Archial Special Projects Limited

Company Name	Archial Special Projects Limited
Company Status	Dissolved
Company Number	05999754
Category	Private Limited Company
Incorporation Date	15 November 2006(17 years, 5 months ago)
Dissolution Date	23 April 2014 (10 years ago)
Previous Names	Cornflower Services Limited and SMC Special Projects Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr John James Taylor
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2009(2 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (closed 23 April 2014)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	19 Ben Sayers Park North Berwick Edinburgh East Lothian EH39 5PT Scotland

Secretary Name	Mr John James Taylor
Nationality	British
Status	Closed
Appointed	01 June 2009(2 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (closed 23 April 2014)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	19 Ben Sayers Park North Berwick Edinburgh East Lothian EH39 5PT Scotland

Director Name	Mr Robert Philip Boardman
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2006(2 days after company formation)
Appointment Duration	2 years, 5 months (resigned 23 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Luccombe Ockham Road South East Horsley Leatherhead Surrey KT24 6SL

Director Name	James Stewart McColl
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2006(2 days after company formation)
Appointment Duration	6 months, 1 week (resigned 30 May 2007)
Role	Company Director
Correspondence Address	3 Fulmer Place, Fulmer Road Fulmer Slough SL3 6HR

Secretary Name	Mr Robert Philip Boardman
Nationality	British
Status	Resigned
Appointed	17 November 2006(2 days after company formation)
Appointment Duration	2 years, 5 months (resigned 23 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Luccombe Ockham Road South East Horsley Leatherhead Surrey KT24 6SL

Director Name	Mr Steven Geoffrey Wass
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2006(6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	96a Street Lane Denby Ripley Derbyshire DE5 8NF

Director Name	Noaman Muna
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2006(6 days after company formation)
Appointment Duration	3 months, 1 week (resigned 27 February 2007)
Role	Architect Company Director
Correspondence Address	79 Gordon Road Wanstead London E11 2RA

Director Name	George Massie
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2006(6 days after company formation)
Appointment Duration	1 year, 7 months (resigned 27 June 2008)
Role	Company Director
Correspondence Address	Cults Tomintoul Ballindalloch AB37 9HD Scotland

Director Name	Mr Christopher Paul Littlemore
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2006(6 days after company formation)
Appointment Duration	4 years, 11 months (resigned 18 October 2011)
Role	Architect
Country of Residence	England
Correspondence Address	Meadow House High Lane Broad Chalke Salisbury Wilts SP5 5HA

Director Name	Mr Robert Stirling Hall
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2006(6 days after company formation)
Appointment Duration	4 years, 11 months (resigned 18 October 2011)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	The Old Manse Ascog Isle Of Bute PA20 9EU Scotland

Director Name	Mr Robert Howard Gisby
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2006(6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2008)
Role	Architect
Correspondence Address	Rectory Farmhouse Lower Swell Cheltenham Gloucestershire GL54 1LH Wales

Director Name	Raymond Alan Davis
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2006(6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2008)
Role	Architect
Correspondence Address	6 Balfleurs Street Milngavie Glasgow G62 8HW Scotland

Director Name	Andrew Paul Merry
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2007(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2008)
Role	Architect
Correspondence Address	Grizedale Horsham Road Holmbury St Mary Surrey RH5 6PD

Director Name	Mr Philip John Rushton Lees
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(2 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2010)
Role	Architect
Country of Residence	England
Correspondence Address	Royd Lodge Rupert Road Ilkley West Yorkshire LS29 0AT

Director Name	Mr Jonathan Morgan
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(2 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 24 August 2010)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	68 Sumatra Road London NW6 1PR

Secretary Name	Mr Nicholas Kenneth Spencer Wills
Nationality	British
Status	Resigned
Appointed	23 April 2009(2 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 June 2009)
Role	Consultant
Correspondence Address	The Great House Church Road Great Milton Oxford Oxfordshire OX44 7PD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 November 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 November 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Tennyson House 2nd Floor 159-165 Great Portland Street London W1W 5PA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

1 at 1	Archial Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£165,000
Gross Profit	£20,450
Net Worth	£8,504
Cash	£11,657
Current Liabilities	£61,826

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2014	Final Gazette dissolved following liquidation (1 page)
23 April 2014	Final Gazette dissolved following liquidation (1 page)
23 January 2014	Completion of winding up (2 pages)
23 January 2014	Completion of winding up (2 pages)
16 November 2011	Termination of appointment of Robert Hall as a director (2 pages)
16 November 2011	Termination of appointment of Robert Stirling Hall as a director on 18 October 2011 (2 pages)
21 October 2011	Termination of appointment of Christopher Paul Littlemore as a director on 18 October 2011 (2 pages)
21 October 2011	Termination of appointment of Christopher Littlemore as a director (2 pages)
12 April 2011	Order of court to wind up (2 pages)
12 April 2011	Order of court to wind up (2 pages)
10 March 2011	Order of court to wind up (3 pages)
10 March 2011	Order of court to wind up (3 pages)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
1 September 2010	Termination of appointment of Jonathan Morgan as a director (1 page)
1 September 2010	Termination of appointment of Philip Lees as a director (1 page)
1 September 2010	Termination of appointment of Jonathan Morgan as a director (1 page)
1 September 2010	Termination of appointment of Philip Lees as a director (1 page)
17 November 2009	Director's details changed for Mr Jonathan Morgan on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for John James Taylor on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Mr Jonathan Morgan on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Mr Christopher Paul Littlemore on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Mr Christopher Paul Littlemore on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Mr Philip John Rushton Lees on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Mr Jonathan Morgan on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Mr Philip John Rushton Lees on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for John James Taylor on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Mr Philip John Rushton Lees on 1 October 2009 (2 pages)
17 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders Statement of capital on 2009-11-17 GBP 1 (6 pages)
17 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders Statement of capital on 2009-11-17 GBP 1 (6 pages)
17 November 2009	Director's details changed for Mr Christopher Paul Littlemore on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for John James Taylor on 1 October 2009 (2 pages)
6 November 2009	Full accounts made up to 31 December 2008 (14 pages)
6 November 2009	Full accounts made up to 31 December 2008 (14 pages)
14 October 2009	Director's details changed for Mr Robert Stirling Hall on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Robert Stirling Hall on 13 October 2009 (2 pages)
6 June 2009	Appointment terminated secretary nicholas wills (1 page)
6 June 2009	Director and secretary appointed john james taylor (2 pages)
6 June 2009	Appointment Terminated Secretary nicholas wills (1 page)
6 June 2009	Director and secretary appointed john james taylor (2 pages)
8 May 2009	Appointment Terminated Director and Secretary robert boardman (1 page)
8 May 2009	Appointment terminated director and secretary robert boardman (1 page)
7 May 2009	Secretary appointed nicholas kenneth spencer wills (1 page)
7 May 2009	Secretary appointed nicholas kenneth spencer wills (1 page)
4 February 2009	Full accounts made up to 31 December 2007 (14 pages)
4 February 2009	Full accounts made up to 31 December 2007 (14 pages)
20 January 2009	Company name changed smc special projects LIMITED\certificate issued on 20/01/09 (2 pages)
20 January 2009	Company name changed smc special projects LIMITED\certificate issued on 20/01/09 (2 pages)
15 January 2009	Director appointed mr jonathan morgan (1 page)
15 January 2009	Director appointed mr jonathan morgan (1 page)
15 January 2009	Director appointed mr philip lees (1 page)
15 January 2009	Director appointed mr philip lees (1 page)
8 January 2009	Resolutions RES13 ‐ Company business 31/12/2008 (1 page)
8 January 2009	Resolutions RES13 ‐ Company business 31/12/2008 (1 page)
5 January 2009	Appointment Terminated Director raymond davis (1 page)
5 January 2009	Appointment Terminated Director steven wass (1 page)
5 January 2009	Appointment terminated director robert gisby (1 page)
5 January 2009	Appointment Terminated Director robert gisby (1 page)
5 January 2009	Appointment Terminated Director andrew merry (1 page)
5 January 2009	Appointment terminated director andrew merry (1 page)
5 January 2009	Appointment terminated director raymond davis (1 page)
5 January 2009	Appointment terminated director steven wass (1 page)
2 December 2008	Return made up to 15/11/08; full list of members (5 pages)
2 December 2008	Director and secretary's change of particulars / robert boardman / 10/04/2008 (1 page)
2 December 2008	Return made up to 15/11/08; full list of members (5 pages)
2 December 2008	Director and Secretary's Change of Particulars / robert boardman / 10/04/2008 / HouseName/Number was: , now: luccombe; Street was: 81 mysore road, now: ockham road south; Area was: , now: east horsley; Post Town was: london, now: leatherhead; Region was: , now: surrey; Post Code was: SW11 5RZ, now: KT24 6SL; Country was: , now: united kingdom (1 page)
30 June 2008	Appointment Terminated Director george massie (1 page)
30 June 2008	Appointment terminated director george massie (1 page)
13 May 2008	Registered office changed on 13/05/2008 from 33 davies street mayfair london W1K 4LR (1 page)
13 May 2008	Registered office changed on 13/05/2008 from 33 davies street mayfair london W1K 4LR (1 page)
10 January 2008	Return made up to 15/11/07; full list of members (10 pages)
10 January 2008	Return made up to 15/11/07; full list of members (10 pages)
5 June 2007	Registered office changed on 05/06/07 from: 33 davies street mayfair london W1K 4LB (1 page)
5 June 2007	Registered office changed on 05/06/07 from: 33 davies street mayfair london W1K 4LB (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
16 April 2007	New director appointed (1 page)
16 April 2007	New director appointed (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
24 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 March 2007	Particulars of mortgage/charge (8 pages)
8 March 2007	Particulars of mortgage/charge (8 pages)
14 February 2007	New director appointed (2 pages)
14 February 2007	New director appointed (2 pages)
17 January 2007	New director appointed (2 pages)
17 January 2007	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
4 December 2006	New director appointed (2 pages)
4 December 2006	New director appointed (2 pages)
4 December 2006	New director appointed (2 pages)
4 December 2006	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
27 November 2006	New secretary appointed;new director appointed (3 pages)
27 November 2006	Ad 17/11/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
27 November 2006	New secretary appointed;new director appointed (3 pages)
27 November 2006	New director appointed (3 pages)
27 November 2006	New director appointed (3 pages)
27 November 2006	New director appointed (2 pages)
27 November 2006	Ad 17/11/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
27 November 2006	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
27 November 2006	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
24 November 2006	Registered office changed on 24/11/06 from: 788-790 finchley road london NW11 7TJ (1 page)
24 November 2006	Secretary resigned (1 page)
24 November 2006	Secretary resigned (1 page)
24 November 2006	Registered office changed on 24/11/06 from: 788-790 finchley road london NW11 7TJ (1 page)
24 November 2006	Director resigned (1 page)
24 November 2006	Director resigned (1 page)
22 November 2006	Company name changed cornflower services LIMITED\certificate issued on 22/11/06 (2 pages)
22 November 2006	Company name changed cornflower services LIMITED\certificate issued on 22/11/06 (2 pages)
15 November 2006	Incorporation (16 pages)
15 November 2006	Incorporation (16 pages)

Archial Special Projects Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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