page) |
14 August 2006 | Secretary's particulars changed (1 page) |
3 August 2006 | Secretary resigned (1 page) |
3 August 2006 | New secretary appointed (2 pages) |
29 December 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
20 September 2005 | Return made up to 12/09/05; full list of members (2 pages) |
17 September 2004 | Return made up to 12/09/04; full list of members (7 pages) |
11 May 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
28 January 2004 | Director resigned (1 page) |
15 December 2003 | Company name changed @rchive-it LIMITED\certificate issued on 15/12/03 (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) |
29 October 2003 | Return made up to 12/09/03; full list of members (7 pages) |
26 September 2003 | New director appointed (2 pages) |
8 July 2003 | New director appointed (2 pages) |
8 July 2003 | Director resigned (1 page) |
4 April 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
13 November 2002 | New director appointed (2 pages) |