Company NameArchcroft Limited
Company StatusDissolved
Company Number05852476
CategoryPrivate Limited Company
Incorporation Date20 June 2006(17 years, 9 months ago)
Dissolution Date23 July 2008 (15 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Jonathan Philip Flowers
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2006(1 week, 3 days after company formation)
Appointment Duration2 years (closed 23 July 2008)
RoleConsultant
Country of ResidenceEngland
Correspondence Address2 Cowper Road
Harpenden
Hertfordshire
AL5 5NG
Secretary NameLesley Helen Flowers
NationalityBritish
StatusClosed
Appointed30 June 2006(1 week, 3 days after company formation)
Appointment Duration2 years (closed 23 July 2008)
RoleCompany Director
Correspondence Address2 Cowper Road
Harpenden
Hertfordshire
AL5 5NG
Director NameA.C. Directors Limited (Corporation)
StatusResigned
Appointed20 June 2006(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameA.C. Secretaries Limited (Corporation)
StatusResigned
Appointed20 June 2006(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered Address57 London Road
Enfield
Middlesex
EN2 6SW
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardGrange
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

23 July 2008Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2008First Gazette notice for voluntary strike-off (1 page)
27 June 2007Return made up to 20/06/07; full list of members (2 pages)
25 July 2006Secretary resigned (1 page)
25 July 2006Director resigned (1 page)
21 July 2006New secretary appointed (2 pages)
21 July 2006New director appointed (2 pages)
7 July 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
7 July 2006Nc inc already adjusted 30/06/06 (2 pages)
30 June 2006Registered office changed on 30/06/06 from: 4 rivers house, fentiman walk hertford herts SG14 1DB (1 page)