| Company Name | Archer Trade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08546698 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2013(10 years, 11 months ago) |
| Dissolution Date | 15 January 2019 (5 years, 3 months ago) |
| Previous Name | Archer Foods Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr George Thomas Harry Julian Archer |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 St John's Road Harrow Middlesex HA1 2EY |
| Director Name | Mrs Beverley Archer |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2014(10 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 15 January 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Milton Road Acton London W3 6QA |
Location
| Registered Address | 32 Milton Road Acton London W3 6QA |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Acton Central |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr George Thomas Harry Julian Archer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,140 |
| Cash | £242 |
| Current Liabilities | £17,643 |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 15 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2018 | Application to strike the company off the register (3 pages) |
| 9 October 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 8 June 2018 | Confirmation statement made on 28 May 2018 with updates (4 pages) |
| 26 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 6 June 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
| 6 June 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 7 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 6 June 2016 | Director's details changed for Mrs Beverley Archer on 19 May 2016 (2 pages) |
| 6 June 2016 | Director's details changed for Mrs Beverley Archer on 19 May 2016 (2 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 10 December 2015 | Director's details changed for George Thomas Harry Julian Archer on 9 December 2015 (2 pages) |
| 10 December 2015 | Director's details changed for George Thomas Harry Julian Archer on 9 December 2015 (2 pages) |
| 9 December 2015 | Director's details changed for Mrs Beverley Archer on 9 December 2015 (2 pages) |
| 9 December 2015 | Director's details changed for Mrs Beverley Archer on 9 December 2015 (2 pages) |
| 15 July 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 8 May 2015 | Company name changed archer foods LIMITED\certificate issued on 08/05/15
|
| 8 May 2015 | Company name changed archer foods LIMITED\certificate issued on 08/05/15
|
| 20 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 20 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 11 July 2014 | Director's details changed for George Thomas Harry Julian Archer on 1 June 2013 (2 pages) |
| 11 July 2014 | Director's details changed for George Thomas Harry Julian Archer on 1 June 2013 (2 pages) |
| 11 July 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Director's details changed for George Thomas Harry Julian Archer on 1 June 2013 (2 pages) |
| 11 July 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 29 April 2014 | Appointment of Mrs Beverley Archer as a director (2 pages) |
| 29 April 2014 | Appointment of Mrs Beverley Archer as a director (2 pages) |
| 29 August 2013 | Registered office address changed from 26 Bessborough Road Harrow Middx HA1 3DL United Kingdom on 29 August 2013 (1 page) |
| 29 August 2013 | Registered office address changed from 26 Bessborough Road Harrow Middx HA1 3DL United Kingdom on 29 August 2013 (1 page) |
| 28 May 2013 | Incorporation (21 pages) |
| 28 May 2013 | Incorporation (21 pages) |