ARCHADECK (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03656601

Incorporation date

26/10/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1998)

16/05/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/02/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/02/2017

Application to strike the company off the register

View PDF (3 pages)

20/12/2016

Registered office address changed from Old Shipyard Gainsborough Lincolnshire DN21 1NG to C/O Andrew Jackson Solicitors Innovation Centre Innovation Way Heslington York YO10 5DG on 2016-12-20

View PDF (1 pages)

19/12/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (5 pages)

25/05/2016

Register(s) moved to registered inspection location C/O Baker Tilly Two Humber Quays Wellington Street West Hull HU1 2BN

View PDF (1 pages)

17/05/2016

Accounts for a dormant company made up to 2015-12-27

View PDF (5 pages)

27/10/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (5 pages)

28/04/2015

Accounts for a dormant company made up to 2014-12-28

View PDF (5 pages)

29/10/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (5 pages)

09/07/2014

Accounts for a dormant company made up to 2013-12-29

View PDF (5 pages)

05/11/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (6 pages)

05/11/2013

Register(s) moved to registered office address

View PDF (1 pages)

12/09/2013

Accounts for a dormant company made up to 2012-12-30

View PDF (5 pages)

19/10/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (6 pages)

02/10/2012

Accounts for a dormant company made up to 2012-01-01

View PDF (5 pages)

24/10/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (6 pages)

31/08/2011

Accounts for a dormant company made up to 2010-12-26

View PDF (5 pages)

27/06/2011

Termination of appointment of Michael Hartley as a director

View PDF (1 pages)

19/10/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (7 pages)

30/09/2010

Accounts for a dormant company made up to 2009-12-27

View PDF (5 pages)

20/10/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (6 pages)

20/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

19/10/2009

Director's details changed for Christopher Watson on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for Michael Edward Hartley on 2009-10-19

View PDF (2 pages)

19/10/2009

Register inspection address has been changed

View PDF (1 pages)

19/10/2009

Director's details changed for Christian Robert Brash on 2009-10-19

View PDF (2 pages)

24/04/2009

Accounts for a dormant company made up to 2008-12-28

View PDF (6 pages)

20/04/2009

Location of register of members

View PDF (1 pages)

20/04/2009

Location of debenture register

View PDF (1 pages)

31/03/2009

Location of register of members

View PDF (1 pages)

31/03/2009

Location of debenture register

View PDF (1 pages)

22/10/2008

Return made up to 18/10/08; full list of members

View PDF (4 pages)

23/09/2008

Accounts for a dormant company made up to 2007-12-30

View PDF (5 pages)

11/01/2008

Location of debenture register

View PDF (1 pages)

11/01/2008

Location of register of members

View PDF (1 pages)

02/11/2007

Return made up to 18/10/07; full list of members

View PDF (2 pages)

28/06/2007

Accounts for a dormant company made up to 2006-12-29

View PDF (5 pages)

04/01/2007

Accounting reference date shortened from 31/08/07 to 31/12/06

View PDF (1 pages)

02/01/2007

Accounts for a dormant company made up to 2006-09-01

View PDF (5 pages)

02/11/2006

Return made up to 18/10/06; full list of members

View PDF (7 pages)

09/06/2006

Accounts for a dormant company made up to 2005-09-02

View PDF (5 pages)

25/11/2005

Return made up to 18/10/05; full list of members

View PDF (7 pages)

04/01/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (5 pages)

29/12/2004

Return made up to 18/10/04; full list of members

View PDF (7 pages)

11/02/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (5 pages)

09/02/2004

Return made up to 18/10/03; full list of members

View PDF (7 pages)

01/07/2003

Accounts for a dormant company made up to 2002-08-31

View PDF (5 pages)

11/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

02/03/2003

Secretary resigned

View PDF (1 pages)

24/10/2002

Return made up to 18/10/02; full list of members

View PDF (7 pages)

05/05/2002

Full accounts made up to 2001-08-31

View PDF (7 pages)

15/03/2002

Director resigned

View PDF (1 pages)

27/12/2001

Director resigned

View PDF (1 pages)

28/10/2001

Return made up to 27/10/01; full list of members

View PDF (7 pages)

04/07/2001

Full accounts made up to 2000-08-31

View PDF (7 pages)

21/05/2001

New secretary appointed

View PDF (2 pages)

21/05/2001

New director appointed

View PDF (3 pages)

21/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

15/03/2001

Return made up to 27/10/00; full list of members

View PDF (7 pages)

06/07/2000

Full accounts made up to 1999-08-31

View PDF (7 pages)

11/02/2000

Return made up to 27/10/99; full list of members

View PDF (7 pages)

11/02/2000

Accounting reference date shortened from 31/10/99 to 31/08/99

View PDF (1 pages)

12/04/1999

New director appointed

View PDF (2 pages)

25/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

25/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

25/03/1999

New director appointed

View PDF (2 pages)

25/03/1999

New director appointed

View PDF (2 pages)

26/02/1999

Registered office changed on 26/02/99 from: 5 ash grove darrington pontefract west yorkshire WF8 3AA

View PDF (1 pages)

23/11/1998

New director appointed

View PDF (2 pages)

20/11/1998

Secretary resigned;director resigned

View PDF (1 pages)

20/11/1998

Director resigned

View PDF (1 pages)

20/11/1998

Registered office changed on 20/11/98 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

20/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

27/10/1998

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

Next due on

29/09/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	26/10/1998 - 17/11/1998	16826
Combined Nominees Limited	Nominee Director	26/10/1998 - 17/11/1998	7286
Brash, Christian Robert	Director	14/03/1999 - Present	7
Watson, Christopher	Director	31/01/2003 - Present	8
Ackroyd, David Matthew	Director	14/03/1999 - 29/04/2001	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARCHADECK (UK) LIMITED

ARCHADECK (UK) LIMITED is an(a) Dissolved company incorporated on 26/10/1998 with the registered office located at C/O ANDREW JACKSON SOLICITORS, Innovation Centre Innovation Way, Heslington, York YO10 5DG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHADECK (UK) LIMITED?

ARCHADECK (UK) LIMITED is currently Dissolved. It was registered on 26/10/1998 and dissolved on 15/05/2017.

Where is ARCHADECK (UK) LIMITED located?

ARCHADECK (UK) LIMITED is registered at C/O ANDREW JACKSON SOLICITORS, Innovation Centre Innovation Way, Heslington, York YO10 5DG.

What does ARCHADECK (UK) LIMITED do?

ARCHADECK (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ARCHADECK (UK) LIMITED?

The latest filing was on 16/05/2017: Final Gazette dissolved via voluntary strike-off.