Hex - Archo Limited - Company Information

Company Name	Hex - Archo Limited
Company Status	Dissolved
Company Number	04893238
Category	Private Limited Company
Incorporation Date	9 September 2003(20 years, 7 months ago)
Dissolution Date	26 May 2009 (14 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Clifton McLeod
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Jamaican
Status	Closed
Appointed	09 September 2003(same day as company formation)
Role	Carpentry And Joinery
Country of Residence	England
Correspondence Address	1 Towns House Clapham Road Estate London SW4 6NB

Director Name	Roger Blake
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2003(same day as company formation)
Role	Visiting Officer
Correspondence Address	26 Myatt Road London SW9 6XG

Director Name	Carl Reid
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	09 September 2003(same day as company formation)
Role	Carpentry Joinery
Correspondence Address	5 Pincombe House Orb Street London SE17 1AH

Director Name	Christon Allistair Reid
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	09 September 2003(same day as company formation)
Role	Computer Network Technician
Correspondence Address	9 Lucorn Close Lee London SE12 0SX

Director Name	Jerome Colin Riley
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2003(same day as company formation)
Role	Housing Officer
Correspondence Address	24 Sutherland Road Enfield Middlesex EN3 4LZ

Director Name	Girvan Lloyd Watts
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Jamaica
Status	Resigned
Appointed	09 September 2003(same day as company formation)
Role	Accountant
Correspondence Address	63 Malvern Road Hackney E8 3LJ

Secretary Name	Girvan Lloyd Watts
Nationality	Jamaica
Status	Resigned
Appointed	09 September 2003(same day as company formation)
Role	Accountant
Correspondence Address	63 Malvern Road Hackney E8 3LJ

Secretary Name	Jerome Colin Riley
Nationality	British
Status	Resigned
Appointed	20 November 2003(2 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 29 May 2006)
Role	Housing Officer
Correspondence Address	24 Sutherland Road Enfield Middlesex EN3 4LZ

Secretary Name	Christon Reid
Nationality	British
Status	Resigned
Appointed	12 December 2006(3 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 April 2009)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	26 Offmoor Road Bartley Green Birmingham West Midlands B32 3PY

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	09 September 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 September 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	Towns House Clapham Road Estate Lambeth London SW4 6NB
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Larkhall
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2007 (16 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

26 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2009	Registered office changed on 22/04/2009 from 26 offmoor road bartley green birmingham B32 3PY (1 page)
22 April 2009	Appointment terminate, director and secretary christon reid logged form (1 page)
10 February 2009	First Gazette notice for voluntary strike-off (1 page)
21 January 2009	Application for striking-off (1 page)
18 July 2008	Accounts for a dormant company made up to 31 August 2007 (6 pages)
17 October 2007	Return made up to 09/09/07; no change of members 363(288) ‐ Director resigned (7 pages)
9 January 2007	Return made up to 09/09/06; full list of members 363(287) ‐ Registered office changed on 09/01/07 (8 pages)
9 January 2007	Registered office changed on 09/01/07 from: 24 sutherland road enfield middlesex EN3 4LZ (1 page)
9 January 2007	New secretary appointed (2 pages)
27 November 2006	Accounts for a dormant company made up to 31 August 2006 (6 pages)
27 November 2006	Secretary resigned (1 page)
23 May 2006	Accounts for a dormant company made up to 31 August 2005 (6 pages)
6 December 2005	Return made up to 09/09/05; full list of members (8 pages)
20 June 2005	Accounting reference date shortened from 30/09/04 to 31/08/04 (1 page)
20 June 2005	Accounts for a dormant company made up to 31 August 2004 (6 pages)
21 December 2004	Return made up to 09/09/04; full list of members 363(287) ‐ Registered office changed on 21/12/04 (8 pages)
21 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 May 2004	New secretary appointed (2 pages)
14 January 2004	Director resigned (1 page)
17 December 2003	Director resigned (1 page)
17 December 2003	Secretary resigned;director resigned (1 page)
17 December 2003	Director resigned (1 page)
21 September 2003	New director appointed (2 pages)
21 September 2003	New director appointed (2 pages)
21 September 2003	New director appointed (2 pages)
21 September 2003	New director appointed (2 pages)
21 September 2003	Registered office changed on 21/09/03 from: 63 malvern road london E8 3LJ (1 page)
21 September 2003	New director appointed (1 page)
21 September 2003	New secretary appointed (2 pages)
21 September 2003	New director appointed (2 pages)
16 September 2003	Registered office changed on 16/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	Secretary resigned (1 page)
9 September 2003	Incorporation (6 pages)

Hex - Archo Limited

Business Activity

Directors

Location

Accounts

Filing History

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