ARCHBOLD MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02724000

Incorporation date

17/06/1992

Size

Total Exemption Small

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1992)

02/11/2009

Final Gazette dissolved via voluntary strike-off

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20/07/2009

First Gazette notice for voluntary strike-off

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07/07/2009

Application for striking-off

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10/06/2009

Appointment Terminated Director benzion dunner

View PDF (1 pages)

11/09/2008

Total exemption small company accounts made up to 2008-03-31

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30/06/2008

Return made up to 18/06/08; full list of members

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25/07/2007

Return made up to 18/06/07; full list of members; amend

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10/07/2007

Return made up to 18/06/07; no change of members

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19/11/2006

Total exemption small company accounts made up to 2006-03-31

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26/06/2006

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

View PDF (7 pages)

27/06/2005

Return made up to 18/06/05; full list of members

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04/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

22/07/2004

Return made up to 18/06/04; full list of members

View PDF (7 pages)

23/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

08/07/2003

Return made up to 18/06/03; full list of members

View PDF (7 pages)

05/02/2003

Accounts made up to 2002-03-31

View PDF (5 pages)

15/06/2002

Return made up to 18/06/02; full list of members

View PDF (7 pages)

10/02/2002

Accounts made up to 2001-03-31

View PDF (2 pages)

22/07/2001

Return made up to 18/06/01; full list of members

View PDF (6 pages)

20/02/2001

Accounts for a small company made up to 2000-03-31

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22/06/2000

Return made up to 18/06/00; full list of members

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22/06/2000

Secretary's particulars changed

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06/09/1999

Return made up to 18/06/99; no change of members

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05/09/1999

Certificate of change of name

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31/05/1999

Accounts made up to 1999-03-31

View PDF (3 pages)

22/09/1998

Secretary's particulars changed

View PDF (1 pages)

09/08/1998

Registered office changed on 10/08/98 from: 13 - 17 mew burlington place london W1X 2JP.

View PDF (1 pages)

02/08/1998

Return made up to 18/06/98; full list of members

View PDF (8 pages)

22/06/1998

Return made up to 18/06/97; full list of members

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22/06/1998

Accounts made up to 1998-03-31

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08/06/1997

Accounts made up to 1997-03-31

View PDF (3 pages)

20/01/1997

Accounts made up to 1996-03-31

View PDF (3 pages)

19/06/1996

Return made up to 18/06/96; full list of members

View PDF (9 pages)

22/06/1995

Return made up to 18/06/95; full list of members

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05/04/1995

Accounts made up to 1995-03-31

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05/04/1995

Resolutions

View PDF (1 pages)

05/04/1995

Full accounts made up to 1994-03-31

View PDF (8 pages)

05/04/1995

Full accounts made up to 1993-03-31

View PDF (3 pages)

18/10/1994

Return made up to 18/06/94; no change of members

View PDF (8 pages)

08/05/1994

New director appointed

View PDF (3 pages)

05/01/1994

New secretary appointed

View PDF (4 pages)

05/01/1994

New director appointed

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05/01/1994

Return made up to 18/06/93; full list of members

View PDF (7 pages)

20/05/1993

Director resigned

View PDF (4 pages)

20/05/1993

Secretary resigned;director resigned

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10/09/1992

Accounting reference date notified as 31/03

View PDF (1 pages)

10/09/1992

Ad 30/07/92--------- £ si 98@1=98 £ ic 2/100

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18/08/1992

Memorandum and Articles of Association

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09/08/1992

Registered office changed on 10/08/92 from: 49 green lanes london N16 9BU

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09/08/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (5 pages)

09/08/1992

Director resigned;new director appointed

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03/08/1992

Certificate of change of name

View PDF (2 pages)

03/08/1992

Secretary resigned

View PDF (4 pages)

03/08/1992

Director resigned

View PDF (0 pages)

03/08/1992

Resolutions

View PDF (1 pages)

17/06/1992

Incorporation

View PDF (13 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
NOTEHOLD LIMITED	Nominee Secretary	18/06/1992 - 23/07/1992	683
Dunner, Benzion	Director	04/10/1993 - 22/03/2008	5
Dunner, Esther Lilian	Director	05/04/1994 - Present	6
DUNSTONE SECRETARIAL LIMITED	Corporate Secretary	04/10/1993 - Present	2
Konrad, Cornelia	Director	26/06/1992 - 15/05/1993	-

Persons with Significant Control

No PSC data available.

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Description

About ARCHBOLD MANAGEMENT LIMITED

ARCHBOLD MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 17/06/1992 with the registered office located at 130 George Street, London, W1H 5LD. There are currently 2 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 ARCHBOLD MANAGEMENT LIMITED?

ARCHBOLD MANAGEMENT LIMITED is currently Dissolved. It was registered on 17/06/1992 and dissolved on 02/11/2009.

Where is ARCHBOLD MANAGEMENT LIMITED located?

ARCHBOLD MANAGEMENT LIMITED is registered at 130 George Street, London, W1H 5LD.

What does ARCHBOLD MANAGEMENT LIMITED do?

ARCHBOLD MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for ARCHBOLD MANAGEMENT LIMITED?

The latest filing was on 02/11/2009: Final Gazette dissolved via voluntary strike-off.