Dissolved 2017-05-16
Company Information for ARCHADECK (UK) LIMITED
YORK, ENGLAND, YO10 5DG,
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Company Registration Number
03656601
Private Limited Company
Dissolved Dissolved 2017-05-16 |
Company Name | |
---|---|
ARCHADECK (UK) LIMITED | |
Legal Registered Office | |
YORK ENGLAND YO10 5DG Other companies in DN21 | |
Company Number | 03656601 | |
---|---|---|
Date formed | 1998-10-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-27 | |
Date Dissolved | 2017-05-16 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-17 07:53:26 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER WATSON |
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CHRISTIAN ROBERT BRASH |
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CHRISTOPHER WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL EDWARD HARTLEY |
Director | ||
MICHAEL EDWARD HARTLEY |
Company Secretary | ||
PETER TIMOTHY BROOK |
Director | ||
MARTYN SPENCE |
Director | ||
DAVID MATTHEW ACKROYD |
Company Secretary | ||
DAVID MATTHEW ACKROYD |
Director | ||
MARTIN BRUCE THOMSON |
Director | ||
KATRINA JANE BROOK |
Company Secretary | ||
KATRINA JANE BROOK |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORN CO 1 LIMITED | Company Secretary | 2003-02-01 | CURRENT | 1976-03-04 | Dissolved 2018-05-08 | |
CORN CO 3 LIMITED | Company Secretary | 2003-02-01 | CURRENT | 1976-03-09 | Liquidation | |
CORN CO 2 LIMITED | Company Secretary | 2003-02-01 | CURRENT | 1976-03-03 | Liquidation | |
UK LANDSCAPE STRUCTURES LIMITED | Company Secretary | 2003-02-01 | CURRENT | 1999-01-29 | Liquidation | |
H.L.D. LIMITED | Company Secretary | 2003-02-01 | CURRENT | 1994-01-11 | Liquidation | |
CORN CO 1 LIMITED | Director | 2016-07-06 | CURRENT | 1976-03-04 | Dissolved 2018-05-08 | |
CORN CO 2 LIMITED | Director | 2016-07-06 | CURRENT | 1976-03-03 | Liquidation | |
UK LANDSCAPE STRUCTURES LIMITED | Director | 1999-02-02 | CURRENT | 1999-01-29 | Liquidation | |
H.L.D. LIMITED | Director | 1994-02-23 | CURRENT | 1994-01-11 | Liquidation | |
CORN CO 1 LIMITED | Director | 2003-02-01 | CURRENT | 1976-03-04 | Dissolved 2018-05-08 | |
CORN CO 3 LIMITED | Director | 2003-02-01 | CURRENT | 1976-03-09 | Liquidation | |
CORN CO 2 LIMITED | Director | 2003-02-01 | CURRENT | 1976-03-03 | Liquidation | |
UK LANDSCAPE STRUCTURES LIMITED | Director | 2003-02-01 | CURRENT | 1999-01-29 | Liquidation | |
H.L.D. LIMITED | Director | 2003-02-01 | CURRENT | 1994-01-11 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM OLD SHIPYARD GAINSBOROUGH LINCOLNSHIRE DN21 1NG | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/15 | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/10/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14 | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/10/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/10/13 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 | |
AR01 | 18/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 | |
AR01 | 18/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARTLEY | |
AR01 | 18/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/09 | |
AR01 | 18/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WATSON / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD HARTLEY / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ROBERT BRASH / 19/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/06 | |
363s | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/05 | |
363s | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/08/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/02/99 FROM: 5 ASH GROVE DARRINGTON PONTEFRACT WEST YORKSHIRE WF8 3AA | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCHADECK (UK) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ARCHADECK (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |