Company NameArchiving Solutions Limited
Company StatusDissolved
Company Number05188045
CategoryPrivate Limited Company
Incorporation Date23 July 2004(19 years, 9 months ago)
Dissolution Date9 January 2007 (17 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRoss David Dewar McCracken
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed23 July 2004(same day as company formation)
RoleSound Engineer
Correspondence AddressFlat 3 Fairholme Court
Queens Road
Crowborough
East Sussex
TN6 1EH
Secretary NameCraven Secretarial Services Limited (Corporation)
StatusClosed
Appointed23 July 2004(same day as company formation)
Correspondence Address157 Great North Way
London
NW4 1PP
Director NameDirectors Form 10 Limited (Corporation)
StatusResigned
Appointed23 July 2004(same day as company formation)
Correspondence Address1-2 Universal House
88-94 Wentworth Street
London
E1 7SA
Secretary NameSecretaries Form 10 Limited (Corporation)
StatusResigned
Appointed23 July 2004(same day as company formation)
Correspondence Address1-2 Universal House First Floor
88-94 Wentworth Street
London
E1 7SA

Location

Registered AddressNo 1
Star Street
London
W2 1QD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2005 (18 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

9 January 2007Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2006First Gazette notice for voluntary strike-off (1 page)
9 August 2006Application for striking-off (1 page)
26 January 2006Accounts for a dormant company made up to 31 July 2005 (4 pages)
10 August 2005Return made up to 23/07/05; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
1 September 2004Ad 23/07/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
1 September 2004New director appointed (2 pages)
1 September 2004New secretary appointed (2 pages)
1 September 2004Registered office changed on 01/09/04 from: 1-2 universal house 88-94 wentworth street london E1 7SA (1 page)
23 July 2004Incorporation (12 pages)